Approval of Minutes (S. Branen) A. To approve the May 17, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaids and Vouchers list for bills accrued through June 7, 2022: Attached please find the Prepaid and Voucher list for bills accrued through June 7, 2022: Total Prepaid: $ 458,419.58 Total Vouchers: $ 72,656.16 Payroll #10 $ 309,249.25 Wire Transfer-RCEDC-Loan $ 124,000.00 Wire Transfer-RCEDC-Grant $ 10,000.00 Grand Total: $ 974,324.99
Licenses (T. Vos) A. To approve Liquor License Renewal Applications and an Original Liquor License Application as presented.
Special Events (T. Preusker) A. To approve Special Event Applications as submitted for the following events: B-Town Sounds - Every other Thursday beginning 6/9/2022 to 8/18/2022 4th of July Volunteer Fireman's Dance - 7/4/2022 Maxwell Street Days / 5K Trails to Ales - 7/29-30/2022 Bumper to Bumper Auto Show - 8/14/2022 Burlington's Summer Bash - 8/27/2022
Appointments and Nominations (B. Smitz) To approve the appointment of Election Inspector to Dorothy Rosenbaum, with a term expiring 12/31/2023.
RESOLUTIONS: A. Resolution 5177(15) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. (S. Branen) B. Resolution 5178(16) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations. (C. Kretschmer) C. Resolution 5180(18) - Resolution Awarding the Sale of $1,445,000 General Obligation Corporate Purpose Bonds, Series 2022A. (B. Grandi) D. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System D. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System Revenue Bonds, Series 2022B 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. (T. Vos) E. Resolution 5182(20) - Resolution Authorizing the Issuance and Sale of $645,000 Waterworks System Revenue Bonds, Series 2022C 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. (T. Preusker) F. Resolution 5183(21) - Approving Task Order Number 121 with Kapur and Associates, Inc. for Engineering and Design Services for the Milwaukee Avenue Resurfacing Project for the Not-to-Exceed Amount of $107,536.00. (B. Smitz)
ORDINANCES: A. Ordinance 2083(4) - To consider approval of a Rezone Map Amendment request located off of Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-29-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential District. (S. Branen)
MOTIONS: A. Motion 22-1026 - To approve an Airport Hangar Lease with "Lessee" Keith Tridle and Fred Keip for property located at Hanger 924 Golf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (C. Kretschmer) B. Motion 22-1027 - To consider approval of a Certificate of Appropriateness for property located at 573 N. Pine Street. (B. Grandi) C. Motion 22-1028 - To consider approval of a Certificate of Appropriateness for property located at 120 W. Chestnut Street. (T. Vos) D. Motion 22-1029 - To consider approval of a Certificate of Appropriateness for property located at 356 N. Pine Street. (T. Preusker)
ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Contract negotiations with ASDA regarding fuel surcharges
Approval of Minutes (S. Branen) A. To approve the May 17, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaids and Vouchers list for bills accrued through June 7, 2022: Attached please find the Prepaid and Voucher list for bills accrued through June 7, 2022: Total Prepaid: $ 458,419.58 Total Vouchers: $ 72,656.16 Payroll #10 $ 309,249.25 Wire Transfer-RCEDC-Loan $ 124,000.00 Wire Transfer-RCEDC-Grant $ 10,000.00 Grand Total: $ 974,324.99
Licenses (T. Vos) A. To approve Liquor License Renewal Applications and an Original Liquor License Application as presented.
Special Events (T. Preusker) A. To approve Special Event Applications as submitted for the following events: B-Town Sounds - Every other Thursday beginning 6/9/2022 to 8/18/2022 4th of July Volunteer Fireman's Dance - 7/4/2022 Maxwell Street Days / 5K Trails to Ales - 7/29-30/2022 Bumper to Bumper Auto Show - 8/14/2022 Burlington's Summer Bash - 8/27/2022
Appointments and Nominations (B. Smitz) To approve the appointment of Election Inspector to Dorothy Rosenbaum, with a term expiring 12/31/2023.
RESOLUTIONS: A. Resolution 5177(15) - To approve a preliminary resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of alleys at various locations within the City of Burlington. (S. Branen) B. Resolution 5178(16) - To Declare Intent to Exercise Special Assessment Powers for Reconstruction of Sidewalks at Various Locations. (C. Kretschmer) C. Resolution 5180(18) - Resolution Awarding the Sale of $1,445,000 General Obligation Corporate Purpose Bonds, Series 2022A. (B. Grandi) D. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System D. Resolution 5181(19) - Resolution Authorizing the Issuance and Sale of $525,000 Sewerage System Revenue Bonds, Series 2022B 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. (T. Vos) E. Resolution 5182(20) - Resolution Authorizing the Issuance and Sale of $645,000 Waterworks System Revenue Bonds, Series 2022C 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. (T. Preusker) F. Resolution 5183(21) - Approving Task Order Number 121 with Kapur and Associates, Inc. for Engineering and Design Services for the Milwaukee Avenue Resurfacing Project for the Not-to-Exceed Amount of $107,536.00. (B. Smitz)
ORDINANCES: A. Ordinance 2083(4) - To consider approval of a Rezone Map Amendment request located off of Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-29-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential District. (S. Branen)
MOTIONS: A. Motion 22-1026 - To approve an Airport Hangar Lease with "Lessee" Keith Tridle and Fred Keip for property located at Hanger 924 Golf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. (C. Kretschmer) B. Motion 22-1027 - To consider approval of a Certificate of Appropriateness for property located at 573 N. Pine Street. (B. Grandi) C. Motion 22-1028 - To consider approval of a Certificate of Appropriateness for property located at 120 W. Chestnut Street. (T. Vos) D. Motion 22-1029 - To consider approval of a Certificate of Appropriateness for property located at 356 N. Pine Street. (T. Preusker)
ADJOURN INTO CLOSED SESSION (B. Smitz) 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. Contract negotiations with ASDA regarding fuel surcharges