1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. To approve the December 3, 2019 Committee of the Whole Meeting Minutes.
4. RESOLUTIONS: A. Resolution 4976(29) - Approval of an Agreement between Burlington Rescue Squad, Inc. and the City of Burlington to Convey Assets of both Equipment and Property according to the Plan of Dissolution. B. Resolution 49977(30) - To consider approving an amendment to the City of Burlington Fee Schedule.
5. ORDINANCES: A. Ordinance 2054(20) - To approve Repealing and Recreating the Provisions of Chapter 67-10 of the Municipal Code for the City of Burlington regarding Destruction of Records and to Adopt and Replace with the State of Wisconsin Municipal Records Schedule (WMRS).
6. MOTIONS: A. Motion 19-950 - To approve a Pediatric Jump Kit donated by the Wisconsin EMS Association (WEMSA) Foundation and Kids Health Vista Foundation. 7. ADJOURNMENT (R. Heft)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. To approve the December 3, 2019 Committee of the Whole Meeting Minutes.
4. RESOLUTIONS: A. Resolution 4976(29) - Approval of an Agreement between Burlington Rescue Squad, Inc. and the City of Burlington to Convey Assets of both Equipment and Property according to the Plan of Dissolution. B. Resolution 49977(30) - To consider approving an amendment to the City of Burlington Fee Schedule.
5. ORDINANCES: A. Ordinance 2054(20) - To approve Repealing and Recreating the Provisions of Chapter 67-10 of the Municipal Code for the City of Burlington regarding Destruction of Records and to Adopt and Replace with the State of Wisconsin Municipal Records Schedule (WMRS).
6. MOTIONS: A. Motion 19-950 - To approve a Pediatric Jump Kit donated by the Wisconsin EMS Association (WEMSA) Foundation and Kids Health Vista Foundation. 7. ADJOURNMENT (R. Heft)