Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through September 20, 2022: Total Prepaid: $ 125,065.81 Total Vouchers: $ 126,762.93 Wire Transfer $ 155,924.38 Payroll #18 $ 309,103.92 Grand Total: $ 716,857.04
Licenses (J. Schultz) A. To approve a "Class A" Retail Liquor License to Best Bargains, Inc., located at 210 S. Pine Street, Burlington, WI 53105.
Special Events (T. Preusker) A. To approve Special Event Permit Applications as submitted for the following events: 10/23/2022 - Burlington Fire Department Pancake Breakfast 10/29/2022 - Autumn Fest 10/29/2022 - Spooky City / Coffin Races
Appointments and Nominations (B. Smitz) To appoint Paul Aydt to the Airport Committee, vacated by Annette Rule, for the term expiring May 1, 2023. To appoint Karen Maus to the Police and Fire Commission, vacated by Peter Hintz, for the term expiring May 1, 2025. To appoint Gaye Bauman to the Park Board, vacated by Karen Maus, for the term expiring May 1, 2025. To appoint the following persons as election inspectors for the term expiring December 31, 2023: Ernest Gander Isabelle Heater Kathryn Michel Michael Pinter William Tamulis
PUBLIC HEARINGS: A. Public Hearing: To hear comments and concerns regarding the City of Burlington Vision Plan 2040. (S. Branen)
RESOLUTIONS: A. Resolution 5205(43) - To authorize the sale of Engine 924 through Wisconsin Surplus Online Auction. (C. Kretschmer) B. Resolution 5206(44) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 31319 Bushnell Road. (B. Grandi)
MOTIONS: A. Motion 22-1041 - To approve a City of Burlington Development Guide. (S. Spencer) B. Motion 22-1042 - To approve the Side Letter of Agreement between the City of Burlington and B. Motion 22-1042 - To approve the Side Letter of Agreement between the City of Burlington and Racine Firefighters, Local 321, IAFF regarding Lateral Hiring. (T. Vos) C. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. (J. Schultz)
16. ADJOURN INTO CLOSED SESSION (T. Preusker) 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. The Burlington Municipal Waterworks PFAS Cost Recovery Program 17. RECONVENE INTO OPEN SESSION (B. Smitz) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (S. Branen)
Sep 20, 2022 Common Council
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through September 20, 2022: Total Prepaid: $ 125,065.81 Total Vouchers: $ 126,762.93 Wire Transfer $ 155,924.38 Payroll #18 $ 309,103.92 Grand Total: $ 716,857.04
Licenses (J. Schultz) A. To approve a "Class A" Retail Liquor License to Best Bargains, Inc., located at 210 S. Pine Street, Burlington, WI 53105.
Special Events (T. Preusker) A. To approve Special Event Permit Applications as submitted for the following events: 10/23/2022 - Burlington Fire Department Pancake Breakfast 10/29/2022 - Autumn Fest 10/29/2022 - Spooky City / Coffin Races
Appointments and Nominations (B. Smitz) To appoint Paul Aydt to the Airport Committee, vacated by Annette Rule, for the term expiring May 1, 2023. To appoint Karen Maus to the Police and Fire Commission, vacated by Peter Hintz, for the term expiring May 1, 2025. To appoint Gaye Bauman to the Park Board, vacated by Karen Maus, for the term expiring May 1, 2025. To appoint the following persons as election inspectors for the term expiring December 31, 2023: Ernest Gander Isabelle Heater Kathryn Michel Michael Pinter William Tamulis
PUBLIC HEARINGS: A. Public Hearing: To hear comments and concerns regarding the City of Burlington Vision Plan 2040. (S. Branen)
RESOLUTIONS: A. Resolution 5205(43) - To authorize the sale of Engine 924 through Wisconsin Surplus Online Auction. (C. Kretschmer) B. Resolution 5206(44) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 31319 Bushnell Road. (B. Grandi)
MOTIONS: A. Motion 22-1041 - To approve a City of Burlington Development Guide. (S. Spencer) B. Motion 22-1042 - To approve the Side Letter of Agreement between the City of Burlington and B. Motion 22-1042 - To approve the Side Letter of Agreement between the City of Burlington and Racine Firefighters, Local 321, IAFF regarding Lateral Hiring. (T. Vos) C. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. (J. Schultz)
16. ADJOURN INTO CLOSED SESSION (T. Preusker) 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. The Burlington Municipal Waterworks PFAS Cost Recovery Program 17. RECONVENE INTO OPEN SESSION (B. Smitz) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (S. Branen)