Approval of Minutes (B. Smitz) A. To approve the November 15, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (C. Kretschmer) A. To approve the Prepaids and Vouchers list for bills accrued through December 6, 2022: Total Prepaid: $ 136,687.70 Total Vouchers: $ 206,902.57 Payroll #23 $ 313,107.48 Grand Total: $ 656,697.75
PUBLIC HEARINGS: A. To hear comments and concerns from the public regarding the rezone request for property located at 808 and 892 McHenry Street. (B. Grandi)
RESOLUTIONS: A. Resolution 5214(52) - To approve Dam Modification as the Echo Lake Dam Spillway Compliance Project. (S. Spencer) B. Resolution 5215(53) - To adopt the 2023 Annual Budget. (T. Vos)
ORDINANCES: A. Ordinance 2088(9) - Creating Sections 265-3(a)(4)(d) and Section 265-3(d) of the City of Burlington Municipal Code Regarding the Regulation of Refuse Disposal. (J. Schultz) B. Ordinance 2089(10) - To consider approval of a Rezone Map Amendment request located at Parcel ID #’s 206-02-19-09-010-000, 206-02-19-09-007-101, 206-03-19-09-002-010, 206-02-19-09-006-000, 206-02-19-08-002-000, 206-02-19-08-001-000 from Q-1, Quarrying/Extractive, C-1, Conservancy, and B-1, Neighborhood Business District to Rs-1, Single-Family Residential, Rs-2, Single-Family Residential, Rs-3, Single-Family Residential, and Rd-2, Two-Family Residential with a Planned Unit Development Overlay. (T. Preusker)
13. ADJOURN INTO CLOSED SESSION (S. Branen) 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. Burlington Area Chamber of Commerce Agreement Town of Burlington EMS Services 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. City Administrator Annual Review 14. RECONVENE INTO OPEN SESSION (C. Kretschmer) 15. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 16. ADJOURNMENT (B. Grandi)
Dec 06, 2022 Common Council
Approval of Minutes (B. Smitz) A. To approve the November 15, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (C. Kretschmer) A. To approve the Prepaids and Vouchers list for bills accrued through December 6, 2022: Total Prepaid: $ 136,687.70 Total Vouchers: $ 206,902.57 Payroll #23 $ 313,107.48 Grand Total: $ 656,697.75
PUBLIC HEARINGS: A. To hear comments and concerns from the public regarding the rezone request for property located at 808 and 892 McHenry Street. (B. Grandi)
RESOLUTIONS: A. Resolution 5214(52) - To approve Dam Modification as the Echo Lake Dam Spillway Compliance Project. (S. Spencer) B. Resolution 5215(53) - To adopt the 2023 Annual Budget. (T. Vos)
ORDINANCES: A. Ordinance 2088(9) - Creating Sections 265-3(a)(4)(d) and Section 265-3(d) of the City of Burlington Municipal Code Regarding the Regulation of Refuse Disposal. (J. Schultz) B. Ordinance 2089(10) - To consider approval of a Rezone Map Amendment request located at Parcel ID #’s 206-02-19-09-010-000, 206-02-19-09-007-101, 206-03-19-09-002-010, 206-02-19-09-006-000, 206-02-19-08-002-000, 206-02-19-08-001-000 from Q-1, Quarrying/Extractive, C-1, Conservancy, and B-1, Neighborhood Business District to Rs-1, Single-Family Residential, Rs-2, Single-Family Residential, Rs-3, Single-Family Residential, and Rd-2, Two-Family Residential with a Planned Unit Development Overlay. (T. Preusker)
13. ADJOURN INTO CLOSED SESSION (S. Branen) 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. Burlington Area Chamber of Commerce Agreement Town of Burlington EMS Services 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. City Administrator Annual Review 14. RECONVENE INTO OPEN SESSION (C. Kretschmer) 15. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 16. ADJOURNMENT (B. Grandi)