Approval of Minutes (T. Preusker) A. To approve the March 2, 2021 Common Council Meeting Minutes.
Letters and Communications (T. Bauman) Email correspondence was received on March 5, 2021 from Alderman Susan Kott regarding her absence from the March 16, 2021 Committee of the Whole and Common Council meetings. Email correspondence was received on March 14, 2021 from Alderman Ryan Heft regarding his absence from the March 16, 2021 Committee of the Whole and Common Council meetings. Email correspondence was received on March 15, 2021 from Alderman Thomas Preusker regarding his absence from the March 16, 2021 Committee of the Whole and Common Council meetings.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaids and Vouchers list for bills accrued through March 16, 2021. Total Prepaid: $ 383,929.50 Total Vouchers: $ 0.00 Grand Total: $ 383,929.50
RESOLUTIONS: A. Resolution 5069(65) - To consider approving the adoption of an updated Five-Year Financial Management Plan. (B. Grandi) B. Resolution 5070(66) - To approve the Award of Bids for the 2021 Street Improvement Program to Wanasek Corporation in the amount $1,846,259.65. (R. Heft) C. Resolution 5071(67) - To approve the Adaptive Management Cover Crop Program for the 2021 growing season in the not-to-exceed amount of $30,000. (S. Rauch) D. Resolution 5072(68) - To approve the award of bid for two new patrol vehicles for the City of Burlington Police Department to Miller Motors for the amount of $37,478 per vehicle, plus set-up fees. (J. Schultz) E. Resolution 5073(69) - To approve the Service Award Program (SAP) Agreement with VFIS for the City of Burlington volunteer firefighters, volunteer emergency medical responders, and volunteer emergency medical service practitioners (VFF-EMT). (T. Preusker) F. Resolution 5074(70) - To approve a Planned Unit Development Agreement for the proposed Falcon F. Resolution 5074(70) - To approve a Planned Unit Development Agreement for the proposed Falcon Woods Townhomes development. (T. Bauman) G. Resolution 5075(71) - To grant a Special Exception, under Section 62.23(7)(e)(1) of the Wisconsin Statutes, for the garage constructed on the property located at 540 Orchard Street, Burlington, Wisconsin. (S. Kott)
ADJOURN INTO CLOSED SESSION (T. Meyer) 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. Discussion regarding Mr. Nabor's claim for full compensation, and its related, inherent threat of litigation, for the costs of the sanitary sewer connection incurred by Mr. Nabor for the property located at 129 East Chestnut Street, Burlington, Wisconsin.
Mar 23, 2021 Common Council
Approval of Minutes (T. Preusker) A. To approve the March 2, 2021 Common Council Meeting Minutes.
Letters and Communications (T. Bauman) Email correspondence was received on March 5, 2021 from Alderman Susan Kott regarding her absence from the March 16, 2021 Committee of the Whole and Common Council meetings. Email correspondence was received on March 14, 2021 from Alderman Ryan Heft regarding his absence from the March 16, 2021 Committee of the Whole and Common Council meetings. Email correspondence was received on March 15, 2021 from Alderman Thomas Preusker regarding his absence from the March 16, 2021 Committee of the Whole and Common Council meetings.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaids and Vouchers list for bills accrued through March 16, 2021. Total Prepaid: $ 383,929.50 Total Vouchers: $ 0.00 Grand Total: $ 383,929.50
RESOLUTIONS: A. Resolution 5069(65) - To consider approving the adoption of an updated Five-Year Financial Management Plan. (B. Grandi) B. Resolution 5070(66) - To approve the Award of Bids for the 2021 Street Improvement Program to Wanasek Corporation in the amount $1,846,259.65. (R. Heft) C. Resolution 5071(67) - To approve the Adaptive Management Cover Crop Program for the 2021 growing season in the not-to-exceed amount of $30,000. (S. Rauch) D. Resolution 5072(68) - To approve the award of bid for two new patrol vehicles for the City of Burlington Police Department to Miller Motors for the amount of $37,478 per vehicle, plus set-up fees. (J. Schultz) E. Resolution 5073(69) - To approve the Service Award Program (SAP) Agreement with VFIS for the City of Burlington volunteer firefighters, volunteer emergency medical responders, and volunteer emergency medical service practitioners (VFF-EMT). (T. Preusker) F. Resolution 5074(70) - To approve a Planned Unit Development Agreement for the proposed Falcon F. Resolution 5074(70) - To approve a Planned Unit Development Agreement for the proposed Falcon Woods Townhomes development. (T. Bauman) G. Resolution 5075(71) - To grant a Special Exception, under Section 62.23(7)(e)(1) of the Wisconsin Statutes, for the garage constructed on the property located at 540 Orchard Street, Burlington, Wisconsin. (S. Kott)
ADJOURN INTO CLOSED SESSION (T. Meyer) 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. Discussion regarding Mr. Nabor's claim for full compensation, and its related, inherent threat of litigation, for the costs of the sanitary sewer connection incurred by Mr. Nabor for the property located at 129 East Chestnut Street, Burlington, Wisconsin.