Town Board Meeting — Agenda

Neal Czaplewski, Chairman Jeff Rice, Supervisor No 1 Steve Swantz, Supervisor No 2 Jason Ketterhagen, Supervisor No 3 Brian Fliss, Supervisor No 4 Town Board Agenda 32288 Bushnell Road / Burlington WI 53105 June 12, 2025 / 6:30PM Notice is hereby given that a regular meeting of the Town Board of the Town of Burlington will be held on Thursday, June 12, 2025 in the Burlington Town Hall, 32288 Bushnell Road, Burlington, Racine County, Wisconsin. The meeting will begin at 6:30pm If you would like to join via conference call, please call 701.802.5429 and use Access Code 6330779# or go to www.freeconferencecall.com and use meeting code tob5.  Agenda is subject to change  Discussion and action may occur on any agenda item  All meetings are subject to the Open Meetings law and will be recorded  If you are disabled and have accessibility needs or need information interpreted for you, please call Town Office at 262.763.3070 at least 24 hours prior to the meeting 1. Call to order a. Roll Call b. Verification of Posting 2. Public comment – Please be advised per Wis Stats 19.84(2), comments should be addressed directly to the Town Board. This segment is placed early in the agenda so that the public may make their comments prior to discussion or action by the Town Board. Individual comments are limited to no more than three minutes each. The Public Input section is limited to a total of 15 minutes. Once the public input segment ends there will be no additional discussion from the audience. The Town Board may extend time or suspend this rule if deemed necessary. 3. Presentations a. Chief Vrchota, EMS (Discussion only) 4. Planning & Zoning Committee Vacancy Action: Discussion and possible appointment 5. Town Chairman and Supervisors Reports 6. Consent Agenda Items on the Consent Agenda are routine in nature and require one motion to approve all items listed. Prior to voting on the Consent Agenda, any item may be removed at the request of any Supervisor and addressed immediately following the motion to approve the other items on the Consent Agenda. a. Approval of meeting minutes i. Regular meeting on May 8, 2025 ii. Board of Review on May 13, 2025 b. Accept Monthly Reports: Highway, Sherrif, Marine, Fire c. Alcohol Beverage License applications i. Al’s Little Country Store Gas and Beverages – 30411 Durand Ave ii. Hunny Tree Mobil – 7850 McHenry St iii. Beachview – 30427 Durand Ave iv. Countryside Pub – 8225 McHenry St v. The Landing 1871 – 3640 Bieneman Rd vi. Venture Inn – 28006 Durand Ave vii. The Waterfront – 31100 Weiler Rd viii. Buck Trail Archers – 32622 Yahnke Rd ix. Beachview Grocery – 32255 S Lakeshore Dr x. Sunny Bar & Grill – 7305 McHenry St xi. Burlington Conservation Club – 6065 Brever Rd xii. The Rustic Barrel – 7135 McHenry St d. Cigarette, Tobacco, and Electronic Vaping Device license applications i. Al’s Little Country Store Gas and Beverages – 30411 Durand Ave ii. Hunny Tree Mobil – 7850 McHenry St iii. Beachview Grocery – 32255 S Lakeshore Dr iv. Sunny Bar & Grill – 7305 McHenry St e. Temporary Alcohol Beverage License applications i. Browns Lake Aquaducks – July 24, 2025 ii. Browns Lake Aquaducks – August 7, 2025 iii. Browns Lake Venetian Fest – July 5, 2025 f. Fireworks Display i. Browns Lake Venetian Fest – July 5, 2025 g. Short-Term Rental Applications i. 34326 Spring Prairie Rd ii. 1505 Crossway Rd iii. 3410 Fischer Dr iv. 33619 Contour Dr v. 30217 Forest Dr vi. 33609 Contour Dr 7. Financial Reports a. Pre-paid vouchers b. Bills approximately as of June 12th 2025 Action: Approve/Deny 8. Street Closure – portion of Beach Drive on June 21, 2025 Action: Discussion and possible action 9. We Energies – Permanent Easement Mt Tom Bridge Project Action: Discussion and possible action 10. ASDA Garbage Contract Extension Action: Discussion and possible action 11. White Oak Park / Lagoon Beach Piers Action: Discussion only 12. Municipal Court Receivables Update Action: Discussion only 13. Adjournment Jeanne Rennie, Clerk 5th June 2025