AGENDA

City of Burlington

Community Development Authority

Wednesday, April 6, 2005

224 East Jefferson Street – Council Chambers

5:30 PM

 

 

Ken Jaeger, Chairman

Claude Lois, Mayor

Robert Miller, Aldermanic Representative

Carol Anderson

Bil Scherrer

Jim Spiegelhoff

Jim Peterson

  1. Call to Order.

  2. Roll Call.

  3. Public Hearing
  1. None.

  1. Persons desiring to be heard.

  2. Approval of Minutes from February 1, 2005 CDA Meeting.

  3. Old Business-
  1. Discussion of the Commerce and Chestnut Street Improvement Project.

  1. New Business.
  1. Review and action sought regarding resolution #85 recommending the adoption of the Amended Downtown Redevelopment Project Plan.

  2. Review and action sought regarding resolution #86 recommending Amendment No.2 to Task Order Number 8 with Kapur & Associates for engineering design services for signal relocation and radius improvement at the intersection of Main Street and State Street for the not-to-exceed amount of $4,615.00.

  3. Presentation of TIF Refiancing Plan Update

  4. Review and action sought regarding resolution #87 authorizing Ehlers and Associates, Inc. to solicit proposals for not to exceed $12,000,000 Community Development Lease Revenue Bonds, series 2005 of the Community Development Authority of the City of Burlington, Wisconsin.

  5. Discussion regarding the placement of a statue in Riverfront Park.

  6. Discussion regarding change in meeting dates/times.

  1. Any other matters that come before the Authority.

  2. Adjournment.

 

NOTE: It is anticipated that a quorum of members from the Common Council may also be present at this meeting.

NOTE: If you arc disabled and have accessibility needs or need information interpreted for you, please call the City Clerk's Office at 262-763-7996 at least 24 hours prior to the meeting.

 

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