Approval of Minutes (J. Schultz) A. To approve the February 2, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Bauman) A. To approve the Prepaids and Vouchers list for bills accrued through February 16, 2021: Total Prepaid: $ 199,789.38 Total Vouchers: $ 5,845,480.88 Wire Payment $ 23,328.98 Grand Total: $ 6,068,599.24
RESOLUTIONS: A. Resolution 5055(51) - To Approve an Agreement with the Lakota Group for Municipal Planning Services for the City of Burlington. (S. Kott) B. Resolution 5056(52) - To consider approving an amendment to the City of Burlington Fee Schedule. (T. Meyer) C. Resolution 5057(53) - To Approve Task Order 112 with Kapur and Associates for Engineering Services Regarding the City of Burlington Municipal Landfill. (B. Grandi) D. Resolution 5058(54) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International. (R. Heft) E. Resolution 5059(55) - To Authorize a contract with Ayers Associates for Echo Lake Dam Feasibility Study. (S. Rauch) F. Resolution 5061(57) - To accept the award of Community Development Block Grants (CBDG) for CLOSE Public Facilities Projects, including citywide ADA projects and the Senior Center. (J. Schultz)
MOTIONS: A. Motion 21-997 - To approve an Airport Hangar Lease with A&A Investors, LLC for property located at Hanger 949 Bravo Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (T. Preusker) B. Motion 21-998 - To approve an Airport Hangar Lease with Meier-Hartwig LLC for property located at Hanger 1432 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (T. Bauman)
14. ADJOURN INTO CLOSED SESSION (S. Kott) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 1. 540 Orchard Street 2. Notice of Injury and Claim served to the City of Burlington on behalf of Roger and Joy Beineman, pursuant to Wis. Stat. §§ 893.S0(ld)(a) and 893.S0(ld)(b)
Feb 16, 2021 Common Council
Approval of Minutes (J. Schultz) A. To approve the February 2, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Bauman) A. To approve the Prepaids and Vouchers list for bills accrued through February 16, 2021: Total Prepaid: $ 199,789.38 Total Vouchers: $ 5,845,480.88 Wire Payment $ 23,328.98 Grand Total: $ 6,068,599.24
RESOLUTIONS: A. Resolution 5055(51) - To Approve an Agreement with the Lakota Group for Municipal Planning Services for the City of Burlington. (S. Kott) B. Resolution 5056(52) - To consider approving an amendment to the City of Burlington Fee Schedule. (T. Meyer) C. Resolution 5057(53) - To Approve Task Order 112 with Kapur and Associates for Engineering Services Regarding the City of Burlington Municipal Landfill. (B. Grandi) D. Resolution 5058(54) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International. (R. Heft) E. Resolution 5059(55) - To Authorize a contract with Ayers Associates for Echo Lake Dam Feasibility Study. (S. Rauch) F. Resolution 5061(57) - To accept the award of Community Development Block Grants (CBDG) for CLOSE Public Facilities Projects, including citywide ADA projects and the Senior Center. (J. Schultz)
MOTIONS: A. Motion 21-997 - To approve an Airport Hangar Lease with A&A Investors, LLC for property located at Hanger 949 Bravo Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (T. Preusker) B. Motion 21-998 - To approve an Airport Hangar Lease with Meier-Hartwig LLC for property located at Hanger 1432 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (T. Bauman)
14. ADJOURN INTO CLOSED SESSION (S. Kott) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 1. 540 Orchard Street 2. Notice of Injury and Claim served to the City of Burlington on behalf of Roger and Joy Beineman, pursuant to Wis. Stat. §§ 893.S0(ld)(a) and 893.S0(ld)(b)