1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Approval of Minutes (J. Schultz) A. Approval of the Common Council Minutes for January 16, 2018.
Reports (T. Preusker) A. Approval of Reports 1-4: Board of Public Works Minutes - 10/12/2017 Burlington Housing Authority Minutes - 12/20/2017 Police & Fire Commission Minutes - 01/16/2018 Committee of the Whole Minutes - 01/16/2018
Payment of Prepaids and Vouchers (T. Bauman) A. Approval of Prepaids and Vouchers for bills accrued through February 6, 2018: Total Prepaid: $6,160,220.34 Total Vouchers: $ 190,725.92 Grand Total: $6,350,946.26
RESOLUTIONS: A. Resolution 4877(35) - to consider approval of a Certified Survey Map for property located at 100 S. Dodge Street and 124 S. Dodge Street. (E. Johnson) B. Resolution 4879(37) - to consider approving an award of bid for the Congress Street Baseball Diamond Restroom Facility to Reese Group for the total amount of $160,000. (B. Grandi) C. Resolution 4880(38) - to consider approving a Memorandum of Understanding (MOU) between the City of Burlington, Town of Burlington, the Rochester Volunteer Fire Company, and the Tichigan Volunteer Fire Company for the submittal of a joint grant application to the Federal Emergency Management Agency (FEMA) for Self-Contained Breathing Apparatus (SCBA) packs and Rapid Intervention Team (RIT) packs. (R. Dawidziak)
ORDINANCES: A. Ordinance 2031(8) - to consider an approval of 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. (T. Vos)
ADJOURN INTO CLOSED SESSION (J. Schultz) 1. 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. - Discussion of the Echo Lake Developers Agreement - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center - Discussion of the feasibility of a possible joint city/county building 2. Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Update regarding Veolia/Advanced Disposal under a prior contract for refuse and recycling collection 3. 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
Approval of Minutes (J. Schultz) A. Approval of the Common Council Minutes for January 16, 2018.
Reports (T. Preusker) A. Approval of Reports 1-4: Board of Public Works Minutes - 10/12/2017 Burlington Housing Authority Minutes - 12/20/2017 Police & Fire Commission Minutes - 01/16/2018 Committee of the Whole Minutes - 01/16/2018
Payment of Prepaids and Vouchers (T. Bauman) A. Approval of Prepaids and Vouchers for bills accrued through February 6, 2018: Total Prepaid: $6,160,220.34 Total Vouchers: $ 190,725.92 Grand Total: $6,350,946.26
RESOLUTIONS: A. Resolution 4877(35) - to consider approval of a Certified Survey Map for property located at 100 S. Dodge Street and 124 S. Dodge Street. (E. Johnson) B. Resolution 4879(37) - to consider approving an award of bid for the Congress Street Baseball Diamond Restroom Facility to Reese Group for the total amount of $160,000. (B. Grandi) C. Resolution 4880(38) - to consider approving a Memorandum of Understanding (MOU) between the City of Burlington, Town of Burlington, the Rochester Volunteer Fire Company, and the Tichigan Volunteer Fire Company for the submittal of a joint grant application to the Federal Emergency Management Agency (FEMA) for Self-Contained Breathing Apparatus (SCBA) packs and Rapid Intervention Team (RIT) packs. (R. Dawidziak)
ORDINANCES: A. Ordinance 2031(8) - to consider an approval of 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. (T. Vos)
ADJOURN INTO CLOSED SESSION (J. Schultz) 1. 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. - Discussion of the Echo Lake Developers Agreement - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center - Discussion of the feasibility of a possible joint city/county building 2. Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Update regarding Veolia/Advanced Disposal under a prior contract for refuse and recycling collection 3. 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