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 June 10, 2008.

4. Letters and Communications:

5. Citizen Comments.

6. Public Hearings:

1. A Public Hearing to consider a Conditional Use Application from Natasha Spencer (New Edge Tool) for property located at 300 W. Market Street to use as a tool sharpening shop.

2. A Public Hearing to consider a Conditional Use Application from Marguerite Schroeder for property located at 148 W. Chestnut Street to use as a dog grooming shop.

3. A Public Hearing to consider a Conditional Use Application from H. James and Sons, Inc. for property located at 808 McHenry Street to use as a borrow pit for the Burlington Bypass project.

7. Old Business:

None.

8. New Business:

1. Consideration to recommend approval of Resolution 4243(13), "A Resolution approving an expansion to the Burlington Manufacturing and Office Park (BMOP)" to the Common Council.

2. Consideration to recommend approval of Resolution 4244(14), "A Resolution of necessity in accordance with Wisconsin State Statutes 32.06(1) and 32.07(2) relating to the Burlington Area Manufacturing and Office Park (BMOP) expansion to the Common Council.

3. Consideration to recommend approval of a Rezone Application to the Common Council from Dan Carmody and Tom Fitzpatrick to rezone property on N. Pine Street (former Bel-Mur property) from Rd-2, Two-Family Residence District to Rm-4/PUD, Multi-Family Residence District with a Planned Unit Development Overlay, subject to Kapur and Associates’ May 28, 2008 and Patrick Meehan’s May 30, 2008 memorandums to the Plan Commission.

4. Consideration to approve a General Development Plan and Site Plan from Dan Carmody and Tom Fitzpatrick for the Belmur Village Apartments located on the north and south sides of N. Pine Street and W. Chestnut Street, subject to Kapur and Associates’ May 28, 2008 and Patrick Meehan’s May 30, 2008 memorandums to the Plan Commission.

5. Consideration to approve a Conditional Use and Site Plan application from Natasha Spencer (New Edge Tool) for property located at 300 W. Market Street to use as a tool sharpening shop, subject to Kapur and Associates’ June 25, 2008 and Patrick Meehan’s June 27, 2008 memorandums to the Plan Commission.

6. Consideration to approve a Conditional Use and Site Plan application from Marguerite Schroeder for property located at 148 W. Chestnut Street to use as a dog grooming shop, subject to Kapur and Associates’ June 25, 2008 and Patrick Meehan’s June 27, 2008 memorandums to the Plan Commission.

7. Consideration to approve a Conditional Use and Site Plan application from H. James and Sons, Inc. for property located at 808 McHenry Street to use as a borrow pit for the Burlington Bypass project, subject to Kapur and Associates’ June 25, 2008 and Patrick Meehan’s June 27, 2008 memorandums to the Plan Commission.

8. Consideration to recommend approval of a Certified Survey Map from Tom Vos for property located at 150 Longmeadow Drive, subject to Patrick Meehan’s June 27, 2008 memorandum to the Plan Commission.

9. Consideration to recommend approval of an Extraterritorial Certified Survey Map to the Common Council from Daniel Powers for property located at W923 Spring Prairie Road in the Town of Spring Prairie, subject to Patrick Meehan’s June 27, 2008 memorandum to the Plan Commission.

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.