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 (T. Meyer) A. To approve the Common Council Meeting Minutes for January 15, 2019.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaid and Vouchers list for bills accrued through February 20, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through February 20, 2019. Total Prepaid: $ 5,096,673.91 Total Vouchers: $ 165,215.68 Grand Total: $ 5,261,889.59
Licenses A. To approve Operator's License Applications as submitted. (S. Rauch) B. To approve the Denial of an Operator's License. (J. Schultz)
Appointments and Nominations (T. Preusker) A. To approve the appointment of Dennis Tully to replace Daniel Colwell on the Historic Preservation Committee, term expiring 1/4/2022. B. To approve the appointment of Paul J. Lynch as Election Inspector for the 2019 Election year.
RESOLUTIONS: A. Resolution 4928(30) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2016 through June 30, 2017. (T. Bauman) B. Resolution 4929(31) - To consider approving a Certified Survey Map for property located at 301 W. State Street and 109-111,117 Schemmer Street. (S. Kott) C. Resolution 4930(32) - To consider Task Order Number One Hundred and Nine, with Kapur and Associates, Inc. for the 2019 Street and Sidewalk Improvement Program. (T. Meyer) D. Resolution 4931(33) - To approve a Suburban Mutual Assistance Response Teams (S.M.A.R.T.) Agreement. (B. Grandi) E. Resolution 4932(34) - To consider approving the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2019 Economic Development Initiatives in the amount of $47,638.82. (R. Heft) F. Resolution 4933(35) - To accept A Unanimous Petition for Direct Annexation of 0.48 acres at 1063 Spring Valley Road in the Town of Burlington, Racine County, Wisconsin. (S. Rauch)
ORDINANCES: A. Ordinance 2043(9) - To amend Section 119-5(B)(1)(a), "Official Maps, Based on the Flood Insurance Study (FIS) of the Municipal Code of Burlington. (J. Schultz) B. Ordianance 2044(10) - To repeal and recreate Chapter 155, "Fire Prevention, Protections and Control Code" of the Code of the City of Burlington. (T. Preusker)
15. MOTIONS: A. Motion 19-921 - To consider approving a Certificate of Appropriateness for property located at 164 E. Washington Street. (T. Bauman) 16. ADJOURNMENT (S. Kott)
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 (T. Meyer) A. To approve the Common Council Meeting Minutes for January 15, 2019.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaid and Vouchers list for bills accrued through February 20, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through February 20, 2019. Total Prepaid: $ 5,096,673.91 Total Vouchers: $ 165,215.68 Grand Total: $ 5,261,889.59
Licenses A. To approve Operator's License Applications as submitted. (S. Rauch) B. To approve the Denial of an Operator's License. (J. Schultz)
Appointments and Nominations (T. Preusker) A. To approve the appointment of Dennis Tully to replace Daniel Colwell on the Historic Preservation Committee, term expiring 1/4/2022. B. To approve the appointment of Paul J. Lynch as Election Inspector for the 2019 Election year.
RESOLUTIONS: A. Resolution 4928(30) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2016 through June 30, 2017. (T. Bauman) B. Resolution 4929(31) - To consider approving a Certified Survey Map for property located at 301 W. State Street and 109-111,117 Schemmer Street. (S. Kott) C. Resolution 4930(32) - To consider Task Order Number One Hundred and Nine, with Kapur and Associates, Inc. for the 2019 Street and Sidewalk Improvement Program. (T. Meyer) D. Resolution 4931(33) - To approve a Suburban Mutual Assistance Response Teams (S.M.A.R.T.) Agreement. (B. Grandi) E. Resolution 4932(34) - To consider approving the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2019 Economic Development Initiatives in the amount of $47,638.82. (R. Heft) F. Resolution 4933(35) - To accept A Unanimous Petition for Direct Annexation of 0.48 acres at 1063 Spring Valley Road in the Town of Burlington, Racine County, Wisconsin. (S. Rauch)
ORDINANCES: A. Ordinance 2043(9) - To amend Section 119-5(B)(1)(a), "Official Maps, Based on the Flood Insurance Study (FIS) of the Municipal Code of Burlington. (J. Schultz) B. Ordianance 2044(10) - To repeal and recreate Chapter 155, "Fire Prevention, Protections and Control Code" of the Code of the City of Burlington. (T. Preusker)
15. MOTIONS: A. Motion 19-921 - To consider approving a Certificate of Appropriateness for property located at 164 E. Washington Street. (T. Bauman) 16. ADJOURNMENT (S. Kott)