Approval of Minutes (S. Rauch) A. To approve the August 18, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through September 1, 2020: Total Prepaid: $ 100,928.68 Total Vouchers: $ 135,045.77 Total Wire Transfer $ 33,333.33 Grand Total: $ 269,307.78
Licenses A. To approve a Class "B" Fermented Malt Beverage / "Class C" Wine License to Daniel and Roberta Robers for Not Your Grandma's Pantry, located at 165 W. Chestnut Street. (T. Bauman) B. To approve a request from The Rivalry, located at 232 N. Main Street, for a Temporary Extension to their Liquor License Premise Description. (S. Kott)
Appointments and Nominations (B. Grandi) To approve the appointment of Roberta Gray as a poll worker, term expiring December 31, 2021.
RESOLUTIONS: A. Resolution 5026(22) - A Preliminary Resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. (R. Heft) B. Resolution 5027(23) - To approve a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. (S. Rauch) C. Resolution 5028(24) - To approve a change of Polling Location from Cross Lutheran Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. A discussion regarding possible strategies to be adopted pending possible litigation with Wal-Mart and Mount Carmel regarding their property assessment. 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; and, 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 possible changes to the Health Insurance for Riverview Manor.
Approval of Minutes (S. Rauch) A. To approve the August 18, 2020 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through September 1, 2020: Total Prepaid: $ 100,928.68 Total Vouchers: $ 135,045.77 Total Wire Transfer $ 33,333.33 Grand Total: $ 269,307.78
Licenses A. To approve a Class "B" Fermented Malt Beverage / "Class C" Wine License to Daniel and Roberta Robers for Not Your Grandma's Pantry, located at 165 W. Chestnut Street. (T. Bauman) B. To approve a request from The Rivalry, located at 232 N. Main Street, for a Temporary Extension to their Liquor License Premise Description. (S. Kott)
Appointments and Nominations (B. Grandi) To approve the appointment of Roberta Gray as a poll worker, term expiring December 31, 2021.
RESOLUTIONS: A. Resolution 5026(22) - A Preliminary Resolution declaring intent to exercise special assessment powers under §66.0703, Wisconsin Statutes, for reconstruction of sidewalks at various locations. (R. Heft) B. Resolution 5027(23) - To approve a Professional Services Agreement with GrahamSpencer for the City of Burlington's Re-Branding effort. (S. Rauch) C. Resolution 5028(24) - To approve a change of Polling Location from Cross Lutheran Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. (J. Schultz)
ADJOURN INTO CLOSED SESSION (T. Preusker) Wis. Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. A discussion regarding possible strategies to be adopted pending possible litigation with Wal-Mart and Mount Carmel regarding their property assessment. 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; and, 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 possible changes to the Health Insurance for Riverview Manor.