1. Call to Order - Roll Call *Prior to tonight's Call to Order for the Committee of the Whole meeting, Officer Mattthew Barrows is scheduled to be sworn in as Sergeant for the City of Burlington's Police Department. 2. Citizen Comments 3. Approval of Minutes (T. Vos) A. Approval of the Committee of the Whole Minutes for January 16, 2018.
5. DISCUSSION: - A discussion regarding the City of Burlington's Winter Ice Festival. - An update regarding the proposed TID legislation.
6. RESOLUTIONS: A. Resolution 4878(36) - to consider Task Order Number One Hundred Five, with Kapur and Associates, Inc. for the 2018 Street and Sidewalk Improvement Program and associated utility improvements. B. Resolution 4879(37) - to consider approving an award of bid for the Congress Street Baseball Diamond Restroom Facility to Reese Group for the total amount of $160,000. C. Resolution 4880(38) - to consider approving a Memorandum of Understanding (MOU) between the City of Burlington, Town of Burlington, the Rochester Volunteer Fire Company, and the Tichigan Volunteer Fire Company for the submittal of a joint grant application to the Federal Emergency Management Agency (FEMA) for Self-Contained Breathing Apparatus (SCBA) packs and Rapid Intervention Team (RIT) packs. D. Resolution 4881(39) to consider authorizing fee assessments for Weights and Measures license holders for July 1, 2016 through June 30, 2017. 9. ADJOURNMENT (J. Schultz)
1. Call to Order - Roll Call *Prior to tonight's Call to Order for the Committee of the Whole meeting, Officer Mattthew Barrows is scheduled to be sworn in as Sergeant for the City of Burlington's Police Department. 2. Citizen Comments 3. Approval of Minutes (T. Vos) A. Approval of the Committee of the Whole Minutes for January 16, 2018.
5. DISCUSSION: - A discussion regarding the City of Burlington's Winter Ice Festival. - An update regarding the proposed TID legislation.
6. RESOLUTIONS: A. Resolution 4878(36) - to consider Task Order Number One Hundred Five, with Kapur and Associates, Inc. for the 2018 Street and Sidewalk Improvement Program and associated utility improvements. B. Resolution 4879(37) - to consider approving an award of bid for the Congress Street Baseball Diamond Restroom Facility to Reese Group for the total amount of $160,000. C. Resolution 4880(38) - to consider approving a Memorandum of Understanding (MOU) between the City of Burlington, Town of Burlington, the Rochester Volunteer Fire Company, and the Tichigan Volunteer Fire Company for the submittal of a joint grant application to the Federal Emergency Management Agency (FEMA) for Self-Contained Breathing Apparatus (SCBA) packs and Rapid Intervention Team (RIT) packs. D. Resolution 4881(39) to consider authorizing fee assessments for Weights and Measures license holders for July 1, 2016 through June 30, 2017. 9. ADJOURNMENT (J. Schultz)