Approval of Minutes (T. Preusker) A. To approve the February 16, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (S. Kott) A. To approve the Prepaids and Vouchers list for bills accrued through March 2, 2021: Total Prepaid: $ 62,825.23 Total Vouchers: $ 97,298.90 Grand Total: $ 160,124.13
Appointments and Nominations (T. Meyer) • To approve the Park Board Appointment of Jon Schroeder to replace Casey Kemper, term ending 05/01/2022.
RESOLUTIONS: Resolution 5060(56) - To Approve Task Order Number 113 with Kapur & Associates, Inc. for civil engineering services with the Community Development Block Grant (CDBG) Projects for the not-to-exceed amount of $163,000. (B. Grandi)
Resolution 5062(58) - To approve an Easement Agreement For a Pedestrian Pathway with SDG Milwaukee Avenue Lot 3 LLC. (R. Heft
Resolution 5063(59) - To approve a Work Order for Baxter & Woodman, Inc. for Adaptive Management Plan Implementation Assistance and Engineering Services. (S. Rauch)
Resolution 5064(60) - To approve a Professional Services Agreement with Trotter and Associates to Produce a Risk and Resiliency Assessment and Emergency Response Plan. (J. Schultz)
Resolution 5065(61) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2021 Economic Development Initiatives in the amount of $43,672, plus administrative fees. (T. Preusker)
Resolution 5066(62) - To approve the City of Burlington Fire Department's application for the FEMA FY2020 Assistance to Firefighters Grant (AFG) Program for VHF radio equipment. (T. Bauman)
Resolution 5067(63) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2019 through June 30, 2020. (S. Kott)
17 ADJOURN INTO CLOSED SESSION (T. Meyer) 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. • Claims for compensation by Marcus Donegan regarding the garage being built at 540 Orchard Street, Burlington, WI. 18. RECONVENE INTO OPEN SESSION (B. Grandi) 19. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 20. ADJOURNMENT (R. Heft)
Mar 02, 2021 Common Council
Approval of Minutes (T. Preusker) A. To approve the February 16, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (S. Kott) A. To approve the Prepaids and Vouchers list for bills accrued through March 2, 2021: Total Prepaid: $ 62,825.23 Total Vouchers: $ 97,298.90 Grand Total: $ 160,124.13
Appointments and Nominations (T. Meyer) • To approve the Park Board Appointment of Jon Schroeder to replace Casey Kemper, term ending 05/01/2022.
RESOLUTIONS: Resolution 5060(56) - To Approve Task Order Number 113 with Kapur & Associates, Inc. for civil engineering services with the Community Development Block Grant (CDBG) Projects for the not-to-exceed amount of $163,000. (B. Grandi)
Resolution 5062(58) - To approve an Easement Agreement For a Pedestrian Pathway with SDG Milwaukee Avenue Lot 3 LLC. (R. Heft
Resolution 5063(59) - To approve a Work Order for Baxter & Woodman, Inc. for Adaptive Management Plan Implementation Assistance and Engineering Services. (S. Rauch)
Resolution 5064(60) - To approve a Professional Services Agreement with Trotter and Associates to Produce a Risk and Resiliency Assessment and Emergency Response Plan. (J. Schultz)
Resolution 5065(61) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2021 Economic Development Initiatives in the amount of $43,672, plus administrative fees. (T. Preusker)
Resolution 5066(62) - To approve the City of Burlington Fire Department's application for the FEMA FY2020 Assistance to Firefighters Grant (AFG) Program for VHF radio equipment. (T. Bauman)
Resolution 5067(63) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2019 through June 30, 2020. (S. Kott)
17 ADJOURN INTO CLOSED SESSION (T. Meyer) 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. • Claims for compensation by Marcus Donegan regarding the garage being built at 540 Orchard Street, Burlington, WI. 18. RECONVENE INTO OPEN SESSION (B. Grandi) 19. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 20. ADJOURNMENT (R. Heft)