Mayor Claude Lois, Chairman

Tom Vos, Aldermanic Representative

John Thate, Aldermanic Representative

Bill Milatz, Park Board President

Bob Schulte

John Lynch

Bob Henney

Johannes Jansen, Town of Burlington Representative

1. Call to Order.

2. Roll Call.

3. Approval of the minutes of July 12 & July 19, 2005.

4. Citizen Comments.

5. Public Hearing:

6. Old Business: None.

7. New Business:

1. Consideration to approve a Site Plan Application for Doug Lois to allow for the construction of a new warehouse building to be located at 381 West Market Street subject to the conditions as stated in Patrick Meehan’s July 29, 2005 memo to the Plan Commission.

2. Consideration to recommend approval to the Common Council of a Certified Survey Map and rezoning application for Doug Lois to rezone property located at 381 West Market from B-1, Neighborhood Business District to M-1, Light Manufacturing District subject to the conditions as stated in Patrick Meehan’s July 29, 2005 memo to the Plan Commission.

3. Consideration to recommend approval to the Common Council of Amendment No. 1 to the Condominium Plat for Thorngate Condominums subject to the conditions as stated in Patrick Meehan’s July 29, 2005 memo to the Plan Commission.

4. Consideration to approve a Site Plan Application for Simone Pedone (Napoli’s) to allow for the construction of a parking lot to be located at 132 N. Pine Street (formerly Total Child Daycare 148 N. Pine Street) subject to the conditions as stated in Patrick Meehan’s August 5, 2005 memo to the Plan Commission.

5. Conceptual review of a request for a Conditional Use Application for Swatek Sales Corp. to allow for a convenience store with gasoline sales at 233 N. Pine Street.

6. Consideration to recommend approval to the Common Council of a Certified Survey Map for property owned by the Community Development Authority for a redivision and conjoinment of Lots 1 through 15 inclusive of Block 3 of Morris Addition to Burlington Subdivision at the Northwest corner of the intersections of Chestnut Street (STH 11) and Origen Street subject to the conditions as stated in Patrick Meehan’s August 5, 2005 memo to the Plan Commission.

7. Consideration to recommend approval to the Common Council of A resolution dedicating land in the BMOP for a well site and authorizing transfer of funds from the water utility to the TID No. 4 operating fund for debt reduction subject to the conditions as stated in Patrick Meehan’s July 29, 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.