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 December 13, 2005.

4. Citizen Comments.

5. Public Hearing:

1. A public hearing to consider a Conditional Use Application from Armon Parker – Yum Brands, Inc. to construct a Taco Bell / Long John Silver Drive – Thru Restaurant.

6. Old Business: None.

7. New Business:

1. Consideration to approve a Site Plan for Lee Enterprises – Plymoth LLC (Ramesh Kapur) to allow for a proposed office building located at 6025 South Pine Street subject to the conditions as stated in Patrick Meehan’s December 31, 2005 memo to the Plan Commission.

2. Consideration to approve a Site Plan for Paul Mueller, Focus Realty to allow for the construction of a new real estate office / tenant building located at 800 Milwaukee Avenue subject to the conditions as stated in Patrick Meehan’s December 31, 2005 memo to the Plan Commission.

3. Consideration to approve a Site Plan from MRED – Cummings Commercial Development to allow for the construction of a Walgreens Drug Store w/drive – thru Pharmacy Window subject to the conditions as stated in Patrick Meehan’s January 6, 2006 memo to the Plan Commission.

4. Consideration of a Proposed Zoning Code Text Amendment and addition Amending Section 315-140 "Word Usage and Definitions", and Section 315-15C "A-1 Agricultural / Holding District" of Chapter 315 "Zoning" of the City of Burlington Municipal Code by adding "Borrow Pit" use as a Conditional Use in the A-1 Agricultural / Holding District.

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.