1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
5. Approval of Minutes (T. Vos) A. Approval of the December 19, 2017 Common Council Meeting Minutes. 6. Letters and Communications - There are none.
Reports (J. Schultz) A. The following Reports have been submitted for Council Approval: 1. Burlington Housing Authority Minutes - 11/15/17 2. Historic Preservation Commission Minutes - 11/30/17 3. Plan Commission Minutes - 12/12/17 4. Committee of the Whole Minutes - 12/19/2017
Payment of Prepaids and Vouchers (T. Preusker) A. To approve Prepaids and Vouchers for bills accrued through January 16, 2018: Total Prepaid: $ 1,044,652.51 Total Vouchers: $ 162,252.03 Grand Total: $ 1,206,904.54
Licenses and Permits (T. Bauman) A. Revocation of a "Class B" Liquor License issued to MK Allen, LLC (dba The Burly Duck) for property located at 488 Milwaukee Avenue, Burlington, Wisconsin. B. Approval of Licenses and Permits as presented.
Appointments and Nominations (S. Kott) A. To approve Walter "Chip" Bahr to the Library Board to replace Jake Hansen, for a term to expire on May 1, 2020. B. To approve Allyson Doerflinger as an election inspector for the period from January 1, 2018 to December 31, 2019. C. To approve Margaret Epping as an election inspector for the period from January 1, 2018 to December 31, 2019.
PUBLIC HEARINGS: (E. Johnson) A Public Hearing to hear comments and concerns from the public regarding a Rezone Map Amendment request for property located at 100 S. Dodge Street and 124 S. Dodge Street from B-1 District and M-1 District to B-2 District.
RESOLUTIONS: A. Resolution 4875(33) - to consider approving a Letter of Engagement from Sitzberger for 2017 Audit Services. (B. Grandi) B. Resolution 4876(34) - to consider approving the award of bid for 10 Electronic Control Devices, 20 holsters, and a 5-year supply of training and duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $21,432.36. (R. Dawidziak)
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. - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center. 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. - Regarding KSM Development, LLC and Serena Hulbert for property located at 1332 S. Pine Street. 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. - Review and consideration of the City Administrator's contract with the City of Burlington.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
5. Approval of Minutes (T. Vos) A. Approval of the December 19, 2017 Common Council Meeting Minutes. 6. Letters and Communications - There are none.
Reports (J. Schultz) A. The following Reports have been submitted for Council Approval: 1. Burlington Housing Authority Minutes - 11/15/17 2. Historic Preservation Commission Minutes - 11/30/17 3. Plan Commission Minutes - 12/12/17 4. Committee of the Whole Minutes - 12/19/2017
Payment of Prepaids and Vouchers (T. Preusker) A. To approve Prepaids and Vouchers for bills accrued through January 16, 2018: Total Prepaid: $ 1,044,652.51 Total Vouchers: $ 162,252.03 Grand Total: $ 1,206,904.54
Licenses and Permits (T. Bauman) A. Revocation of a "Class B" Liquor License issued to MK Allen, LLC (dba The Burly Duck) for property located at 488 Milwaukee Avenue, Burlington, Wisconsin. B. Approval of Licenses and Permits as presented.
Appointments and Nominations (S. Kott) A. To approve Walter "Chip" Bahr to the Library Board to replace Jake Hansen, for a term to expire on May 1, 2020. B. To approve Allyson Doerflinger as an election inspector for the period from January 1, 2018 to December 31, 2019. C. To approve Margaret Epping as an election inspector for the period from January 1, 2018 to December 31, 2019.
PUBLIC HEARINGS: (E. Johnson) A Public Hearing to hear comments and concerns from the public regarding a Rezone Map Amendment request for property located at 100 S. Dodge Street and 124 S. Dodge Street from B-1 District and M-1 District to B-2 District.
RESOLUTIONS: A. Resolution 4875(33) - to consider approving a Letter of Engagement from Sitzberger for 2017 Audit Services. (B. Grandi) B. Resolution 4876(34) - to consider approving the award of bid for 10 Electronic Control Devices, 20 holsters, and a 5-year supply of training and duty cartridges and batteries for the City of Burlington Police Department to Axon Enterprise, Inc. in the amount of $21,432.36. (R. Dawidziak)
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. - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center. 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. - Regarding KSM Development, LLC and Serena Hulbert for property located at 1332 S. Pine Street. 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. - Review and consideration of the City Administrator's contract with the City of Burlington.