Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through May 16, 2023
Appointments and Nominations (J. Schultz) To appoint Kim Lunderskov to the Airport Committee, with a 3-year term expiring 05/01/2026.
RESOLUTIONS A. Resolution 5255(1) - To approve a reduction in the Letter of Credit for the Ardagh Group Stormwater Individual Solution. (T. Preusker) B. Resolution 5256(2) - To approve a reduction in the Letter of Credit for the County Prestress LLC Stormwater Individual Solution. (B. Smitz) C. Resolution 5259(5) - To approve Task Order Number #125 from Kapur and Associates, Inc. for the design, bid assistance, and construction management of the Police Department foundation repairs and apron improvements for the not-to-exceed amount of $15,500.00. (S. Branen) D. Resolution 5261(7) - To adopt the Walworth County Natural Hazards Mitigation Plan: 2022-2026. (C. Kretschmer) E. Resolution 5262(8) - To approve a request to take Legislative action to change the allocation of Reserve "Class B" Liquor Licenses within the State of Wisconsin. (J. Adams)
ORDINANCES: A. Ordinance 2095(1) - To Amend Chapter 93 "Airport" of the City of Burlington Municipal Code. (S. Spencer)
ADJOURN INTO CLOSED SESSION (T. Vos) 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 ASDA Agreement An update regarding the EMS Agreement An update regarding the Schaeffer/Faust Development Agreement
May 16, 2023 Common Council
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through May 16, 2023
Appointments and Nominations (J. Schultz) To appoint Kim Lunderskov to the Airport Committee, with a 3-year term expiring 05/01/2026.
RESOLUTIONS A. Resolution 5255(1) - To approve a reduction in the Letter of Credit for the Ardagh Group Stormwater Individual Solution. (T. Preusker) B. Resolution 5256(2) - To approve a reduction in the Letter of Credit for the County Prestress LLC Stormwater Individual Solution. (B. Smitz) C. Resolution 5259(5) - To approve Task Order Number #125 from Kapur and Associates, Inc. for the design, bid assistance, and construction management of the Police Department foundation repairs and apron improvements for the not-to-exceed amount of $15,500.00. (S. Branen) D. Resolution 5261(7) - To adopt the Walworth County Natural Hazards Mitigation Plan: 2022-2026. (C. Kretschmer) E. Resolution 5262(8) - To approve a request to take Legislative action to change the allocation of Reserve "Class B" Liquor Licenses within the State of Wisconsin. (J. Adams)
ORDINANCES: A. Ordinance 2095(1) - To Amend Chapter 93 "Airport" of the City of Burlington Municipal Code. (S. Spencer)
ADJOURN INTO CLOSED SESSION (T. Vos) 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 ASDA Agreement An update regarding the EMS Agreement An update regarding the Schaeffer/Faust Development Agreement