1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (R. Heft) A. Approval of the July 17, 2018 Committee of the Whole Meeting Minutes.
A. Resolution 4914(16) - to approve the award of bid to Miller Motors for the purchase of three (3) 2019 Ford Police Interceptor Utility AWD vehicles in the total amount of $88,038 (plus licenses and titles).
ORDINANCES: A. Ordinance 2039(5) - to amend the Official Traffic Map to add a "No Left Turn" on Milwaukee Avenue at Amanda Street.
6. MOTIONS A. Motion 18-905 - consideration of approval to changes in the City of Burlington Revolving Loan Fund (RLF) Manual. B. Motion 18-906 - to consider approving a Certificate of Appropriateness for property located at 420, 428, and 436 N. Pine Street (Itzin's Shoes & Repairs). C. Motion 18-907 - to consider approving a Certificate of Appropriateness for 164 E. Washington Street. D. Motion 18-908 - to consider approving a Certificate of Appropriateness for 413 N. Pine Street. E. Motion 18-909 - to amend the Racine County Holding Tank Agreement in order to allow for the Municipal City of Burlington greater oversight of control over the installation of Holding Tanks at the Burlington Airport. 7. ADJOURNMENT (S. Rauch)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (R. Heft) A. Approval of the July 17, 2018 Committee of the Whole Meeting Minutes.
A. Resolution 4914(16) - to approve the award of bid to Miller Motors for the purchase of three (3) 2019 Ford Police Interceptor Utility AWD vehicles in the total amount of $88,038 (plus licenses and titles).
ORDINANCES: A. Ordinance 2039(5) - to amend the Official Traffic Map to add a "No Left Turn" on Milwaukee Avenue at Amanda Street.
6. MOTIONS A. Motion 18-905 - consideration of approval to changes in the City of Burlington Revolving Loan Fund (RLF) Manual. B. Motion 18-906 - to consider approving a Certificate of Appropriateness for property located at 420, 428, and 436 N. Pine Street (Itzin's Shoes & Repairs). C. Motion 18-907 - to consider approving a Certificate of Appropriateness for 164 E. Washington Street. D. Motion 18-908 - to consider approving a Certificate of Appropriateness for 413 N. Pine Street. E. Motion 18-909 - to amend the Racine County Holding Tank Agreement in order to allow for the Municipal City of Burlington greater oversight of control over the installation of Holding Tanks at the Burlington Airport. 7. ADJOURNMENT (S. Rauch)