1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative 5. Approval of the Common Council minutes from November 1, 2016 (J. Ekes) .......................................... pg. 4
Reports 1-11 (E. Johnson) ............................................................................................................................ pg. 8
Payment of Vouchers (B. Grandi) .............................................................................................................. pg. 31
Licenses and Permits (R. Dawidziak).................................................................................................... pg. 70
PUBLIC HEARINGS: A. A Public Hearing to hear comments and concerns from the public regarding the proposed 2017 Annual Budget. (R. Dawidziak) ................................................................................................................. pg. 71 B. A Public Hearing to hear comments and concerns from the public regarding the following amendments to the Municipal Code of the City of Burlington: Amending Ch. 115, “Building Construction” to amend references to State of Wisconsin agencies and codes; repealing Ch. 142-2 “Electrical License” in its entirety; amending Ch. 243, “Plumbing” to amend references to State of Wisconsin agencies and codes; amending Ch. 315-27, “B-2 Central Business District” creating trash dumpster and garbage receptacle requirements; and repealing and recreating Ch. 315-51, “Fences”. (B. Grandi) ................................. pg. 75 C. A Public Hearing to hear comments and concerns from the public regarding the following amendments to the Municipal Code of the City of Burlington: Amending Ch. 57, “Officers and Employees”. (T. Vos) ............................................................................................................................................................ pg. 77
RESOLUTIONS: A. Resolution 4809(28) to consider approving an Employee Compensation and Classification Plan. This item was discussed at tonight’s Committee of the Whole meeting. (J. Schultz) B. Resolution 4810(29) to consider approving the 2017 Annual Budget. This item was discussed at tonight’s Committee of the Whole meeting. (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. 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 To discuss police and fire collective bargaining negotiations strategy, pursuant to Wis. Stat. 19.85(1)(c),(e) To discuss a title change and compensation for Treasurer/Budget Officer Steve DeQuaker To discuss the City Administrator annual review and compensation
1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative 5. Approval of the Common Council minutes from November 1, 2016 (J. Ekes) .......................................... pg. 4
Reports 1-11 (E. Johnson) ............................................................................................................................ pg. 8
Payment of Vouchers (B. Grandi) .............................................................................................................. pg. 31
Licenses and Permits (R. Dawidziak).................................................................................................... pg. 70
PUBLIC HEARINGS: A. A Public Hearing to hear comments and concerns from the public regarding the proposed 2017 Annual Budget. (R. Dawidziak) ................................................................................................................. pg. 71 B. A Public Hearing to hear comments and concerns from the public regarding the following amendments to the Municipal Code of the City of Burlington: Amending Ch. 115, “Building Construction” to amend references to State of Wisconsin agencies and codes; repealing Ch. 142-2 “Electrical License” in its entirety; amending Ch. 243, “Plumbing” to amend references to State of Wisconsin agencies and codes; amending Ch. 315-27, “B-2 Central Business District” creating trash dumpster and garbage receptacle requirements; and repealing and recreating Ch. 315-51, “Fences”. (B. Grandi) ................................. pg. 75 C. A Public Hearing to hear comments and concerns from the public regarding the following amendments to the Municipal Code of the City of Burlington: Amending Ch. 57, “Officers and Employees”. (T. Vos) ............................................................................................................................................................ pg. 77
RESOLUTIONS: A. Resolution 4809(28) to consider approving an Employee Compensation and Classification Plan. This item was discussed at tonight’s Committee of the Whole meeting. (J. Schultz) B. Resolution 4810(29) to consider approving the 2017 Annual Budget. This item was discussed at tonight’s Committee of the Whole meeting. (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. 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 To discuss police and fire collective bargaining negotiations strategy, pursuant to Wis. Stat. 19.85(1)(c),(e) To discuss a title change and compensation for Treasurer/Budget Officer Steve DeQuaker To discuss the City Administrator annual review and compensation