Approval of Minutes (J. Schultz) A. To approve the February 7, 2023 Common Council Meeting Minutes.
Letters and Communications (T. Preusker) To approve correspondence submitted on February 20, 2023 by Alderman Bob Grandi, notifying staff of his absence at the March 7, 2023 Committee of the Whole and Common Council meetings.
To approve the Prepaids and Vouchers list for bills accrued through February 22, 2023: Total Prepaid: $ 6,246,167.48 Total Vouchers: $ 239,479.66 Payroll #3 $ 324,374.29 Grand Total: $ 6,810,021.43
To approve the Prepaids and Vouchers list for bills accrued through March 7, 2023. Total Prepaid: $ 194,100.08 Total Vouchers: $ 62,013.05 Payroll #4 $ 330,559.43 Grand Total: $ 586,672.56
Special Events (C. Kretschmer) A. To approve the Special Event Permit application as submitted for the March 18, 2023 Shamrock Shuffle.
To hear comments regarding an ordinance to amend Sections 315-120, 315-121 and 315-122 of the City of Burlington Municipal Code regarding "Hearing and Notice", "Recommendations" and "Action by the Council" and to delete Section 315-125 "Protest" in its entirety. (S. Spencer)
Resolution 5226(24) - To approve Contract Change Order Number Three with the Wanasek Corporation for an Increase in the Contract in the amount of $20,475.00. (T. Vos)
Resolution 5227(25) - To amend the Cash Deposit Schedule for the City of Burlington regarding Municipal Court. (J. Schultz)
Resolution 5228(26) - To approve a Development Agreement between the City of Burlington and RAR Land Company II, LLC for the property located at 808 and 892 McHenry Street. (T. Preusker)
Resolution 5233(31) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. (B. Smitz)
Resolution 5234(32) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. (S. Branen)
Motion23-1056 - To Ratify, Approve and Adopt a Declaration of Emergency for the City of Burlington regarding the February 22, 2023 Ice Storm and corresponding power outages. (C. Kretschmer)
Motion 23-1057 - To amend the Racine County Holding Tank Agreement with Burlington Development Group, Inc. for property at the Burlington Municipal Airport. (S. Spencer)
14. ADJOURN INTO CLOSED SESSION (T. Vos) 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 Town of Burlington and EMS 15. RECONVENE INTO OPEN SESSION (J. Schultz) 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 (T. Preusker)
Mar 07, 2023 Common Council
Approval of Minutes (J. Schultz) A. To approve the February 7, 2023 Common Council Meeting Minutes.
Letters and Communications (T. Preusker) To approve correspondence submitted on February 20, 2023 by Alderman Bob Grandi, notifying staff of his absence at the March 7, 2023 Committee of the Whole and Common Council meetings.
To approve the Prepaids and Vouchers list for bills accrued through February 22, 2023: Total Prepaid: $ 6,246,167.48 Total Vouchers: $ 239,479.66 Payroll #3 $ 324,374.29 Grand Total: $ 6,810,021.43
To approve the Prepaids and Vouchers list for bills accrued through March 7, 2023. Total Prepaid: $ 194,100.08 Total Vouchers: $ 62,013.05 Payroll #4 $ 330,559.43 Grand Total: $ 586,672.56
Special Events (C. Kretschmer) A. To approve the Special Event Permit application as submitted for the March 18, 2023 Shamrock Shuffle.
To hear comments regarding an ordinance to amend Sections 315-120, 315-121 and 315-122 of the City of Burlington Municipal Code regarding "Hearing and Notice", "Recommendations" and "Action by the Council" and to delete Section 315-125 "Protest" in its entirety. (S. Spencer)
Resolution 5226(24) - To approve Contract Change Order Number Three with the Wanasek Corporation for an Increase in the Contract in the amount of $20,475.00. (T. Vos)
Resolution 5227(25) - To amend the Cash Deposit Schedule for the City of Burlington regarding Municipal Court. (J. Schultz)
Resolution 5228(26) - To approve a Development Agreement between the City of Burlington and RAR Land Company II, LLC for the property located at 808 and 892 McHenry Street. (T. Preusker)
Resolution 5233(31) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. (B. Smitz)
Resolution 5234(32) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. (S. Branen)
Motion23-1056 - To Ratify, Approve and Adopt a Declaration of Emergency for the City of Burlington regarding the February 22, 2023 Ice Storm and corresponding power outages. (C. Kretschmer)
Motion 23-1057 - To amend the Racine County Holding Tank Agreement with Burlington Development Group, Inc. for property at the Burlington Municipal Airport. (S. Spencer)
14. ADJOURN INTO CLOSED SESSION (T. Vos) 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 Town of Burlington and EMS 15. RECONVENE INTO OPEN SESSION (J. Schultz) 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 (T. Preusker)