Video index

1. Call to Order - Roll Call

3. Approval of Minutes

4. A discussion regarding an increase to the water rate.

5.A. Resolution 5388(1) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,225,000 General Obligation Promissory Notes, Series 2025A

5.B. Resolution 5389(2) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $1,485,000 Water Revenue Bonds, Series 2025B.

5.C. Resolution 5390(3) - Approving a Final Plat for the proposed Schaefer Farms Subdivision, Phase 1.

5.D. Resolution 5391(4) - To approve an Award of Bid for the 2025 Street and Utility Program to The Wanasek Corp for the Total Bid of $3,272,867.00.

5.E. Resolution 5392(5) - To approve an Award of Bid for the 2025 Alley Reconstruction Program to Payne & Dolan for the total base bid of $869,888.88.

5.F. Resolution 5393(6) - To approve an Award of Bid for the 2025 Stump Removal Program to Stump Grinding 4 Less for a total bid of $18,903.60.

5.G. Resolution 5394(7) - A Resolution Approving Task Order Number 133 with Kapur And Associates, Inc. for the 2025 Street & Utility Improvement Program and the 2025 Alley Improvement Program for the not-to-exceed amount of $326,700.00

5.H. Resolution 5395(8) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, and Sec. 274-4 of the City code for reconstruction of alleys at various locations within the City of Burlington.

5.I. Resolution 5396(9) - To approve the Award of Bid for the Well #9 Electrical Improvements to WIL-Surge Electric, Inc for the Total Base Bid Plus of $459,979.00.

5.J. Resolution 5397(10) - To approve the Award of Bid for the Wastewater Maintenance Building Roof Replacement project to HP Roofing & Construction LLC in the amount of $105,910.50 and award the Wastewater Paint Shop Building Roof Replacement project to Carlson Racine Roofing in the amount of $19,371.00.

5.K. Resolution 5398(11) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International and body from Olson Trailer and Body for the total amount of $289,212.00.

5.L. Resolution 5399(12) - To approve the purchase of two new service trucks from Ewald Automotive and Northland Equipment for $106,269.00

6.A. Ordinance 2124(1) - An ordinance to amend Section 259-4 of the City of Burlington Municipal Code pertaining to mandatory sewer connections

6.B. Ordinance 2125(2) - An ordinance to create Section 304-7 entitled “Lead Service Line Replacement” of the City of Burlington Municipal Code

6.C. Ordinance 2126(3) - An ordinance to create Section 304-14 entitled “Mandatory Connection to Water Mains” and to renumber “Violations and Penalties” to Section 304-15 of the City of Burlington Municipal Code.

May 06, 2025 Committee of the Whole

Full agenda
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1. Call to Order - Roll Call

3. Approval of Minutes

4. A discussion regarding an increase to the water rate.

5.A. Resolution 5388(1) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,225,000 General Obligation Promissory Notes, Series 2025A

5.B. Resolution 5389(2) - Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $1,485,000 Water Revenue Bonds, Series 2025B.

5.C. Resolution 5390(3) - Approving a Final Plat for the proposed Schaefer Farms Subdivision, Phase 1.

5.D. Resolution 5391(4) - To approve an Award of Bid for the 2025 Street and Utility Program to The Wanasek Corp for the Total Bid of $3,272,867.00.

5.E. Resolution 5392(5) - To approve an Award of Bid for the 2025 Alley Reconstruction Program to Payne & Dolan for the total base bid of $869,888.88.

5.F. Resolution 5393(6) - To approve an Award of Bid for the 2025 Stump Removal Program to Stump Grinding 4 Less for a total bid of $18,903.60.

5.G. Resolution 5394(7) - A Resolution Approving Task Order Number 133 with Kapur And Associates, Inc. for the 2025 Street & Utility Improvement Program and the 2025 Alley Improvement Program for the not-to-exceed amount of $326,700.00

5.H. Resolution 5395(8) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, and Sec. 274-4 of the City code for reconstruction of alleys at various locations within the City of Burlington.

5.I. Resolution 5396(9) - To approve the Award of Bid for the Well #9 Electrical Improvements to WIL-Surge Electric, Inc for the Total Base Bid Plus of $459,979.00.

5.J. Resolution 5397(10) - To approve the Award of Bid for the Wastewater Maintenance Building Roof Replacement project to HP Roofing & Construction LLC in the amount of $105,910.50 and award the Wastewater Paint Shop Building Roof Replacement project to Carlson Racine Roofing in the amount of $19,371.00.

5.K. Resolution 5398(11) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International and body from Olson Trailer and Body for the total amount of $289,212.00.

5.L. Resolution 5399(12) - To approve the purchase of two new service trucks from Ewald Automotive and Northland Equipment for $106,269.00

6.A. Ordinance 2124(1) - An ordinance to amend Section 259-4 of the City of Burlington Municipal Code pertaining to mandatory sewer connections

6.B. Ordinance 2125(2) - An ordinance to create Section 304-7 entitled “Lead Service Line Replacement” of the City of Burlington Municipal Code

6.C. Ordinance 2126(3) - An ordinance to create Section 304-14 entitled “Mandatory Connection to Water Mains” and to renumber “Violations and Penalties” to Section 304-15 of the City of Burlington Municipal Code.

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