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. Preusker) A. To approve the May 17, 2022 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5180(18) - Resolution Awarding the Sale of $1,445,000 General Obligation Corporate Purpose Bonds, Series 2022A. B. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System Revenue Bonds, Series 2022B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. C. Resolution 5182(20) - Resolution Authorizing the Issuance and Sale of $645,000 Waterworks System Revenue Bonds, Series 2022C of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. D. Resolution 5183(21) - Approving Task Order Number 121 with Kapur and Associates, Inc. for Engineering and Design Services for the Milwaukee Avenue Resurfacing Project for the Not-to-Exceed Amount of $107,536.00. E. Resolution 5184(22) - Approving an Award of Bid for the 2022 Burlington Street and Utility Program to the Wanasek Corporation for the Base Bid Plus Additional Bid #1 of $1,474,494. F. Resolution 5185(23) - Approving Task Order Number 122 with Kapur and Associates, Inc. for the Construction Management, Inspection and Oversight of the 2022 Burlington Street and Utility Program for the Not-to-Exceed Amount of $103,464. G. Resolution 5186(24) - To approve the 2021 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility. H. Resolution 5187(25) - To approve an Agreement for Janitorial Services between Burlington Eco-Clean and the City of Burlington for the monthly amount of $6,360.00.
MOTIONS: A. Motion 22-1027 - To consider approval of a Certificate of Appropriateness for property located at 573 N. Pine Street. B. Motion 22-1028 - To consider approval of a Certificate of Appropriateness for property located at 120 W. Chestnut Street. C. Motion 22-1029 - To consider approval of a Certificate of Appropriateness for property located at 356 N. Pine Street. 9. ADJOURNMENT (B. Smitz)
Jun 07, 2022 Committee of the Whole
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. Preusker) A. To approve the May 17, 2022 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5180(18) - Resolution Awarding the Sale of $1,445,000 General Obligation Corporate Purpose Bonds, Series 2022A. B. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System Revenue Bonds, Series 2022B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. C. Resolution 5182(20) - Resolution Authorizing the Issuance and Sale of $645,000 Waterworks System Revenue Bonds, Series 2022C of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. D. Resolution 5183(21) - Approving Task Order Number 121 with Kapur and Associates, Inc. for Engineering and Design Services for the Milwaukee Avenue Resurfacing Project for the Not-to-Exceed Amount of $107,536.00. E. Resolution 5184(22) - Approving an Award of Bid for the 2022 Burlington Street and Utility Program to the Wanasek Corporation for the Base Bid Plus Additional Bid #1 of $1,474,494. F. Resolution 5185(23) - Approving Task Order Number 122 with Kapur and Associates, Inc. for the Construction Management, Inspection and Oversight of the 2022 Burlington Street and Utility Program for the Not-to-Exceed Amount of $103,464. G. Resolution 5186(24) - To approve the 2021 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility. H. Resolution 5187(25) - To approve an Agreement for Janitorial Services between Burlington Eco-Clean and the City of Burlington for the monthly amount of $6,360.00.
MOTIONS: A. Motion 22-1027 - To consider approval of a Certificate of Appropriateness for property located at 573 N. Pine Street. B. Motion 22-1028 - To consider approval of a Certificate of Appropriateness for property located at 120 W. Chestnut Street. C. Motion 22-1029 - To consider approval of a Certificate of Appropriateness for property located at 356 N. Pine Street. 9. ADJOURNMENT (B. Smitz)