1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative 5. Approval of the Common Council minutes from September 6, 2016 (J. Schultz)
Letters and Communications (T. Preusker) A. Correspondence from Alderman Todd Bauman regarding his absence from the September 20, 2016 Committee of the Whole and Common Council Meetings B. Cemetery Board Meeting Minutes – 7/20/2016
10. Licenses and Permits (R. Dawidziak) 11. Appointments and Nominations: There are none 12. Public Hearings: There are none
RESOLUTIONS: Resolution 4802(21) - to consider authorizing City Officials to execute a Fixtures Disclaimer relating to collateral affixed to real estate located in the Burlington Municipal Airport at 711 Airport Road. This item was discussed at the September 6, 2016 Committee of the Whole meeting. (B. Grandi)
B. Resolution 4803(22) - to consider approving an Extra Territorial Zoning (ETZ) Certified Survey Map for property located at 1620 Crossway Road in the Town of Burlington. This item was discussed at tonight’s Committee of the Whole meeting. (T. Vos) 14. ORDINANCES: There are none 15. MOTIONS: There are none
ADJOURN INTO CLOSED SESSION (J. Schultz) 1. Wis. Stats 19.85(1)(g), Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: Payments made to Veolia/Advanced Disposal under the prior contract for refuse and recycling collection. 2. 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. To discuss the sale of property located at 256 W. State Street, Burlington, WI 53105.
1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative 5. Approval of the Common Council minutes from September 6, 2016 (J. Schultz)
Letters and Communications (T. Preusker) A. Correspondence from Alderman Todd Bauman regarding his absence from the September 20, 2016 Committee of the Whole and Common Council Meetings B. Cemetery Board Meeting Minutes – 7/20/2016
10. Licenses and Permits (R. Dawidziak) 11. Appointments and Nominations: There are none 12. Public Hearings: There are none
RESOLUTIONS: Resolution 4802(21) - to consider authorizing City Officials to execute a Fixtures Disclaimer relating to collateral affixed to real estate located in the Burlington Municipal Airport at 711 Airport Road. This item was discussed at the September 6, 2016 Committee of the Whole meeting. (B. Grandi)
B. Resolution 4803(22) - to consider approving an Extra Territorial Zoning (ETZ) Certified Survey Map for property located at 1620 Crossway Road in the Town of Burlington. This item was discussed at tonight’s Committee of the Whole meeting. (T. Vos) 14. ORDINANCES: There are none 15. MOTIONS: There are none
ADJOURN INTO CLOSED SESSION (J. Schultz) 1. Wis. Stats 19.85(1)(g), Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: Payments made to Veolia/Advanced Disposal under the prior contract for refuse and recycling collection. 2. 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. To discuss the sale of property located at 256 W. State Street, Burlington, WI 53105.