Common Council Agenda 08/01/06

AGENDA

COMMON COUNCIL

CITY OF BURLINGTON

Tuesday, August 1, 2006

To immediately follow the 6:30 p.m. Committee of the Whole meeting

Common Council Chambers, 224 East Jefferson Street

Mayor Claude Lois

John Thate, Alderman, 1^st District

John Ekes, Alderman, 1^st District

Robert Miller, Council President and Alderman, 2^nd District

Peter Girolamo, Alderman, 2^nd District

Joel Jacobsen, Alderman, 3^rd District

Tom Vos, Alderman, 3^rd District

James Beardsley, Alderman, 4^th District

Kent Strong, Alderman, 4^th District

Call to Order - Roll call
Pledge of Allegiance to the Flag
Citizen Comments
Chamber of Commerce Representative
Approval of minutes for July 18, 2006
Letters and Communications
Reports by Aldermanic Representatives and Department Heads
Reports 1- 4
Payment of Vouchers
License and Permits
Appointments

PUBLIC HEARINGS

A public hearing to consider amending Table 5 titled "Off-Street Parking and On-Site Queuing Requirements for Use Types" of Section 315-48(I); Section 315-31(A) titled "M-2 Permitted Uses"; and Table 2 Titled "Permitted and Conditional Uses in the M-3 district" of Section 315-32(B) of chapter 315 "Zoning" of the City’s Municipal Code.

RESOLUTIONS

A resolution approving a contract with Countryside Humane Society, Inc. for animal control services for 2007-2008.

A resolution approving city official’s participation as to Cooperative Boundary Agreement discussions with the Town and Village of Rochester.
A resolution approving a modification of the 2006 Street Improvement Program to use concrete instead of asphalt on the Market Street and McHenry Street intersection.
A resolution approving a modification of the 2006 Street Improvement Program to widen State Street.

ORDINANCES

An ordinance approving amending Table 5 titled "Off-Street Parking and On-Site Queuing Requirements for Use Types" of Section 315-48(I); Section 315-31(A) titled "M-2 Permitted Uses"; and Table 2 Titled "Permitted and Conditional Uses in the M-3 district" of Section 315-32(B) of chapter 315 "Zoning" of the City’s Municipal Code.
An ordinance approving amending the official zoning map by rezoning 1709 S. Teut Road from B-4, Highway Business District to B-1, Neighborhood Business District.

MOTIONS

06-502	A motion to approve a request from Heather Melchiorre, 547 Orchard Street, to close one block of Orchard Street from 10:00 a.m. until 10:00 p.m. on Saturday, August 26^th for a neighborhood block party.
06-503	A motion to authorize the Assistant City Administrator, or his designee, to negotiate the price for a used garbage truck and approve its acquisition provided the purchase price is within the 2006 budget amount of $45,000.
06-505	A motion to approve an airport hangar lease with Eric Roehl for a hangar located at 949 Bravo Taxiway.

OTHER MATTERS AS AUTHORIZED BY LAW

ADJOURN INTO CLOSED SESSION 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; and (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.

RECONVENE INTO OPEN SESSION

Consideration on recommendations from the City Council.

ADJOURNMENT

Note: If you are disabled and have accessibility needs or need information interpreted for you, please call the City Clerk’s Office at 262-763-7996 at least 24 hours prior to the meeting.