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. Preusker) A. Approval of the May 1, 2018 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaid and Vouchers for bills accrued through May 15, 2018: Total Prepaid: $125,162.25 Total Vouchers: $155,802.01 Grand Total: $280,964.26
Appointments and Nominations (J. Schultz) To approve the following appointments of Election Inspector for the 2017-2019 term, which expires December 31, 2019: Barbara Skrundz Wayne Evert Paula Evert Nancy Satola
RESOLUTIONS: A. Resolution 4899(1) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of the Environmental Remediation Tax Increment District 01 for the Not-To-Exceed Amount of $2,500. (T. Preusker) B. Resolution 4900(2) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of Tax Increment District 03 for the Not-To-Exceed Amount of $4,500. (T. Bauman) C. Resolution 4901(3) - approval of the Final Resolution to exercise Special Assessment power regarding the 2018 sidewalk reconstruction project at various locations. (S. Kott) D. Resolution 4902(4) - to approve an Award of Bid for the 2018 Street and Sidewalk Improvement Program to Stark Pavement Corp for the Base Bid of $998,877.90. (B. Grandi) E. Resolution 4903(5) - to authorize an intergovernmental Agreement Between the City of Burlington and the Town of Burlington for Asphalt Paving Services on Teut Road. (J. Schultz) F. Resolution 4904(6) - to approve the Purchase of a New 2018 GMC Sierra 3500HD 4WD Double Cab from Lynch Truck Center for $32,340.00 and Service Body and Other Outfitting from K&M Welding & Fabrication for $33,521.75. (T. Preusker) G. Resolution 4905(7) - to approve Outdoor Grant Applications. (T. Bauman) H. Resolution 4906(8) - to consider approving an Extraterritorial Zoning Certified Survey Map for property located at 30561 Bushnell Road. (S. Kott)
ORDINANCES: A. Ordinance 2035(1) - to approve annexing territory located at 6320 South Pine Street (51-002-02-19-09-002-000) to the City of Burlington, Racine County, Wisconsin. (B. Grandi)
ADJOURN INTO CLOSED SESSION (J. Schultz) 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 the Burlington Senior Center Lease Agreement.
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. Preusker) A. Approval of the May 1, 2018 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaid and Vouchers for bills accrued through May 15, 2018: Total Prepaid: $125,162.25 Total Vouchers: $155,802.01 Grand Total: $280,964.26
Appointments and Nominations (J. Schultz) To approve the following appointments of Election Inspector for the 2017-2019 term, which expires December 31, 2019: Barbara Skrundz Wayne Evert Paula Evert Nancy Satola
RESOLUTIONS: A. Resolution 4899(1) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of the Environmental Remediation Tax Increment District 01 for the Not-To-Exceed Amount of $2,500. (T. Preusker) B. Resolution 4900(2) - to approve an Engagement Letter with Sitzberger & Company, S.C. for the Final Audit of Tax Increment District 03 for the Not-To-Exceed Amount of $4,500. (T. Bauman) C. Resolution 4901(3) - approval of the Final Resolution to exercise Special Assessment power regarding the 2018 sidewalk reconstruction project at various locations. (S. Kott) D. Resolution 4902(4) - to approve an Award of Bid for the 2018 Street and Sidewalk Improvement Program to Stark Pavement Corp for the Base Bid of $998,877.90. (B. Grandi) E. Resolution 4903(5) - to authorize an intergovernmental Agreement Between the City of Burlington and the Town of Burlington for Asphalt Paving Services on Teut Road. (J. Schultz) F. Resolution 4904(6) - to approve the Purchase of a New 2018 GMC Sierra 3500HD 4WD Double Cab from Lynch Truck Center for $32,340.00 and Service Body and Other Outfitting from K&M Welding & Fabrication for $33,521.75. (T. Preusker) G. Resolution 4905(7) - to approve Outdoor Grant Applications. (T. Bauman) H. Resolution 4906(8) - to consider approving an Extraterritorial Zoning Certified Survey Map for property located at 30561 Bushnell Road. (S. Kott)
ORDINANCES: A. Ordinance 2035(1) - to approve annexing territory located at 6320 South Pine Street (51-002-02-19-09-002-000) to the City of Burlington, Racine County, Wisconsin. (B. Grandi)
ADJOURN INTO CLOSED SESSION (J. Schultz) 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 the Burlington Senior Center Lease Agreement.