1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (T. Meyer) A. To approve the March 1, 2022 Committee of the Whole Meeting Minutes.
6. DISCUSSION: A. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan.
7. RESOLUTIONS: A. Resolution 5140(49) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2020 through June 30, 2021. B. Resolution 5156(65) - To authorize A State Trust Fund Loan Application to the Board of Commissioners of Public Lands in the amount of $96,000 for Demolition of 617-625 Pine Street. C. Resolution 5157(66) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. D. Resolution 5158(67) - To accept a Unanimous Petition for Direct Annexation of 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. E. Resolution 5159(68) - To approve an award of bid for the Community Development Block Grant (CDBG) Burlington City Hall, Library, Police Department and Municipal Court ADA Upgrades Project to Selzer-Ornst Construction in the not-to-exceed amount of $989,814.00. F. Resolution 5160(69) - To approve Task Order Number 119 with Kapur Associates, Inc. for engineering services for the South Pine Street (STH 83) Utility Extension Project for the not-to-exceed amount of $277,000.
8. ORDINANCES: A. Ordinance 2076(12) - To amend the Official Traffic Map by adding stop signs in various areas throughout the City of Burlington. B. Ordinance 2077(13) - To amend Chapter 80, "Smoking" of the Municipal Code of the City of Burlington. C. Ordinance 2078(14) - To amend Chapter 128, "Cigarettes and Tobacco Products" of the Municipal Code of the City of Burlington.
9. MOTIONS: A. Motion 22-1023 - To consider the annual insurance renewal with Ansay & Associates, LLC. 10. ADJOURNMENT (R. Heft)
Mar 15, 2022 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (T. Meyer) A. To approve the March 1, 2022 Committee of the Whole Meeting Minutes.
6. DISCUSSION: A. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan.
7. RESOLUTIONS: A. Resolution 5140(49) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2020 through June 30, 2021. B. Resolution 5156(65) - To authorize A State Trust Fund Loan Application to the Board of Commissioners of Public Lands in the amount of $96,000 for Demolition of 617-625 Pine Street. C. Resolution 5157(66) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. D. Resolution 5158(67) - To accept a Unanimous Petition for Direct Annexation of 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. E. Resolution 5159(68) - To approve an award of bid for the Community Development Block Grant (CDBG) Burlington City Hall, Library, Police Department and Municipal Court ADA Upgrades Project to Selzer-Ornst Construction in the not-to-exceed amount of $989,814.00. F. Resolution 5160(69) - To approve Task Order Number 119 with Kapur Associates, Inc. for engineering services for the South Pine Street (STH 83) Utility Extension Project for the not-to-exceed amount of $277,000.
8. ORDINANCES: A. Ordinance 2076(12) - To amend the Official Traffic Map by adding stop signs in various areas throughout the City of Burlington. B. Ordinance 2077(13) - To amend Chapter 80, "Smoking" of the Municipal Code of the City of Burlington. C. Ordinance 2078(14) - To amend Chapter 128, "Cigarettes and Tobacco Products" of the Municipal Code of the City of Burlington.
9. MOTIONS: A. Motion 22-1023 - To consider the annual insurance renewal with Ansay & Associates, LLC. 10. ADJOURNMENT (R. Heft)