Approval of Minutes (J. Adams) A. To approve the April 18, 2023 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through May 2, 2023: Total Prepaid: |$ 118,878.24 Total Vouchers: $ 182,086.63 Payroll $ 318,010.81 Wire Payments $1,229,628.99 Grand Total: $1,848,604.67
Licenses (B. Smitz) A. To approve a "Class A" Retail Liquor License to Family Dollar Store #5432, located at 196 S. Pine Street, Burlington, WI 53105.
Special Events (S. Branen) A. To approve the Special Event Permit Applications as submitted: 1. Burlington Farmer’s Market – Thursdays, 5-4-23 to 10-26-23 2. Friday Night Pop-Up Concert in the Loop – 5-19-23 and 7-14-23 3. Kids Fisheree – 5-21-23 4. Burlington Jamboree – 5-26-23 to 5-29-23 5. Kringle Krush 5K – 5-28-23 6. Memorial Day Parade – 5-29-23 7. Memorial Day Ceremony – 5-29-23 8. Loop Day – 6-3-23 9. B-Town Sounds – 6-8-23 to 8-17-23 (every other Thursday) 10. Kiwanis Civic Band – 6-23-23 to 7-28-23 (every Friday) 11. Bluegrass in the Loop – 6-24-23 12. Friends of Echo Lake & Dam Fest – 6-25-23
Appointments and Nominations (C. Kretschmer) • To approve the Appointment of Alderman Vos to the Aquatic Center Committee to replace Alderman Smitz.
PUBLIC HEARING: (J. Adams) A. To hear comments and concerns regarding amending Chapter 93, "Airport" of the City of Burlington Municipal Code.
16. ADJOURN INTO CLOSED SESSION (S. Spencer) 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. • An update regarding the police department's LAW Agreement • An update regarding the Schaefer/Faust Development Agreement 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. • Discussion regarding strategy for the vacancy of the Building Inspector position 17. RECONVENE INTO OPEN SESSION (T. Vos) 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 (T. Preusker)
May 02, 2023 Common Council
Approval of Minutes (J. Adams) A. To approve the April 18, 2023 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through May 2, 2023: Total Prepaid: |$ 118,878.24 Total Vouchers: $ 182,086.63 Payroll $ 318,010.81 Wire Payments $1,229,628.99 Grand Total: $1,848,604.67
Licenses (B. Smitz) A. To approve a "Class A" Retail Liquor License to Family Dollar Store #5432, located at 196 S. Pine Street, Burlington, WI 53105.
Special Events (S. Branen) A. To approve the Special Event Permit Applications as submitted: 1. Burlington Farmer’s Market – Thursdays, 5-4-23 to 10-26-23 2. Friday Night Pop-Up Concert in the Loop – 5-19-23 and 7-14-23 3. Kids Fisheree – 5-21-23 4. Burlington Jamboree – 5-26-23 to 5-29-23 5. Kringle Krush 5K – 5-28-23 6. Memorial Day Parade – 5-29-23 7. Memorial Day Ceremony – 5-29-23 8. Loop Day – 6-3-23 9. B-Town Sounds – 6-8-23 to 8-17-23 (every other Thursday) 10. Kiwanis Civic Band – 6-23-23 to 7-28-23 (every Friday) 11. Bluegrass in the Loop – 6-24-23 12. Friends of Echo Lake & Dam Fest – 6-25-23
Appointments and Nominations (C. Kretschmer) • To approve the Appointment of Alderman Vos to the Aquatic Center Committee to replace Alderman Smitz.
PUBLIC HEARING: (J. Adams) A. To hear comments and concerns regarding amending Chapter 93, "Airport" of the City of Burlington Municipal Code.
16. ADJOURN INTO CLOSED SESSION (S. Spencer) 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. • An update regarding the police department's LAW Agreement • An update regarding the Schaefer/Faust Development Agreement 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. • Discussion regarding strategy for the vacancy of the Building Inspector position 17. RECONVENE INTO OPEN SESSION (T. Vos) 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 (T. Preusker)