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 February 6, 2007

6. Letters and Communications

7. Reports by Aldermanic Representatives and Department Heads

8. Reports 1 - 2

9. Payment of Vouchers

10. License and Permits

11. Appointments

59. A Resolution approving the award of the bid for one (1) 2007 three-quarter ton utility truck from Lynch Chevrolet for the not-to-exceed amount of $28,135.58.

60. A Resolution declaring intent to exercise Special Assessment powers under §66.60, Wisconsin Statutes for new sidewalk construction on Origen Street and North Pine Street.

61. A Resolution declaring intent to exercise Special Assessment powers under §66.0703, Wisconsin Statutes for reconstruction of sidewalks on streets associated with the 2007 Street Improvement Program and various locations in the City where complaints have been received.

62. A Resolution to write off aged delinquent Personal Property Tax debts.

63. A Resolution approving Task Order Number Fifty-Three with Kapur and Associates, Inc. to complete the monitoring, groundwater sampling, and preparation of the Annual Report for the Burlington Municipal Landfill.

64. A Resolution approving Amendment Number One to Task Order Number Fifty-One with Kapur and Associates, Inc. for the 2006 Street and Sidewalk Improvement Program for the not-to-exceed amount of $34,339.00

65. A Resolution approving an engagement letter with Patrick Romenesko, C.P.A., for the 2006 Audit for the not-to-exceed amount of $24,100.00

66. A Resolution declaring an official intent to reimburse wastewater system capital improvement expenditures with proceeds from a State of Wisconsin Clean Water Fund Loan.

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

68. A Resolution releasing the City’s interest in a supplement to construction escrow agreement.

69. A Resolution adopting a connecting highway change agreement between the State of Wisconsin DOT and the City for a two-way traffic reconfiguration.

70. A Resolution disallowing a claim against the City.

73. A Resolution approving a permanent ingress / egress easement for emergency vehicles east of Milwaukee Avenue and north of Walgreens.

75. A Resolution to oppose Senate Bill 17 and Assembly Bill 79, Charter Towns.

27. An Ordinance amending the Official Traffic May by converting the existing temporary stop signs on Lewis Street, at Origen Street, to permanent stop signs.

28. An Ordinance amending the Official Zoning map by rezoning property known as Lots 1 and 2 of Certified Survey Map 2733 from M-2, Manufacturing District to Rd-2, Two-Family Residential District (Bel-Mur Site).

29. An Ordinance amending Sections 6-5A, 6-5B, 6-5D and 6-5F of the Code of the City of Burlington to incorporate changes in state law related to Library Boards.

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.