Approval of Minutes (T. Meyers) A. To approve the December 7, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through December 21, 2021: Total Prepaid: $ 1,332,621.90 Total Vouchers: $ 264,061.16 Grand Total: $ 1,596,683.06
Appointments and Nominations (S. Rauch) A. To approve the appointment of election inspectors for a two-year term beginning January 1, 2020 B. To approve the appointments of Student Representatives to their respective Boards for the 2021-2022 school year.
RESOLUTIONS: A. Resolution 5134(43) - To Petition the Secretary of Transportation for Airport Improvement Aid by the Common Council of the City of Burlington, Racine and Walworth Counties, Wisconsin. (J. Schultz) B. Resolution 5136(45) - To approve Reduction Number Three to the Letter of Credit for the roadway, sanitary sewer and water main utility infrastructure improvements for the Glen at Stonegate Subdivision, Addition No. II. (T. Preusker) C. Resolution 5137(46) - To approve a Professional Services Agreement between the City of Burlington and Municipal Code Enforcement LLC for Code Enforcement Services. (B. Smitz) D. Resolution 5138(47) - To Dissolve/Terminate Tax Incremental Finance (TIF) District Number 5 and Authorizing the City Treasurer to Distribute Excess Increment to the Overlying Taxing Districts. (S. Branen) E. Resolution 5139(48) - To Approve Contract Change Order Number Two with the Wanasek Corporation for a Decrease in the Contract in the Amount of $73,563.35. (T. Meyer)
13. MOTIONS: A. Motion 21-1018 - To consider approval of a Certificate of Appropriateness for property located at 516 N. Pine Street. (B. Grandi) 14. ADJOURN INTO CLOSED SESSION (R. Heft) Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Discussion of compensation adjustments for specific non-represented employees of the police department related to holiday pay. Discussion regarding the annual performance evaluation for the City Administrator.
Dec 21, 2021 Common Council
Approval of Minutes (T. Meyers) A. To approve the December 7, 2021 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaids and Vouchers list for bills accrued through December 21, 2021: Total Prepaid: $ 1,332,621.90 Total Vouchers: $ 264,061.16 Grand Total: $ 1,596,683.06
Appointments and Nominations (S. Rauch) A. To approve the appointment of election inspectors for a two-year term beginning January 1, 2020 B. To approve the appointments of Student Representatives to their respective Boards for the 2021-2022 school year.
RESOLUTIONS: A. Resolution 5134(43) - To Petition the Secretary of Transportation for Airport Improvement Aid by the Common Council of the City of Burlington, Racine and Walworth Counties, Wisconsin. (J. Schultz) B. Resolution 5136(45) - To approve Reduction Number Three to the Letter of Credit for the roadway, sanitary sewer and water main utility infrastructure improvements for the Glen at Stonegate Subdivision, Addition No. II. (T. Preusker) C. Resolution 5137(46) - To approve a Professional Services Agreement between the City of Burlington and Municipal Code Enforcement LLC for Code Enforcement Services. (B. Smitz) D. Resolution 5138(47) - To Dissolve/Terminate Tax Incremental Finance (TIF) District Number 5 and Authorizing the City Treasurer to Distribute Excess Increment to the Overlying Taxing Districts. (S. Branen) E. Resolution 5139(48) - To Approve Contract Change Order Number Two with the Wanasek Corporation for a Decrease in the Contract in the Amount of $73,563.35. (T. Meyer)
13. MOTIONS: A. Motion 21-1018 - To consider approval of a Certificate of Appropriateness for property located at 516 N. Pine Street. (B. Grandi) 14. ADJOURN INTO CLOSED SESSION (R. Heft) Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Discussion of compensation adjustments for specific non-represented employees of the police department related to holiday pay. Discussion regarding the annual performance evaluation for the City Administrator.