1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the June 19, 2018 Committee of the Whole meeting minutes.
5. RESOLUTIONS: A. Resolution 4910(12) - to approve a contract with M.E. Simpson Company, Inc. for Hydrant Flow Testing for a not-to-exceed price of $40,040.00 B. Resolution 4911(13) - granting an easement from the City of Burlington to WIN Properties, LLC for alley property located adjacent 413 and 425 N. Pine Street. C. Resolution 4912(14) - to consider approving an Agreement between the City of Burlington and Racine County for the acquisition of property located at 617 N. Pine Street. D. Resolution 4913(15) - to amend the City of Burlington Fee Schedule for Mobile Food Vendor Permits.
6. ORDINANCES: A. Ordinance 2036(2) - to create a new Section 254-2.1 of the Municipal Code regarding "Mobile Food Vendors". B. Ordinance 2037(3) - to consider a rezone for property at 169 Industrial Drive from M-2, General Manufacturing District to M-2 (PUD), General Manufacturing District with a Planned Unit Development Overlay. C. Ordinance 2038(4) - to amend the Official Zoning Map by rezoning 332 Milwaukee Avenue from B-2, Central Business District to Rd-2, Two-Family District.
7. MOTIONS: A. Motion 18-903 - to approve Ansay & Associates, LLC as the City of Burlington’s Workman’s Compensation and General Liability Advisor and pay the remaining seven month balance for the City's insurance premium in the amount of $299,567. B. Motion 18-904 - to approve the 2017 Annual Audit completed by Sitzberger & Company, S.C.
4. DISCUSSION: Discussion regarding the Burlington Senior Center's budget and activities program. 8. ADJOURNMENT (T. Bauman)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. Approval of the June 19, 2018 Committee of the Whole meeting minutes.
5. RESOLUTIONS: A. Resolution 4910(12) - to approve a contract with M.E. Simpson Company, Inc. for Hydrant Flow Testing for a not-to-exceed price of $40,040.00 B. Resolution 4911(13) - granting an easement from the City of Burlington to WIN Properties, LLC for alley property located adjacent 413 and 425 N. Pine Street. C. Resolution 4912(14) - to consider approving an Agreement between the City of Burlington and Racine County for the acquisition of property located at 617 N. Pine Street. D. Resolution 4913(15) - to amend the City of Burlington Fee Schedule for Mobile Food Vendor Permits.
6. ORDINANCES: A. Ordinance 2036(2) - to create a new Section 254-2.1 of the Municipal Code regarding "Mobile Food Vendors". B. Ordinance 2037(3) - to consider a rezone for property at 169 Industrial Drive from M-2, General Manufacturing District to M-2 (PUD), General Manufacturing District with a Planned Unit Development Overlay. C. Ordinance 2038(4) - to amend the Official Zoning Map by rezoning 332 Milwaukee Avenue from B-2, Central Business District to Rd-2, Two-Family District.
7. MOTIONS: A. Motion 18-903 - to approve Ansay & Associates, LLC as the City of Burlington’s Workman’s Compensation and General Liability Advisor and pay the remaining seven month balance for the City's insurance premium in the amount of $299,567. B. Motion 18-904 - to approve the 2017 Annual Audit completed by Sitzberger & Company, S.C.
4. DISCUSSION: Discussion regarding the Burlington Senior Center's budget and activities program. 8. ADJOURNMENT (T. Bauman)