1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative
Approval of Minutes (S. Rauch) A. To approve the February 4, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through February 19, 2020. Total Prepaid: $ 163,471.12 Total Vouchers: $ 340,254.71 Grand Total: $ 503,725.83
13. RESOLUTIONS: A. 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. (T. Meyer) B. 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. (B. Grandi) C. Resolution 4994(47) - To approve changes to the City of Burlington Revolving Loan Fund (RLF) Manual. (R. Heft) D. Resolution 4995(48) - To approve the BHS1 Program Agreement between City of Burlington Fire Department and Burlington High School. (S. Rauch) E. Resolution 4996(49) - To approve the Award of Bid for the Well #7 Generator Project to Hogan Electric for the not to exceed amount of $176,000. (J. Schultz) 16. ADJOURNMENT (T. Preusker)
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative
Approval of Minutes (S. Rauch) A. To approve the February 4, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through February 19, 2020. Total Prepaid: $ 163,471.12 Total Vouchers: $ 340,254.71 Grand Total: $ 503,725.83
13. RESOLUTIONS: A. 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. (T. Meyer) B. 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. (B. Grandi) C. Resolution 4994(47) - To approve changes to the City of Burlington Revolving Loan Fund (RLF) Manual. (R. Heft) D. Resolution 4995(48) - To approve the BHS1 Program Agreement between City of Burlington Fire Department and Burlington High School. (S. Rauch) E. Resolution 4996(49) - To approve the Award of Bid for the Well #7 Generator Project to Hogan Electric for the not to exceed amount of $176,000. (J. Schultz) 16. ADJOURNMENT (T. Preusker)