1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
RESOLUTIONS: A. Resolution 4814(33) – to consider approving the 2017 contract with Racine County Economic Development Corporation (RCEDC). This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Vos) B. Resolution 4815(34) – to consider approving a proposal from Midwest Netting Solutions for updating and enhancing the netting system at Beaumont Field. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (J. Schultz) C. Resolution 4816(35) - to consider authorizing city officials to execute a Landlord’s Release and Consent to Johnson Bank for the benefit of DNR Investments, LLC for an airport hangar building at 988 Bravo Taxiway. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Preusker) D. Resolution 4817(36) - to consider approving Task Order Number 103, with Kapur and Associates, for Engineering Services regarding the 2017 Street and Sidewalk Improvement Program and associated utility improvements. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Bauman)
ORDINANCES: A. Ordinance 2017(13) – to consider creating Section 119-5(B)(2)(a), “Floodplain Official Maps” of the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (J. Ekes) B. Ordinance 2018(14) - to consider repealing and recreating Chapter 270, “Stormwater Management” of the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (E. Johnson) C. Ordinance 2019(15) - to consider creating Chapter 271, “Storm Sewer Illicit Discharge and Connection” in the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (B. Grandi) D. Ordinance 2020(16) - to consider repealing and recreating Chapter 148 “Construction Site Erosion” in the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (R. Dawidziak)
ADJOURN INTO CLOSED SESSION (T. Vos) Wis. Stats 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
RESOLUTIONS: A. Resolution 4814(33) – to consider approving the 2017 contract with Racine County Economic Development Corporation (RCEDC). This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Vos) B. Resolution 4815(34) – to consider approving a proposal from Midwest Netting Solutions for updating and enhancing the netting system at Beaumont Field. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (J. Schultz) C. Resolution 4816(35) - to consider authorizing city officials to execute a Landlord’s Release and Consent to Johnson Bank for the benefit of DNR Investments, LLC for an airport hangar building at 988 Bravo Taxiway. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Preusker) D. Resolution 4817(36) - to consider approving Task Order Number 103, with Kapur and Associates, for Engineering Services regarding the 2017 Street and Sidewalk Improvement Program and associated utility improvements. This item was discussed at the January 17, 2017 Committee of the Whole meeting. (T. Bauman)
ORDINANCES: A. Ordinance 2017(13) – to consider creating Section 119-5(B)(2)(a), “Floodplain Official Maps” of the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (J. Ekes) B. Ordinance 2018(14) - to consider repealing and recreating Chapter 270, “Stormwater Management” of the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (E. Johnson) C. Ordinance 2019(15) - to consider creating Chapter 271, “Storm Sewer Illicit Discharge and Connection” in the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (B. Grandi) D. Ordinance 2020(16) - to consider repealing and recreating Chapter 148 “Construction Site Erosion” in the Municipal Code. This item was discussed at the January 17, 2017 Committee of the Whole Meeting. (R. Dawidziak)
ADJOURN INTO CLOSED SESSION (T. Vos) Wis. Stats 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.