1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through June 5, 2018: Total Prepaid: $236,818.68 Total Vouchers: $275,831.28 Payroll Expenses: $ 1,064.16 Grand Total: $513,714.12
Appointments and Nominations (S. Kott) A. To approve Theresa Meyer as an aldermanic representative to the Board of Health for the 2018-2019 term.
MOTIONS: A. Motion 18-899 - to consider approving a Certificate of Appropriateness in the Historic Preservation Overlay District for 572 N. Pine Street. (B. Grandi) B. Motion 18-900 - to consider approving an Agreement with Wisconsin Central Ltd for improvements to Calumet Street and various rail road crossings. (J. Schultz) C. Motion 18-901 - to consider approving a Airport Hangar Lease with Bill Wagner and Jeff Milne for property located 1380 Mike Taxiway at the Burlington Municipal Airport. (T. Bauman)
ADJOURN INTO CLOSED SESSION (S. Kott) Wis Stats 19.85(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. Aquisition of the Boilini property located on S. Pine Street adjacent the Burlington Office & Manufacturing Park (BMOP).
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through June 5, 2018: Total Prepaid: $236,818.68 Total Vouchers: $275,831.28 Payroll Expenses: $ 1,064.16 Grand Total: $513,714.12
Appointments and Nominations (S. Kott) A. To approve Theresa Meyer as an aldermanic representative to the Board of Health for the 2018-2019 term.
MOTIONS: A. Motion 18-899 - to consider approving a Certificate of Appropriateness in the Historic Preservation Overlay District for 572 N. Pine Street. (B. Grandi) B. Motion 18-900 - to consider approving an Agreement with Wisconsin Central Ltd for improvements to Calumet Street and various rail road crossings. (J. Schultz) C. Motion 18-901 - to consider approving a Airport Hangar Lease with Bill Wagner and Jeff Milne for property located 1380 Mike Taxiway at the Burlington Municipal Airport. (T. Bauman)
ADJOURN INTO CLOSED SESSION (S. Kott) Wis Stats 19.85(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. Aquisition of the Boilini property located on S. Pine Street adjacent the Burlington Office & Manufacturing Park (BMOP).