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. Approval of Minutes from the November 21, 2017 Common Council meeting.
Reports (S. Kott) A. Approval of Reports 1-6: 1. Airport Committee Minutes - 6/22/2017 2. Burlington Housing Authority Minutes - 10/19/2017 3. Burlington Public Library Minutes - 10/24/2017 4. Historic Preservation Commission Minutes - 10/26/2017 5. Historic Preservation Commission Minutes Special - 11/1/2017 6. Committee of the Whole Minutes - 11/21/2017
Payment of Prepaids and Vouchers (E. Johnson) A. Approval of Prepaids and Vouchers for bills accrued through December 5, 2017: Total Prepaid: $ 48,714.13 Total Vouchers: $142,832.95 Grand Total: $191,547.08
Appointments and Nominations A. Appointment of Election Inspectors for a two-year term beginning from January 1, 2018 to December 31, 2019. (R. Dawdziak)
RESOLUTIONS: A. Resolution 4870(28) - to approve wage increases for Chief Inspectors from $8.75 to $11.00 per hour and Election Inspectors from $7.25 to $9.00 per hour. (J. Schultz)
Resolution 4872(30) - to consider adoption of the 2018 Annual Budget for the City of Burlington.
MOTIONS: Motion 17-882 - to consider approving a Downtown Historic District Façade Improvement Grant Policy. (T. Preusker)
ADJOURN INTO CLOSED SESSION (T. Bauman) 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; and, 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.
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. Approval of Minutes from the November 21, 2017 Common Council meeting.
Reports (S. Kott) A. Approval of Reports 1-6: 1. Airport Committee Minutes - 6/22/2017 2. Burlington Housing Authority Minutes - 10/19/2017 3. Burlington Public Library Minutes - 10/24/2017 4. Historic Preservation Commission Minutes - 10/26/2017 5. Historic Preservation Commission Minutes Special - 11/1/2017 6. Committee of the Whole Minutes - 11/21/2017
Payment of Prepaids and Vouchers (E. Johnson) A. Approval of Prepaids and Vouchers for bills accrued through December 5, 2017: Total Prepaid: $ 48,714.13 Total Vouchers: $142,832.95 Grand Total: $191,547.08
Appointments and Nominations A. Appointment of Election Inspectors for a two-year term beginning from January 1, 2018 to December 31, 2019. (R. Dawdziak)
RESOLUTIONS: A. Resolution 4870(28) - to approve wage increases for Chief Inspectors from $8.75 to $11.00 per hour and Election Inspectors from $7.25 to $9.00 per hour. (J. Schultz)
Resolution 4872(30) - to consider adoption of the 2018 Annual Budget for the City of Burlington.
MOTIONS: Motion 17-882 - to consider approving a Downtown Historic District Façade Improvement Grant Policy. (T. Preusker)
ADJOURN INTO CLOSED SESSION (T. Bauman) 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; and, 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.