Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through May 17, 2022:
Licenses (B. Smitz) A. To approve a "Class A" Retail Liquor License to CP, LLC dba Sunny's Express, located at 233 N. Pine Street, Burlington, WI 53105.
PUBLIC HEARINGS: A. To hear comments regarding a rezone request for property located on Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential. (S. Branen)
RESOLUTIONS: A. Resolution 5170(8) - To approve a Revolving Loan Fund (RLF) Grant to The Track at Burlington Hobbies, LLC for a total not-to-exceed amount of $10,000. (C. Kretschmer) B. Resolution 5171(9) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc. (B. Grandi) C. Resolution 5172(10) - To approve a Professional Services Agreement with Trotter and Associates, Inc. for the Design and Engineering of the Well No. 10 Maintenance and Rehabilitation Project for the Not-to-Exceed Amount of $21,350.00. (S. Spencer) D. Resolution 5173(11) - To approve the purchase of a UGSI Polyblend Polymer Feed System from Energenecs Inc. in the amount of $23,185.00. (T. Vos) E. Resolution 5174(12) - To Approve the Award of Bid for the 2022 Sidewalk Improvement Program to Asphalt Contractors for the base bid of $82,773.00. (J. Schultz) F. Resolution 5176(14) - To consider approving a Certified Survey Map for property located at 710 W. State Street. (T. Preusker)
ORDINANCES: A. Ordinance 2080(1) - Annexing 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. (B. Smitz) B. Ordinance 2081(2) - To amend the Official Traffic Map by adding stop signs on Lewis Street at its intersection with Kendall Street. (S. Branen) C. Ordinance 2082(3) - To amend the Official Traffic Map by adding "No Parking Zone" on a portion of Mary Street. (C. Kretschmer)
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. A discussion regarding the Hughes Property
Payment of Prepaids and Vouchers (T. Preusker) A. To approve the Prepaids and Vouchers list for bills accrued through May 17, 2022:
Licenses (B. Smitz) A. To approve a "Class A" Retail Liquor License to CP, LLC dba Sunny's Express, located at 233 N. Pine Street, Burlington, WI 53105.
PUBLIC HEARINGS: A. To hear comments regarding a rezone request for property located on Midwood Drive, Parcel ID #206-03-29-125-790 and #206-03-19-098-000, from B-1, Neighborhood Business District to Rm-2, Multi-Family Residential. (S. Branen)
RESOLUTIONS: A. Resolution 5170(8) - To approve a Revolving Loan Fund (RLF) Grant to The Track at Burlington Hobbies, LLC for a total not-to-exceed amount of $10,000. (C. Kretschmer) B. Resolution 5171(9) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc. (B. Grandi) C. Resolution 5172(10) - To approve a Professional Services Agreement with Trotter and Associates, Inc. for the Design and Engineering of the Well No. 10 Maintenance and Rehabilitation Project for the Not-to-Exceed Amount of $21,350.00. (S. Spencer) D. Resolution 5173(11) - To approve the purchase of a UGSI Polyblend Polymer Feed System from Energenecs Inc. in the amount of $23,185.00. (T. Vos) E. Resolution 5174(12) - To Approve the Award of Bid for the 2022 Sidewalk Improvement Program to Asphalt Contractors for the base bid of $82,773.00. (J. Schultz) F. Resolution 5176(14) - To consider approving a Certified Survey Map for property located at 710 W. State Street. (T. Preusker)
ORDINANCES: A. Ordinance 2080(1) - Annexing 5.1509 acres along Liberty Drive (002-02-19-09-010-000) in the Town of Burlington, Racine County, Wisconsin. (B. Smitz) B. Ordinance 2081(2) - To amend the Official Traffic Map by adding stop signs on Lewis Street at its intersection with Kendall Street. (S. Branen) C. Ordinance 2082(3) - To amend the Official Traffic Map by adding "No Parking Zone" on a portion of Mary Street. (C. Kretschmer)
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. A discussion regarding the Hughes Property