Approval of Minutes (B. Grandi) A. To approve the January 17, 2023 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through February 7, 2023: Total Prepaid: $ 4,755,081.38 Total Vouchers: $ 1,240,446.04 Payroll #1 & #2 $ 635,942.96 Grand Total: $ 6,631,470.38
Resolution 5220(58) - To Appoint Debra Epping as the City of Burlington's City Treasurer. (T. Preusker)
Resolution 5221(59) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Marris LLC for property located at 256 E. Chestnut Street in the City of Burlington. (B. Smitz)
Resolution 5222(60) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Cyclesmith LLC dba Buzzed Wine Bar, owned by Melissa Smith, for property located at 584 N. Pine Street in the City of Burlington. (S. Branen)
Resolution5223(61) - To Approve the Award of Bid for the S. Pine Street Sanitary Sewer Extension Project to The Wanasek Corporation for the base bid of $3,627,734.00. (C. Kretschmer)
Resolution 5224(62) - To approve the Award Bid and Contract to Rosenbauer America for a new Tower Ladder for the City of Burlington Fire Department for the total amount of $1,587,345.00. (B. Grandi)
Resolution 5225(63) - To approve the City of Burlington Fire Department's application for the FEMA FY2022 Assistance to Firefighters Grant (AFG) Program for the purchase of the Rosenbauer Aerial. (S. Spencer)
Motion 23-1052 - To Approve an Assignment and Amendment of Hangar Area Leases for Hangar area 925 and 941 Bravo Taxiway and 932 Foxtrot Taxiway; Hangar area 965, 973, 981, 989, and 997 Bravo Taxiway and 964, 972, 980, 988, and 996 Foxtrot Taxiway; and Hangar area 909 and 925 Juliette Taxiway, 900 and 916 Bravo Taxiway with Behrens Hangar Leasing, LLC. (T. Vos)
Motion 23-1053 - To Approve a Collateral Assignment of Lease with consent of Lessor for 707 Airport Road. (J. Schultz)
Motion 23-1054 - To Approve a Memorandum of Hangar Area Leases at the Burlington Municipal Airport, between the City of Burlington and Behrens Hangar Leasing, LLC. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Update regarding Cass Hoffman 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)
Feb 07, 2023 Common Council
Approval of Minutes (B. Grandi) A. To approve the January 17, 2023 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through February 7, 2023: Total Prepaid: $ 4,755,081.38 Total Vouchers: $ 1,240,446.04 Payroll #1 & #2 $ 635,942.96 Grand Total: $ 6,631,470.38
Resolution 5220(58) - To Appoint Debra Epping as the City of Burlington's City Treasurer. (T. Preusker)
Resolution 5221(59) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Marris LLC for property located at 256 E. Chestnut Street in the City of Burlington. (B. Smitz)
Resolution 5222(60) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Cyclesmith LLC dba Buzzed Wine Bar, owned by Melissa Smith, for property located at 584 N. Pine Street in the City of Burlington. (S. Branen)
Resolution5223(61) - To Approve the Award of Bid for the S. Pine Street Sanitary Sewer Extension Project to The Wanasek Corporation for the base bid of $3,627,734.00. (C. Kretschmer)
Resolution 5224(62) - To approve the Award Bid and Contract to Rosenbauer America for a new Tower Ladder for the City of Burlington Fire Department for the total amount of $1,587,345.00. (B. Grandi)
Resolution 5225(63) - To approve the City of Burlington Fire Department's application for the FEMA FY2022 Assistance to Firefighters Grant (AFG) Program for the purchase of the Rosenbauer Aerial. (S. Spencer)
Motion 23-1052 - To Approve an Assignment and Amendment of Hangar Area Leases for Hangar area 925 and 941 Bravo Taxiway and 932 Foxtrot Taxiway; Hangar area 965, 973, 981, 989, and 997 Bravo Taxiway and 964, 972, 980, 988, and 996 Foxtrot Taxiway; and Hangar area 909 and 925 Juliette Taxiway, 900 and 916 Bravo Taxiway with Behrens Hangar Leasing, LLC. (T. Vos)
Motion 23-1053 - To Approve a Collateral Assignment of Lease with consent of Lessor for 707 Airport Road. (J. Schultz)
Motion 23-1054 - To Approve a Memorandum of Hangar Area Leases at the Burlington Municipal Airport, between the City of Burlington and Behrens Hangar Leasing, LLC. (T. Preusker)
15. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Update regarding Cass Hoffman 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)