1. Call to Order – Roll Call 2. Citizen comments 3. Approval of minutes for June 7, 2016 (T. Preusker)
4. Topic: Discussion with Patrick Glynn of Carlson Dettmann regarding the Employee Compensation and Classification Study. 5. Topic: Discussion and presentation of Well #11 DNR Report by Doug Snyder of Baxter & Woodman.
6. Topic: Resolution 4795(14) - to consider approving the purchase of a 2016 Mack Single-Axle Patrol Truck from Mack Truck of Racine in the amount of $102,022.00 and a Plow and Hydraulics package from Olsen Body and Trailer in the amount of $81,245.00 for a total amount of $183,267. This purchase is for the Department of Public Works and would replace the current 2001 Sterling Single-Axle Patrol Truck. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting. 7. Topic: Resolution 4796(15) - to consider the purchase and installation of a 2016 Kenworth chassis for the Wastewater Treatment Plant tanker truck from Wisconsin Kenworth in the amount of $96,726. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting 8. Topic: Resolution 4797(16) - to consider Task Order Number One Hundred with Kapur & Associates for design and construction management for sanitary sewer improvements on S. Pine Street in the amount of $18,920. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting.
9. Topic: Ordinance 2005(1) - to consider a rezone for property located at 340 Church Street from Rs-2, Single-Family Residential District to I-1, Institutional District. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting.
10. Topic: Motion 16-843 - to review and approve the Downtown Strategic Plan report. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting. 11. Topic: Motion 16-844 - to consider appointing Alan Babe as the City of Burlington Fire Chief. This item is scheduled for final consideration at tonight’s Common Council meeting. 12. Adjourn (T. Bauman)
1. Call to Order – Roll Call 2. Citizen comments 3. Approval of minutes for June 7, 2016 (T. Preusker)
4. Topic: Discussion with Patrick Glynn of Carlson Dettmann regarding the Employee Compensation and Classification Study. 5. Topic: Discussion and presentation of Well #11 DNR Report by Doug Snyder of Baxter & Woodman.
6. Topic: Resolution 4795(14) - to consider approving the purchase of a 2016 Mack Single-Axle Patrol Truck from Mack Truck of Racine in the amount of $102,022.00 and a Plow and Hydraulics package from Olsen Body and Trailer in the amount of $81,245.00 for a total amount of $183,267. This purchase is for the Department of Public Works and would replace the current 2001 Sterling Single-Axle Patrol Truck. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting. 7. Topic: Resolution 4796(15) - to consider the purchase and installation of a 2016 Kenworth chassis for the Wastewater Treatment Plant tanker truck from Wisconsin Kenworth in the amount of $96,726. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting 8. Topic: Resolution 4797(16) - to consider Task Order Number One Hundred with Kapur & Associates for design and construction management for sanitary sewer improvements on S. Pine Street in the amount of $18,920. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting.
9. Topic: Ordinance 2005(1) - to consider a rezone for property located at 340 Church Street from Rs-2, Single-Family Residential District to I-1, Institutional District. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting.
10. Topic: Motion 16-843 - to review and approve the Downtown Strategic Plan report. This item is scheduled for final consideration at the July 5, 2016 Common Council meeting. 11. Topic: Motion 16-844 - to consider appointing Alan Babe as the City of Burlington Fire Chief. This item is scheduled for final consideration at tonight’s Common Council meeting. 12. Adjourn (T. Bauman)