Approval of Minutes (J. Schultz) A. To approve the October 18, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Smitz) A. To approve the Prepaids and Vouchers list for bills accrued through November 1, 2022. Total Prepaid: $ 304,454.75 Total Vouchers: $ 349,281.59 Payroll #21 $ 310,404.34 Wire Payment $ 23,328.98 Grand Total: $987,469.66
Appointments and Nominations (S. Branen) A. To approve the appointments of Student Representatives to their respective Boards for the 2021-2022 school year.
PUBLIC HEARINGS: A. To hear comments and concerns regarding the 2023 Annual Budget. (C. Kretschmer)
RESOLUTIONS: A. Resolution 5211(49) - To approve the purchase of 10 new sets of turn out gear for the City of Burlington Fire Department from Jefferson Fire & Safety, Inc. in the amount of $28,207.50. (B. Grandi) B. Resolution 5212(50) - To consider approving an amendment to the City of Burlington Fee Schedule. (S. Spencer)
MOTIONS: A. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. (T. Vos) B. Motion 22-1047 - To consider approval of a Certificate of Appropriateness for property located at 580 and 588 N. Pine Street. (J. Schultz)
14. 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. Specifically to discuss a possible resolution of the case K.R., et al. v. Baumhardt, et al., in the United States District Court for the Eastern District of Wisconsin, Case No. 21-cv-00118. Discussion regarding negotiations for an EMS Agreement.with the Town of Burlington. 15. RECONVENE INTO OPEN SESSION (B. Smitz) 16. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 17. ADJOURNMENT (S. Branen)
Nov 01, 2022 Common Council
Approval of Minutes (J. Schultz) A. To approve the October 18, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Smitz) A. To approve the Prepaids and Vouchers list for bills accrued through November 1, 2022. Total Prepaid: $ 304,454.75 Total Vouchers: $ 349,281.59 Payroll #21 $ 310,404.34 Wire Payment $ 23,328.98 Grand Total: $987,469.66
Appointments and Nominations (S. Branen) A. To approve the appointments of Student Representatives to their respective Boards for the 2021-2022 school year.
PUBLIC HEARINGS: A. To hear comments and concerns regarding the 2023 Annual Budget. (C. Kretschmer)
RESOLUTIONS: A. Resolution 5211(49) - To approve the purchase of 10 new sets of turn out gear for the City of Burlington Fire Department from Jefferson Fire & Safety, Inc. in the amount of $28,207.50. (B. Grandi) B. Resolution 5212(50) - To consider approving an amendment to the City of Burlington Fee Schedule. (S. Spencer)
MOTIONS: A. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. (T. Vos) B. Motion 22-1047 - To consider approval of a Certificate of Appropriateness for property located at 580 and 588 N. Pine Street. (J. Schultz)
14. 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. Specifically to discuss a possible resolution of the case K.R., et al. v. Baumhardt, et al., in the United States District Court for the Eastern District of Wisconsin, Case No. 21-cv-00118. Discussion regarding negotiations for an EMS Agreement.with the Town of Burlington. 15. RECONVENE INTO OPEN SESSION (B. Smitz) 16. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 17. ADJOURNMENT (S. Branen)