1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (J. Schultz) A. Correspondence from Alderman Johnson regarding his absence from the November 7, 2017 Committee of the Whole and Common Council meetings.
Reports (T. Preusker) A. Approval of Reports 1-5: Airport Committee Minutes - 6/22/2017 Housing Authority Minutes - 8/17/2017 Library Minutes - 9/26/2017 Historic Preservation Commission Minutes - 9/28/2017 Committee of the Whole - 10/17/2017
Payment of Prepaids and Vouchers (T. Bauman) A. Approval of Prepaid and Vouchers for bills accrued through November 7, 2017: Total Prepaid: $ 756,487.84 Total Vouchers: $ 1,142,431.91 Grand Total: $ 1,898,919.75
Appointments and Nominations (B. Grandi) A. Approval of the following Student Representative Appointments: Gabriel King (BHS) and Jack Schoepke (BHS) to be appointed to the Common Council, expires May 31, 2018 Breaunna (Nikki) Eterno (BHS) and Zoe Wheeler-Rigazzi (BHS) to be appointed to the Library Board, expires May 31, 2018 Ted Barken (BHS) to be appointed to the Airport Committee, expires May 31, 2018 Samuel Jorudd (BHS) and Aysha Schiller (BHS) to be appointed to the Plan Commission, expires May 31, 2018 Koleton Mangold (BHS) to be appointed to the Park Board, expires May 31, 2018 Tyler Van Patten (BHS) to be appointed to the Historic Preservation Commission, expires May 31, 2018
RESOLUTIONS: Resolution 4864(22) - to consider approving a Four Year Contract for Assessor Services with Accurate Appraisal in the Amount of $151,200. (R. Dawidziak)
Resolution 4866(24) - to consider approving the award of bid for two new patrol vehicles for the City of Burlington Police Department to Miller Motors for the amount of $29,957 each, plus set-up fees. (T. Vos)
MOTIONS: Motion 17-885 - to consider approving a Certificate of Appropriateness for 557 N. Pine Street in the City of Burlington. (J. Schultz)
Motion 18-886 - to consider approving a Certificate of Appropriateness for 316-344 N. Pine Street in the City of Burlington. (T. Preusker)
ADJOURN INTO CLOSED SESSION (T. Bauman) 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 upon approval of the joint dispatch agreement
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (J. Schultz) A. Correspondence from Alderman Johnson regarding his absence from the November 7, 2017 Committee of the Whole and Common Council meetings.
Reports (T. Preusker) A. Approval of Reports 1-5: Airport Committee Minutes - 6/22/2017 Housing Authority Minutes - 8/17/2017 Library Minutes - 9/26/2017 Historic Preservation Commission Minutes - 9/28/2017 Committee of the Whole - 10/17/2017
Payment of Prepaids and Vouchers (T. Bauman) A. Approval of Prepaid and Vouchers for bills accrued through November 7, 2017: Total Prepaid: $ 756,487.84 Total Vouchers: $ 1,142,431.91 Grand Total: $ 1,898,919.75
Appointments and Nominations (B. Grandi) A. Approval of the following Student Representative Appointments: Gabriel King (BHS) and Jack Schoepke (BHS) to be appointed to the Common Council, expires May 31, 2018 Breaunna (Nikki) Eterno (BHS) and Zoe Wheeler-Rigazzi (BHS) to be appointed to the Library Board, expires May 31, 2018 Ted Barken (BHS) to be appointed to the Airport Committee, expires May 31, 2018 Samuel Jorudd (BHS) and Aysha Schiller (BHS) to be appointed to the Plan Commission, expires May 31, 2018 Koleton Mangold (BHS) to be appointed to the Park Board, expires May 31, 2018 Tyler Van Patten (BHS) to be appointed to the Historic Preservation Commission, expires May 31, 2018
RESOLUTIONS: Resolution 4864(22) - to consider approving a Four Year Contract for Assessor Services with Accurate Appraisal in the Amount of $151,200. (R. Dawidziak)
Resolution 4866(24) - to consider approving the award of bid for two new patrol vehicles for the City of Burlington Police Department to Miller Motors for the amount of $29,957 each, plus set-up fees. (T. Vos)
MOTIONS: Motion 17-885 - to consider approving a Certificate of Appropriateness for 557 N. Pine Street in the City of Burlington. (J. Schultz)
Motion 18-886 - to consider approving a Certificate of Appropriateness for 316-344 N. Pine Street in the City of Burlington. (T. Preusker)
ADJOURN INTO CLOSED SESSION (T. Bauman) 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 upon approval of the joint dispatch agreement