1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. Approval of the Committee of the Whole Meeting Minutes for April 4, 2018.
5. RESOLUTIONS: A. Resolution 4899(1) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of the Environmental Remediation Tax Increment District 01 for the Not-To-Exceed Amount of $2,500. B. Resolution 4900(2) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of Tax Increment District 03 for the Not-To-Exceed Amount of $4,500. C. Resolution 4901(3) - approval of the Final Resolution to exercise Special Assessment power regarding the 2018 sidewalk reconstruction project at various locations. D. Resolution 4902(4) - to approve an Award of Bid for the 2018 Street and Sidewalk Improvement Program to Stark Pavement Corp for the Base Bid of $998,877.90. E. Resolution 4903(5) - to authorize an intergovernmental Agreement Between the City of Burlington and the Town of Burlington for Asphalt Paving Services on Teut Road. F. Resolution 4904(6) - to approve the Purchase of a New 2018 GMC Sierra 3500HD 4WD Double Cab from Lynch Truck Center for $32,340.00 and Service Body and Other Outfitting from K&M Welding & Fabrication for $33,521.75.
6. ORDINANCES: A. Ordinance 2035(1) - to approve annexing territory located at 6320 South Pine Street (51-002-02-19-09-002-000) to the City of Burlington, Racine County, Wisconsin.
7. MOTIONS: A. Motion 18-897 - to approve a Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc. 8. ADJOURNMENT (J. Schultz)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. Approval of the Committee of the Whole Meeting Minutes for April 4, 2018.
5. RESOLUTIONS: A. Resolution 4899(1) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of the Environmental Remediation Tax Increment District 01 for the Not-To-Exceed Amount of $2,500. B. Resolution 4900(2) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of Tax Increment District 03 for the Not-To-Exceed Amount of $4,500. C. Resolution 4901(3) - approval of the Final Resolution to exercise Special Assessment power regarding the 2018 sidewalk reconstruction project at various locations. D. Resolution 4902(4) - to approve an Award of Bid for the 2018 Street and Sidewalk Improvement Program to Stark Pavement Corp for the Base Bid of $998,877.90. E. Resolution 4903(5) - to authorize an intergovernmental Agreement Between the City of Burlington and the Town of Burlington for Asphalt Paving Services on Teut Road. F. Resolution 4904(6) - to approve the Purchase of a New 2018 GMC Sierra 3500HD 4WD Double Cab from Lynch Truck Center for $32,340.00 and Service Body and Other Outfitting from K&M Welding & Fabrication for $33,521.75.
6. ORDINANCES: A. Ordinance 2035(1) - to approve annexing territory located at 6320 South Pine Street (51-002-02-19-09-002-000) to the City of Burlington, Racine County, Wisconsin.
7. MOTIONS: A. Motion 18-897 - to approve a Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc. 8. ADJOURNMENT (J. Schultz)