1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the October 16, 2018 Committee of the Whole Meeting Minutes.
PRESENTATION: Presentation by Jerry Franke of Franke Development Advisors regarding the housing needs of Racine County.
DISCUSSIONS: A. Discussion Regarding a Downtown Strategic Plan Initiative Update from the Racine County Economic Development Committee (RCEDC) and a Branding Initiative update from the City of Burlington Branding Committee. B. Discussion Regarding the Economic Development Strategic Intitiatives from the City's 2015 Strategic Plan and possible financial incentives.
6. RESOLUTIONS: A. Resolution 4924(26) To grant an Easement from the City of Burlington to 492 N. Pine Street LLC for the Alley located behind 492 N. Pine Street.
8. MOTIONS: A. Motion 18-913 To consider approving a Certificate of Appropriateness and Sign Permit for property located at 457 Milwaukee Avenue. C. Motion 18-915 To consider approving a Certificate of Appropriateness for property located at 541-549 N. Pine Street. D. Motion 18-916 To approve the Beaumont Field Lease Agreement with Burlington Baseball 2000. 9. ADJOURNMENT (T. Bauman)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the October 16, 2018 Committee of the Whole Meeting Minutes.
PRESENTATION: Presentation by Jerry Franke of Franke Development Advisors regarding the housing needs of Racine County.
DISCUSSIONS: A. Discussion Regarding a Downtown Strategic Plan Initiative Update from the Racine County Economic Development Committee (RCEDC) and a Branding Initiative update from the City of Burlington Branding Committee. B. Discussion Regarding the Economic Development Strategic Intitiatives from the City's 2015 Strategic Plan and possible financial incentives.
6. RESOLUTIONS: A. Resolution 4924(26) To grant an Easement from the City of Burlington to 492 N. Pine Street LLC for the Alley located behind 492 N. Pine Street.
8. MOTIONS: A. Motion 18-913 To consider approving a Certificate of Appropriateness and Sign Permit for property located at 457 Milwaukee Avenue. C. Motion 18-915 To consider approving a Certificate of Appropriateness for property located at 541-549 N. Pine Street. D. Motion 18-916 To approve the Beaumont Field Lease Agreement with Burlington Baseball 2000. 9. ADJOURNMENT (T. Bauman)