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 Meeting Minutes for April 4, 2018 and April 17, 2018.
Letters and Communications (T. Preusker) A. Alderman Bob Grandi will not be in attendance at the May 1, 2018 Committee of the Whole and Common Council Meetings.
Reports (T. Bauman) A. Approval of Reports 1-7: A. Approval of Reports 1-7: 1. Historic Preservation Commission Minutes, 2-22-18 2. Library Board Minutes, 2-27-18 3. Plan Commission Minutes, 3-13-18 4. Burlington Housing Authority Minutes, 3-14-18 5. Airport Minutes, 3-22-18 6. Library Board Minutes, 3-27-18 7. Committee of the Whole Minutes, 4-4-18
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaids and Vouchers for bills accrued through May 1, 2018: Total Prepaid: $ 1,724,502.16 Total Vouchers: $ 73,607.88 Grand Total: $ 1,798,110.04
Appointments and Nominations (T. Preusker) To appoint Suzanne Nickolai and Bob Friedel as election inspectors for the 2018-2019 term which expires 12/31/2019.
PUBLIC HEARINGS: A. Public Hearing - to hear comments from the public regarding providing temporary zoning for property located at 6320 S. Pine Street as part of an annexation request by Craig Faust, owner. (T. Bauman) B. Public Hearing - to hear comments and concerns regarding City of Burlington’s intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks. (S. Kott)
MOTIONS: A. Motion 18-897 - to approve a Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) 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. - Discussion regarding Jeff Way for property located at 1157 Milwaukee Avenue.
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 Meeting Minutes for April 4, 2018 and April 17, 2018.
Letters and Communications (T. Preusker) A. Alderman Bob Grandi will not be in attendance at the May 1, 2018 Committee of the Whole and Common Council Meetings.
Reports (T. Bauman) A. Approval of Reports 1-7: A. Approval of Reports 1-7: 1. Historic Preservation Commission Minutes, 2-22-18 2. Library Board Minutes, 2-27-18 3. Plan Commission Minutes, 3-13-18 4. Burlington Housing Authority Minutes, 3-14-18 5. Airport Minutes, 3-22-18 6. Library Board Minutes, 3-27-18 7. Committee of the Whole Minutes, 4-4-18
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaids and Vouchers for bills accrued through May 1, 2018: Total Prepaid: $ 1,724,502.16 Total Vouchers: $ 73,607.88 Grand Total: $ 1,798,110.04
Appointments and Nominations (T. Preusker) To appoint Suzanne Nickolai and Bob Friedel as election inspectors for the 2018-2019 term which expires 12/31/2019.
PUBLIC HEARINGS: A. Public Hearing - to hear comments from the public regarding providing temporary zoning for property located at 6320 S. Pine Street as part of an annexation request by Craig Faust, owner. (T. Bauman) B. Public Hearing - to hear comments and concerns regarding City of Burlington’s intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks. (S. Kott)
MOTIONS: A. Motion 18-897 - to approve a Lease Agreement between the City of Burlington and the Burlington Senior Center, Inc. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) 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. - Discussion regarding Jeff Way for property located at 1157 Milwaukee Avenue.