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 December 19, 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

48. A resolution authorizing fee assessments for Weights and Measures license holders for July, 2005 through June, 2006.

50. A resolution approving Task Order Number Fifty-Two with Kapur and Associates, Inc. to provide civil engineering services for the 2007 City of Burlington Street and Sidewalk Improvement Program for the not-to-exceed amount of $105,920.00.

21. An ordinance amending Section 315-26M "Prohibition of long-term parking unless screened from view" in the B-1, Neighborhood Business District of Chapter 315, "Zoning" of the City of Burlington Municipal Code.

22. An ordinance amending the official zoning map by rezoning 6015 S. Pine Street from M-1, Light Manufacturing District to B-1, Neighborhood Business District.

23. An ordinance amending the official zoning map by rezoning the property located on both sides of Buckley Street and south of STH 36/83 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.

24. An ordinance amending the official zoning map by rezoning lands lying southeast of Milwaukee Avenue and northeast of Maryland Avenue (former city landfill site) from Rm-2, Multiple Family Residence District to M-1, Light Manufacturing District and from M-1, Light Manufacturing District to P-1, Park District.

25. An ordinance amending Section 315-30C titled, "M-1 Conditional Uses" of the City of Burlington Zoning Ordinance.

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.

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.