On this Tuesday evening, Mayor Lois called the meeting to order at 6:55 p.m. starting with roll call. Roll Call: Thomas Vos, Robert Prailes, Peter Girolamo, Steve Rauch, Katie Simenson, Robert Miller, Kent Strong and John Thate. Also present were: Police Dept. Lieutenant Scot Eisenhauer, Department of Public Works – Streets and Parks Supervisor Larry Gobel, Department of Public Works – Utility Manager Connie Wilson, Budget Officer Bridget Lois, Fire Chief Dick Lodle, City Engineer Tom Foht of Kapur and Associates, Inc., City Attorney Thomas Kircher and Building Inspector Patrick Scherrer.

Citizen Comments – Ms. Deb Rintamaki, 29007 Bushnell Road Town of Burlington and City employee representing AFSCME Local 807 was present at this evenings meeting to voice extreme concern over Resolution 4124(19) involving the appointment of Budget Officer Bridget Lois as Treasurer of the City of Burlington. Ms. Rintamaki’s concerns included Lois’ lack of experience on the job as well as her current degree being non related to the position. She urged the Council to carefully consider the approval of this resolution.

Mr. Jay Askins, 272 Gardner Avenue City of Burlington, voiced his concerns regarding the proposed appointment of Treasurer. He noted that the citizens of the City put their highest trust and confidence in the person of this stature to be able to complete all tasks before them impartially and to the best of their ability. He asked that the Council table the vote on this resolution until all members are sure that this decision has public acceptance and approval.

Ms. Audrey Goehner, 349 North Kendrick Avenue City of Burlington, agreed with all previous comments made regarding Resolution 4124(19). She also noted that she hoped that Burlington has honest and open government procedures in place and utilizes them.

Mike May, 141 West State Street City of Burlington, stated that he was in support of all previous comments regarding Resolution 4124(19).

Chamber of Commerce Representative – Mr. Mike Hohner, Chamber of Commerce Representative was present at this evenings meeting to update the Council on the following new Chamber projects and events: a new fundraiser called "Be Petty Driving Experience" with the winner to drive a NASCAR at the Milwaukee Mile as well as the Annual Street Dance coming up in August with three to four local restaurants providing food. He noted that the Chamber employees worked very hard on promoting ChocolateFest, working 135 hours this year. He also informed the Council of the continued efforts to provide quality information on the Chambers website which receives 245 hits daily. Mr. Hohner wanted to follow up with the Council regarding the fountain project. He informed them that the funding is now available; however the DNR is not extremely thrilled with adding more oxygen to the lake. He stated that he is working with Larry Gobel to gain approval by the DNR to allow for the fountain to be a great asset to the community.

Alderman Simenson voiced her concern with the fountains water coming up dirty as it does in the fountain that is located in Waterford. Mr. Hohner noted that Echo Lake is not entirely clean; however, the water is moving not stagnant as it is by the Waterford fountain so it would allow for cleaner water to go through it.

Approval of Minutes – Alderman Girolamo moved and Alderman Simenson seconded to approve the May 15, 2007 minutes. All were in favor and the motion carried.

Letters and Communications – Alderman Miller moved and Alderman Rauch seconded to approve Communication A regarding a memo from Alderman John Thate resigning his position as Council President and Communication B regarding a letter from the Burlington Senor Center thanking the Council for their recent contribution. All were in favor and the motion carried.

Election of Council President – Mayor Lois appointed Budget Officer Bridget Lois and City Clerk Beverly Gill as tellers. Alderman Prailes nominated Alderman Miller for Council President. Alderman Strong moved and Alderman Vos seconded to appoint Alderman Miller as Council President. All were in favor and the motion carried.

Alderman Miller questioned Mr. Gobel regarding a residents concern over the disposal of a cement wash bin. Mr. Gobel stated that he would follow up with Veolia Environmental Services and let Alderman Miller know of the result.

Alderman Vos questioned if Mr. Gobel could contact the appropriate party at the hospital to clean their catch basin which is full of mud from the recent reseeding. Mr. Gobel stated that he would follow up on this issue.

Mr. Gobel informed the Council that the 2007 Street & Sidewalk Program was officially started with the Milwaukee Avenue / Lewis Street intersection.

Alderman Girolamo wanted to thank Mr. Gobel and his crew for their expediency in mowing the lawn by the water tower that recently had complaints.

Alderman Rauch questioned Mr. Gobel if there was any plans to put new woodchips down by the Echo Park playground equipment. Mr. Gobel stated that several of the City parks needed woodchip touchup and it would be completed in the next few weeks.

Fire Chief Dick Lodle informed the Council that the yearly inspection of the above ground and underground storage tanks (not including gas stations) was completed.

Alderman Vos moved and Alderman Strong seconded to receive and accept reports 1-3. All were in favor and the motion carried. (These reports are on file at City Hall for viewing.)

Alderman Miller moved and Alderman Girolamo seconded to approve pre-paids in the amount of $30,722.80 on May 16, 2007; $125,226.29 on May 24, 2007 and $40,724.85 on May 31, 2007 totaling $196,673.94 and vouchers in the amount of $121,315.99 on June 5, 2007 for a grand total of $317,989.93. Reimbursements were in the amount of $1,340.60 on May 25, 2007. Debit Card purchases were in the amount of $170.73 for DPW; $153.10 for the Fire Department; $356.50 for the Library and $1,630.16 for the Police Department. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Vos moved and Alderman Strong seconded to approve the licenses and permits as presented including the one denial. All were in favor and the motion carried.

Alby, Julie A.

Anderson, Correna M.

Andrews, Sylvia A.

Appenzeller, Brian E.

Appenzeller, Mary T.

Baumeister, Stacy A.

Bayer, Darlene R.

Benkendorf, Joseph

Benkendorf, Ryan M.

Blank, Gary L.

Brandes, Heidi N.

Briggs, Bert E.

Brown, Faline R.

Butler, Sherry L.

Chapman, James D

Coca-Meinen, Veronica

Corbett, Sandra L.

Curtiss, Terri L.

Davis, Aaron J.

Fischer, Darlene A.

Fredlund, Brian L.

George, Forrest E.

Golon, LuAnne H.

Gross, Susan C.

Hammes, Patricia L.

Hernandez, Liset

Klein, Steven E.

Klunk, Sarah A.

Knapp, Patrick A.

Koch, Jean A.

Kuhnke, Crystal M.

Labinskik, Amy E.

Lambert Peter A.

Linden, Chrisandra A.

Lois, Tara N.

Lutz, Constance L.

Martin, Jason L.

McKusker, James J.

Miller, Michael V.

Molle', Margaret I.

Murphy, Katie D.

Nelson, Kim A.

Nickson, Scott

Noel, Gene D.

Pesick, Kris M.

Pieters, Mark R.

Rager, Julie A.

Rausch, Scott A.

Reesman, Holly M.

Reilly, Edward J.

Richveis, Renee

Richveis, Richard H.

Rieben, Mary E.

Riemer, Gerald K.

Riemer, Theresa J.

Rios, Jose I.

Risch, Julie A.

Schlitz, Lynda M.

Schmidt, Albert J.

Skender, Erik J.

Solofra, Renee A.

Spencer, Joshua J.

Spencer, Sara M.

Stein, Joshua M.

Sutheimer, Gail M.

Taylor, Richard H.

Thomas, Kathleen M.

Thomas, Tricia M.

Thomsen, Jennifer, M.

Tucker, Abigail R.

Verhagen, Julie A.

Vyvyan, Christine M.

Weidner, Betsey A.

Wiemer, Michael E.

Wiemer, Robert F.

Wiemer, Ross P.

Williams, Vicki L.

Wright, Rose A.

Wyma, Steven J.

Yanke, Arthur G.

Alderman Girolamo moved and Alderman Vos seconded to approve the appointment of Ron Patla to replace Jim Stobber on the Police and Fire Commission – term to expire on May 1, 2012. All were in favor and the motion carried.

None.

7. A Resolution accepting a unanimous petition for direct annexation of the Robert E. Brown property at 6730 S. Pine Street in the Town of Burlington, Racine County, Wisconsin.

8. A Resolution accepting a unanimous petition for direct annexation of the Francis and Helen Schaefer property at 32435 Yahnke Road in the Town of Burlington, Racine County, Wisconsin.

9. A Resolution approving a bid award to sand blast and paint the city fire hydrants to Giant Maintenance for the not-to-exceed amount of $22,000.00.

10. A Resolution extending the deadline to complete public street improvements for the Glen at Stonegate Subdivision, Addition One.

12. A Final Resolution authorizing new sidewalk construction on Origen Street and N. Pine Street and levying special assessments against the benefited properties.

13. A Resolution authorizing General Obligation Street Improvement Bonds in an amount not-to-exceed $1,500,000.00.

14. A Resolution directing publication of Notice to Electors.

15. A Resolution providing for the sale of not-to-exceed $1,500,000.00 General Obligation Street Improvement Bonds.

17. A Resolution appointing an authorized representative to file applications for financial assistance from the State of Wisconsin Environmental Improvement Fund.

18. A Resolution declaring official intent to reimburse expenditures from proceeds of borrowing.

19. A Resolution providing for employee compensation.

Alderman Vos requested a second reading of Resolution No. 7, A resolution accepting a unanimous petition for direct annexation of the Robert E. Brown property at 6730 S. Pine Street in the Town of Burlington, Racine County, Wisconsin. Alderman Vos moved and Alderman Rauch seconded to adopt Resolution No. 7. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Miller requested a second reading of Resolution No. 8, A resolution accepting a unanimous petition for direct annexation of the Francis and Helen Schaefer property at 32435 Yahnke Road in the Town of Burlington, Racine County, Wisconsin. Alderman Miller moved and Alderman Vos seconded to adopt Resolution No. 8. Roll Call: Ayes: Strong, Prailes, Rauch, Girolamo, Miller, Vos and Thate. Nays: Simenson. The majority was in favor and the motion carried.

Alderman Vos requested a second reading of Resolution No. 9, A resolution approving a bid award to sand blast and paint the city fire hydrants to Giant Maintenance for the not-to-exceed amount of $22,000.00. Alderman Vos moved and Alderman Rauch seconded to adopt Resolution No. 9. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Vos requested a second reading of Resolution No. 10, A resolution extending the deadline to complete public street improvements for the Glen at Stonegate Subdivision, Addition One. Alderman Vos moved and Alderman Strong seconded to adopt Resolution No. 10. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Strong requested a second reading of Resolution No. 12, A final resolution authorizing new sidewalk construction on Origen Street and N. Pine Street and levying special assessments against the benefited properties. Alderman Strong moved and Alderman Vos seconded to adopt Resolution No. 12. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Vos requested a second reading of Resolution No. 13, A resolution authorizing General Obligation Street Improvement Bonds in an amount not-to-exceed $1,500,000.00. Alderman Vos moved and Alderman Miller seconded to adopt Resolution No. 13. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Miller, Vos and Thate. Nays: Girolamo. The majority was in favor and the motion carried.

Alderman Vos requested a second reading of Resolution No. 14, A resolution directing publication of Notice to Electors. Alderman Vos moved and Alderman Rauch seconded to adopt Resolution No. 14. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Strong requested a second reading of Resolution No. 15, A resolution providing for the sale of not-to-exceed $1,500,000.00 General Obligation Street Improvement Bonds. Alderman Strong moved and Alderman Vos seconded to adopt Resolution No. 15. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Miller, Vos and Thate. Nays: Girolamo. The majority was in favor and the motion carried.

Alderman Vos requested a second reading of Resolution No. 17, A resolution appointing an authorized representative to file applications for financial assistance from the State of Wisconsin Environmental Improvement Fund amended as follows: the word "main" be omitted from the third line and after the word facilities in the third line add "Wastewater Treatment Plant Facilities" Alderman Vos moved and Alderman Prailes seconded to adopt Resolution No. 17 as amended. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Alderman Strong requested a second reading of Resolution No. 18, A resolution declaring official intent to reimburse expenditures from proceeds of borrowing. Alderman Strong moved and Alderman Vos seconded to adopt Resolution No. 18. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

Mayor Lois abstained from any discussion or voting on Resolution No. 19 and left the meeting room at this time. Council President Miller took over the meeting. Alderman Vos requested a second reading of Resolution No. 19, A resolution providing for employee compensation. Alderman Simenson objected and Alderman Rauch seconded to table the resolution. Roll Call: Ayes: Girolamo, Prailes and Rauch. Nays: Strong, Miller, Vos, Thate and Simenson. The motion to object and table the resolution was denied.

Alderman Vos moved and Alderman Strong seconded to adopt Resolution No. 19. Discussion ensued involving the appointment of Budget Officer Bridget Lois as Treasurer. Several alderman and area residents voiced their concerns over the lack of information given regarding the steps leading up to this appointment as well as Ms. Lois’ qualifications for the job and the principles involved with the "promotion" of the Mayor’s daughter. Roll Call: Ayes: Strong, Prailes, Miller, Vos and Thate. Nays: Girolamo, Rauch and Simenson. The majority was in favor and the motion carried.

6. An ordinance to amend Section 187-15B(9)(d) of the code of the City of Burlington to increase the number of demerit points assessed to a license holder for serving alcohol to an underage person.

Alderman Vos requested a second reading of Ordinance No. 6, An ordinance to amend Section 187-15B(9)(d) of the code of the City of Burlington to increase the number of demerit points assessed to a license holder for serving alcohol to an underage person to include the amendment of language in Section 187-15B of the City of Burlington Code from "within the same license year" to "within any 12 month period". Alderman Vos moved and Alderman Girolamo seconded to adopt Ordinance No. 6 as amended. Roll Call: Ayes: Strong, Prailes, Rauch, Simenson, Girolamo, Miller, Vos and Thate. Nays: None. All were in favor and the motion carried.

None.

None.

Alderman Girolamo moved and Alderman Strong seconded to adjourn the meeting at 7:45 p.m. All were in favor and the motion carried.

Adjourned at 7:45 p.m.

Recording Secretary – Angela M. Hansen