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

1. Call to Order - Roll call

2. Pledge of Allegiance to the Flag

3. Citizen Comments

4. Chamber of Commerce Representative

5. Approval of minutes for October 17, 2006

6. Letters and Communications

7. Reports by Aldermanic Representatives and Department Heads

8. Reports 1-3

9. Payment of Vouchers

10. License and Permits

11. Appointments

1. A public hearing on the proposed 2006 Budget for the City of Burlington.

2. A public hearing to consider repealing and recreating Chapter 284, Tattooing, of the Code of the City of Burlington and Sections 315-26 and 315-27, to permit tattoo parlors and body piercing establishments in the B-1, Neighborhood Business District and the B-2, Central Business District in the City of Burlington.

3. A public hearing to consider amending Section 315-26F, "Building Height" in the B-1, Neighborhood Business District of Chapter 315, "Zoning" of the City of Burlington Municipal Code, increasing the maximum allowable building height to 60 feet.

38. A Resolution approving a Certified Survey Map for lands lying east of Bridge Street and south of the State Street Bridge (Riverwalk Plaza).

39. A Resolution approving Amendment Number Two to Task Order Number Forty-Six with Kapur and Associates, Inc. to prepare the Commerce Street reconstruction plans to meet WisDOT plan set standards and PS&E submittal requirements for the not-to-exceed amount of $16,051.00.

6. (Corrected) An Ordinance setting forth permanent zoning classifications and regulations for the property owned by the Order of the Franciscan Fathers located at 2457 Browns Lake Drive.

12. An Ordinance amending sections of the Zoning, Subdivision of Land, and Parks and Public Areas chapters of the Code of the City of Burlington to align with State and FEMA mandated floodplain provisions.

16. An Ordinance amending Chapter 315, Zoning, of the Code of the City of Burlington to eliminate the B-4, Highway Business District and to rezone the parcels zoned B-4 to B-1, Neighborhood Business District.

17. An Ordinance to repeal and recreate Chapter 284, "Tattooing", of the Code of the City of Burlington and Sections 315-26 and 315-27, to permit tattoo parlors and body piercing establishments in the B-1 and B-2 Zoning Districts in the City of Burlington.

18. An Ordinance amending Section 315-26F, "Building Height" in the B-1, Neighborhood Business District of Chapter 315, "Zoning" of the City of Burlington Municipal Code, increasing the maximum allowable building height to 60 feet.

19. An Ordinance amending the official traffic map by creating a mid-block pedestrian crossing on McHenry Street 230 feet northerly of it’s intersection with St. Mary’s Street and expanding the existing no parking zone.

ADJOURN INTO CLOSED SESSION 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.

1. Consideration on recommendations from the City Council.

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.