1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Reports 1-8 (E. Johnson) A. Approval of the following reports: Police and Fire Commission Minutes - 8/1/2017, 8/9/2017, 9/5/2017 Plan Commission Meeting Minutes - 8/8/2017 Burlington Housing Authority Minutes - 8/17/2017 Library Meeting Minutes - 8/22/2017 Historic Preservation Commission Meeting Minutes - 8/24/2017 Committee of the Whole Minutes - 9/19/2017
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through October 3, 2017: Total Prepaid: $ 459,896.24 Total Vouchers: $ 239,054.63 Grand Total: $ 698,950.87
ADJOURN INTO CLOSED SESSION (T. Vos) 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. - Deliberation of a possible Intergovernmental Agreement with Racine County for consolidated joint dispatch services. In addition to (and incorporating the same by reference) the above provision related to Wis. Stats 19.85(1)(e), 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 consider employment and compensation of specific Police Department dispatch employees and the strategy to be adopted by the City in any future negotiations with the County if a possible joint dispatch agreement is going to be pursued.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Reports 1-8 (E. Johnson) A. Approval of the following reports: Police and Fire Commission Minutes - 8/1/2017, 8/9/2017, 9/5/2017 Plan Commission Meeting Minutes - 8/8/2017 Burlington Housing Authority Minutes - 8/17/2017 Library Meeting Minutes - 8/22/2017 Historic Preservation Commission Meeting Minutes - 8/24/2017 Committee of the Whole Minutes - 9/19/2017
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Vouchers for bills accrued through October 3, 2017: Total Prepaid: $ 459,896.24 Total Vouchers: $ 239,054.63 Grand Total: $ 698,950.87
ADJOURN INTO CLOSED SESSION (T. Vos) 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. - Deliberation of a possible Intergovernmental Agreement with Racine County for consolidated joint dispatch services. In addition to (and incorporating the same by reference) the above provision related to Wis. Stats 19.85(1)(e), 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 consider employment and compensation of specific Police Department dispatch employees and the strategy to be adopted by the City in any future negotiations with the County if a possible joint dispatch agreement is going to be pursued.