1. Call to Order - Roll Call 2. Citizen Comments: 3. Approval of Minutes (S. Branen) A. To approve the May 16, 2023 Committee of the Whole Meeting Minutes.
Resolution 5260(6) - To approve the 2022 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility.
Resolution 5263(9) - To approve DigiCorp, the City's Information Technology Consultants, to perform the migration to Microsoft Office 365 for the amount of $18,783.
A. Ordinance 2096(2) - To amend section 187-9(K) of the City of Burlington Municipal Code regarding restrictions on the issuance of Liquor Licenses.
6. MOTIONS: A. Motion 23-1061 - To Approve a Letter of Consent with UScellular to upgrade antenna equipment at 733 Maryland Avenue. B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located at 189 E. Chestnut Street. C. Motion 23-1063 - To consider approval of a Certificate of Appropriateness for property located at 565 Milwaukee Avenue. D. Motion 23-1064 - To approve the 2023-2025 Union Agreement between the City of Burlington and the Labor Association of Wisconsin, Inc. on behalf of the Burlington Police Benevolent Association Local 218. E. Motion 23-1065 - Consideration of the Airport Hangar Ground Lease template. 7. ADJOURNMENT (C. Kretschmer)
Jun 06, 2023 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: 3. Approval of Minutes (S. Branen) A. To approve the May 16, 2023 Committee of the Whole Meeting Minutes.
Resolution 5260(6) - To approve the 2022 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility.
Resolution 5263(9) - To approve DigiCorp, the City's Information Technology Consultants, to perform the migration to Microsoft Office 365 for the amount of $18,783.
A. Ordinance 2096(2) - To amend section 187-9(K) of the City of Burlington Municipal Code regarding restrictions on the issuance of Liquor Licenses.
6. MOTIONS: A. Motion 23-1061 - To Approve a Letter of Consent with UScellular to upgrade antenna equipment at 733 Maryland Avenue. B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located at 189 E. Chestnut Street. C. Motion 23-1063 - To consider approval of a Certificate of Appropriateness for property located at 565 Milwaukee Avenue. D. Motion 23-1064 - To approve the 2023-2025 Union Agreement between the City of Burlington and the Labor Association of Wisconsin, Inc. on behalf of the Burlington Police Benevolent Association Local 218. E. Motion 23-1065 - Consideration of the Airport Hangar Ground Lease template. 7. ADJOURNMENT (C. Kretschmer)