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 (S. Kott) A. Approval of the June 19, 2018 Common Council meeting minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through July 17, 2018: Total Prepaid: $1,370,110.29 Total Vouchers: $ 205,094.30 Grand Total: $1,575,204.59
Licenses A. To approve Operator's Licenses for the 2018-2019 licensing year. (R. Heft) B. Consideration to issue a "Class B" Liquor License to Brian Torgerson for BJ Wentkers located at 230 Milwaukee Avenue. (S. Rauch)
Special Events (J. Schultz) A. To approve a Special Event Permit Application for the Tall Tales Festival scheduled for August 10 - 11, 2018.
Appointments and Nominations A. To approve the appointments of Election Inspectors for the 2017-2019 Election Term to Karla Herrmann and Julia Hancock. (T. Preusker) B. To nominate the appointment of Alderman Steve Rauch to the Park Board to replace Alderman Todd Bauman. (T. Bauman) C. To appoint Alderman Todd Bauman to the Board of Public Works to replace Alderman Steve Rauch. (S. Kott)
PUBLIC HEARINGS: A. To hear comments and concerns from the public regarding a rezone request for property located at 169 Industrial Drive. (T. Meyer) B. To hear comments and concerns from the public regarding a rezone request for property located at 332 Milwaukee Avenue. (B. Grandi)
MOTIONS: A. Motion 18-903 - to approve Ansay & Associates, LLC as the City of Burlington’s Workman’s Compensation and General Liability Advisor and pay the remaining seven month balance for the City's insurance premium in the amount of $299,567. (S. Rauch) B. Motion 18-904 - to approve the 2017 Annual Audit completed by Sitzberger & Company, S.C. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. To discuss the Department of Administration and Finance Organizational Review that includes staffing changes and possible position restructuring. To discuss compensation of specific employees to include Accounts Payable / Deputy Clerk, and elimination of the Benefit and Payroll Coordinator position.
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 (S. Kott) A. Approval of the June 19, 2018 Common Council meeting minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through July 17, 2018: Total Prepaid: $1,370,110.29 Total Vouchers: $ 205,094.30 Grand Total: $1,575,204.59
Licenses A. To approve Operator's Licenses for the 2018-2019 licensing year. (R. Heft) B. Consideration to issue a "Class B" Liquor License to Brian Torgerson for BJ Wentkers located at 230 Milwaukee Avenue. (S. Rauch)
Special Events (J. Schultz) A. To approve a Special Event Permit Application for the Tall Tales Festival scheduled for August 10 - 11, 2018.
Appointments and Nominations A. To approve the appointments of Election Inspectors for the 2017-2019 Election Term to Karla Herrmann and Julia Hancock. (T. Preusker) B. To nominate the appointment of Alderman Steve Rauch to the Park Board to replace Alderman Todd Bauman. (T. Bauman) C. To appoint Alderman Todd Bauman to the Board of Public Works to replace Alderman Steve Rauch. (S. Kott)
PUBLIC HEARINGS: A. To hear comments and concerns from the public regarding a rezone request for property located at 169 Industrial Drive. (T. Meyer) B. To hear comments and concerns from the public regarding a rezone request for property located at 332 Milwaukee Avenue. (B. Grandi)
MOTIONS: A. Motion 18-903 - to approve Ansay & Associates, LLC as the City of Burlington’s Workman’s Compensation and General Liability Advisor and pay the remaining seven month balance for the City's insurance premium in the amount of $299,567. (S. Rauch) B. Motion 18-904 - to approve the 2017 Annual Audit completed by Sitzberger & Company, S.C. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. To discuss the Department of Administration and Finance Organizational Review that includes staffing changes and possible position restructuring. To discuss compensation of specific employees to include Accounts Payable / Deputy Clerk, and elimination of the Benefit and Payroll Coordinator position.