1. Call to Order - Roll Call 2. Reading of Commendation for Police Chief Mark Anderson 3. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 4. Chamber of Commerce Update 5. Approval of Minutes (B. Grandi) A. To approve the May 3, 2022 Committee of the Whole Meeting Minutes.
6. PRESENTATIONS: A. A Presentation by Labor Attorney Kyle Guyla regarding Wisconsin Open Meetings, Open Records Law, and Boardsmanship.
7. DISCUSSION: A. A Discussion Regarding the Veteran's Memorial Wall at Echo Park, and it's ADA accessibility. B. A Discussion Regarding Budget to Actuals through April 30, 2022. C. An Update Regarding the Echo Park Master Planning Project. D. A Status Update Regarding the Branding taglines and designs.
8. RESOLUTIONS: A. Resolution 5177(15) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. B. Resolution 5178(16) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations.
9. ORDINANCES: A. Ordinance 2083(4) - To consider approval of a Rezone Map Amendment request located off of Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-29-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential District.
10. MOTIONS: A. Motion 22-1026 - To approve an Airport Hangar Lease with "Lessee" Keith Tridle and Fred Keip for property located at Hanger 924 Golf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 11. ADJOURNMENT (S. Spencer)
May 17, 2022 Committee of the Whole
1. Call to Order - Roll Call 2. Reading of Commendation for Police Chief Mark Anderson 3. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 4. Chamber of Commerce Update 5. Approval of Minutes (B. Grandi) A. To approve the May 3, 2022 Committee of the Whole Meeting Minutes.
6. PRESENTATIONS: A. A Presentation by Labor Attorney Kyle Guyla regarding Wisconsin Open Meetings, Open Records Law, and Boardsmanship.
7. DISCUSSION: A. A Discussion Regarding the Veteran's Memorial Wall at Echo Park, and it's ADA accessibility. B. A Discussion Regarding Budget to Actuals through April 30, 2022. C. An Update Regarding the Echo Park Master Planning Project. D. A Status Update Regarding the Branding taglines and designs.
8. RESOLUTIONS: A. Resolution 5177(15) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. B. Resolution 5178(16) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations.
9. ORDINANCES: A. Ordinance 2083(4) - To consider approval of a Rezone Map Amendment request located off of Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-29-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential District.
10. MOTIONS: A. Motion 22-1026 - To approve an Airport Hangar Lease with "Lessee" Keith Tridle and Fred Keip for property located at Hanger 924 Golf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 11. ADJOURNMENT (S. Spencer)