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. To approve the September 17, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaid and Vouchers list for bills accrued through October 1, 2019. Total Prepaid: $ 76,720.73 Total Vouchers: $ 119,310.11 Grand Total: $ 196,030.84
RESOLUTIONS: A. Resolution 4967(20) - To approve Change Order #1 for the Riverside Improvement Project. (J. Schultz)
MOTIONS: A. Motion 19-942 - To approve a one-day amendment to the liquor license premise description for D&S Ltd (dbaGabby's Palace) to host a fundraising event. (T. Preusker) B. Motion 19-943 - To Approve a Sanitary Sewer Connection to Lot 0 in the Town of Burlington (Tax ID 002-03-19-30-021-010). (T. Bauman) C. Motion 19-944 - To approve NOVO Physician-Led Healthcare (with incentives) as an alternative savings option to City of Burlington employee healthcare plan members. (S. Kott) D. Motion 19-945 - To consider approval a Certificate of Appropriateness for 401 N. Pine Street. (T. Meyer)
17. ADJOURN INTO CLOSED SESSION (B. Grandi) 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. - Discussion regarding possible development strategies for City Hall and the Police Department. 20. ADJOURNMENT (S. Rauch)
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. To approve the September 17, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. To approve the Prepaid and Vouchers list for bills accrued through October 1, 2019. Total Prepaid: $ 76,720.73 Total Vouchers: $ 119,310.11 Grand Total: $ 196,030.84
RESOLUTIONS: A. Resolution 4967(20) - To approve Change Order #1 for the Riverside Improvement Project. (J. Schultz)
MOTIONS: A. Motion 19-942 - To approve a one-day amendment to the liquor license premise description for D&S Ltd (dbaGabby's Palace) to host a fundraising event. (T. Preusker) B. Motion 19-943 - To Approve a Sanitary Sewer Connection to Lot 0 in the Town of Burlington (Tax ID 002-03-19-30-021-010). (T. Bauman) C. Motion 19-944 - To approve NOVO Physician-Led Healthcare (with incentives) as an alternative savings option to City of Burlington employee healthcare plan members. (S. Kott) D. Motion 19-945 - To consider approval a Certificate of Appropriateness for 401 N. Pine Street. (T. Meyer)
17. ADJOURN INTO CLOSED SESSION (B. Grandi) 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. - Discussion regarding possible development strategies for City Hall and the Police Department. 20. ADJOURNMENT (S. Rauch)