| Scott A. Berg, 5th District Alderman, Brookfield, Wisconsin |
June 6, 2006
The official minutes appear in this typeface.Click here to download a PDF file of the official minutes.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.
MAYOR JEFF SPEAKER
PRESIDING
ALDERMEN PRESENT:
Scott Berg, Gary Mahkorn, Steve Ponto, Dan Sutton, Rick Owen, Christopher
Blackburn, James Garvens, Mike Franz, Bill Carnell, Bob Reddin, Jerry Mellone,
Lisa Mellone, Ron Balzer, Mark Nelson
ALDERMEN ABSENT & EXCUSED:
None
ALSO PRESENT:
Mayor Jeff Speaker called the Common Council to order at
approximately
Alderman Bob Reddin led the Council in the Pledge of Allegiance.
No one spoke from the audience during the 15 minute segment set aside for citizens to address the Council.
Kevin Shafer, Executive Director from the Milwaukee Metropolitan Sewerage District (MMSD) gave a presentation on the progress of the 2020 Facilities Plan. The handouts may be viewed in the City Clerk's Office.
The next Common
Council meeting will be June 20th.
ACTIONS OF THE COMMON COUNCIL
CONSENT AGENDA
Alderman Ponto moved
approval of the items on the Consent Agenda, except for item #10.
The motion was seconded by Alderman Owen
and carried unanimously. Recorded
as a roll call.
1)
Minutes from the Regular Common Council meeting of
2)
Minutes of the Special Common Council meeting of
Actions and recommendations from the
Plan Commission minutes of
3)
• P.C. #1: Request of
Roundy's Inc., to approve a revised plan and method of operation for the
exterior building design for the Pick 'N Save at
4)
• P.C. #2: Request of
Briohn Building for approval of an extension of the expiration date of the
approval of Specific Plan/plan and method of operation for the construction of
the "L" building at "Sendik's Towne Centre" from June 21, 2006, to December 31,
2006 – a 6,680 sq. ft. single-story restaurant to be located west of Brookfield
Road and south of Capitol Drive.
5)
• P.C. #4: Request of
Capitol Progression for approval to schedule a public hearing to amend the
matrix of MSO Ordinance No. 1692 as it pertains to the Use Variations, removing
new or expanded fuel/gasoline sales and adding a free-standing, dine-in
restaurant at 18350 W. Capitol Drive and amending the zoning permitting an
intensive use, restaurant. Included
is a request to amend the "local business" land use recommendation for
6)
• P.C. #7: Amendments
to the text of the previously authorized public hearing draft of an ordinance
that would create the "V.A.B." Village Area Business District, including
potential amendments to use, building, parking and area regulations.
As recommended by the Finance Committee
7)
Vouchers exceeding $50,000 requiring immediate action.
8)
Resolution awarding the contract for the purchase of website redesign,
hosting services, and a content management system between the City of
9)
Request of the Fleet Division to purchase replacement patrol truck
equipment from AM Truck Equipment for $59,965.
10)
Removed from the Consent Agenda.
11)
Resolution amending 2006 Vehicle/Equipment Replacement fund budget
requested by the Fire Chief:
increase Fire Department equipment expenditure account 205-950-624 by $3,325,
for purposes of funding fire hose replacement costs.
Resolution No. 7593-06*
As recommended by the Legislative &
Licensing Committee
12)
Ten Original Bartender Licenses (see Legislative & Licensing Committee
agenda for names).
13)
Fifteen Renewal Bartender Licenses (see Legislative & Licensing Committee
agenda for names).
14)
Temporary Class B Beer and Wine Licenses:
a.
St. Dominic Catholic Church for their 50th Year Golden Jubilee
June 25th, from
18255
b.
St. Dominic Catholic Church for Dominic Days
July 14th;
July 15th;
July 16th;
18255
15)
Renewal Class B Beer & Class C Wine Licenses:
a.
Noodles & Company,
b.
Nothing But Noodles,
16)
Renewal Class B Beer License:
a.
Rocky Rococo,
17)
Renewal Class A Combination Beer & Liquor Licenses:
a.
Sendik's,
b.
Sentry Foods –
c.
18)
Renewal Class B Combination Beer & Liquor Licenses:
a.
Belle's Castle Inn,
b.
The Bowary Sports Eatery,
c.
Brookfield Suites Hotel,
d.
Chin's
e.
Mr. B's – A Bartolotta Steakhouse,
f.
Rita Rae's,
g.
Ritter's
h.
American Legion Post 449,
i.
Bluemound Bowl,
j.
Chili's Grill & Bar,
k.
Saffron Indian Bistro, 17395 D-1 W. Bluemound Rd.
l.
m.
Peach Garden Restaurant,
n.
Westmoor Country Club,
19)
Ordinance amending Section 9.16.030 A. and B. of the Municipal Code
relating to possession of drug paraphernalia.
Ordinance No. 2057-06*
Council As A Whole
20)
Resolution supporting agreements between the City of
21) Items removed from the Consent Agenda –
10)
Alderman Garvens moved approval of the Resolution approving the contract
with Bast Auction Service regarding disposal of surplus municipal property.
The motion was seconded by Alderman Reddin and carried unanimously.
Resolution No. 7595-06*
* End of the Consent Agenda *
22)
• P.C. #2: Proposed
annexation of approximately 41 acres of land located along Gumina Road in the
Town of Brookfield to the City of Brookfield and establishing temporary zoning
of said lands.
The Plan Commission recommended approval of the annexation petition and
establish a temporary zoning of "O&LI" Office and Limited Industry, Flood
Fringe, Wetland, Shoreland Protection, and Conditional Use for day care.
Alderman Mahkorn moved approval of the Plan Commission recommendation.
The motion was seconded by Alderman Owen and carried unanimously.
Actions and recommendations from the
Plan Commission minutes of
23)
• P.C. #6: Revision
to "temporary zoning" that would apply to lands contained in a proposed
annexation of approximately 41 acres of lands located north of Capitol Drive and
east of Springdale Road from the Town of Brookfield.
The Plan
Commission recommended to amend the previously approved
annexation petition to add and establish a temporary zoning of the “MSO”
Modified Suburban Overlay – Cluster Suburban to all properties and “CU”
Conditional Use for telecommunications on 21185 Gumina Road.
Alderman Mahkorn
moved approval of the Plan Commission recommendation.
The motion was seconded by Alderman Owen and carried unanimously.
24)
Alderman Mahkorn moved adoption of the Ordinance annexing approximately
41 acres of land located north of
25)
Alderman Ponto moved approval of the Mayor's Appointment.
The motion was seconded by Alderman Nelson and carried unanimously.
Plan Commission
– Kevin C. Wahlgren – To fulfill the unexpired term of a member who will be
resigning
26)
Alderman Ponto moved approval of the Mayor's Re-appointment.
The motion was seconded by Alderman Nelson and carried unanimously.
Library Board
– Gordon K. Miller – Three year term expiring
27)
Legislative Referrals:
a.
Mayor Speaker asked that the Plan Commission review the impact fees in
the City code in view of the new state law relative to impact fees.
b.
Alderman Jerry Mellone advised he would be making some changes to his
referral relative to the request for a review of the
28)
Alderman Ponto moved to adjourn the meeting.
The motion was seconded by Alderman Garvens and carried unanimously.
___________________________________
Kristine A. Schmidt, City Clerk
* May be viewed in
the City Clerk’s Office.