| Scott A. Berg, 5th District Alderman, Brookfield, Wisconsin |
| June 4, 2002 |
The official minutes appear in this
typeface.
Click here to download a PDF file of the official minutes. THESE ARE THE MINUTES OF A REGULAR COMMON COUNCIL MEETING HELD AT 7:45 P.M., TUESDAY, JUNE 4, 2002, IN THE COUNCIL CHAMBERS OF BROOKFIELD CITY HALL, 2000 N. CALHOUN ROAD, BROOKFIELD, WISCONSIN MAYOR JEFF SPEAKER Presiding ALDERMEN PRESENT: Thomas Schellinger, Steven Ponto, Jim Garvens, Kari Clappier, Gary Mahkorn, Jim Heinrich, Brad Steinke, Daniel Waffenschmidt, Jack Shaw, Mike Franz, Karl Schulz, Scott Berg, Richard Brunner ALDERMEN ABSENT & EXCUSED: Jerry Wolff ALSO PRESENT: City Attorney Sue Schalig, City Clerk Kris Schmidt, Director of Finance Robert Scott, Director of Public Works Tom Grisa, Director of Information Services Fred Miller, Director of Community Development Dan Ertl, Police Chief Dan Tushaus, Planning Administrator Michael Theis, Director of Inspections and Facilities Dean Marquardt Mayor Jeff Speaker called the meeting of the Common Council to order at approximately 8:53 p.m. (Two public hearings were heard previously - Bishop's Woods Court Street Vacation and Request of Big Bend Development to rezone lands located along Bishop's Drive and Bishop's Woods Court to Planned Development District (P.D.D.). During the segment set aside for the public to address the Council, one person spoke against the proposed roller-skating park. The next Common Council meeting will be June 18th. Alderman Dan Waffenschmidt led the Common Council in the Pledge of Allegiance to the American Flag. Alderman Waffenschmidt moved approval of the Regular Common Council minutes of May 21, 2002. The motion was seconded by Alderman Brunner and carried unanimously. ACTIONS OF THE COMMON COUNCIL FINANCE COMMITTEE - Alderman Garvens, Chairman Alderman Garvens moved approval of the Vouchers exceeding $50,000 requiring immediate action. The motion was seconded by Alderman Waffenschmidt and carried unanimously. Alderman Garvens moved approval of the Resolution accepting the 2001 Comprehensive Annual Financial Report (including Single Audit) and related auditor's reports. The motion was seconded by Alderman Heinrich. Alderman Shaw moved to amend the resolution to strike the word "approve". The motion was seconded by Alderman Berg and carried unanimously. The motion as amended carried unanimously. Resolution No. 6920* Alderman Garvens moved approval of the Request of the Information Technology Department to purchase computer equipment (Citywide computer replacement project) from Dell Computers, Inc. and Comark for $358,014. The motion was seconded by Alderman Shaw and carried unanimously. The Finance Committee tabled the Resolution approving the budget transfer requested by the City Attorney: $34,680 from the Contingency account #101-910-590 to Attorney Contracted Services account #101-103-560-000, for the purpose of consulting services for City records management; therefore, no action was taken. LEGISLATIVE AND LICENSING COMMITTEE - Alderman Clappier, Chairman Alderman Clappier moved approval of Item #8a, three Original Bartender Licenses; and Item #8b, six Renewal Bartender Licenses. The motion was seconded by Alderman Shaw and carried unanimously. Alderman Clappier moved approval of Item #9, Renewal Class A Malt (Beer) License: Kwik Pantry, 18330 W. Capitol Drive (subject to further administrative approval); Item #10, Renewal Class B Malt (Beer) License: Rocky Rococo, 95 N. Moorland Road (subject to further administrative approval); Item #11, Renewal Class B Malt (Beer) and Class C Wine License: Brookfield Indoor Soccer Complex, 19485 W. Lisbon Rd.; Noodles & Co., 17000-H W. Bluemound Rd.; Sgt. Pepperoni, 17495 W. Capitol Drive (subject to further administrative approval); Item #12, Renewal Class A Combination Malt (Beer) and Liquor Licenses: Sendiks, 18985 W. Capitol Dr.; Sentry-Hampton, 13255 W. Hampton Road (subject to further administrative approval); and Item #13, Renewal Class B Combination Malt (Beer) and Liquor Licenses: Boulder Junction, 12550 W. Burleigh Rd.; Castle Inn, 13170 W. Greenfield Ave.; Chi-Chi's Mexican Restaurante, 18365 W. Bluemound Rd.; Courtyard by Marriott, 16865 W. Bluemound Rd.; Dick Manhardt's Inn, 14000 W. North Ave.; Grasch Foods, 13950 W. North Ave.; Grecian Inn Family Restaurant, 14375 W. Capitol Dr.; The Historic Red Mill, 1005 S. Elm Grove Rd.; Marty's Pizza, 16680 W. Bluemound Rd.; Outback Steakhouse, 1260 S. Moorland Rd.; Peach Garden Restaurant, 2325 N. 124th St.; Sabella's Pub, 2850 N. Brookfield Rd.; Sluggo's Sport Bar & Grill, 12760 W. Burleigh Road (subject to further administrative approval). The motion was seconded by Alderman Shaw and carried unanimously. SEWER AND WATER BOARDS - Alderman Brunner, Chairman This item was taken as the Council As A Whole. Alderman Berg moved approval of the Final Resolution levying special assessments at 14460 Woodland Place, Lot 12, Tax Key No. BRC 1016-111, $4,458. The motion was seconded by Alderman Garvens and carried unanimously. Final Resolution No. 6921* COUNCIL AS A WHOLE Alderman Ponto moved approval of the Mayor's Appointments - Economic Development Committee: David Penno, to fulfill the unexpired term of a member who resigned expiring Jan. 2, 2003. The motion was seconded by Alderman Mahkorn. Alderman Berg moved to table the appointment to a time when Mr. Penno could attend the Common Council meeting. The motion was seconded by Alderman Garvens and carried Ayes 12, No's 1 with Alderman Schellinger voting no.
Alderman Garvens moved to adjourn. The motion was seconded by Alderman Ponto and carried unanimously. 9:30 p.m. __________ Kristine A. Schmidt, City Clerk * May be viewed in the City Clerk's Office. 9844 REGULAR COMMON COUNCIL PAGE 9844 JUNE 4, 2002 |