1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (B. Grandi) A. To approve the July 5, 2022 Committee of the Whole Meeting Minutes.
MOTIONS: A. Motion 22-1036 - To consider the additional premium due resulting from the Workers Compensation policy audit for the term of 5/15/2021-5/15/2022.
RESOLUTIONS: Resolution 5198(36) - To authorize temporary limited easements to be sought as part of the Jefferson Street Bridge Reconstruction Project.
B. Resolution 5199(37) - To approve a Letter of Engagement with von Briesen & Roper, S.C. for legal services as the Labor Attorney for the City of Burlington. C. Resolution 5200(38) - To approve Letter of Engagement with Attorney Terrance L. Kallenbach for legal services as the Prosecuting Attorney for the City of Burlington. D. Resolution 5201(39) - To approve Letter of Engagement with Attorney John M. Bjelajac for legal services as Special Legal Counsel for the City of Burlington.
Resolution 5202(40) - A Resolution of the Common Council of the City of Burlington, Wisconsin; Providing for an Advisory Referendum Ballot Measure to be Presented to the Electors of the City Concerning the Reconstruction and/or Removal of the Echo Lake Dam, to be Submitted to the Electors in Conjunction with the General Election on Tuesday, November 8, 2022.
B. Motion 22-1037 - A motion to approve a brand and logo for the City of Burlington, Burlington, Wisconsin. 9. ADJOURNMENT
Aug 02, 2022 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (B. Grandi) A. To approve the July 5, 2022 Committee of the Whole Meeting Minutes.
MOTIONS: A. Motion 22-1036 - To consider the additional premium due resulting from the Workers Compensation policy audit for the term of 5/15/2021-5/15/2022.
RESOLUTIONS: Resolution 5198(36) - To authorize temporary limited easements to be sought as part of the Jefferson Street Bridge Reconstruction Project.
B. Resolution 5199(37) - To approve a Letter of Engagement with von Briesen & Roper, S.C. for legal services as the Labor Attorney for the City of Burlington. C. Resolution 5200(38) - To approve Letter of Engagement with Attorney Terrance L. Kallenbach for legal services as the Prosecuting Attorney for the City of Burlington. D. Resolution 5201(39) - To approve Letter of Engagement with Attorney John M. Bjelajac for legal services as Special Legal Counsel for the City of Burlington.
Resolution 5202(40) - A Resolution of the Common Council of the City of Burlington, Wisconsin; Providing for an Advisory Referendum Ballot Measure to be Presented to the Electors of the City Concerning the Reconstruction and/or Removal of the Echo Lake Dam, to be Submitted to the Electors in Conjunction with the General Election on Tuesday, November 8, 2022.
B. Motion 22-1037 - A motion to approve a brand and logo for the City of Burlington, Burlington, Wisconsin. 9. ADJOURNMENT