1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (S. Branen) A. To approve the April 5, 2023 Committee of the Whole Meeting Minutes.
A. Resolution 5255(1) - To approve a reduction in the Letter of Credit for the Ardagh Group Stormwater Individual Solution. B. Resolution 5256(2) - To approve a reduction in the Letter of Credit for the County Prestress LLC Stormwater Individual Solution.
Resolution 5259(5) - To approve Task Order Number #125 from Kapur and Associates, Inc. for the design, bid assistance, and construction management of the Police Department foundation repairs and apron improvements for the not-to-exceed amount of $15,500.00.
Resolution 5261(7) - To adopt the Walworth County Natural Hazards Mitigation Plan: 2022-2026.
Resolution 5262(8) - To approve a request to take Legislative action to change the allocation of Reserve "Class B" Liquor Licenses within the State of Wisconsin.
6. ORDINANCES: A. Ordinance 2095(1) - To Amend Chapter 93 "Airport" of the City of Burlington Municipal Code. 8. ADJOURNMENT (C. Kretschmer)
May 02, 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. Approval of Minutes (S. Branen) A. To approve the April 5, 2023 Committee of the Whole Meeting Minutes.
A. Resolution 5255(1) - To approve a reduction in the Letter of Credit for the Ardagh Group Stormwater Individual Solution. B. Resolution 5256(2) - To approve a reduction in the Letter of Credit for the County Prestress LLC Stormwater Individual Solution.
Resolution 5259(5) - To approve Task Order Number #125 from Kapur and Associates, Inc. for the design, bid assistance, and construction management of the Police Department foundation repairs and apron improvements for the not-to-exceed amount of $15,500.00.
Resolution 5261(7) - To adopt the Walworth County Natural Hazards Mitigation Plan: 2022-2026.
Resolution 5262(8) - To approve a request to take Legislative action to change the allocation of Reserve "Class B" Liquor Licenses within the State of Wisconsin.
6. ORDINANCES: A. Ordinance 2095(1) - To Amend Chapter 93 "Airport" of the City of Burlington Municipal Code. 8. ADJOURNMENT (C. Kretschmer)