Approval of Minutes (J. Adams) A. To approve the May 16, 2023 Common Council Meeting Minutes.
Letters and Communications (S. Spencer) To approve email correspondence received on March 3, 2023 from Alderman Schultz regarding his absence from the June 6, 2023 Committee of the Whole and Common Council Meeting.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through June 6, 2023: Total Prepaid: $ 659,041.19 Total Vouchers: $ 119,429.43 Payroll #10 $ 320,381.48 Grand Total: $1,098,852.10
Licenses (B. Smitz) A. To approve the 2023-2024 Liquor License Renewal Applications as presented.
SPECIAL EVENTS (S. Branen) A. To approve the Special Event Permit Applications as submitted for the following events: 6/14/2023 - Library June Dairy Days 6/22/2023 - Guaranteed Rate Customer Appreciation 7/15/2023 - Thrivent's Summer Celebration
PUBLIC HEARINGS: A. To hear public comments and concerns regarding the final grant allocation of $880,000.00 from the United States Department of Agriculture Congressional Grant to be used towards the purchase of the City of Burlington Fire Department's new Rosenbauer King Cobra Tower Ladder Aerial. (C. Kretschmer)
RESOLUTIONS: Resolution 5257(3) - To approve a revised State Municipal Agreement with the Wisconsin Department of Transportation to share in the cost of replacing the Jefferson Street Bridge. (Judi Adams)
Resolution 5258(4) - To approve Task Order Number 124 for a Two-Year Agreement with Kapur and Associates, Inc. for Landfill Services for the Not-To-Exceed Amount of $71,556.45. (S. Spencer)
ORDINANCES: A. Ordinance 2096(2) - To amend section 187-9(K) of the City of Burlington Municipal Code regarding restrictions on the issuance of Liquor Licenses. (T. Vos)
MOTIONS: A. Motion 23-1061 - To Approve a Letter of Consent with UScellular to upgrade antenna equipment at 733 Maryland Avenue. (T. Preusker) B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located at 189 E. Chestnut Street. (B. Smitz) C. Motion 23-1063 - To consider approval of a Certificate of Appropriateness for property located at 565 Milwaukee Avenue. (S. Branen)
15. ADJOURN INTO CLOSED SESSION (C. Kretschmer) 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 Faust Developer's Agreement A discussion regarding the Bear/Schaefer Farm Developer's Agreement 16. RECONVENE INTO OPEN SESSION (J. Adams) 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 (S. Spencer)
Approval of Minutes (J. Adams) A. To approve the May 16, 2023 Common Council Meeting Minutes.
Letters and Communications (S. Spencer) To approve email correspondence received on March 3, 2023 from Alderman Schultz regarding his absence from the June 6, 2023 Committee of the Whole and Common Council Meeting.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through June 6, 2023: Total Prepaid: $ 659,041.19 Total Vouchers: $ 119,429.43 Payroll #10 $ 320,381.48 Grand Total: $1,098,852.10
Licenses (B. Smitz) A. To approve the 2023-2024 Liquor License Renewal Applications as presented.
SPECIAL EVENTS (S. Branen) A. To approve the Special Event Permit Applications as submitted for the following events: 6/14/2023 - Library June Dairy Days 6/22/2023 - Guaranteed Rate Customer Appreciation 7/15/2023 - Thrivent's Summer Celebration
PUBLIC HEARINGS: A. To hear public comments and concerns regarding the final grant allocation of $880,000.00 from the United States Department of Agriculture Congressional Grant to be used towards the purchase of the City of Burlington Fire Department's new Rosenbauer King Cobra Tower Ladder Aerial. (C. Kretschmer)
RESOLUTIONS: Resolution 5257(3) - To approve a revised State Municipal Agreement with the Wisconsin Department of Transportation to share in the cost of replacing the Jefferson Street Bridge. (Judi Adams)
Resolution 5258(4) - To approve Task Order Number 124 for a Two-Year Agreement with Kapur and Associates, Inc. for Landfill Services for the Not-To-Exceed Amount of $71,556.45. (S. Spencer)
ORDINANCES: A. Ordinance 2096(2) - To amend section 187-9(K) of the City of Burlington Municipal Code regarding restrictions on the issuance of Liquor Licenses. (T. Vos)
MOTIONS: A. Motion 23-1061 - To Approve a Letter of Consent with UScellular to upgrade antenna equipment at 733 Maryland Avenue. (T. Preusker) B. Motion 23-1062 - To consider approval of a Certificate of Appropriateness for property located at 189 E. Chestnut Street. (B. Smitz) C. Motion 23-1063 - To consider approval of a Certificate of Appropriateness for property located at 565 Milwaukee Avenue. (S. Branen)
15. ADJOURN INTO CLOSED SESSION (C. Kretschmer) 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 Faust Developer's Agreement A discussion regarding the Bear/Schaefer Farm Developer's Agreement 16. RECONVENE INTO OPEN SESSION (J. Adams) 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 (S. Spencer)