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 January 11, 2005.

4. Citizen Comments.

5. Public Hearing:

1. A public hearing to consider a Conditional Use Application for Love, Inc. to allow for a furniture resale shop at 448 South Pine Street.

6. Old Business: None

7. New Business:

1. Consideration to approve a proposed Conditional Use for Love, Inc. to allow for a furniture resale shop at 448 South Pine Street subject to the conditions stated in Patrick Meehan’s January 31, 2005 memo to the Plan Commission.

2. Consideration to recommend approval to the Common Council of a rezoning of property located at 408 Conkey Street from B-2, Central Business District to Rd-2, Two Family Residence District subject to the conditions as stated in Patrick Meehan’s January 31, 2005 memo to the Plan Commission.

3. Consideration to recommend approval to the Common Council of a rezoning of the Fox River Landing at the Murphy Farm property located between the Fox River and South Browns Lake Drive / CTH W from FC, Floodplain Conservancy District to Rs-2, Single Family Residence District with an FFO, Floodplain Fringe Overlay District subject to the conditions as stated in Patrick Meehan’s January 31, 2005 memo to the Plan Commission.

4. Consideration to recommend approval to the Common Council of A resolution petitioning the Secretary of Transportation for Airport Improvement Aid by the Common Council of the City of Burlington Racine County, Wisconsin.

5. Review of the Conditional Use Permit for the Wal-Mart Supercenter.

6. Consideration to recommend approval to the Common Council of an Extraterritorial Certified Survey Map for Robert J. & Rhonda K. Robers, subject to the conditions as stated in Patrick Meehan’s January 31, 2005 memo to the Plan 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.