1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Reports (J. Schultz) A. Approval of Reports 1-3: Plan Commission Minutes - 01/09/2018 Police & Fire Commission Minutes - 01/16/2018 Committee of the Whole Minutes - 02/06/2018
Payment of Prepaids and Vouchers (T. Preusker) A. To approve Prepaid and Voucher list for bills accrued through February 20, 2018: Total Prepaid: $ 270,813.73 Total Vouchers: $ 99,722.96 Grand Total: $ 370,536.69
Appointments and Nominations (S. Kott) A. To appoint Priscilla A. Crowley as an election inspector for a two year term to expire December 31, 2019.
PUBLIC HEARINGS: (E. Johnson) A. A Public Hearing to discuss an amendment to the Multi-Jurisdictional Comprehensive Plan for the Burlington Office & Manufacturing Park (BMOP) expansion. B. A Public Hearing to discuss an amendment to the Multi-Jurisdictional Comprehensive Plan for property located at 100 and 124 S. Dodge Street.
RESOLUTIONS: A. Resolution 4878(36) - to consider Task Order Number One Hundred Five, with Kapur and Associates, Inc. for the 2018 Street and Sidewalk Improvement Program and associated utility improvements. (B. Grandi) B. Resolution 4881(39) to consider authorizing fee assessments for Weights and Measures license holders for July 1, 2016 through June 30, 2017. (R. Dawidziak)
ADJOURN INTO CLOSED SESSION (T. Vos) 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
Reports (J. Schultz) A. Approval of Reports 1-3: Plan Commission Minutes - 01/09/2018 Police & Fire Commission Minutes - 01/16/2018 Committee of the Whole Minutes - 02/06/2018
Payment of Prepaids and Vouchers (T. Preusker) A. To approve Prepaid and Voucher list for bills accrued through February 20, 2018: Total Prepaid: $ 270,813.73 Total Vouchers: $ 99,722.96 Grand Total: $ 370,536.69
Appointments and Nominations (S. Kott) A. To appoint Priscilla A. Crowley as an election inspector for a two year term to expire December 31, 2019.
PUBLIC HEARINGS: (E. Johnson) A. A Public Hearing to discuss an amendment to the Multi-Jurisdictional Comprehensive Plan for the Burlington Office & Manufacturing Park (BMOP) expansion. B. A Public Hearing to discuss an amendment to the Multi-Jurisdictional Comprehensive Plan for property located at 100 and 124 S. Dodge Street.
RESOLUTIONS: A. Resolution 4878(36) - to consider Task Order Number One Hundred Five, with Kapur and Associates, Inc. for the 2018 Street and Sidewalk Improvement Program and associated utility improvements. (B. Grandi) B. Resolution 4881(39) to consider authorizing fee assessments for Weights and Measures license holders for July 1, 2016 through June 30, 2017. (R. Dawidziak)
ADJOURN INTO CLOSED SESSION (T. Vos) 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.