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. To Approve the Common Council Meeting Minutes for May 7, 2019.
Payment of Prepaids and Vouchers (S. Kott) A. To approve the Prepaid and Vouchers list for bills accrued through May 21, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through May 21, 2019. Total Prepaid: $ 112,235.40 Total Vouchers: $ 162,291.69 Grand Total: $ 274,527.09
Special Events (T. Meyer) A. To Approve Three (3) Special Event Permit Applications as submitted.
Appointments and Nominations (B. Grandi) Approval to reappoint Sarah Guard to the Library Board with a term expiration of 5/1/2022.
RESOLUTIONS: A. Resolution 4952(5) - To accept A Unanimous Petition for Direct Annexation of 0.84 acres for property located at W. State Street (002-03-19-31-032-000) in the Town of Burlington, Racine County, Wisconsin. (R. Heft) B. Resolution 4953(6) - To consider approving a two-year contract for part-time building inspection services with Municipal Services, LLC. (S. Rauch) C. Resolution 4954(7) - To consider approving the award of bid to Axon Enterprise, Inc. for five years in the amount of $57,296.74 for eighteen body cameras, three six-bay docking stations, user licenses, and cloud storage for the City of Burlington Police Department. (J. Schultz) D. Resolution 4957(10) - To approve Conveying a Sanitary Sewer Easement from the City of Burlington to Integrated Lubricants/Applied Material Solutions (AMS) for City Property Located at 2100 S. Pine St, Parcel Number 51-206-02-19-09-002-110. (T. Preusker)
MOTIONS: A. Motion 19-928 - To allow alcoholic beverage consumption on premise at the Burlington Senior Center. (T. Bauman) B. Motion 19-929 - To consider the annual insurance renewal with Ansay & Associates, LLC. (S. Kott)
17. ADJOURN INTO CLOSED SESSION (T. Meyer) 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. - An update regarding Burlington Rescue Squad 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
Approval of Minutes (T. Preusker) A. To Approve the Common Council Meeting Minutes for May 7, 2019.
Payment of Prepaids and Vouchers (S. Kott) A. To approve the Prepaid and Vouchers list for bills accrued through May 21, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through May 21, 2019. Total Prepaid: $ 112,235.40 Total Vouchers: $ 162,291.69 Grand Total: $ 274,527.09
Special Events (T. Meyer) A. To Approve Three (3) Special Event Permit Applications as submitted.
Appointments and Nominations (B. Grandi) Approval to reappoint Sarah Guard to the Library Board with a term expiration of 5/1/2022.
RESOLUTIONS: A. Resolution 4952(5) - To accept A Unanimous Petition for Direct Annexation of 0.84 acres for property located at W. State Street (002-03-19-31-032-000) in the Town of Burlington, Racine County, Wisconsin. (R. Heft) B. Resolution 4953(6) - To consider approving a two-year contract for part-time building inspection services with Municipal Services, LLC. (S. Rauch) C. Resolution 4954(7) - To consider approving the award of bid to Axon Enterprise, Inc. for five years in the amount of $57,296.74 for eighteen body cameras, three six-bay docking stations, user licenses, and cloud storage for the City of Burlington Police Department. (J. Schultz) D. Resolution 4957(10) - To approve Conveying a Sanitary Sewer Easement from the City of Burlington to Integrated Lubricants/Applied Material Solutions (AMS) for City Property Located at 2100 S. Pine St, Parcel Number 51-206-02-19-09-002-110. (T. Preusker)
MOTIONS: A. Motion 19-928 - To allow alcoholic beverage consumption on premise at the Burlington Senior Center. (T. Bauman) B. Motion 19-929 - To consider the annual insurance renewal with Ansay & Associates, LLC. (S. Kott)
17. ADJOURN INTO CLOSED SESSION (T. Meyer) 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. - An update regarding Burlington Rescue Squad 20. ADJOURNMENT (R. Heft)