1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the February 21, 2018 Committee of the Whole meeting minutes.
6. RESOLUTIONS: A. Resolution 4884(42) dissolving/terminating Tax Incremental Finance (TIF) District Number 3 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. B. Resolution 4885(43) dissolving/terminating Environmental Remediation Tax Incremental Finance (ER TIF) District Number 1 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. C. Resolution 4886(44) to approve a Letter of Engagement with Ehlers, Inc. to provide Tax Incremental District financing services. D. Resolution 4887(45) accepting a Unanimous Petition for Direct Annexation of 75.06 acres at 6320 S. Pine Street (002-02-19-09-002-000) in the Town of Burlington, Racine County, Wisconsin. E. Resolution 4888(46) to approve the purchase of pump removal and installation, pipe repair, and variable frequency drive (VFD) and installation at Well 7 from CTW for the not-to-exceed price of $23,550. F. Resolution 4889(47) to purchase a chemical feed pump from Energenecs at a cost of $8,400.00 and phosphorous analyzer from Mulcahy Shaw Water for the Wastewater Treatment Plant at a cost of $19,244.05, for a total project cost of $27,644.05. G. Resolution 4890(48) to adopt the Racine County Hazard Mitigation Plan Update 2017-2021. H. Resolution 4891(49) to consider approving an amendment to the City of Burlington Fee Schedule. 9. ADJOURNMENT (R. Dawidziak)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the February 21, 2018 Committee of the Whole meeting minutes.
6. RESOLUTIONS: A. Resolution 4884(42) dissolving/terminating Tax Incremental Finance (TIF) District Number 3 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. B. Resolution 4885(43) dissolving/terminating Environmental Remediation Tax Incremental Finance (ER TIF) District Number 1 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. C. Resolution 4886(44) to approve a Letter of Engagement with Ehlers, Inc. to provide Tax Incremental District financing services. D. Resolution 4887(45) accepting a Unanimous Petition for Direct Annexation of 75.06 acres at 6320 S. Pine Street (002-02-19-09-002-000) in the Town of Burlington, Racine County, Wisconsin. E. Resolution 4888(46) to approve the purchase of pump removal and installation, pipe repair, and variable frequency drive (VFD) and installation at Well 7 from CTW for the not-to-exceed price of $23,550. F. Resolution 4889(47) to purchase a chemical feed pump from Energenecs at a cost of $8,400.00 and phosphorous analyzer from Mulcahy Shaw Water for the Wastewater Treatment Plant at a cost of $19,244.05, for a total project cost of $27,644.05. G. Resolution 4890(48) to adopt the Racine County Hazard Mitigation Plan Update 2017-2021. H. Resolution 4891(49) to consider approving an amendment to the City of Burlington Fee Schedule. 9. ADJOURNMENT (R. Dawidziak)