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 23, 2006, October 25, 2006,

6. December 2, 2006 and December 5, 2006

7. Letters and Communications

8. Reports by Aldermanic Representatives and Department Heads

9. Reports 1 - 12

10. Payment of Vouchers

11. License and Permits

12. Appointments

1. A public hearing to consider amending Section 315-30C titled,"M-1 Conditional Uses" of the City of Burlington Zoning Ordinance M-1 Text Amendment/Auto sales and service.

2. A public hearing to consider amending Section 315-26M, "Prohibition of long-term truck parking unless screened from view" in the B-1, Neighborhood Business District of Chapter 315, "Zoning" of the City of Burlington Municipal Code.B-1 Text Amendment/overnight parking.

3. A public hearing to consider rezoning property located at 6015 S. Pine Street from M-1, Light Manufacturing District to B-1, Neighborhood Business District (Kwik Trip).

4. A public hearing to consider rezoning to rezone lands lying southeast of Milwaukee Avenue and northeast of Maryland Avenue from M-1, Light Manufacturing District to P-1, Park District and from Rm-2, Multiple Family Residence to M-1, Light Manufacturing District. A batting cage for the Burlington Little League will locate to the P-1, Park District, while the M-1, Light Manufacturing District will consolidate with the existing M-1 District zoning in the west portion of the former landfill.

5. A public hearing to consider rezoning property located at lands lying on both sides of Buckley Street and south of Milwaukee Avenue (Hwy. 36/83) from Rm-3/PUD, Low Density Multiple Residence District with a Planned Unit Development Overlay to C-1, Conservancy District; RM-3/PUD, Low Density Multiple Residence District with a Planned Unit Development Overlay to B-1/PUD, Neighborhood Business District with a Planned Unit Development Overlay; B-1, Neighborhood Business District to B-1/PUD, Neighborhood Business District with a Planned Unit Development Overlay; B-1, Neighborhood Business District to C-1, Conservancy District and FC, Floodplain Conservancy District to FW, Floodway District (Redmond/ALDI’s).

40. A Resolution approving a two-year agreement with Aurora Health Care Southern Lakes, Inc. d/b/a Memorial Hospital of Burlington, for public health services.

47. A Resolution approving a preliminary plat for Vieterhof East Subdivision for property located in the Northeast ¼ and Northwest ¼ of U.S. Public Land Survey Section 7, Town 2 North, Range 19 East, in the Town of Burlington, County of Racine and Vieterhof West Subdivision for property located in the Northeast ¼ and the Northeast ¼ of U.S. Public Land Survey Section 12, Town 2 North, Range 18 East, in the Town of Lyons, County of Walworth, within the City’s Extraterritorial Plat Jurisdiction.

49. A Resolution opposing any action by the Federal Communications Commission (FCC) on cable television franchising which would harm municipalities and their residents.

51. A Resolution approving a bid award to construct the concrete circular reservoir for Municipal Well #11 to Preload, Inc. for the not-to-exceed amount of $773,770.00.

52. A Resolution declaring an official intent to reimburse the Wastewater System capital improvement expenditures with proceeds from a State of Wisconsin Clean Water Fund Loan.

53. A Resolution appointing an authorized representative to file applications for financial assistance from the State of Wisconsin Environmental Improvement Fund.

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.