Approval of Minutes (T. Meyer) A. To approve the January 19, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through February 2, 2021: Total Prepaid: $ 4,278,471.87 Total Vouchers: $ 126,197.75 Wire Transfer $ 29,680.50 Grand Total: $ 4,434,350.12
Licenses (S. Rauch) A. To approve a "Class A" Retail Liquor License to Nadeem Mohammed for 20 02 TB Ventures, Inc. dba Burlington BP, located at 500 East State Street, Burlington, WI.
RESOLUTIONS: A. Resolution 5053(49) - To approve a Payment in Lieu of Taxes (PILOT) Agreement between The Franciscan Friars Assumption BVM Province, Inc. and the City of Burlington. (J. Schultz) B. Resolution 5054(50) - To approve Task Order 115 with Kapur & Associates for Construction Management for the 2021 Road Improvement Program. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (T. Bauman) Wis. Stats 19.85(l)(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. • Discussion regarding the long term development of the Hughes Property located at 892 McHenry Street including the possible purchase of said property. 16. RECONVENE INTO OPEN SESSION (S. Kott) 17 ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY • Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 18. ADJOURNMENT (T. Meyer)
Feb 02, 2021 Common Council
Approval of Minutes (T. Meyer) A. To approve the January 19, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through February 2, 2021: Total Prepaid: $ 4,278,471.87 Total Vouchers: $ 126,197.75 Wire Transfer $ 29,680.50 Grand Total: $ 4,434,350.12
Licenses (S. Rauch) A. To approve a "Class A" Retail Liquor License to Nadeem Mohammed for 20 02 TB Ventures, Inc. dba Burlington BP, located at 500 East State Street, Burlington, WI.
RESOLUTIONS: A. Resolution 5053(49) - To approve a Payment in Lieu of Taxes (PILOT) Agreement between The Franciscan Friars Assumption BVM Province, Inc. and the City of Burlington. (J. Schultz) B. Resolution 5054(50) - To approve Task Order 115 with Kapur & Associates for Construction Management for the 2021 Road Improvement Program. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (T. Bauman) Wis. Stats 19.85(l)(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. • Discussion regarding the long term development of the Hughes Property located at 892 McHenry Street including the possible purchase of said property. 16. RECONVENE INTO OPEN SESSION (S. Kott) 17 ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY • Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 18. ADJOURNMENT (T. Meyer)