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 January 10, 2006.

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.

2. A public hearing to consider a Conditional Use Application from Lee Enterprises – Kapur & Associates to allow for two commercial office buildings on a single site with the office use unrelated to the principle operations.

6. Old Business:

1. Consideration to approve a Site Plan and Certified Survey Map from Kempken Investment Group to allow for the construction of condominiums located on Falcon Ridge Drive subject to the conditions as stated in Patrick Meehan’s February 10, 2006 memo to the Plan Commission.

2. Consideration to approve a Conditional Use Application for Lee Enterprises – Plymoth LLC (Ramesh Kapur) to allow for two office buildings located on a single site, located at 6025 South Pine Street subject to the conditions as stated in Patrick Meehan’s December 31, 2005 memo to the Plan Commission.

7. New Business:

1. Consideration to approve a Site Plan and Conditional Use Application from Armon Parker – Yum Brands, Inc. to allow for the construction of a Taco Bell / Long John Silver drive – thru restaurant located at Buckley Road east of STH 36/83 subject to the conditions as stated in Patrick Meehan’s December 31, 2005 memo to the Plan Commission.

2. Consideration to recommend approval to the Common Council of a rezoning request from Redmond Commercial Development Corporation to rezone Lot 4 of CSM 2742 located on Buckley Road, east of STH 36/83 from Rm-3, Low-Density Multiple-Family Residence District with a Planned Unit Development Overlay to B-1, Neighborhood Business District with a Planned Unit Development Overlay for a retail development (Taco Bell / Long John Silvers restaurant) subject to the conditions as stated in Patrick Meehan’s December 31, 2005 memo to the Plan Commission.

3. Consideration to recommend approval to the Common Council of a rezoning request from Kempken Investment Group, LLP to rezone lands lying east of Peregrine Court and north of Falcon Ridge Drive from Rm-1, Multiple Family Residence District & FC, Floodplain Conservancy District to Rm-1, Multiple Family Residence District & FC, Floodplain Conservancy District with a PUD, Planned Unit Development Overlay District for a 33-unit condominium project subject to the conditions as stated in Patrick Meehan’s February 10, 2006 memo to the Plan Commission.

4. Consideration to recommend approval to the Common Council of Ordinance 1789(13) Wellhead Protection.

5. Consideration to recommend approval to the Common Council of an Extraterritorial Final Plat for Walburg Trust Estates (Tom King) subject to the conditions as stated in Patrick Meehan’s February 4, 2006 memo to the Plan Commission.

6. Consideration to recommend approval to the Common Council of an Extraterritorial Certified Survey Map for Arthur and Eileen Naber subject to the conditions as stated in Patrick Meehan’s February 4, 2006 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.