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 January 17, 2023 Committee of the Whole Meeting Minutes.
An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington.
A discussion regarding the current Agreement between the City of Burlington and the Burlington Cemetery Board.
A discussion regarding establishing an earlier meeting time for the Committee of the Whole meetings
RESOLUTIONS: A. Resolution 5224(62) - To approve the Award Bid and Contract to Rosenbauer America for a new Tower Ladder for the City of Burlington Fire Department for the total amount of $1,587,345.00 B. Resolution 5225(63) - To approve the City of Burlington Fire Department's application for the FEMA FY2022 Assistance to Firefighters Grant (AFG) Program for the purchase of the Rosenbauer Aerial.
Resolution 5226(24) - To approve Contract Change Order Number Three with the Wanasek Corporation for an Increase in the Contract in the amount of $20,475.00.
Resolution 5227(25) - To amend the Cash Deposit Schedule for the City of Burlington regarding Municipal Court.
Resolution 5228(26) - To approve a Development Agreement between the City of Burlington and RAR Land Company II, LLC for the property located at 808 and 892 McHenry Street.
MOTIONS: A. Motion 23-1052 - To Approve an Assignment and Amendment of Hangar Area Leases for Hangar area 925 and 941 Bravo Taxiway and 932 Foxtrot Taxiway; Hangar area 965, 973, 981, 989, and 997 Bravo Taxiway and 964, 972, 980, 988, and 996 Foxtrot Taxiway; and Hangar area 909 and 925 Juliette Taxiway, 900 and 916 Bravo Taxiway with Behrens Hangar Leasing, LLC. B. Motion 23-1053 - To Approve a Collateral Assignment of Lease with consent of Lessor for 707 Airport Road. C. Motion 23-1054 - To Approve a Memorandum of Hangar Area Leases at the Burlington Municipal Airport, between the City of Burlington and Behrens Hangar Leasing, LLC. 9. ADJOURNMENT (C. Kretschmer)
Feb 07, 2023 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 January 17, 2023 Committee of the Whole Meeting Minutes.
An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington.
A discussion regarding the current Agreement between the City of Burlington and the Burlington Cemetery Board.
A discussion regarding establishing an earlier meeting time for the Committee of the Whole meetings
RESOLUTIONS: A. Resolution 5224(62) - To approve the Award Bid and Contract to Rosenbauer America for a new Tower Ladder for the City of Burlington Fire Department for the total amount of $1,587,345.00 B. Resolution 5225(63) - To approve the City of Burlington Fire Department's application for the FEMA FY2022 Assistance to Firefighters Grant (AFG) Program for the purchase of the Rosenbauer Aerial.
Resolution 5226(24) - To approve Contract Change Order Number Three with the Wanasek Corporation for an Increase in the Contract in the amount of $20,475.00.
Resolution 5227(25) - To amend the Cash Deposit Schedule for the City of Burlington regarding Municipal Court.
Resolution 5228(26) - To approve a Development Agreement between the City of Burlington and RAR Land Company II, LLC for the property located at 808 and 892 McHenry Street.
MOTIONS: A. Motion 23-1052 - To Approve an Assignment and Amendment of Hangar Area Leases for Hangar area 925 and 941 Bravo Taxiway and 932 Foxtrot Taxiway; Hangar area 965, 973, 981, 989, and 997 Bravo Taxiway and 964, 972, 980, 988, and 996 Foxtrot Taxiway; and Hangar area 909 and 925 Juliette Taxiway, 900 and 916 Bravo Taxiway with Behrens Hangar Leasing, LLC. B. Motion 23-1053 - To Approve a Collateral Assignment of Lease with consent of Lessor for 707 Airport Road. C. Motion 23-1054 - To Approve a Memorandum of Hangar Area Leases at the Burlington Municipal Airport, between the City of Burlington and Behrens Hangar Leasing, LLC. 9. ADJOURNMENT (C. Kretschmer)