Alderman Berg's personal commentary on the item, if any, appears in this typeface. Alderman Berg takes sole responsibility for the comments and they might not represent the official policy of the City of Brookfield or the opinions of other individual alderman.

THESE ARE THE MINUTES OF A SPECIAL COMMON COUNCIL MEETING HELD AT 8:00 P.M., TUESDAY, JULY 30, 2001, IN THE COUNCIL CHAMBERS OF BROOKFIELD CITY HALL, 2000 N. CALHOUN ROAD, BROOKFIELD, WISCONSIN

MAYOR KATHRYN BLOOMBERG IN THE CHAIR

ALDERMEN PRESENT: Gary Mahkorn, Kari Clappier, Brad Steinke, Steven Ponto, Richard Brunner, Donald Bauer, Karl Schulz, Scott Berg, Michael Jakus, Howard Washechek

ALDERMEN ABSENT & EXCUSED: Dan Waffenschmidt, Jim Garvens, Jim Heinrich, Tom Schellinger

ALSO PRESENT: City Attorney Sue Schalig, City Clerk Kris Schmidt, Director of Public Works Tom Grisa

Mayor Bloomberg called the meeting of the Special Common Council to order at approximately 8:00 p.m.

Alderman Washechek led the Council in the Pledge of Allegiance to the American Flag.

ACTIONS OF THE COMMON COUNCIL

SEWER & WATER BOARD - Alderman Washechek, Chairman

Alderman Washechek moved approval of Item #3, the Final Resolution authorizing the installation of water main and levying of special assessments for the Pilgrim Road-North Avenue to Pomona Road Water Main Project #2001-WM-2; Item #4, the Resolution awarding the construction contract (bid) for Pilgrim Road-North Avenue to Pomona Road Water Main Project #2001-WM-2 to MJ Construction, Inc. for $327,751.10; Item #5, Preliminary Resolution declaring intent to exercise special assessment powers under Section 66.0703, Wis. Stats. - Bolter/Midland/Buena Vista Water Main Project #2001-WM-3; Item #6, Preliminary Resolution declaring intent to exercise special assessment powers under Section 66.0703, Wis. Stats. - Hoffman/Pleasant/Teal Ridge/Lisbon Road Water Main Project #2000-WM-8; and Item #7, the Final Resolution levying special assessments for a water main option connection: 2920 Mark Drive, Lot 2, Block 6, TKN BRC 1065-033, $3,427.94. The motion was seconded by Alderman Brunner and carried unanimously.

Item #3 - Resolution No. 6780* Item #4 - Resolution No. 6781* Item #5 - Resolution No. 6782* Item #6 - Resolution No. 6783* Item #7 - Resolution No. 6784*

COUNCIL AS A WHOLE

Alderman Jakus moved approval of the Resolution approving the Easement Agreement between The Quarry Group (Sileno) and the City of Brookfield for driveway access and telecommunication equipment on the water tower site located at 13595 W. Burleigh Road. The motion was seconded by Alderman Schulz and carried unanimously. Resolution No. 6785*

Alderman Jakus moved to table the Resolution relative to the Agreement between W.W. Helicopters and the City of Brookfield providing helicopter rides at the National Night Out Celebration on August 7, 2001. The motion was seconded by Alderman Schulz and carried unanimously.

Alderman Brunner moved to adjourn. The motion was seconded by Alderman Washechek and carried unanimously. 8:10 p.m.

Kristine A. Schmidt, City Clerk

* May be viewed in the City Clerk's Office. 9754

REGULAR COMMON COUNCIL PAGE 9754 JULY 30, 2001