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. Spencer) A. To approve the June 21, 2022 Committee of the Whole Meeting Minutes.
*A portion of this video is without audio* PRESENTATIONS: A presentation from Real Racine regarding a budget and finance update for the City of Burlington.
*A portion of this video is without audio* RESOLUTIONS: A. Resolution 5194(32) - A Resolution directing staff to provide for an advisory referendum ballot measure concerning Dam Modification and/or Dam Removal of the Echo Lake Dam in conjunction with the General Election on November 8, 2022. B. Resolution 5195(33) - To Approve the Award of Bid for the Calumet Bridge Repairs Project to Zenith Tech, Inc for the base bid of $127,325.00. C. Resolution 5196(34) - To approve Roadway Functional Classification Changes. D. Resolution 5197(35) - To approve the purchase of Wisconsin's Electronic Badger Book Poll Books, from Paragon Development Systems, Inc. in the amount of $18,908.
8. MOTIONS: A. Motion 22-1030 - To consider approval of a Certificate of Appropriateness for property located at 256 E. Chestnut Street. B. Motion 22-1031 - To Create an Administrative Policy for Accounts Receivable Collection Procedures. C. Motion 22-1032 - To Approve A Concept Plan for the Dam Modification Spillway Compliance Project. D. Motion 22-1033 - To Approve A Concept Plan for the Dam Removal Spillway Compliance Project. 9. ADJOURNMENT (T. Vos)
Jul 05, 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. Spencer) A. To approve the June 21, 2022 Committee of the Whole Meeting Minutes.
*A portion of this video is without audio* PRESENTATIONS: A presentation from Real Racine regarding a budget and finance update for the City of Burlington.
*A portion of this video is without audio* RESOLUTIONS: A. Resolution 5194(32) - A Resolution directing staff to provide for an advisory referendum ballot measure concerning Dam Modification and/or Dam Removal of the Echo Lake Dam in conjunction with the General Election on November 8, 2022. B. Resolution 5195(33) - To Approve the Award of Bid for the Calumet Bridge Repairs Project to Zenith Tech, Inc for the base bid of $127,325.00. C. Resolution 5196(34) - To approve Roadway Functional Classification Changes. D. Resolution 5197(35) - To approve the purchase of Wisconsin's Electronic Badger Book Poll Books, from Paragon Development Systems, Inc. in the amount of $18,908.
8. MOTIONS: A. Motion 22-1030 - To consider approval of a Certificate of Appropriateness for property located at 256 E. Chestnut Street. B. Motion 22-1031 - To Create an Administrative Policy for Accounts Receivable Collection Procedures. C. Motion 22-1032 - To Approve A Concept Plan for the Dam Modification Spillway Compliance Project. D. Motion 22-1033 - To Approve A Concept Plan for the Dam Removal Spillway Compliance Project. 9. ADJOURNMENT (T. Vos)