Mayor Claude Lois

John Thate, Council President and Alderman 1^st District

Robert Prailes, Alderman, 1^st District

Robert Miller, Alderman, 2^nd District

Peter Girolamo, Alderman, 2^nd District

Tom Vos, Alderman, 3^rd District

Steve Rauch, Alderman, 3^rd District

Kent Strong, Alderman, 4^th District

Katie Simenson, 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 May 1, 2007

6. Letters and Communications: A & B

7. Reports by Aldermanic Representatives and Department Heads

8. Reports 1 - 3

9. Payment of Vouchers

10. License and Permits

11. Appointments - None

1. A public hearing to consider a resolution amending the Official Traffic Map by vacating a small portion of the Buckley Street – Lynch Way intersection, with reversion of title to such land to the abutting property owners; and to amend the Official Map of the City of Burlington to show the same.

2. A public hearing to consider an ordinance amending the Official Zoning Map by rezoning property located at 700 and 724 S. Pine Street from B-1, Neighborhood Business District to M-1, Light Manufacturing District.

3. A public hearing to consider an ordinance amending the Official Zoning Map by rezoning property located at 911 Milwaukee Avenue from M-1, Light Manufacturing District to B-1, Neighborhood Business District.

2. A Resolution approving a Certified Survey Map for the City of Burlington for property that is a redivision of Lot 3 of Certified Survey Map Number 2532, and part of Outlot 2 of Certified Survey Map Number 2498, also being a part of the NE ¼, NW ¼, SW ¼, and SE ¼ of the SE ¼ of Section 9, Town 2 North, Range 19 East, City of Burlington, Racine County, Wisconsin.

4. A Resolution approving a bid award to construct the Pump House for Municipal Well #11 to TV John & Sons for the not-to-exceed amount of $798,700.00.

5. A Resolution to vacate a small portion of the Buckley Street – Lynch Way intersection, with reversion of title to such land to the abutting property owners; and to amend the Official Map of City of Burlington to show the same.

6. A Resolution approving the acceptance of certain public utilities with Fox River Landing at the Murphy Farm Addition No. 1 (Phase 2 and 3 of construction).

31. An Ordinance to create a Wellhead Protection Overlay District.

2. An Ordinance amending the Official Traffic Map to make additional adjustments to accommodate the two-way street system.

3. An Ordinance amending the Official Traffic Map by adding stop signs on McWan Drive and Devon Road in Fox River Landing Subdivision.

4. An Ordinance amending the Official Traffic Map by creating a No Parking Zone on Buckley Street.

5. An Ordinance amending the Official Traffic Map by creating a NO Parking Zone on Spring Brook Drive, Hidden Creek Lane and Tributary Lane.

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 and (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

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.