Mayor Claude Lois, Chairman

Tom Vos, Aldermanic Representative

John Thate, Aldermanic Representative

Bill Milatz, Park Board President

Alvin Schvetz

John Lynch

Kevin Bird

Rick Fettes, Town of Burlington Representative

1. Call to Order.

2. Roll Call.

3. Approval of the minutes of October 12, 2004.

4. Citizen Comments.

5. Public Hearing: None

6. Old Business: None

7. New Business:

1. Consideration to recommend approval to the Common Council of a Comprehensive Sign Package for the Burlington Crossing Development (11-acre parcel next to the Wal-Mart Supercenter on STH 36), subject to the conditions stated in Patrick Meehan’s October 31, 2004 memo to the Plan Commission.

2. Consideration to approve a Site Plan for a commercial retail center to be located at 1709 and 1757 Milwaukee Avenue, subject to the conditions stated in Patrick Meehan’s October 31, 2004 memo to the Plan Commission.

3. Consideration to recommend approval to the Common Council of a Certified Survey Map for Lawrence and Mary Paruskiewicz for property located in the SE 1/4 of U. S. Public Land Survey Section 29, T3N, R19E, City of Burlington, Racine County, subject to the conditions as stated in Patrick Meehan’s October 31, 2004 memo to the Plan Commission.

4. Consideration to recommend approval to the Common Council of Ordinance 1762(14) An ordinance to amend several sections of Chapter 315 of the Municipal Code to allow the Historic Preservation Commission to grant Certificates of Appropriateness without Plan Commission and Common Council review.

5. Consideration to recommend approval to the Common Council of an Extraterritorial Final Plat for the Stoney Hills Subdivision, subject to the conditions as stated in Patrick Meehan’s October 31, 2004 memo to the Plan Commission.

6. Historic Preservation Items –

1. To recommend approval to the Common Council of the Dave Oldenburg / Oldenburg Insurance, 100 East Chestnut Street, Sign Permit Application as recommended by the Historic Preservation Commission.

2. To recommend approval to the Common Council of the Paul Rizzo / Rizzo & Diersen, 115 Commerce Street & 549 Milwaukee Avenue, Certificate of Appropriateness Application for front façade improvements as recommended by the Historic Preservation Commission.

8. Other Matters.

9. 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.