1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (S. Rauch) A. To approve correspondence from Alderman Bob Grandi regarding his absence from the May 7, 2019 Committee of the Whole and Common Council meeting.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaid and Vouchers list for bills accrued through May 7, 2019. Total Prepaid: $164,711.90 Total Vouchers: $102,637.88 Grand Total: $267,349.78
RESOLUTIONS: A. Resolution 4948(1) - To Award the Sale of $1,310,000 General Obligation Corporate Purpose Bonds, Series 2019A. (T. Meyer) B. Resolution 4949(2) - To Authorize the Issuance and Sale of $1,655,000 Waterworks System Revenue Bonds, Series 2019B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. (R. Heft) C. Resolution 4950(3) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 1225 Browns Lake Drive. (S. Rauch) D. Resolution 4951(4) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 6621 Brever Road. (J. Schultz)
MOTIONS: A. Motion 19-926 - To consider approving a Certificate of Appropriateness for property located at 533 Milwaukee Avenue. (T. Preusker) B. Motion 19-927 - To consider approving a Certificate of Appropriateness for property located at 541 Milwaukee Avenue. (T. Bauman)
17. ADJOURN INTO CLOSED SESSION (S. Kott) 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 regarding Contract negotiations with Burlington Rescue Squad. - Discussion regarding Applied Material Solutions, Inc. 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 strategies for potential litigation with NothingLess. 20. ADJOURNMENT (R. Heft)
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (S. Rauch) A. To approve correspondence from Alderman Bob Grandi regarding his absence from the May 7, 2019 Committee of the Whole and Common Council meeting.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaid and Vouchers list for bills accrued through May 7, 2019. Total Prepaid: $164,711.90 Total Vouchers: $102,637.88 Grand Total: $267,349.78
RESOLUTIONS: A. Resolution 4948(1) - To Award the Sale of $1,310,000 General Obligation Corporate Purpose Bonds, Series 2019A. (T. Meyer) B. Resolution 4949(2) - To Authorize the Issuance and Sale of $1,655,000 Waterworks System Revenue Bonds, Series 2019B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. (R. Heft) C. Resolution 4950(3) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 1225 Browns Lake Drive. (S. Rauch) D. Resolution 4951(4) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 6621 Brever Road. (J. Schultz)
MOTIONS: A. Motion 19-926 - To consider approving a Certificate of Appropriateness for property located at 533 Milwaukee Avenue. (T. Preusker) B. Motion 19-927 - To consider approving a Certificate of Appropriateness for property located at 541 Milwaukee Avenue. (T. Bauman)
17. ADJOURN INTO CLOSED SESSION (S. Kott) 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 regarding Contract negotiations with Burlington Rescue Squad. - Discussion regarding Applied Material Solutions, Inc. 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 strategies for potential litigation with NothingLess. 20. ADJOURNMENT (R. Heft)