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

Vacant, 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 January 16, 2007

6. Letters and Communications

7. Reports by Aldermanic Representatives and Department Heads

8. Reports 1 - 5

9. Payment of Vouchers

10. License and Permits

11. Appointments

1. A public hearing to consider a resolution petitioning the Secretary of Transportation for Airport Improvement Aid.

2. A public hearing to consider an ordinance amending the Official Zoning Map by rezoning property known as Lots 1 and 2 of Certified Survey Map 2733 from M-2, General Manufacturing District to Rd-2, Two-Family Residential District (Bel-Mur site).

RESOLUTIONS

46. A resolution approving the acceptance of water main utilities for the Falcon Ridge Condominiums.

54. A resolution approving a Certified Survey Map (CSM) for Highway 36 II, LLC for property located in part of Government Lots Two (2) and Three (3) in the Southeast ¼ of Section 21, Township 3 North, Range 19 East and part of Outlot 1 and Outlot 2 of Certified Survey Map No. 2651, in the Northwest ¼ of the Southwest ¼ of Section 22, Township 3 North, Range 19 East, all in the City of Burlington, County of Racine, State of Wisconsin.

55. A resolution conditionally supporting the State of Wisconsin, Department of Natural Resources purchase of 45 acres of land adjacent to the Fox River for the Statewide Habitat Areas Program.

56. A resolution petitioning the Secretary of Transportation for Airport Improvement Aid.

57. A resolution approving a Detailed Site Plan for an ALDI Food Store pursuant to Planned Unit Development Overlay Zoning.

58. A resolution approving the purchase of two new patrol vehicles for the City of Burlington Police Department for the combined total amount of $45,466, plus title and license fees.

26. An Ordinance amending the agreement providing for the salaries of elected officials and working conditions of appointed officials and non-represented employees of the City of Burlington.

MOTIONS

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.