1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Meyer) A. To approve the January 7, 2020 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion regarding the Burlington Senior Center 2020 Budget Update. 7. MOTIONS: A. Motion 20-954 - To approve the 2020 Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc.
5. RESOLUTIONS: A. Resolution 4984(37) - To approve a three-year engagement letter with Sitzberger CPA's in the not-to-exceed amounts for year-end audits in 2019 of $30,000, 2020 of $30,900, and 2021 of $31,830. B. Resolution 4985(38) - To authorize the Construction of Bicycle and Pedestrian Facilities as Part of the Reconstruction of Maryland Avenue. C. Resolution 4986(39) - To approve Task Order Number 110 for Engineering Services for the 2020 Street Improvement Program. D. Resolution 4987(40) - To approve a Revolving Loan Fund Grant and Loan to The Runaway Micropub and Nano Brewery, LLC in the not-to-exceed amount of $65,000. E. Resolution 4988(41) - To approve the Purchase of Four (4) DPW Trucks from Ewald Automotive Group for $129,065. F. Resolution 4989(42) - To approve the integration of the Phosphorus Analyzer into the Supervisory Control and Data Acquisition (SCADA) system at the Wastewater Treatment Plant.
6. ORDINANCES: A. Ordinance 2055(21) - To consider approval of a Rezone Map Amendment request at 257 Kendall Street from I-1 Institutional District to B-3, Professional Office District. 8. ADJOURNMENT (R. Heft)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Meyer) A. To approve the January 7, 2020 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion regarding the Burlington Senior Center 2020 Budget Update. 7. MOTIONS: A. Motion 20-954 - To approve the 2020 Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc.
5. RESOLUTIONS: A. Resolution 4984(37) - To approve a three-year engagement letter with Sitzberger CPA's in the not-to-exceed amounts for year-end audits in 2019 of $30,000, 2020 of $30,900, and 2021 of $31,830. B. Resolution 4985(38) - To authorize the Construction of Bicycle and Pedestrian Facilities as Part of the Reconstruction of Maryland Avenue. C. Resolution 4986(39) - To approve Task Order Number 110 for Engineering Services for the 2020 Street Improvement Program. D. Resolution 4987(40) - To approve a Revolving Loan Fund Grant and Loan to The Runaway Micropub and Nano Brewery, LLC in the not-to-exceed amount of $65,000. E. Resolution 4988(41) - To approve the Purchase of Four (4) DPW Trucks from Ewald Automotive Group for $129,065. F. Resolution 4989(42) - To approve the integration of the Phosphorus Analyzer into the Supervisory Control and Data Acquisition (SCADA) system at the Wastewater Treatment Plant.
6. ORDINANCES: A. Ordinance 2055(21) - To consider approval of a Rezone Map Amendment request at 257 Kendall Street from I-1 Institutional District to B-3, Professional Office District. 8. ADJOURNMENT (R. Heft)