1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Quarterly Update 4. Approval of Minutes (B. Grandi) A. To approve the March 21, 2023 Committee of the Whole Meeting Minutes.
*A portion of this video is without audio* MOTIONS: Motion 23-1059 - To consider the annual insurance renewal with Ansay & Associates, LLC.
*A portion of this video is without audio* A. Resolution 5244(42) - Initial Resolution Authorizing $1,170,000 General Obligation Bonds for Parks and Public Grounds Projects. B. Resolution 5245(43) - Initial Resolution Authorizing $1,625,000 General Obligation Bonds for Street Improvement Projects. C. Resolution 5246(44) - Initial Resolution Authorizing $5,175,000 General Obligation Bonds for Community Development Projects in Tax Incremental Districts. D. Resolution 5247(45) - Initial Resolution Authorizing $735,000 General Obligation Bonds for Equipment of the Fire Department. E. Resolution 5248(46) - Initial Resolution Authorizing $1,125,000 General Obligation Bonds for Bridges. F. Resolution 5249(47) - Resolution Providing for the Sale of $9,830,000 General Obligation Corporate Purpose Bonds, Series 2023A. G. Resolution 5250(48) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. H. Resolution 5251(49) - Resolution Providing for the Sale of Approximately $1,185,000 Waterworks System Revenue Bonds, Series 2023B. I. Resolution 5252(50) - Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $9,830,000 General Obligation Corporate Purpose Bonds, Series 2023A. J. Resolution 5253(51) - Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $1,185,000 Waterworks System Revenue Bonds, Series 2023B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect ot the Bonds.
*A portion of this video is without audio* Resolution 5254(52) - To approve Contract Change Order Number One with the Wanasek Corporation for an Increase in the Contract in the Amount of $57,210.21.
*A portion of this video is without audio* 7. MOTIONS: B. Motion 23-1060 - To consider approval of a Certificate of Appropriateness for property located at 316 N. Pine Street. 8. ADJOURNMENT (S. Spencer)
Apr 05, 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 Quarterly Update 4. Approval of Minutes (B. Grandi) A. To approve the March 21, 2023 Committee of the Whole Meeting Minutes.
*A portion of this video is without audio* MOTIONS: Motion 23-1059 - To consider the annual insurance renewal with Ansay & Associates, LLC.
*A portion of this video is without audio* A. Resolution 5244(42) - Initial Resolution Authorizing $1,170,000 General Obligation Bonds for Parks and Public Grounds Projects. B. Resolution 5245(43) - Initial Resolution Authorizing $1,625,000 General Obligation Bonds for Street Improvement Projects. C. Resolution 5246(44) - Initial Resolution Authorizing $5,175,000 General Obligation Bonds for Community Development Projects in Tax Incremental Districts. D. Resolution 5247(45) - Initial Resolution Authorizing $735,000 General Obligation Bonds for Equipment of the Fire Department. E. Resolution 5248(46) - Initial Resolution Authorizing $1,125,000 General Obligation Bonds for Bridges. F. Resolution 5249(47) - Resolution Providing for the Sale of $9,830,000 General Obligation Corporate Purpose Bonds, Series 2023A. G. Resolution 5250(48) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. H. Resolution 5251(49) - Resolution Providing for the Sale of Approximately $1,185,000 Waterworks System Revenue Bonds, Series 2023B. I. Resolution 5252(50) - Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $9,830,000 General Obligation Corporate Purpose Bonds, Series 2023A. J. Resolution 5253(51) - Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $1,185,000 Waterworks System Revenue Bonds, Series 2023B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect ot the Bonds.
*A portion of this video is without audio* Resolution 5254(52) - To approve Contract Change Order Number One with the Wanasek Corporation for an Increase in the Contract in the Amount of $57,210.21.
*A portion of this video is without audio* 7. MOTIONS: B. Motion 23-1060 - To consider approval of a Certificate of Appropriateness for property located at 316 N. Pine Street. 8. ADJOURNMENT (S. Spencer)