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. Kott) A. To approve the March 19, 2019 Common Council Meeting Minutes.
Letters and Communications (T. Meyer) A. To approve Communication from Attorney John Bjelajac.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaid and Vouchers list for bills accrued through April 3, 2019. Total Prepaid: $ 87,760.77 Total Vouchers: $112,030.93 Grand Total: $199,791.70
Licenses A. To approve Operator's License Applications as submitted. (S. Rauch) B. To approve the Denial of an Operator's License. (J. Schultz)
RESOLUTIONS: A. Resolution 4942(44) - To approve an Initial Resolution Authorizing $940,000 General Obligation Bonds for Street Improvement Projects. (T. Bauman) B. Resolution 4943(45) - To approve an Initial Resolution Authorizing $370,000 General Obligation Bonds for Sewerage Projects. (S. Kott) C. Resolution 4944(46) - To approve a Resolution Directing Publication of the Notice to Electors. (T. Meyer) D. Resolution 4945(47) - To approve a Resolution Providing for the Sale of Not to Exceed $1,310,000 General Obligation Corporate Purpose Bonds. (B. Grandi) E. Resolution 4946(48) - To approve a Resolution Providing for the Sale of Approximately $1,655,000 Waterworks System Revenue Bonds. (R. Heft) F. Resolution 4947(49) - To consider approving the award for bid of a Livescan Fingerprint system to Gemalto Inc. in the amount of $22,722. (S. Rauch)
ORDINANCES: A. Ordinance 2046(12) - To amend Chapter 104-8(C) and 234-2(B) of the City of Burlington Municipal Code to Allow Dogs in City Parks. (J. Schlitz) B. Ordinance 2047(13) - To approve annexing territory located at 1063 Spring Valley Road (51-002-02-19-06-016-000) to the City of Burlington, Racine County, Wisconsin. (T. Preusker) C. Ordinance 2048(14) - To consider approval of a Rezone Map Amendment request at 157 S. Pine Street from B-2 District to Rd-2 District.(T. Bauman)
MOTIONS: A. Motion 19-924 - To consider approval of the Southeastern Wisconsin Regional Planning Commission (SEWRPC) Stormwater Management Evaluation Study of the industrial area on the southwest side of the City that includes Lavelle Industries, KW Precast, Ardagh Group, WeEnergies, Asphalt Contractors, and Cretex Materials properties. (S. Kott) B. Motion 19-925 - Recommendation for Improvements to the Intersections of Milwaukee Avenue, West State Street, and McHenry Street. (T. Meyer)
17. ADJOURN INTO CLOSED SESSION (B. Grandi) 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. - Discussion regarding Contract negotiations with Burlington Rescue Squad. 20. ADJOURNMENT (S. Rauch)
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. Kott) A. To approve the March 19, 2019 Common Council Meeting Minutes.
Letters and Communications (T. Meyer) A. To approve Communication from Attorney John Bjelajac.
Payment of Prepaids and Vouchers (R. Heft) A. To approve the Prepaid and Vouchers list for bills accrued through April 3, 2019. Total Prepaid: $ 87,760.77 Total Vouchers: $112,030.93 Grand Total: $199,791.70
Licenses A. To approve Operator's License Applications as submitted. (S. Rauch) B. To approve the Denial of an Operator's License. (J. Schultz)
RESOLUTIONS: A. Resolution 4942(44) - To approve an Initial Resolution Authorizing $940,000 General Obligation Bonds for Street Improvement Projects. (T. Bauman) B. Resolution 4943(45) - To approve an Initial Resolution Authorizing $370,000 General Obligation Bonds for Sewerage Projects. (S. Kott) C. Resolution 4944(46) - To approve a Resolution Directing Publication of the Notice to Electors. (T. Meyer) D. Resolution 4945(47) - To approve a Resolution Providing for the Sale of Not to Exceed $1,310,000 General Obligation Corporate Purpose Bonds. (B. Grandi) E. Resolution 4946(48) - To approve a Resolution Providing for the Sale of Approximately $1,655,000 Waterworks System Revenue Bonds. (R. Heft) F. Resolution 4947(49) - To consider approving the award for bid of a Livescan Fingerprint system to Gemalto Inc. in the amount of $22,722. (S. Rauch)
ORDINANCES: A. Ordinance 2046(12) - To amend Chapter 104-8(C) and 234-2(B) of the City of Burlington Municipal Code to Allow Dogs in City Parks. (J. Schlitz) B. Ordinance 2047(13) - To approve annexing territory located at 1063 Spring Valley Road (51-002-02-19-06-016-000) to the City of Burlington, Racine County, Wisconsin. (T. Preusker) C. Ordinance 2048(14) - To consider approval of a Rezone Map Amendment request at 157 S. Pine Street from B-2 District to Rd-2 District.(T. Bauman)
MOTIONS: A. Motion 19-924 - To consider approval of the Southeastern Wisconsin Regional Planning Commission (SEWRPC) Stormwater Management Evaluation Study of the industrial area on the southwest side of the City that includes Lavelle Industries, KW Precast, Ardagh Group, WeEnergies, Asphalt Contractors, and Cretex Materials properties. (S. Kott) B. Motion 19-925 - Recommendation for Improvements to the Intersections of Milwaukee Avenue, West State Street, and McHenry Street. (T. Meyer)
17. ADJOURN INTO CLOSED SESSION (B. Grandi) 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. - Discussion regarding Contract negotiations with Burlington Rescue Squad. 20. ADJOURNMENT (S. Rauch)