1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Reports (J. Schultz) A. Approval of Reports 1-3: Plan Commission Minutes 11-14-2017 Police and Fire Commission Minutes 12-5-2017 Committee of the Whole Minutes 12-5-2017
Payment of Prepaids and Vouchers (T. Preusker) A. Approval of Prepaid and Vouchers for bills accrued through December 19, 2017
PUBLIC HEARINGS: (B. Grandi) A. A Public Hearing to hear comments and concerns from the public regarding a taxicab application submitted by Cynthia Hansen (dba Cruzin Transportation) to conduct business in the City of Burlington.
Licenses and Permits A. To consider approval of a Taxi Cab License Application for Cynthia Hansen dba Cruizin Transportation, to conduct business in the City of Burlington. (T. Bauman) B. To consider approval of Licenses and Permits as presented. (S. Kott)
Appointments and Nominations A. Appointment of Election Inspectors for a two-year term beginning from January 1, 2018 to December 31, 2019. (E. Johnson)
RESOLUTIONS: A. Resolution 4873(31) - to approve an agreement between the City of Burlington and the Southeastern Wisconsin Regional Planning Commission (SEWRPC) for a stormwater management study. (R. Dawidziak) B. Resolution 4874(32) - to consider approving a letter of agreement between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2018 economic development services in the amount of $48,426.28. (T. Vos)
MOTIONS: A. Motion 17-888 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Colleen Schwochert. (J. Schultz) B. Motion 17-889 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Lauri Gatto. (T. Preusker) C. Motion 17-890 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Nadine Bogusz. (T. Bauman) D. Motion 17-891 - to consider approving an Airport Hangar Lease with the Burlington Development Group for 701 Airport Road at the Burlington Municipal Airport. (S. Kott)
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. - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center. 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. - Review and consideration of the City Administrator's Performance Evaluation.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Reports (J. Schultz) A. Approval of Reports 1-3: Plan Commission Minutes 11-14-2017 Police and Fire Commission Minutes 12-5-2017 Committee of the Whole Minutes 12-5-2017
Payment of Prepaids and Vouchers (T. Preusker) A. Approval of Prepaid and Vouchers for bills accrued through December 19, 2017
PUBLIC HEARINGS: (B. Grandi) A. A Public Hearing to hear comments and concerns from the public regarding a taxicab application submitted by Cynthia Hansen (dba Cruzin Transportation) to conduct business in the City of Burlington.
Licenses and Permits A. To consider approval of a Taxi Cab License Application for Cynthia Hansen dba Cruizin Transportation, to conduct business in the City of Burlington. (T. Bauman) B. To consider approval of Licenses and Permits as presented. (S. Kott)
Appointments and Nominations A. Appointment of Election Inspectors for a two-year term beginning from January 1, 2018 to December 31, 2019. (E. Johnson)
RESOLUTIONS: A. Resolution 4873(31) - to approve an agreement between the City of Burlington and the Southeastern Wisconsin Regional Planning Commission (SEWRPC) for a stormwater management study. (R. Dawidziak) B. Resolution 4874(32) - to consider approving a letter of agreement between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2018 economic development services in the amount of $48,426.28. (T. Vos)
MOTIONS: A. Motion 17-888 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Colleen Schwochert. (J. Schultz) B. Motion 17-889 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Lauri Gatto. (T. Preusker) C. Motion 17-890 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department Dispatch Employee, Nadine Bogusz. (T. Bauman) D. Motion 17-891 - to consider approving an Airport Hangar Lease with the Burlington Development Group for 701 Airport Road at the Burlington Municipal Airport. (S. Kott)
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. - Contract negotiation regarding a Lease Agreement between the City of Burlington and the Senior Center. 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. - Review and consideration of the City Administrator's Performance Evaluation.