1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
5. Approval of Minutes (R. Heft) A. To approve the October 15, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (J. Schultz) A. To approve the Prepaid and Vouchers list for bills accrued through November 5, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through November 5, 2019. Total Prepaid: $ 196,985.62 Total Vouchers: $ 205,459.46 ACH Paid from Bond $ 973,850.61 Grand Total: $1,376,295.69
Appointments and Nominations (S. Kott) A. To approve the appointments of Student Representatives to their respective Boards for the 2019-2020 school year.
PUBLIC HEARINGS: (T. Meyer) A. A Public Hearing to hear comments from the public regarding the City of Burlington 2020 Annual Budget.
RESOLUTIONS: A. Resolution 4968(21) - To approve a Revolving Loan Fund Grant to Fox River Plaza in the not-to-exceed amount of $14,680.50. (B. Grandi) B. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program with Wanasek Corporation for an increase in the contract in the amount of $30,525.26. (R. Heft) C. Resolution 4970(23) - To approve an Award of Bid for Milwaukee Avenue and Pine Street concrete repairs to the Wanasek Corporation for the amount of $17,630.00. (S. Rauch)
17. ADJOURN INTO CLOSED SESSION (J. Schultz) 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 the engagement of a secondary attorney. 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. Discussion with Attorney Bjelajac and City Administrator Walters regarding legal strategies and action steps to be taken should the City of Burlington join the National Prescription Opiate Litigation, MDL: No. 2804 (N.D Ohio) class action lawsuit. 20. ADJOURNMENT (T. Bauman)
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
5. Approval of Minutes (R. Heft) A. To approve the October 15, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (J. Schultz) A. To approve the Prepaid and Vouchers list for bills accrued through November 5, 2019. A. To approve the Prepaid and Vouchers list for bills accrued through November 5, 2019. Total Prepaid: $ 196,985.62 Total Vouchers: $ 205,459.46 ACH Paid from Bond $ 973,850.61 Grand Total: $1,376,295.69
Appointments and Nominations (S. Kott) A. To approve the appointments of Student Representatives to their respective Boards for the 2019-2020 school year.
PUBLIC HEARINGS: (T. Meyer) A. A Public Hearing to hear comments from the public regarding the City of Burlington 2020 Annual Budget.
RESOLUTIONS: A. Resolution 4968(21) - To approve a Revolving Loan Fund Grant to Fox River Plaza in the not-to-exceed amount of $14,680.50. (B. Grandi) B. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program with Wanasek Corporation for an increase in the contract in the amount of $30,525.26. (R. Heft) C. Resolution 4970(23) - To approve an Award of Bid for Milwaukee Avenue and Pine Street concrete repairs to the Wanasek Corporation for the amount of $17,630.00. (S. Rauch)
17. ADJOURN INTO CLOSED SESSION (J. Schultz) 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 the engagement of a secondary attorney. 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. Discussion with Attorney Bjelajac and City Administrator Walters regarding legal strategies and action steps to be taken should the City of Burlington join the National Prescription Opiate Litigation, MDL: No. 2804 (N.D Ohio) class action lawsuit. 20. ADJOURNMENT (T. Bauman)