Approval of Minutes (T. Bauman) A. To approve the May 19, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaid and Vouchers list for bills accrued through June 2, 2020.
Licenses A. To approve an amendment to the "Class B" Liquor License premise description for Gooseberries Fresh Food Market located at 690 W. State Street, Burlington, Wisconsin. (B. Grandi)
Appointments and Nominations - To approve appointments as submitted. (R. Heft) A. Annette Rule to be reappointed to Airport Committee, term expiring 5/1/2023. B. Pat Lapp to be reappointed to the Housing Authority, term expiring 5/1/2023. C. Bil Scherrer to be reappointed to Community Development Authority, term expiring 5/1/2024. D. Chuck Rule to be reappointed to Community Development Authority, term expiring 5/1/2024. E. Tom Wiemer to be reappointed to Community Development Authority, term expiring 5/1/2022. F. Daniel Colwell to be reappointed to Community Development Authority, term expiring 5/1/2023. G. Corina Kretschmer to be reappointed to Community Development Authority, term expiring 5/1/2023.
RESOLUTIONS: A. Resolution 5011(7) - To approve an agreement with The Lakota Group for the development and preparation of a Comprehensive Plan for the City of Burlington. (S. Rauch) B. Resolution 5012(8) - To approve a Contract for Solid Waste and Recyclables Collection and Disposal with ASDA Enterprises, Inc. (J. Schultz) C. Resolution 5013(9) - To approve Authorizing the Issuance and Sale of $940,000 General Obligation Promissory Notes, Series 2020A. (T. Preusker) D. Resolution 5014(10) - To approve the Temporary Downtown Open-Air Dining / Retail Guideline and Plan for the City of Burlington Businesses. (T. Bauman) E. Resolution 5015(11) - To approve the Memorandum of Understanding (MOU) of a Regional Grant Application between the City of Burlington Fire Department (CBFD), Caledonia Fire and Rescue, Rochester Volunteer Fire Company, Waterford Fire and Rescue, Tichigan Fire Company, Wind Lake Fire and Rescue, and South Shore Fire and Rescue with Racine Fire Department as the Host to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grant Programs Directorate (GPD) for the Fiscal Year (FY) 2020 Assistance to Firefighters Grant Program-COVID-19 Supplemental for Personal Protective Equipment (PPE). (S. Kott)
15. MOTIONS: A. Motion 20-969 - To consider approving to proceed with the scheduled 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. (T. Meyer) B. Motion 20-970 - To approve $2,500 in DeRosier Funds to construct a portico at 587 E. State Street also known as the Senior Center. (B. Grandi) C. Motion 20-971 - To consider approving a Certificate of Appropriateness for property located at 140 & 148 W. Chestnut Street. (R. Heft) D. Motion 20-972 - To consider approving a Certificate of Appropriateness for property located at 388 N. Pine Street. (S. Rauch) E. Motion 20-973 - To Ratify, Approve and Adopt an Emergency Declaration by the City of Burlington for a CARES Act Grant Operations and Maintenance Costs Agency Agreement between the City of Burlington and the Department of Transportation Bureau of Aeronautics. (J. Schultz) 16. ADJOURNMENT (T. Preusker)
Approval of Minutes (T. Bauman) A. To approve the May 19, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Meyer) A. To approve the Prepaid and Vouchers list for bills accrued through June 2, 2020.
Licenses A. To approve an amendment to the "Class B" Liquor License premise description for Gooseberries Fresh Food Market located at 690 W. State Street, Burlington, Wisconsin. (B. Grandi)
Appointments and Nominations - To approve appointments as submitted. (R. Heft) A. Annette Rule to be reappointed to Airport Committee, term expiring 5/1/2023. B. Pat Lapp to be reappointed to the Housing Authority, term expiring 5/1/2023. C. Bil Scherrer to be reappointed to Community Development Authority, term expiring 5/1/2024. D. Chuck Rule to be reappointed to Community Development Authority, term expiring 5/1/2024. E. Tom Wiemer to be reappointed to Community Development Authority, term expiring 5/1/2022. F. Daniel Colwell to be reappointed to Community Development Authority, term expiring 5/1/2023. G. Corina Kretschmer to be reappointed to Community Development Authority, term expiring 5/1/2023.
RESOLUTIONS: A. Resolution 5011(7) - To approve an agreement with The Lakota Group for the development and preparation of a Comprehensive Plan for the City of Burlington. (S. Rauch) B. Resolution 5012(8) - To approve a Contract for Solid Waste and Recyclables Collection and Disposal with ASDA Enterprises, Inc. (J. Schultz) C. Resolution 5013(9) - To approve Authorizing the Issuance and Sale of $940,000 General Obligation Promissory Notes, Series 2020A. (T. Preusker) D. Resolution 5014(10) - To approve the Temporary Downtown Open-Air Dining / Retail Guideline and Plan for the City of Burlington Businesses. (T. Bauman) E. Resolution 5015(11) - To approve the Memorandum of Understanding (MOU) of a Regional Grant Application between the City of Burlington Fire Department (CBFD), Caledonia Fire and Rescue, Rochester Volunteer Fire Company, Waterford Fire and Rescue, Tichigan Fire Company, Wind Lake Fire and Rescue, and South Shore Fire and Rescue with Racine Fire Department as the Host to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grant Programs Directorate (GPD) for the Fiscal Year (FY) 2020 Assistance to Firefighters Grant Program-COVID-19 Supplemental for Personal Protective Equipment (PPE). (S. Kott)
15. MOTIONS: A. Motion 20-969 - To consider approving to proceed with the scheduled 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. (T. Meyer) B. Motion 20-970 - To approve $2,500 in DeRosier Funds to construct a portico at 587 E. State Street also known as the Senior Center. (B. Grandi) C. Motion 20-971 - To consider approving a Certificate of Appropriateness for property located at 140 & 148 W. Chestnut Street. (R. Heft) D. Motion 20-972 - To consider approving a Certificate of Appropriateness for property located at 388 N. Pine Street. (S. Rauch) E. Motion 20-973 - To Ratify, Approve and Adopt an Emergency Declaration by the City of Burlington for a CARES Act Grant Operations and Maintenance Costs Agency Agreement between the City of Burlington and the Department of Transportation Bureau of Aeronautics. (J. Schultz) 16. ADJOURNMENT (T. Preusker)