AGENDA

COMMON COUNCIL

CITY OF BURLINGTON

Tuesday, June 19, 2007

To immediately follow the 6:30 p.m. Committee of the Whole meeting

Common Council Chambers, 224 East Jefferson Street

 

 

Mayor Claude Lois

John Thate, Alderman 1st District

Robert Prailes, Alderman, 1st District

Robert Miller, Council President and Alderman, 2nd District

Peter Girolamo, Alderman, 2nd District

Tom Vos, Alderman, 3rd District

Steve Rauch, Alderman, 3rd District

Kent Strong, Alderman, 4th District

Katie Simenson, Alderman, 4th 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 June 5, 2007

  6. Letters and Communications: None

  7. Reports by Aldermanic Representatives and Department Heads

  8. Reports 1 - 4

  9. Payment of Vouchers

  10. License and Permits

  11. Appointments - None

PUBLIC HEARING
  1. A Public Hearing to consider rezoning 588 Milwaukee Avenue from P-1, Park District to I-1, Institutional District to allow for the expansion and remodeling of the existing Veteran’s Memorial building.

RESOLUTIONS

  1. An Amended Resolution accepting a unanimous petition for direct annexation of the Robert E. Brown property at 6730 S. Pine Street in the Town of Burlington, Racine County, Wisconsin.

  2. An Amended Resolution accepting a unanimous petition for direct annexation of the Francis and Helen Schaefer property at 32435 Yahnke Road in the Town of Burlington, Racine County, Wisconsin.

  1. A Resolution approving Change Order 1 for the reservoir for Municipal Well #11 construction project for the amount of $745.00.

  1. A Resolution approving the 2006 Department of Natural Resources Compliance Maintenance Annual Report (CMAR).
  1. A Resolution approving a letter of agreement between the City of Burlington and the Racine County Economic Development Corporation (RCEDC).

  1. A Joint Resolution requesting removal of Highway 142 Overpass

ORDINANCES

None

MOTIONS
07-542

A motion approving the partial closure of Maryland Avenue for the Annual Tri-County Riders Toy Run.
07-543

A motion approving a Certificate of Appropriateness for property located at 256 E. Chestnut Street, within the Historic Preservation District.
07-544 A motion approving a Certificate of Appropriateness for property located at 557 N. Pine Street, within the Historic Preservation District.

OTHER MATTERS AS AUTHORIZED BY LAW

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 requiring a closed session.

RECONVENE INTO OPEN SESSION
  1. Consideration on recommendations from the City Council.

ADJOURNMENT

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.

 

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