Approval of Minutes (S. Branen) A. To approve the December 15, 2022 and the December 20, 2022 Common Council Meeting Minutes.
Letters and Communications (C. Kretschmer) Alderman Grandi submitted an email on Wednesday, December 28th, stating he would be traveling and would not be in attendance at the January 3, 2023 Committee of the Whole and Common Council meetings. However, if accommodations allow, he will try to attend via Zoom.
Payment of Prepaids and Vouchers (S. Spencer) A. To approve the Prepaids and Vouchers list for bills accrued through January 3, 2023: Total Prepaid: $ 384,694.74 Total Vouchers: $ 600,270.91 Payroll #25 $ 327,489.57 Grand Total: $1,312,455.22
Licenses A. To take action on the application for a Reserved Combination "Class B" Liquor License from Nick and Mikayla Delo as owners of the proposed business, Noli's Taps & Spirits LLC, to be located at 2657 Browns Lake Drive. (T. Vos) B. To take action on the application for a Reserved Combination "Class B" Liquor License from Bernard Petersen, owner of "The Runaway Micropub & Nanobrewery LLC" located at 109 E. Chestnut Street. (J. Schultz)
RESOLUTIONS: A. Resolution 5218(56) - To consider approving a Certified Survey Map for property located at Parcel ID #206 02-09-002-000 on S. Pine Street. (T. Preusker) B. Resolution 5219(57) - Approving a four-year Engagement Letter with Lauterbach & Amen, LLP in the not-to-exceed amounts for year-end audits in 2022 of $12,250, 2023 of $12,900, 2024 of $13,500, and 2025 of $14,100. (B. Smitz)
ORDINANCES: A. Ordinance 2090(11) - Creating Chapter 235 of the City of Burlington Municipal Code Regarding the Regulation of Boating Upon the Waters of the Fox River at Jefferson Street. (S. Branen) B. Ordinance 2091(12) - To consider approval of a Rezone Map Amendment request for Parcel ID #206 02-19-09-002-000 on S. Pine Street from A-1 District to M-1, Rm-2, and Rs-1 Districts. (C. Kretschmer)
MOTIONS: A. Motion 22-1051 - To approve revisions to the City of Burlington Employee Handbook. (B. Grandi)
14. ADJOURN INTO CLOSED SESSION (S. Spencer) 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. 1. Finance Director/Treasurer position 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. 1. Town of Burlington EMS Services 15. RECONVENE INTO OPEN SESSION (T. Vos) 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 (J. Schultz)
Jan 03, 2023 Common Council
Approval of Minutes (S. Branen) A. To approve the December 15, 2022 and the December 20, 2022 Common Council Meeting Minutes.
Letters and Communications (C. Kretschmer) Alderman Grandi submitted an email on Wednesday, December 28th, stating he would be traveling and would not be in attendance at the January 3, 2023 Committee of the Whole and Common Council meetings. However, if accommodations allow, he will try to attend via Zoom.
Payment of Prepaids and Vouchers (S. Spencer) A. To approve the Prepaids and Vouchers list for bills accrued through January 3, 2023: Total Prepaid: $ 384,694.74 Total Vouchers: $ 600,270.91 Payroll #25 $ 327,489.57 Grand Total: $1,312,455.22
Licenses A. To take action on the application for a Reserved Combination "Class B" Liquor License from Nick and Mikayla Delo as owners of the proposed business, Noli's Taps & Spirits LLC, to be located at 2657 Browns Lake Drive. (T. Vos) B. To take action on the application for a Reserved Combination "Class B" Liquor License from Bernard Petersen, owner of "The Runaway Micropub & Nanobrewery LLC" located at 109 E. Chestnut Street. (J. Schultz)
RESOLUTIONS: A. Resolution 5218(56) - To consider approving a Certified Survey Map for property located at Parcel ID #206 02-09-002-000 on S. Pine Street. (T. Preusker) B. Resolution 5219(57) - Approving a four-year Engagement Letter with Lauterbach & Amen, LLP in the not-to-exceed amounts for year-end audits in 2022 of $12,250, 2023 of $12,900, 2024 of $13,500, and 2025 of $14,100. (B. Smitz)
ORDINANCES: A. Ordinance 2090(11) - Creating Chapter 235 of the City of Burlington Municipal Code Regarding the Regulation of Boating Upon the Waters of the Fox River at Jefferson Street. (S. Branen) B. Ordinance 2091(12) - To consider approval of a Rezone Map Amendment request for Parcel ID #206 02-19-09-002-000 on S. Pine Street from A-1 District to M-1, Rm-2, and Rs-1 Districts. (C. Kretschmer)
MOTIONS: A. Motion 22-1051 - To approve revisions to the City of Burlington Employee Handbook. (B. Grandi)
14. ADJOURN INTO CLOSED SESSION (S. Spencer) 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. 1. Finance Director/Treasurer position 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. 1. Town of Burlington EMS Services 15. RECONVENE INTO OPEN SESSION (T. Vos) 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 (J. Schultz)