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 (E. Johnson) A. Approval of the Common Council Minutes from the September 27, 2017 and October 3, 2017 meetings.
Reports (B. Grandi) A. Approval of Reports 1-4: 1. Historic Preservation Commission Minutes, 8/24/2017 2. Plan Commission Minutes, 9/12/2017 3. Police & Fire Commission Minutes, 10/3/2017 4. Committee of the Whole Minutes, 10/3/2017
Payment of Prepaids and Vouchers (R. Dawidziak) A. Approval of Prepaid and Voucher for bills accrued through October 17, 2017: Total Prepaid: $207,609.49 Total Vouchers: $172,783.49 Grand Total: $380,392.98
RESOLUTIONS: Resolution 4865(23) - authorizing Ehlers, Inc to secure a note for Flood Damage repairs in the amount of $1,447,447. (J. Schultz)
MOTIONS: Motion 17-883 - Approval of a Stipulation Agreement and acceptance of the revised permit with the Wisconsin Department of Natural Resources. (T. Bauman)
B. Motion 17-884 - to approve an Amended Contract for Joint Dispatch Services between Racine County the Village of Caledonia, Village of Mount Pleasant, Village of Sturtevant and the City of Burlington. (S. Kott) 16. ADJOURNMENT (E. Johnson)
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 (E. Johnson) A. Approval of the Common Council Minutes from the September 27, 2017 and October 3, 2017 meetings.
Reports (B. Grandi) A. Approval of Reports 1-4: 1. Historic Preservation Commission Minutes, 8/24/2017 2. Plan Commission Minutes, 9/12/2017 3. Police & Fire Commission Minutes, 10/3/2017 4. Committee of the Whole Minutes, 10/3/2017
Payment of Prepaids and Vouchers (R. Dawidziak) A. Approval of Prepaid and Voucher for bills accrued through October 17, 2017: Total Prepaid: $207,609.49 Total Vouchers: $172,783.49 Grand Total: $380,392.98
RESOLUTIONS: Resolution 4865(23) - authorizing Ehlers, Inc to secure a note for Flood Damage repairs in the amount of $1,447,447. (J. Schultz)
MOTIONS: Motion 17-883 - Approval of a Stipulation Agreement and acceptance of the revised permit with the Wisconsin Department of Natural Resources. (T. Bauman)
B. Motion 17-884 - to approve an Amended Contract for Joint Dispatch Services between Racine County the Village of Caledonia, Village of Mount Pleasant, Village of Sturtevant and the City of Burlington. (S. Kott) 16. ADJOURNMENT (E. Johnson)