1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the March 20, 2018 Committee of the Whole meeting minutes.
4. RESOLUTIONS: A. Resolution 4897(55) - to approve a contractual arrangement in which the Tri-County Fire and Rescue Association, Inc. wishes to enter into with Scherrer Construction and American Fire Training Systems, Inc. B. Resolution 4898(56) - to consider approving the award of bid for a generator and the removal of the old generator for the City of Burlington Police Department to Peck & Weis Inc. in the amount of $65,304.00.
6. MOTIONS: A. Motion 18-894 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department employee, Kim Hardesty. B. Motion 18-895 - to approve an Airport Hangar Lease with Chadd Hartwig for 940 Bravo Taxiway, at the Burlington Municipal Airport. 7. ADJOURNMENT
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the March 20, 2018 Committee of the Whole meeting minutes.
4. RESOLUTIONS: A. Resolution 4897(55) - to approve a contractual arrangement in which the Tri-County Fire and Rescue Association, Inc. wishes to enter into with Scherrer Construction and American Fire Training Systems, Inc. B. Resolution 4898(56) - to consider approving the award of bid for a generator and the removal of the old generator for the City of Burlington Police Department to Peck & Weis Inc. in the amount of $65,304.00.
6. MOTIONS: A. Motion 18-894 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department employee, Kim Hardesty. B. Motion 18-895 - to approve an Airport Hangar Lease with Chadd Hartwig for 940 Bravo Taxiway, at the Burlington Municipal Airport. 7. ADJOURNMENT