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 (B. Grandi) B. To approve the February 7, 2023 Committee of the Whole Meeting Minutes.
Presentation - A discussion regarding the Burlington Senior Center's 2023 Business Plan and Financial Statements for Fiscal Year October 1, 2021 to September 31, 2022.
Resolution 5229(27) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to DL Good Old Days Co DBA Good Old Days Motorcycle Repairs, located at 301 W. Market Street.
Resolution 5230(28) - To approve the award of bid for twenty-two Taser 7 Electronic Control Devices, twenty-two body-worn cameras, supporting hardware/software, a 5-year supply of training duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $199,859.34.
Resolution 5231(29) - To approve the Award of Bid for the Well #10 Rehabilitation Project to CTW Corporation for the Total Base Bid Plus Allowances in the Amount of $214,780.
Resolution 5232(30) - To approve Task Order Number 123 for Engineering Services for the 2023 Street Improvement Program.
Resolution 5235(33) - To accept a proposal for Council Chamber Audio/Video Upgrades from Smart Spaces for the amount of $48,861.17.
Resolution 5236(34) - To consider approving a Certified Survey Map for property located at 2457 Browns Lake Drive.
Resolution 5237(35) To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $46,331, plus administrative fees.
Resolution 5238(36) - To approve the Award of Bid for the 2023 Sidewalk Improvement Program to Beardsley Concrete for the base bid of $56,633.50.
Ordinance 2092(13) - To Amend Section 50-4A of the City of Burlington Municipal Code regarding Council Meetings.
Ordinance 2093(14) - To consider an ordinance to amend Sections 315-120, 315-121 and 315-122 of the City of Burlington Municipal Code regarding "Hearing and Notice", "Recommendations" and "Action by the Council" and to delete Section 315-125 "Protest" in its entirety.
10. MOTIONS: A. Motion23-1056 - To Ratify, Approve and Adopt a Declaration of Emergency for the City of Burlington regarding the February 22, 2023 Ice Storm and corresponding power outages. B. Motion 23-1057 - To amend the Racine County Holding Tank Agreement with Burlington Development Group, Inc. for property at the Burlington Municipal Airport. 11. ADJOURNMENT (S. Spencer)
Mar 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 (B. Grandi) B. To approve the February 7, 2023 Committee of the Whole Meeting Minutes.
Presentation - A discussion regarding the Burlington Senior Center's 2023 Business Plan and Financial Statements for Fiscal Year October 1, 2021 to September 31, 2022.
Resolution 5229(27) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to DL Good Old Days Co DBA Good Old Days Motorcycle Repairs, located at 301 W. Market Street.
Resolution 5230(28) - To approve the award of bid for twenty-two Taser 7 Electronic Control Devices, twenty-two body-worn cameras, supporting hardware/software, a 5-year supply of training duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $199,859.34.
Resolution 5231(29) - To approve the Award of Bid for the Well #10 Rehabilitation Project to CTW Corporation for the Total Base Bid Plus Allowances in the Amount of $214,780.
Resolution 5232(30) - To approve Task Order Number 123 for Engineering Services for the 2023 Street Improvement Program.
Resolution 5235(33) - To accept a proposal for Council Chamber Audio/Video Upgrades from Smart Spaces for the amount of $48,861.17.
Resolution 5236(34) - To consider approving a Certified Survey Map for property located at 2457 Browns Lake Drive.
Resolution 5237(35) To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $46,331, plus administrative fees.
Resolution 5238(36) - To approve the Award of Bid for the 2023 Sidewalk Improvement Program to Beardsley Concrete for the base bid of $56,633.50.
Ordinance 2092(13) - To Amend Section 50-4A of the City of Burlington Municipal Code regarding Council Meetings.
Ordinance 2093(14) - To consider an ordinance to amend Sections 315-120, 315-121 and 315-122 of the City of Burlington Municipal Code regarding "Hearing and Notice", "Recommendations" and "Action by the Council" and to delete Section 315-125 "Protest" in its entirety.
10. MOTIONS: A. Motion23-1056 - To Ratify, Approve and Adopt a Declaration of Emergency for the City of Burlington regarding the February 22, 2023 Ice Storm and corresponding power outages. B. Motion 23-1057 - To amend the Racine County Holding Tank Agreement with Burlington Development Group, Inc. for property at the Burlington Municipal Airport. 11. ADJOURNMENT (S. Spencer)