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 (S. Branen) A. To approve the April 6, 2022 Committee of the Whole Meeting Minutes.
6. DISCUSSION: A. ASDA Request to Amend the Curbside Solid Waste and Recyclables Collection Contract to Include a Fuel Surcharge Fee. B. A discussion regarding the Core vs. Elective process and Council Liaison Assignments.
7. RESOLUTIONS: A. Resolution 5163(1) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $40,000 for the Construction of Police Facilities. B. Resolution 5164(2) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $155,000 for Parks and Public Grounds Projects. C. Resolution 5165(3) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,250,000 for Street Improvement Projects. D. Resolution 5166(4) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. E. Resolution 5167(5) - Initial Resolution Providing for the Sale of the Not to Exceed $1,455,000 General Obligation Corporate Purpose Bonds, Series 2022A. F. Resolution 5168(6) - Resolution Providing for the Sale of Approximately $530,000 Sewerage System Revenue Bonds, Series 2022B. G. Resolution 5169(7) - Resolution Providing for the Sale of Approximately $695,000 Waterworks System Revenue Bonds, Series 2022C. H. Resolution 5170(8) - To approve a Revolving Loan Fund (RLF) Grant to The Track at Burlington Hobbies, LLC for a total not-to-exceed amount of $10,000. I. Resolution 5171(9) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc. J. Resolution 5172(10) - To approve a Professional Services Agreement with Trotter and Associates, Inc. for the Design and Engineering of the Well No. 10 Maintenance and Rehabilitation Project for the Not-to-Exceed Amount of $21,350.00 K. Resolution 5173(11) - To approve the purchase of a UGSI Polyblend Polymer Feed System from Energenecs Inc. in the amount of $23,185.00. L. Resolution 5174(12) - To Approve the Award of Bid for the 2022 Sidewalk Improvement Program to Asphalt Contractors for the base bid of $82,773.00. M. Resolution 5175(13) - To vacate a public right-of-way identified as Terry Lane in the City of Burlington, with reversion of title to the abutting property owner lands pursuant to Wis. Stat. § 66.1005; and to amend the Official Map of the City of Burlington to show the same. N. Resolution 5176(14) - To consider approving a Certified Survey Map for property located at 710 W. State Street.
8. ORDINANCES: A. Ordinance 2080(1) - Annexing 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. B. Ordinance 2081(2) - To amend the Official Traffic Map by adding stop signs on Lewis Street at its intersection with Kendall Street. C. Ordinance 2082(3) - To amend the Official Traffic Map by adding "No Parking Zone" on a portion of Mary Street. 10. ADJOURNMENT (C. Kretschmer)
May 03, 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 (S. Branen) A. To approve the April 6, 2022 Committee of the Whole Meeting Minutes.
6. DISCUSSION: A. ASDA Request to Amend the Curbside Solid Waste and Recyclables Collection Contract to Include a Fuel Surcharge Fee. B. A discussion regarding the Core vs. Elective process and Council Liaison Assignments.
7. RESOLUTIONS: A. Resolution 5163(1) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $40,000 for the Construction of Police Facilities. B. Resolution 5164(2) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $155,000 for Parks and Public Grounds Projects. C. Resolution 5165(3) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,250,000 for Street Improvement Projects. D. Resolution 5166(4) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. E. Resolution 5167(5) - Initial Resolution Providing for the Sale of the Not to Exceed $1,455,000 General Obligation Corporate Purpose Bonds, Series 2022A. F. Resolution 5168(6) - Resolution Providing for the Sale of Approximately $530,000 Sewerage System Revenue Bonds, Series 2022B. G. Resolution 5169(7) - Resolution Providing for the Sale of Approximately $695,000 Waterworks System Revenue Bonds, Series 2022C. H. Resolution 5170(8) - To approve a Revolving Loan Fund (RLF) Grant to The Track at Burlington Hobbies, LLC for a total not-to-exceed amount of $10,000. I. Resolution 5171(9) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc. J. Resolution 5172(10) - To approve a Professional Services Agreement with Trotter and Associates, Inc. for the Design and Engineering of the Well No. 10 Maintenance and Rehabilitation Project for the Not-to-Exceed Amount of $21,350.00 K. Resolution 5173(11) - To approve the purchase of a UGSI Polyblend Polymer Feed System from Energenecs Inc. in the amount of $23,185.00. L. Resolution 5174(12) - To Approve the Award of Bid for the 2022 Sidewalk Improvement Program to Asphalt Contractors for the base bid of $82,773.00. M. Resolution 5175(13) - To vacate a public right-of-way identified as Terry Lane in the City of Burlington, with reversion of title to the abutting property owner lands pursuant to Wis. Stat. § 66.1005; and to amend the Official Map of the City of Burlington to show the same. N. Resolution 5176(14) - To consider approving a Certified Survey Map for property located at 710 W. State Street.
8. ORDINANCES: A. Ordinance 2080(1) - Annexing 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. B. Ordinance 2081(2) - To amend the Official Traffic Map by adding stop signs on Lewis Street at its intersection with Kendall Street. C. Ordinance 2082(3) - To amend the Official Traffic Map by adding "No Parking Zone" on a portion of Mary Street. 10. ADJOURNMENT (C. Kretschmer)