Common Council Chambers, 224 East Jefferson Street

Mayor Claude Lois, Chairman

Tom Vos, Aldermanic Representative

John Thate, Aldermanic Representative

Darrel Eisenhardt, Park Board President

Bob Schulte

John Lynch

Bob Henney

Phil Peterson, Town Representative

1. Call to Order.

2. Roll Call.

3. Approval of the minutes of January 8, 2008.

4. Letters and Communications: None.

5. Citizen Comments.

6. Public Hearings:

1. A Public Hearing to consider a Conditional Use Application from Verizon Wireless, for property located at 341 Origen Street to upgrade the existing telecommunications equipment and add a generator.

7. Old Business:

1. Consideration to approve a Site Plan Application and recommend approval of three (3) revised Certified Survey Maps and a Rezone Application to the Common Council from CJ Engineering, LLC for the Meadows at Pine Brook condominium project, subject to Kapur and Associate’s January 25, 2008 memorandum and Patrick Meehan’s January 31, 2008 memorandum to the Plan Commission. This item was previously tabled at the December 11, 2007 and discussed at the January 8, 2008 Plan Commission meetings.

8. New Business:

1. Consideration to approve a Site Plan Application and a Conditional Use Application from Verizon Wireless, for property located at 341 Origen Street, to upgrade the existing telecommunications equipment and add a generator, subject to Kapur and Associate’s January 24, 2008 memorandum and Patrick Meehan’s January 31, 2008 memorandum to the Plan Commission.

2. Review from Patrick Scherrer, Zoning Administrator, of a Conditional Use Permit (CUP) for Menards, located at 2100 Milwaukee Avenue, originally issued on January 26, 2007.

3. Consideration of a recommendation to the Common Council of Ordinance 1855(27), "An Ordinance to amend Sections 315-64 and 315-71 of the Code of the City of Burlington to allow advertising signs in public parks under certain conditions and to amend sign limitations in nonresidential PUD Overlay Zoning Districts".

4. Discussion regarding the potential acquisition of a portion of the J. Boilini Farms, Inc. property, located on S. Pine Street, south of the Burlington Manufacturing and Office Park.

9. Adjournment.

Note: It is anticipated that a quorum of members from the Common Council may also be present at this meeting.

Note: If you are disabled and have accessibility needs or need information interpreted for you, please call the City Clerk’s Office at 262-342-1161 at least 24 hours prior to the meeting.