Approval of Minutes (T. Meyer) A. To approve the August 3, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through August 17, 2021: Total Prepaid: $ 172,937.02 Total Vouchers: $ 220,527.56 Grand Total: $ 393,464.58
Appointments and Nominations (S. Rauch) To appoint Simon Miller to the Burlington Housing Authority for a term expiring 5/1/2026.
RESOLUTIONS: A. Resolution 5112(21) - To approve a Revolving Loan Fund (RLF) Grant to Stoman, LLC dba Batteries Plus for a total not-to-exceed amount of $10,000. (J. Schultz) B. Resolution 5113(22) - To approve an Agreement for Wastewater Treatment Service between the City of Burlington and Browns Lake Sanitary District, Wisconsin. (T. Preusker) C. Resolution 5114(23) - To approve a Settlement Agreement between the City of Burlington and Browns Lake Sanitary District, Wisconsin. (B. Smitz) D. Resolution 5115(24) - To approve the Wholesale Volumetric Rate Charged by the City of Burlington Wastewater Utility. (S. Branen) E. Resolution 5116(25) - A resolution authorizing the City of Burlington to enter into an Intergovernmental Agreement regarding the creation of a Racine County Public Health Division with Racine County. (T. Meyer)
ORDINANCES: A. Ordinance 2070(6) - To amend Section 259, "Sewers" of the Municipal Code of the City of Burlington. (B. Grandi)
ADJOURN INTO CLOSED SESSION (R. Heft) 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.
Aug 17, 2021 Common Council
Approval of Minutes (T. Meyer) A. To approve the August 3, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through August 17, 2021: Total Prepaid: $ 172,937.02 Total Vouchers: $ 220,527.56 Grand Total: $ 393,464.58
Appointments and Nominations (S. Rauch) To appoint Simon Miller to the Burlington Housing Authority for a term expiring 5/1/2026.
RESOLUTIONS: A. Resolution 5112(21) - To approve a Revolving Loan Fund (RLF) Grant to Stoman, LLC dba Batteries Plus for a total not-to-exceed amount of $10,000. (J. Schultz) B. Resolution 5113(22) - To approve an Agreement for Wastewater Treatment Service between the City of Burlington and Browns Lake Sanitary District, Wisconsin. (T. Preusker) C. Resolution 5114(23) - To approve a Settlement Agreement between the City of Burlington and Browns Lake Sanitary District, Wisconsin. (B. Smitz) D. Resolution 5115(24) - To approve the Wholesale Volumetric Rate Charged by the City of Burlington Wastewater Utility. (S. Branen) E. Resolution 5116(25) - A resolution authorizing the City of Burlington to enter into an Intergovernmental Agreement regarding the creation of a Racine County Public Health Division with Racine County. (T. Meyer)
ORDINANCES: A. Ordinance 2070(6) - To amend Section 259, "Sewers" of the Municipal Code of the City of Burlington. (B. Grandi)
ADJOURN INTO CLOSED SESSION (R. Heft) 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.