Video index

1. Call to Order - Roll Call

3. Approval of Minutes

4.A. Resolution 5281(27) - To consider approving a Final Plat, Phase Two, for R.H. Batterman for property located near Browns Lake Drive in the Town of Burlington, within the City's Extraterritorial Plat Jurisdiction.

4.B. Resolution 5282(28) - To approve a reduction in the Letter of Credit for the Faust Development Project.

4.C. Resolution 5283(30) - To approve Contract Change Order Number Two for the South Pine Street Sanitary Sewer Extension Project in the Amount of $80,756.17.

4.D. Resolution 5284(30) - To approve a Contract with Ayres Associates, Inc. to perform Design and Construction Management Services for the Echo Lake Dam Modification and Park Improvements Project for the not-to-exceed amount of $652,953.00.

5.A. Ordinance 2108(14) - An ordinance to amend Section 50-7 "Order of Business", to add a Consent Agenda and Items Removed from the Consent Agenda, and create Section 50-33 pertaining to Consent Agendas.

Jan 16, 2024 Committee of the Whole

Full agenda
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1. Call to Order - Roll Call

3. Approval of Minutes

4.A. Resolution 5281(27) - To consider approving a Final Plat, Phase Two, for R.H. Batterman for property located near Browns Lake Drive in the Town of Burlington, within the City's Extraterritorial Plat Jurisdiction.

4.B. Resolution 5282(28) - To approve a reduction in the Letter of Credit for the Faust Development Project.

4.C. Resolution 5283(30) - To approve Contract Change Order Number Two for the South Pine Street Sanitary Sewer Extension Project in the Amount of $80,756.17.

4.D. Resolution 5284(30) - To approve a Contract with Ayres Associates, Inc. to perform Design and Construction Management Services for the Echo Lake Dam Modification and Park Improvements Project for the not-to-exceed amount of $652,953.00.

5.A. Ordinance 2108(14) - An ordinance to amend Section 50-7 "Order of Business", to add a Consent Agenda and Items Removed from the Consent Agenda, and create Section 50-33 pertaining to Consent Agendas.

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