1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (B. Grandi) A. To approve the August 18, 2020 Committee of the Whole Meeting Minutes.
DISCUSSION: A. A discussion regarding the current Agreement between the City of Burlington and the Burlington Cemetery Board.
RESOLUTIONS: A. Resolution 5026(22) - A Preliminary Resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. B. Resolution 5027(23) - To approve a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. C. Resolution 5028(24) - To approve a change of Polling Location from Cross Lutheran Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. D. Resolution 5029(25) - Authorizing the Disposal of two DPW trucks and various small engine equipment through public auction by J.J. Kane Auctioneers. E. Resolution 5030(26) - To approve Change Order #1 for the 2020 Street Improvement Program. F. Resolution 5031(27) - To approve a Jurisdictional Transfer Agreement between Wisconsin Department of Transportation, Racine County and the City of Burlington.
MOTIONS: A. Motion20-982 - To direct Riverview Manor in having their own general liability & workers compensation policy. 8. ADJOURNMENT (R. Heft)
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (B. Grandi) A. To approve the August 18, 2020 Committee of the Whole Meeting Minutes.
DISCUSSION: A. A discussion regarding the current Agreement between the City of Burlington and the Burlington Cemetery Board.
RESOLUTIONS: A. Resolution 5026(22) - A Preliminary Resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. B. Resolution 5027(23) - To approve a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. C. Resolution 5028(24) - To approve a change of Polling Location from Cross Lutheran Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. D. Resolution 5029(25) - Authorizing the Disposal of two DPW trucks and various small engine equipment through public auction by J.J. Kane Auctioneers. E. Resolution 5030(26) - To approve Change Order #1 for the 2020 Street Improvement Program. F. Resolution 5031(27) - To approve a Jurisdictional Transfer Agreement between Wisconsin Department of Transportation, Racine County and the City of Burlington.
MOTIONS: A. Motion20-982 - To direct Riverview Manor in having their own general liability & workers compensation policy. 8. ADJOURNMENT (R. Heft)