Common Council Chambers, 224 East Jefferson Street

Mayor Robert Miller, Chairman

Tom Vos, Aldermanic Representative

Steve Rauch, Aldermanic Representative

Darrel Eisenhardt, Park Board President

Bob Schulte, Commissioner

John Lynch, Commissioner

Bob Henney, Commissioner

Phil Peterson, Town Representative

1. Call to Order.

2. Roll Call.

3. Approval of the minutes of May 13, 2008 and June 3, 2008.

4. Letters and Communications: None.

5. Citizen Comments.

6. Public Hearings: None.

7. Old Business: None.

8. New Business:

1. Consideration to recommend approval of Ordinance 1862(4) to the Common Council to amend Sections 315-25E and 315-43E of the Municipal Code. This Text Amendment will reduce the minimum acreage required for Residential Planned Unit Development Overlay Districts.

2. Consideration to recommend approval of a Rezone Application to the Common Council from Traci Smith for property located at 401 James Street to rezone the parcel from Rm-2, Multiple-Family Residence District to Rs-3, Single-Family Residence District, subject to Patrick Meehan’s May 30, 2008 memorandum to the Plan Commission.

3. Consideration to recommend approval of an Extraterritorial Certified Survey Map to the Common Council from Philip and Mary Jo Klamm for property located at 711 S. Teut Road, subject to Patrick Meehan’s May 30, 2008 memorandum to the Plan Commission.

4. Consideration to approve an extension to a Conditional Use Permit (CUP) for one year and approve a revised Site Plan for the Community Art Technology Health and Education (CATHE) Center located at 125 E. State Street.

5. Consideration to approve an extension to a Conditional Use Permit (CUP) for the Burlington Area School District Educational Outreach Center located at 348 Paul Street.

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 262-342-1161 at least 24 hours prior to the meeting.

Note: Notice is hereby given that a majority of the members of the Common Council may be present at the meeting. Although this may constitute a quorum of the Council, the Council will not take any action at this meeting.