Approval of Minutes (B. Grandi) A. To approve the April 19, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through May 3, 2022: Total Prepaid: $ 89,268.71 Total Vouchers: $ 47,795.40 Wire Transfer $371,327.50 Payroll #8 $318,276.95 Payroll-Employee Mileage $ 14.04 Grand Total: $826,682.60
Licenses A. Consideration to issue a "Class B" Liquor License to GHSB, LLC, dba Archives Bar and Grill, located at 356 N. Pine Street. (J. Schultz) B. To approve a "Class A" Retail Liquor License to Yogeshkumar (Yogi) Patel, Inc. dba Burlington BP, located at 500 East State Street, Burlington, WI. (J. Schultz)
Special Events (T. Preusker) A. To approve the Special Event Permit Applications as submitted for the following events: • Burlington's Farmer Market • Burlington Jamboree • Juneteenth Celebration • Burlington Kiwanis Civic Band • Generosity Day
Appointments and Nominations (B. Smitz) • To approve the appointment of Steve Rauch to the Community Development Authority, with a term expiring 5/1/2023. • To approve the appointment of Patrick Peterson to the Airport Board, with a term expiring 5/1/2024. • To approve the appointment of Kerry Witbrod to the Historic Preservation Committee, with a term expiring 05/1/2025 • To approve the appointment of Mary Miller to the Board of Review, with a term expiring 5/1/2025. • To approve the appointments of Election Inspectors for the following people, with a term expiring 12/31/2023: • Allyson Doerflinger .Warford Gibbon • AenneShirley Mishleau • Lynn Steffen • Elizabeth Wellner
PUBLIC HEARINGS: (S. Branen) A. To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks.
RESOLUTIONS: A. Resolution 5163(1) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $40,000 for the Construction of Police Facilities. (C. Kretschmer) B. Resolution 5164(2) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $155,000 for Parks and Public Grounds Projects. (B. Grandi) C. Resolution 5165(3) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,250,000 for Street Improvement Projects. (S. Spencer) D. Resolution 5166(4) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. (T. Vos) E. Resolution 5167(5) - Initial Resolution Providing for the Sale of the Not to Exceed $1,455,000 General Obligation Corporate Purpose Bonds, Series 2022A. (J. Schultz) F. Resolution 5168(6) - Resolution Providing for the Sale of Approximately $530,000 Sewerage System Revenue Bonds, Series 2022B. (T. Preusker) G. Resolution 5169(7) - Resolution Providing for the Sale of Approximately $695,000 Waterworks System Revenue Bonds, Series 2022C. (B. Smitz)
ADJOURN INTO CLOSED SESSION (S. Branen) 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. • A discussion regarding ASDA's Fuel Surcharge proposal.
Approval of Minutes (B. Grandi) A. To approve the April 19, 2022 Common Council Meeting Minutes.
Payment of Prepaids and Vouchers (T. Vos) A. To approve the Prepaids and Vouchers list for bills accrued through May 3, 2022: Total Prepaid: $ 89,268.71 Total Vouchers: $ 47,795.40 Wire Transfer $371,327.50 Payroll #8 $318,276.95 Payroll-Employee Mileage $ 14.04 Grand Total: $826,682.60
Licenses A. Consideration to issue a "Class B" Liquor License to GHSB, LLC, dba Archives Bar and Grill, located at 356 N. Pine Street. (J. Schultz) B. To approve a "Class A" Retail Liquor License to Yogeshkumar (Yogi) Patel, Inc. dba Burlington BP, located at 500 East State Street, Burlington, WI. (J. Schultz)
Special Events (T. Preusker) A. To approve the Special Event Permit Applications as submitted for the following events: • Burlington's Farmer Market • Burlington Jamboree • Juneteenth Celebration • Burlington Kiwanis Civic Band • Generosity Day
Appointments and Nominations (B. Smitz) • To approve the appointment of Steve Rauch to the Community Development Authority, with a term expiring 5/1/2023. • To approve the appointment of Patrick Peterson to the Airport Board, with a term expiring 5/1/2024. • To approve the appointment of Kerry Witbrod to the Historic Preservation Committee, with a term expiring 05/1/2025 • To approve the appointment of Mary Miller to the Board of Review, with a term expiring 5/1/2025. • To approve the appointments of Election Inspectors for the following people, with a term expiring 12/31/2023: • Allyson Doerflinger .Warford Gibbon • AenneShirley Mishleau • Lynn Steffen • Elizabeth Wellner
PUBLIC HEARINGS: (S. Branen) A. To hear comments and concerns regarding the City of Burlington's intention to exercise its police power in accordance with §66.0703, Wis. Stats., and §274-3 of the Code of the City of Burlington to levy special assessments upon property for reconstruction of various sidewalks.
RESOLUTIONS: A. Resolution 5163(1) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $40,000 for the Construction of Police Facilities. (C. Kretschmer) B. Resolution 5164(2) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $155,000 for Parks and Public Grounds Projects. (B. Grandi) C. Resolution 5165(3) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,250,000 for Street Improvement Projects. (S. Spencer) D. Resolution 5166(4) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. (T. Vos) E. Resolution 5167(5) - Initial Resolution Providing for the Sale of the Not to Exceed $1,455,000 General Obligation Corporate Purpose Bonds, Series 2022A. (J. Schultz) F. Resolution 5168(6) - Resolution Providing for the Sale of Approximately $530,000 Sewerage System Revenue Bonds, Series 2022B. (T. Preusker) G. Resolution 5169(7) - Resolution Providing for the Sale of Approximately $695,000 Waterworks System Revenue Bonds, Series 2022C. (B. Smitz)
ADJOURN INTO CLOSED SESSION (S. Branen) 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. • A discussion regarding ASDA's Fuel Surcharge proposal.