1. Call to Order - Roll Call *Prior to tonight's Call to Order for the Committee of the Whole meeting, Officer Matthew Barrows is scheduled to be sworn in as a Sergeant for the City of Burlington Police Department. 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the December 19, 2017 Committee of the Whole Meeting Minutes.
PRESENTATIONS: A. Presentation of the Burlington Business Toolbox created by the Downtown Strategic Plan Design & Profile Committee. B. Emerald Ash Borer Plan Update
DISCUSSION: A. A discussion regarding an expansion to the Burlington Area Manufacturing and Office Park.
RESOLUTIONS: A. Resolution 4875(33) - to consider approving a Letter of Engagement from Sitzberger for 2017 Audit Services. B. Resolution 4876(34) - to consider approving the award of bid for 10 Electronic Control Devices, 20 holsters, and a 5-year supply of training and duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $21,432.36. C. Resolution 4877(35) - to consider approval of a Certified Survey Map for property located at 100 S. Dodge Street and 124 S. Dodge Street.
7. ORDINANCES: A. Ordinance 2031(8) - to consider an approval of a Rezone Map Amendment request for property located at 100 S. Dodge Street and 124 S. Dodge Street from B-1 District and M-1 District to B-2 District. 9. ADJOURNMENT (R. Dawidziak)
1. Call to Order - Roll Call *Prior to tonight's Call to Order for the Committee of the Whole meeting, Officer Matthew Barrows is scheduled to be sworn in as a Sergeant for the City of Burlington Police Department. 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the December 19, 2017 Committee of the Whole Meeting Minutes.
PRESENTATIONS: A. Presentation of the Burlington Business Toolbox created by the Downtown Strategic Plan Design & Profile Committee. B. Emerald Ash Borer Plan Update
DISCUSSION: A. A discussion regarding an expansion to the Burlington Area Manufacturing and Office Park.
RESOLUTIONS: A. Resolution 4875(33) - to consider approving a Letter of Engagement from Sitzberger for 2017 Audit Services. B. Resolution 4876(34) - to consider approving the award of bid for 10 Electronic Control Devices, 20 holsters, and a 5-year supply of training and duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $21,432.36. C. Resolution 4877(35) - to consider approval of a Certified Survey Map for property located at 100 S. Dodge Street and 124 S. Dodge Street.
7. ORDINANCES: A. Ordinance 2031(8) - to consider an approval of a Rezone Map Amendment request for property located at 100 S. Dodge Street and 124 S. Dodge Street from B-1 District and M-1 District to B-2 District. 9. ADJOURNMENT (R. Dawidziak)