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 December 20, 2016 (T. Preusker) ................................. pg. 3 6. Letters and Communications - None
Reports 1-3 (T. Bauman) .............................................................................................................................. pg. 9
Payment of Vouchers (J. Ekes) .................................................................................................................. pg. 14
Licenses and Permits (E. Johnson) ....................................................................................................... pg. 25
Appointments and Nominations: (B. Grandi) ...................................................................................... pg. 26 A. Election Inspector – Barbara J. Karl – term expires 12/31/2017 B. Housing Authority – John Smith to replace Charles Stubley – term expires 05/01/2018 C. Park Board – Lisa Wasik to replace Jill Stobbon – term expires 05/01/2017
PUBLIC HEARINGS: (R. Dawidziak) A. A Public Hearing to hear comments and concerns from the public regarding a text amendment to amend Chapter 265-3A, “Refuse Disposal” of the Code of the City of Burlington. ................. pg. 27
RESOLUTIONS: Resolution 4811(30) – to consider approving an Engagement Letter with Patrick Romenesko, SC for the 2016 Annual Audit. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Vos) ............................................................................................................................ pg. 29
Resolution 4812(31) – to consider approving a contract extension for a term of four years with John’s Disposal for refuse and recycling services. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (J. Schultz) .............................................................................. pg. 37
Ordinance 2014(10) – to consider amending Chapter 315-27, “B-2 Central Business District” in the Municipal Code creating trash dumpster and garbage receptacle requirements. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Preusker) ................................ pg. 60
Ordinance 2015(11) – to consider amending Chapter 265-3(A), “Refuse Disposal” of the Municipal Code defining residential units within a commercial development. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Bauman) ........................................... pg. 63
Ordinance 2016(12) – to consider amending the Racine County Multi-Jurisdictional Comprehensive Plan for 672 W. State Street. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (J. Ekes) ............................................................................................................... pg. 65 15. MOTIONS: There are none 16. ADJOURN INTO CLOSED SESSION (E. Johnson) 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. ? Burlington Community Pool 17. RECONVENE INTO OPEN SESSION (B.Grandi) 1. Consideration and possible action on recommendations on matters discussed in Closed Session by the City Council. 18. ADJOURNMENT (R. Dawidziak)
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 December 20, 2016 (T. Preusker) ................................. pg. 3 6. Letters and Communications - None
Reports 1-3 (T. Bauman) .............................................................................................................................. pg. 9
Payment of Vouchers (J. Ekes) .................................................................................................................. pg. 14
Licenses and Permits (E. Johnson) ....................................................................................................... pg. 25
Appointments and Nominations: (B. Grandi) ...................................................................................... pg. 26 A. Election Inspector – Barbara J. Karl – term expires 12/31/2017 B. Housing Authority – John Smith to replace Charles Stubley – term expires 05/01/2018 C. Park Board – Lisa Wasik to replace Jill Stobbon – term expires 05/01/2017
PUBLIC HEARINGS: (R. Dawidziak) A. A Public Hearing to hear comments and concerns from the public regarding a text amendment to amend Chapter 265-3A, “Refuse Disposal” of the Code of the City of Burlington. ................. pg. 27
RESOLUTIONS: Resolution 4811(30) – to consider approving an Engagement Letter with Patrick Romenesko, SC for the 2016 Annual Audit. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Vos) ............................................................................................................................ pg. 29
Resolution 4812(31) – to consider approving a contract extension for a term of four years with John’s Disposal for refuse and recycling services. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (J. Schultz) .............................................................................. pg. 37
Ordinance 2014(10) – to consider amending Chapter 315-27, “B-2 Central Business District” in the Municipal Code creating trash dumpster and garbage receptacle requirements. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Preusker) ................................ pg. 60
Ordinance 2015(11) – to consider amending Chapter 265-3(A), “Refuse Disposal” of the Municipal Code defining residential units within a commercial development. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (T. Bauman) ........................................... pg. 63
Ordinance 2016(12) – to consider amending the Racine County Multi-Jurisdictional Comprehensive Plan for 672 W. State Street. This item was discussed at the December 20, 2016 Committee of the Whole meeting. (J. Ekes) ............................................................................................................... pg. 65 15. MOTIONS: There are none 16. ADJOURN INTO CLOSED SESSION (E. Johnson) 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. ? Burlington Community Pool 17. RECONVENE INTO OPEN SESSION (B.Grandi) 1. Consideration and possible action on recommendations on matters discussed in Closed Session by the City Council. 18. ADJOURNMENT (R. Dawidziak)