1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (T. Preusker) A. Approval of Letters and Communications as presented: - Mayor Jeannie Hefty has communicated that she will not be present at the March 20, 2018 Committee of the Whole and Common Council meetings. - Correspondence from Alderman Jon Schultz stating that he will not be present at the March 20, 2018 and April 4, 2018 Committee of the Whole and Common Council meetings.
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaid and Voucher bills accrued through March 20, 2018: Total Prepaid: $ 169,206.16 Total Vouchers: $ 203,595.68 Grand Total: $ 372,801.84
Licenses and Permits (E. Johnson) A. Approval of issuing a "Class B" Combination Reserve Liquor License to the Mercantile Hall, LLC. B. Approval of Licenses and Permits as presented
Appointments and Nominations (B. Grandi) A. To approve the appointment of Election Inspector to Mary E. Haynes for a two year term to expire December 31, 2018. B. To approve the appointment of Election Inspector to Jane M. Greening for a two year term to expire December 31, 2018.
RESOLUTIONS: A. Resolution 4884(42) dissolving/terminating Tax Incremental Finance (TIF) District Number 3 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. (R. Dawidziak) B. Resolution 4885(43) dissolving/terminating Environmental Remediation Tax Incremental Finance (ER TIF) District Number 1 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. (T. Vos) C. Resolution 4887(45) - accepting a Unanimous Petition for Direct Annexation of 75.06 acres at 6320 S. Pine Street (002-02-19-09-002-000) in the Town of Burlington, Racine County, Wisconsin. (T. Preusker) D. Resolution 4889(47) to purchase a chemical feed pump from Energenecs at a cost of $8,400.00 and phosphorous analyzer from Mulcahy Shaw Water for the Wastewater Treatment Plant at a cost of $19,244.05, for a total project cost of $27,644.05. (T. Bauman) E. Resolution 4890(48) to adopt the Racine County Hazard Mitigation Plan Update 2017-2021. (T. Bauman) F. Resolution 4891(49) to consider approving an amendment to the City of Burlington Fee Schedule. (S. Kott) G. Resolution 4895(53) - to consider approving an Extraterritorial Zoning Certified Survey Map for property located at 33911 Hillcrest Drive. (E. Johnson)
ADJOURN INTO CLOSED SESSION (B. Grandi) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Update regarding Veolia/Advanced Disposal under a prior contract for refuse and recycling collection. Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Discussion regarding Jeff Way for property located at 1157 Milwaukee Avenue.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Letters and Communications (T. Preusker) A. Approval of Letters and Communications as presented: - Mayor Jeannie Hefty has communicated that she will not be present at the March 20, 2018 Committee of the Whole and Common Council meetings. - Correspondence from Alderman Jon Schultz stating that he will not be present at the March 20, 2018 and April 4, 2018 Committee of the Whole and Common Council meetings.
Payment of Prepaids and Vouchers (S. Kott) A. Approval of Prepaid and Voucher bills accrued through March 20, 2018: Total Prepaid: $ 169,206.16 Total Vouchers: $ 203,595.68 Grand Total: $ 372,801.84
Licenses and Permits (E. Johnson) A. Approval of issuing a "Class B" Combination Reserve Liquor License to the Mercantile Hall, LLC. B. Approval of Licenses and Permits as presented
Appointments and Nominations (B. Grandi) A. To approve the appointment of Election Inspector to Mary E. Haynes for a two year term to expire December 31, 2018. B. To approve the appointment of Election Inspector to Jane M. Greening for a two year term to expire December 31, 2018.
RESOLUTIONS: A. Resolution 4884(42) dissolving/terminating Tax Incremental Finance (TIF) District Number 3 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. (R. Dawidziak) B. Resolution 4885(43) dissolving/terminating Environmental Remediation Tax Incremental Finance (ER TIF) District Number 1 and authorizing the City Treasurer to distribute excess increment to overlying taxing districts. (T. Vos) C. Resolution 4887(45) - accepting a Unanimous Petition for Direct Annexation of 75.06 acres at 6320 S. Pine Street (002-02-19-09-002-000) in the Town of Burlington, Racine County, Wisconsin. (T. Preusker) D. Resolution 4889(47) to purchase a chemical feed pump from Energenecs at a cost of $8,400.00 and phosphorous analyzer from Mulcahy Shaw Water for the Wastewater Treatment Plant at a cost of $19,244.05, for a total project cost of $27,644.05. (T. Bauman) E. Resolution 4890(48) to adopt the Racine County Hazard Mitigation Plan Update 2017-2021. (T. Bauman) F. Resolution 4891(49) to consider approving an amendment to the City of Burlington Fee Schedule. (S. Kott) G. Resolution 4895(53) - to consider approving an Extraterritorial Zoning Certified Survey Map for property located at 33911 Hillcrest Drive. (E. Johnson)
ADJOURN INTO CLOSED SESSION (B. Grandi) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Update regarding Veolia/Advanced Disposal under a prior contract for refuse and recycling collection. Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rending oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is likely to become involved, to wit: - Discussion regarding Jeff Way for property located at 1157 Milwaukee Avenue.