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 (T. Bauman) A. To approve the October 1, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaids and Vouchers list for bills accrued through October 15, 2019. Total Prepaid: $102,322.58 Total Vouchers: $ 90,457.62 Grand Total: $192,780.20
MOTIONS: A. Motion 19-946 - To approve The City of Burlington Property Inspection Report from AAE Consulting Group. (R. Heft) B. Motion 19-947 - To accept the 2019 Financial Management Plan Update compiled by Ehlers, Inc. (S. Rauch) C. Motion 19-948 - To amend the Automatic Response Aid Agreement between Rochester Volunteer Fire Company and City of Burlington Fire Department. (J. Schultz)
17. ADJOURN INTO CLOSED SESSION (T. Preusker) 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. A discussion regarding City Hall and the Burlington Police Department. 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. A discussion with City Attorney John Bjelajac regarding possible strategies to be adopted pending possible litigation with Wal-Mart regarding their assessment. 216 N. Pine Street regarding off-street parking. 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. A discussion regarding an organizational restructuring within the City of Burlington Fire Department. 20. ADJOURNMENT (S. Kott)
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 (T. Bauman) A. To approve the October 1, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaids and Vouchers list for bills accrued through October 15, 2019. Total Prepaid: $102,322.58 Total Vouchers: $ 90,457.62 Grand Total: $192,780.20
MOTIONS: A. Motion 19-946 - To approve The City of Burlington Property Inspection Report from AAE Consulting Group. (R. Heft) B. Motion 19-947 - To accept the 2019 Financial Management Plan Update compiled by Ehlers, Inc. (S. Rauch) C. Motion 19-948 - To amend the Automatic Response Aid Agreement between Rochester Volunteer Fire Company and City of Burlington Fire Department. (J. Schultz)
17. ADJOURN INTO CLOSED SESSION (T. Preusker) 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. A discussion regarding City Hall and the Burlington Police Department. 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. A discussion with City Attorney John Bjelajac regarding possible strategies to be adopted pending possible litigation with Wal-Mart regarding their assessment. 216 N. Pine Street regarding off-street parking. 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. A discussion regarding an organizational restructuring within the City of Burlington Fire Department. 20. ADJOURNMENT (S. Kott)