Common Council Chambers, 224 East Jefferson Street　

Mayor Claude Lois, Chairman

Tom Vos, Aldermanic Representative

John Thate, Aldermanic Representative

Park Board President, Vacant

Bob Schulte

John Lynch

Bob Henney

Phil Peterson, Town Representative

1. Call to Order.

2. Roll Call.

3. Approval of the minutes of April 10, 2007

4. Citizen Comments.

5. Public Hearings:

1. A public hearing to consider a Conditional Use Application from the City of Burlington – Water Utility for property located at Liberty Drive and STH 83 for use as a pump house for Well #11.

2. A public hearing to consider a Conditional Use Application from Joseph Raboine of Harmony Outdoor Living, Inc. for property located at 120 Industrial Drive for contractor offices, storage and light assembly.

3. A public hearing to consider a Conditional Use Application from Jeff Way for property located at 1157 Milwaukee Avenue for a use as a used car store.

4. A public hearing to consider a Conditional Use Application from Gerald Meinen for property 381 W. Market Street for use as a bait and tackle shop.

6. Old Business:

1. Consideration to approve a Conditional Use Application and a Site Plan Application from the City of Burlington - Water Utility for property located at Liberty Drive and STH 83 for the construction of the pump house for Well #11, subject to Patrick Meehan’s March 31, 2007 memo to the Plan Commission.

2. Consideration to approve a Conditional Use Application and Site Plan Application from Joseph Raboine of Harmony Outdoor Living, Inc. for property located at 120 Industrial Drive for contractor offices, storage and light assembly, subject to Patrick Meehan’s April 30, 2007 memo to the Plan Commission.

7. New Business:

1. Consideration to approve a Conditional Use Application and Site Plan Application from Jeff Way for property located at 1157 Milwaukee Avenue for a use as a car store, subject to Patrick Meehan’s May 4, 2007 memo to the Plan Commission.

2. Consideration to approve a Conditional Use Application and Site Plan Application from from Gerald Meinen for property 381 W. Market Street for use as a bait and tackle shop, subject to Patrick Meehan’s April 30, 2007 memo to the Plan Commission.

3. Consideration of a Site Plan Application from Bob Schmaling for property located at 690 W. State Street for use as a food stand outside of Gooseberries Food Market, subject to Patrick Meehan’s April 30, 2007 memo to the Plan Commission.

4. Consideration to recommend approval to the Common Council of a Rezone application from Violet Tietel for property located at 700 and 724 S. Pine Street to divide the property into two individual parcels, subject to Patrick Meehan’s May 4, 2007 memo to the Plan Commission.

5. Consideration to recommend approval to the Common Council of a Rezone application from Ted Waters for property located at 911 Milwaukee Avenue to allow for a family indoor activity center, subject to Patrick Meehan’s May 4, 2007 memo to the Plan Commission.

6. Review and consideration to extend a Conditional Use Permit (CUP) issued to the State Street Holding Company for the Community, Art, Technology, Health and Education (CATHE) Center, located at 125 E. State Street to allow for a multi-tenant facility, subject to Patrick Scherrer’s April 23, 2007 memo to the Plan Commission.

7. Annual review consideration to extend of a Conditional Use Permit (CUP) issued to Wal-Mart Supercenter, subject to Patrick Scherrer’s May 4, 2007 memo to the Plan Commission.

8. 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.