Approval of Minutes (C. Kretschmer) A. To approve the March 7, 2023 Common Council Meeting Minutes.
Letters and Communications (B. Grandi) To accept email correspondence submitted by Alderman Jon Schultz on March 3, 2023 regarding his absence from the March 21, 2023 and June 6, 2023 Committee of the Whole and Common Council meetings.
To approve the Prepaids and Vouchers list for bills accrued through March 21, 2023: Total Prepaid: $119,751.32 Total Vouchers: $153,362.81 Payroll $317,690.02 Mileage $ 8.52 Grand Total: $590,812.67
Licenses To consider the Denial of an Operator's License as submitted for Tamia Wiggins-Garcia. (T. Preusker)
To consider the Denial of an Operator's License as submitted for Jillian R. Leighton. (B. Smitz)
Special Events (S. Branen) A. To approve the Special Event Permit Application as submitted for the Burlington Spring Wine Trail to be held on Saturday, April 1, 2023.
To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks. (C. Kretchmer)
To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-4 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various alleys. (B. Grandi)
Resolution 5229(27) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to DL Good Old Days Co DBA Good Old Days Motorcycle Repairs, located at 301 W. Market Street. (S. Spencer)
Resolution 5230(28) - To approve the award of bid for twenty-two Taser 7 Electronic Control Devices, twenty-two body-worn cameras, supporting hardware/software, a 5-year supply of training duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $199,859.34. (T. Vos)
Resolution 5231(29) - To approve the Award of Bid for the Well #10 Rehabilitation Project to CTW Corporation for the Total Base Bid Plus Allowances in the Amount of $214,780. (T. Preusker)
Resolution 5232(30) - To approve Task Order Number 123 for Engineering Services for the 2023 Street Improvement Program. (B. Smitz)
Resolution 5236(34) - To consider approving a Certified Survey Map for property located at 2457 Browns Lake Drive. (S. Branen)
Resolution 5237(35) To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $46,331, plus administrative fees. (C. Kretschmer)
Resolution 5238(36) - To approve the Award of Bid for the 2023 Sidewalk Improvement Program to Beardsley Concrete for the base bid of $56,633.50. (B. Grandi)
Resolution 5240(38) - To consider approving an Extraterritorial Zoning Preliminary Plat for property located near Browns Lake Drive. (S. Spencer)
Resolution 5241(39) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2020 through June 30, 2021. (T. Vos)
Ordinance 2092(13) - To Amend Section 50-4A of the City of Burlington Municipal Code regarding Council Meetings. (J. Schultz)
Ordinance 2093(14) - To consider 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. (T. Preusker)
16. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. A discussion regarding the essential terms of the Schaefer Farm Development Agreement and the Faust Development Agreement. 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. An update regarding the Town of Burlington EMS 17. RECONVENE INTO OPEN SESSION (S. Branen) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (C. Kretschmer)
Mar 21, 2023 Common Council
Approval of Minutes (C. Kretschmer) A. To approve the March 7, 2023 Common Council Meeting Minutes.
Letters and Communications (B. Grandi) To accept email correspondence submitted by Alderman Jon Schultz on March 3, 2023 regarding his absence from the March 21, 2023 and June 6, 2023 Committee of the Whole and Common Council meetings.
To approve the Prepaids and Vouchers list for bills accrued through March 21, 2023: Total Prepaid: $119,751.32 Total Vouchers: $153,362.81 Payroll $317,690.02 Mileage $ 8.52 Grand Total: $590,812.67
Licenses To consider the Denial of an Operator's License as submitted for Tamia Wiggins-Garcia. (T. Preusker)
To consider the Denial of an Operator's License as submitted for Jillian R. Leighton. (B. Smitz)
Special Events (S. Branen) A. To approve the Special Event Permit Application as submitted for the Burlington Spring Wine Trail to be held on Saturday, April 1, 2023.
To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks. (C. Kretchmer)
To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-4 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various alleys. (B. Grandi)
Resolution 5229(27) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to DL Good Old Days Co DBA Good Old Days Motorcycle Repairs, located at 301 W. Market Street. (S. Spencer)
Resolution 5230(28) - To approve the award of bid for twenty-two Taser 7 Electronic Control Devices, twenty-two body-worn cameras, supporting hardware/software, a 5-year supply of training duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $199,859.34. (T. Vos)
Resolution 5231(29) - To approve the Award of Bid for the Well #10 Rehabilitation Project to CTW Corporation for the Total Base Bid Plus Allowances in the Amount of $214,780. (T. Preusker)
Resolution 5232(30) - To approve Task Order Number 123 for Engineering Services for the 2023 Street Improvement Program. (B. Smitz)
Resolution 5236(34) - To consider approving a Certified Survey Map for property located at 2457 Browns Lake Drive. (S. Branen)
Resolution 5237(35) To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $46,331, plus administrative fees. (C. Kretschmer)
Resolution 5238(36) - To approve the Award of Bid for the 2023 Sidewalk Improvement Program to Beardsley Concrete for the base bid of $56,633.50. (B. Grandi)
Resolution 5240(38) - To consider approving an Extraterritorial Zoning Preliminary Plat for property located near Browns Lake Drive. (S. Spencer)
Resolution 5241(39) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2020 through June 30, 2021. (T. Vos)
Ordinance 2092(13) - To Amend Section 50-4A of the City of Burlington Municipal Code regarding Council Meetings. (J. Schultz)
Ordinance 2093(14) - To consider 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. (T. Preusker)
16. ADJOURN INTO CLOSED SESSION (B. Smitz) 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. A discussion regarding the essential terms of the Schaefer Farm Development Agreement and the Faust Development Agreement. 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. An update regarding the Town of Burlington EMS 17. RECONVENE INTO OPEN SESSION (S. Branen) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (C. Kretschmer)