Video index
1. Call to Order - Roll Call
3. Approval of Minutes
4.A. Pursuant to the May 7, 2024 Committee of the Whole discussion, staff was directed to prepare potential interview questions that the Common Council could approve for the June 4, 2024 public interviews.
5.A. Resolution 5319(13) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,920,000 General Obligation Promissory Notes, Series 2024A
5.B. Resolution 5320(14) - Approval of an Agreement for Janitorial Services between Burlington Eco-Clean and the City of Burlington for the monthly amount of $6,360.00.
5.C. Resolution 5321(15) - Approval of the 2023 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility.
5.D. Resolution 5322(16) - Approval of an Engineering Services Agreement with Donohue & Associates, Inc. for Well #9 Rehabilitation and Electrical Improvements for the Lump Sum of $99,700.
5.E. Resolution 5323(17) - Approval of a Contract Change Order Number One with Asphalt Contractors for an Increase in the contract to the amount of $39,645.00.
5.F. Resolution 5324(18) - Approval of a Contract Change Order Number One with Asphalt Contractors for an increase to the contract in the amount of $24,352.00
5.G. Resolution 5325(19) - Approval of Task Order Number 129 With Kapur and Associates, Inc. for the 2024 Street & Utility Improvement Program and the 2024 Alley Improvement Program for the Not-To-Exceed Amount of $182,000.00.
5.H. Resolution 5326(20) - Approval of an HVAC Preventative Maintenance Agreement with Square One Heating & Cooling, LLC for the not-to-exceed amount of $15,916.00.
6.A. Motion 24-1097 - Approval of a contract with Gov HR USA for the Recruitment of the Public Works Director.
May 21, 2024 Committee of the Whole
Full agenda
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Video Index
Full agenda
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1. Call to Order - Roll Call
3. Approval of Minutes
4.A. Pursuant to the May 7, 2024 Committee of the Whole discussion, staff was directed to prepare potential interview questions that the Common Council could approve for the June 4, 2024 public interviews.
5.A. Resolution 5319(13) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,920,000 General Obligation Promissory Notes, Series 2024A
5.B. Resolution 5320(14) - Approval of an Agreement for Janitorial Services between Burlington Eco-Clean and the City of Burlington for the monthly amount of $6,360.00.
5.C. Resolution 5321(15) - Approval of the 2023 Compliance Maintenance Annual Report (CMAR) for the Wastewater Utility.
5.D. Resolution 5322(16) - Approval of an Engineering Services Agreement with Donohue & Associates, Inc. for Well #9 Rehabilitation and Electrical Improvements for the Lump Sum of $99,700.
5.E. Resolution 5323(17) - Approval of a Contract Change Order Number One with Asphalt Contractors for an Increase in the contract to the amount of $39,645.00.
5.F. Resolution 5324(18) - Approval of a Contract Change Order Number One with Asphalt Contractors for an increase to the contract in the amount of $24,352.00
5.G. Resolution 5325(19) - Approval of Task Order Number 129 With Kapur and Associates, Inc. for the 2024 Street & Utility Improvement Program and the 2024 Alley Improvement Program for the Not-To-Exceed Amount of $182,000.00.
5.H. Resolution 5326(20) - Approval of an HVAC Preventative Maintenance Agreement with Square One Heating & Cooling, LLC for the not-to-exceed amount of $15,916.00.
6.A. Motion 24-1097 - Approval of a contract with Gov HR USA for the Recruitment of the Public Works Director.
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