Approval of Minutes (S. Kott) A. To approve the August 4, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaids and Vouchers list for bills accrued through August 18, 2020: Total Prepaid: $ 139,504.31 Total Vouchers: $ 420,003.05 EFT $ 23,328.98 Grand Total: $ 582,836.34
RESOLUTIONS: A. Resolution 5023(19) - To Petition the Secretary of Transportation for Airport Improvement Aid by the Common Council of the City of Burlington, Racine and Walworth Counties, Wisconsin. (S. Rauch) B. Resolution 5024(20) - To authorize an agreement with the Wisconsin Department of Transportation to share the cost of replacing the Jefferson Street Bridge. (J. Schultz) C. Resolution 5025(21) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 31319 Bushnell Road. (T. Preusker)
MOTIONS: A. Motion 20-980 - To authorize staff to draft a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. (T. Bauman) B. Motion 20-981 - To approve an application for a Joint Effort Marketing Grant (JEM) for Destination Marketing. (S. Kott)
16. ADJOURN INTO CLOSED SESSION (T. Meyer) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Possible litigation regarding 667 W. State Street Litigation regarding the Burlington Housing Authority 17. RECONVENE INTO OPEN SESSION (B. Grandi) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (R. Heft)
Approval of Minutes (S. Kott) A. To approve the August 4, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaids and Vouchers list for bills accrued through August 18, 2020: Total Prepaid: $ 139,504.31 Total Vouchers: $ 420,003.05 EFT $ 23,328.98 Grand Total: $ 582,836.34
RESOLUTIONS: A. Resolution 5023(19) - To Petition the Secretary of Transportation for Airport Improvement Aid by the Common Council of the City of Burlington, Racine and Walworth Counties, Wisconsin. (S. Rauch) B. Resolution 5024(20) - To authorize an agreement with the Wisconsin Department of Transportation to share the cost of replacing the Jefferson Street Bridge. (J. Schultz) C. Resolution 5025(21) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 31319 Bushnell Road. (T. Preusker)
MOTIONS: A. Motion 20-980 - To authorize staff to draft a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. (T. Bauman) B. Motion 20-981 - To approve an application for a Joint Effort Marketing Grant (JEM) for Destination Marketing. (S. Kott)
16. ADJOURN INTO CLOSED SESSION (T. Meyer) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Possible litigation regarding 667 W. State Street Litigation regarding the Burlington Housing Authority 17. RECONVENE INTO OPEN SESSION (B. Grandi) 18. ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 19. ADJOURNMENT (R. Heft)