1. Call to Order – Roll Call 2. Citizen comments 3. Approval of minutes for January 17, 2017 (T. Preusker)
4. Topic: Discussion – regarding possible City sponsored special events in 2017, specifically: Fall Festival Ice Festival Community Block Party Clue Scouting (No Cover Sheet) 5. Topic: Discussion – to discuss thoughts and opinions regarding implementing an At-Large Council. This item is for discussion only.
6. Topic: Resolution 4812(31) to consider approving a contract extension for a term of three years with John’s Disposal for refuse and recycling collection services. This item is scheduled for final consideration at the February 21, 2017 Common Council meeting 7. Topic: Resolution 4818(37) – To consider approving a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. This item is scheduled for final consideration at the February 21, 2017 Common Council meeting. 8. Topic: Resolution 4819(38) – to consider approving a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for the installation of municipal sanitary sewer on the east side of South Pine Street from 928 S. Pine to 1008 S. Pine. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 9. Topic: Resolution 4820(39) - to consider Task Order Number 101, with Kapur and Associates, for Engineering Services regarding the City of Burlington Municipal Landfill. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration 10. Topic: Resolution 4821(40) – To consider authorizing fee assessments for Weights and Measures license holders from July1, 2015 through June 30, 2016. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration.
11. Topic: Motion 17-862 – to consider approving a Lease Agreement with Baseball 2000 for the operation of Beaumont Field from December 1, 2016 to November 30, 2018…….. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 12. Topic: Motion 17-863 – to consider approving a Memorandum of Understanding with Baseball 2000 for the new netting and backstop at Beaumont Field. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 13. Topic: Motion 17-864 – to consider approving a new snowmobile trail starting at the AmericInn at 2709 Browns Lake Road, north to the City of Burlington limit. The trail will operate along the east side of Browns Lake Road for 95’ and then enter into the Village of Rochester. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 14. Adjourn (T. Bauman)
1. Call to Order – Roll Call 2. Citizen comments 3. Approval of minutes for January 17, 2017 (T. Preusker)
4. Topic: Discussion – regarding possible City sponsored special events in 2017, specifically: Fall Festival Ice Festival Community Block Party Clue Scouting (No Cover Sheet) 5. Topic: Discussion – to discuss thoughts and opinions regarding implementing an At-Large Council. This item is for discussion only.
6. Topic: Resolution 4812(31) to consider approving a contract extension for a term of three years with John’s Disposal for refuse and recycling collection services. This item is scheduled for final consideration at the February 21, 2017 Common Council meeting 7. Topic: Resolution 4818(37) – To consider approving a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. This item is scheduled for final consideration at the February 21, 2017 Common Council meeting. 8. Topic: Resolution 4819(38) – to consider approving a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for the installation of municipal sanitary sewer on the east side of South Pine Street from 928 S. Pine to 1008 S. Pine. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 9. Topic: Resolution 4820(39) - to consider Task Order Number 101, with Kapur and Associates, for Engineering Services regarding the City of Burlington Municipal Landfill. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration 10. Topic: Resolution 4821(40) – To consider authorizing fee assessments for Weights and Measures license holders from July1, 2015 through June 30, 2016. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration.
11. Topic: Motion 17-862 – to consider approving a Lease Agreement with Baseball 2000 for the operation of Beaumont Field from December 1, 2016 to November 30, 2018…….. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 12. Topic: Motion 17-863 – to consider approving a Memorandum of Understanding with Baseball 2000 for the new netting and backstop at Beaumont Field. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 13. Topic: Motion 17-864 – to consider approving a new snowmobile trail starting at the AmericInn at 2709 Browns Lake Road, north to the City of Burlington limit. The trail will operate along the east side of Browns Lake Road for 95’ and then enter into the Village of Rochester. This item is scheduled for the February 21, 2017 Common Council meeting for final consideration. 14. Adjourn (T. Bauman)