1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the January 21, 2020 Committee of the Whole Meeting Minutes.
7. MOTIONS: A. Motion 20-955 - To approve a donated LUCAS Chest Compression System from Aurora Health Care Southern Lakes, Inc., dba Aurora Medical Center of Burlington.
Discussion & Resolutions (Part 1 of 2)
4. DISCUSSION: 2019 Update from the Racine County Economic Development Corporation (RCEDC) regarding the Revolving Loan Fund (RLF) Grant Program. 5. RESOLUTIONS: E. Resolution 4994(47) - To approve changes to the City of Burlington Revolving Loan Fund (RLF) Manual.
5. RESOLUTIONS: A. Resolution 4990(43) - To approve authorizing a depository and signatories for the City of Burlington at Hometown Bank, Wautoma Wisconsin. B. Resolution 4991(44) - To approve a contract with Rapp Consulting Group to conduct the 2020 Strategic Planning Session. C. Resolution 4992(45) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2020 Economic Development Initiatives in the amount of $47,800. D. Resolution 4993(46) - To approve a Revolving Loan Fund Grant in the amount of $15,000 and Loan in the amount of $71,775 to the Jean Dibble Portrait Studio, LLC for a total not-to-exceed amount of $86,775. F. Resolution 4995(48) - To approve the BHS1 Program Agreement between City of Burlington Fire Department and Burlington High School. 8. ADJOURNMENT (S. Kott)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the January 21, 2020 Committee of the Whole Meeting Minutes.
7. MOTIONS: A. Motion 20-955 - To approve a donated LUCAS Chest Compression System from Aurora Health Care Southern Lakes, Inc., dba Aurora Medical Center of Burlington.
Discussion & Resolutions (Part 1 of 2)
4. DISCUSSION: 2019 Update from the Racine County Economic Development Corporation (RCEDC) regarding the Revolving Loan Fund (RLF) Grant Program. 5. RESOLUTIONS: E. Resolution 4994(47) - To approve changes to the City of Burlington Revolving Loan Fund (RLF) Manual.
5. RESOLUTIONS: A. Resolution 4990(43) - To approve authorizing a depository and signatories for the City of Burlington at Hometown Bank, Wautoma Wisconsin. B. Resolution 4991(44) - To approve a contract with Rapp Consulting Group to conduct the 2020 Strategic Planning Session. C. Resolution 4992(45) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2020 Economic Development Initiatives in the amount of $47,800. D. Resolution 4993(46) - To approve a Revolving Loan Fund Grant in the amount of $15,000 and Loan in the amount of $71,775 to the Jean Dibble Portrait Studio, LLC for a total not-to-exceed amount of $86,775. F. Resolution 4995(48) - To approve the BHS1 Program Agreement between City of Burlington Fire Department and Burlington High School. 8. ADJOURNMENT (S. Kott)