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 February 14, 2006.

4. Citizen Comments.

5. Public Hearing:

1. A public hearing to consider a Conditional Use Application from Spiegelhoff’s Super Food Market Inc., for property located at 690 W. State Street to allow for a retail food store with a drive-up window.

2. A public hearing to consider a Conditional Use Application from State Street Holding Company, Inc., for property located at 125 E. State Street (presently the United Methodist Church) to allow for a multi-tenant facility.

6. Old Business: None.

7. New Business:

1. Consideration to approve a Site Plan and Conditional Use Application from Spiegelhoff’s Super Food Market Inc., for property located at 690 W. State Street to allow for a retail food store with a drive up window being added subject to the conditions as stated in Patrick Meehan’s March 5, 2006 memo to the Plan Commission.

2. Consideration to approve a Site Plan and Conditional Use Application from State Street Holding Company, Inc., for property located at 125 E. State Street (presently the United Methodist Church) to allow for a multi-tenant facility subject to the conditions as stated in Patrick Meehan’s March 9, 2006 memo to the Plan Commission.

3. Consideration to recommend approval to the Common Council of a rezoning request from State Street Holding Company, Inc. to rezone 101 Edward Street & 125 E. State Street from I-1, Institutional District to B-2A, Central Business Transition District for a multi-tenant facility subject to the conditions as stated in Patrick Meehan’s March 9, 2006 memo to the Plan Commission.

4. Consideration to recommend approval to the Common Council of a Certified Survey Map (CSM) for Walgreens Drugstore located at 680-688 Milwaukee Avenue subject to the conditions as stated in Patrick Meehan’s March 9, 2006 memo to the Plan Commission.

5. Consideration to approve a Site Plan Application and Certified Survey Map (CSM) from Redmond Commercial Development Corporation to allow for the construction of retail development located on a 1.83-acre lot (Proposed Lot 1 of a Redivision of Lot 3 of CSM 2742 in the SW 1/4 of U.S. Public Land Survey Section 22, T3N, R19E), in the City of Burlington subject to the conditions as stated in Patrick Meehan’s February 26, 2006 memo to the Plan Commission.

6. Consideration to recommend approval to the Common Council of a rezoning request from Redmond Commercial Development Corporation to rezone Lot 3 of Certified Survey Map No. 2742 located on Buckley Road and Lynch Way west 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 proposed retail development (Burlington Retail Center) subject to the conditions as stated in Patrick Meehan’s February 26, 2006 memo to the Plan Commission.

7. Consideration to approve a Site Plan Application from Paul Hemmer Development Company IV with revised plans for the Burlington Crossing Retail Center located at 1801 and 1803 Milwaukee Avenue subject to the conditions as stated in Patrick Meehan’s March 9, 2006 memo to the Plan Commission.

8. Consideration to recommend approval to the Common Council of Resolution 3997(91) A resolution to amend the Official Map of the City of Burlington to extend Hidden Creek Lane.

9. Annual review of a Conditional Use Permit (CUP) issued to Wal-Mart Supercenter.

10. Consideration to recommend approval to the Common Council of an Extraterritorial Preliminary Plat for Fox Ridge Subdivision (located in the Town of Burlington) subject to the conditions as stated in Patrick Meehan’s March 2, 2006 memo to the Plan Commission.

11. Consideration to recommend approval to the Common Council of an Extraterritorial Certified Survey Map for the L. Manilow Trust/T & K Investments property (located in the Town of Spring Prairie) subject to the conditions as stated in Patrick Meehan’s March 2, 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.