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 (S. Rauch) A. To approve the December 3, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through December 17, 2019. Total Prepaid: $ 195,316.92 Total Vouchers: $ 149,379.84 ACH Nov-Dec 2019 $ 98,196.78 Grand Total: $ 442,893.54
Licenses A. To approve a Class "B" Fermented Malt Beverage License to The Runaway Micropub & Nanobrewery, LLC, located at 109 E. Chestnut Street, Burlington, WI 53105. (T. Bauman) B. To approve Operator's License Applications as submitted. (S. Kott)
Special Events (T. Meyer) A. To approve the Special Event Permit Application from Burlington Rescue Squad to allow Horse Carriage Rides during their Final Toast Celebration on New Year's Eve at the Veteran's Terrace.
Appointments and Nominations (B. Grandi) A. To approve the appointment of election inspectors for a two-year term beginning January 1, 2020
PUBLIC HEARINGS: NONE 14. RESOLUTIONS: A. Resolution 4975(28) - Approving an Agreement with Life Line Billing Systems as a Third Party Provider for City of Burlington Ambulance Billing Services. (R. Heft) B. Resolution 4976(29) - Approval of an Agreement between Burlington Rescue Squad, Inc. and the City of Burlington to Convey Assets of both Equipment and Property according to the Plan of Dissolution. (S. Rauch) C. Resolution 49977(30) - To consider approving an amendment to the City of Burlington Fee Schedule. (J. Schultz)
ORDINANCES: A. Ordinance 2053(19) - To amend Section 286-3B to increase Hotel/Motel Room Tax to 8%. (T. Preusker)
17 ADJOURN INTO CLOSED SESSION (S. Kott) 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 City Administrator's Annual Review. 18. RECONVENE INTO OPEN SESSION (T. Meyer) 19 ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 20. ADJOURNMENT (B. Grandi)
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 (S. Rauch) A. To approve the December 3, 2019 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through December 17, 2019. Total Prepaid: $ 195,316.92 Total Vouchers: $ 149,379.84 ACH Nov-Dec 2019 $ 98,196.78 Grand Total: $ 442,893.54
Licenses A. To approve a Class "B" Fermented Malt Beverage License to The Runaway Micropub & Nanobrewery, LLC, located at 109 E. Chestnut Street, Burlington, WI 53105. (T. Bauman) B. To approve Operator's License Applications as submitted. (S. Kott)
Special Events (T. Meyer) A. To approve the Special Event Permit Application from Burlington Rescue Squad to allow Horse Carriage Rides during their Final Toast Celebration on New Year's Eve at the Veteran's Terrace.
Appointments and Nominations (B. Grandi) A. To approve the appointment of election inspectors for a two-year term beginning January 1, 2020
PUBLIC HEARINGS: NONE 14. RESOLUTIONS: A. Resolution 4975(28) - Approving an Agreement with Life Line Billing Systems as a Third Party Provider for City of Burlington Ambulance Billing Services. (R. Heft) B. Resolution 4976(29) - Approval of an Agreement between Burlington Rescue Squad, Inc. and the City of Burlington to Convey Assets of both Equipment and Property according to the Plan of Dissolution. (S. Rauch) C. Resolution 49977(30) - To consider approving an amendment to the City of Burlington Fee Schedule. (J. Schultz)
ORDINANCES: A. Ordinance 2053(19) - To amend Section 286-3B to increase Hotel/Motel Room Tax to 8%. (T. Preusker)
17 ADJOURN INTO CLOSED SESSION (S. Kott) 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 City Administrator's Annual Review. 18. RECONVENE INTO OPEN SESSION (T. Meyer) 19 ACT ON ITEMS FROM CLOSED SESSION IF NECESSARY - Consideration and possible action on recommendations for matters discussed in Closed Session by the Common Council. 20. ADJOURNMENT (B. Grandi)