Approval of Minutes (T. Preusker) A. To approve the August 2, 2022 Common Council Meeting Minutes.
Appointments and Nominations To appoint Daniel Lund to the Airport Committee, term expiring 5/1/2025.
Payment of Prepaids and Vouchers (S. Branen) A. To approve the Prepaids and Vouchers list for bills accrued through August 16, 2022: Total Prepaid: $ 231,636.06 Total Vouchers: $ 505,824.24 Payroll $ 300,570.61 Wire Payment $ 23,328.98 Grand Total: $1,061,359.89
Special Events (C. Kretschmer) A. To approve Special Event Permit Application as submitted for the following event: Burlington Fly-In - August 21, 2022
RESOLUTIONS: A. Resolution 5199(37) - To approve a Letter of Engagement with von Briesen & Roper, S.C. for legal services as the Labor Attorney for the City of Burlington. (B. Grandi) B. Resolution 5200(38) - To approve Letter of Engagement with Attorney Terrance L. Kallenbach for legal services as the Prosecuting Attorney for the City of Burlington. (S. Spencer) C. Resolution 5201(39) - To approve Letter of Engagement with Attorney John M. Bjelajac for legal services as Special Legal Counsel for the City of Burlington. (T. Vos) D. Resolution 5202(40) - A Resolution of the Common Council of the City of Burlington, Wisconsin; Providing for an Advisory Referendum Ballot Measure to be Presented to the Electors of the City Concerning the Reconstruction and/or Removal of the Echo Lake Dam, to be Submitted to the Electors in Conjunction with the General Election on Tuesday, November 8, 2022. (J. Schultz)
MOTIONS: A. Motion 22-1037 - A motion to approve a brand and logo for the City of Burlington, Burlington, Wisconsin. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Update regarding negotiations with the Hughes Property 16. RECONVENE INTO OPEN SESSION (S. Branen) 17. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 18. ADJOURNMENT (C. Kretschmer)
Aug 16, 2022 Common Council
Approval of Minutes (T. Preusker) A. To approve the August 2, 2022 Common Council Meeting Minutes.
Appointments and Nominations To appoint Daniel Lund to the Airport Committee, term expiring 5/1/2025.
Payment of Prepaids and Vouchers (S. Branen) A. To approve the Prepaids and Vouchers list for bills accrued through August 16, 2022: Total Prepaid: $ 231,636.06 Total Vouchers: $ 505,824.24 Payroll $ 300,570.61 Wire Payment $ 23,328.98 Grand Total: $1,061,359.89
Special Events (C. Kretschmer) A. To approve Special Event Permit Application as submitted for the following event: Burlington Fly-In - August 21, 2022
RESOLUTIONS: A. Resolution 5199(37) - To approve a Letter of Engagement with von Briesen & Roper, S.C. for legal services as the Labor Attorney for the City of Burlington. (B. Grandi) B. Resolution 5200(38) - To approve Letter of Engagement with Attorney Terrance L. Kallenbach for legal services as the Prosecuting Attorney for the City of Burlington. (S. Spencer) C. Resolution 5201(39) - To approve Letter of Engagement with Attorney John M. Bjelajac for legal services as Special Legal Counsel for the City of Burlington. (T. Vos) D. Resolution 5202(40) - A Resolution of the Common Council of the City of Burlington, Wisconsin; Providing for an Advisory Referendum Ballot Measure to be Presented to the Electors of the City Concerning the Reconstruction and/or Removal of the Echo Lake Dam, to be Submitted to the Electors in Conjunction with the General Election on Tuesday, November 8, 2022. (J. Schultz)
MOTIONS: A. Motion 22-1037 - A motion to approve a brand and logo for the City of Burlington, Burlington, Wisconsin. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Update regarding negotiations with the Hughes Property 16. RECONVENE INTO OPEN SESSION (S. Branen) 17. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 18. ADJOURNMENT (C. Kretschmer)