| Scott A. Berg, 5th District Alderman, Brookfield, Wisconsin |
June 20, 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
Wendy Blumenthal of Blumenthal & Associates presented a PowerPoint presentation overview of the Community/ Citizen Survey. (A copy of the presentation can be viewed in the City Clerk's Office.)
Alderman Rick Owen 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.
ACTIONS OF THE COMMON COUNCIL
CONSENT AGENDA
Alderman Ponto moved
approval of the items on the Consent Agenda, except for item #16 and #29.
The motion was seconded by Alderman J.
Mellone and carried unanimously.
Recorded as a roll call.
1)
Minutes from the Regular Common Council meeting of
Actions and recommendations from the
Plan Commission minutes of June 12, 2006, including the
Plan Review Board minutes of
2)
• P.C. #2: Plan
Review Board actions and recommendations of
a. • PRB #1:
Garden View Development,
b. Ordinance granting a
special exception for the purpose of allowing a revised plan and method of
operation permitting a second floor occupancy at
c. • PRB #2:
DBSI Discovery to approve a conditional use permitting occupancy at
d. Ordinance granting a
conditional use for the purpose of permitting occupancy at 440 S. Executive
Drive by High-Tech Institute.
Ordinance No. 2060-06*
e. • PRB #3:
Woodland Health Care Center to approve a conditional use for the purpose
of allowing a revised plan and method of operation permitting installation of a
3,000 gallon horizontal oxygen tank with enclosure at 18740 W. Bluemound Road.
f. Ordinance granting a
conditional use for the purpose of permitting installation of a 3,000 gallon
horizontal oxygen tank with enclosure at
g. • PRB #4:
h. • PRB Sign Request #A:
Brookfield Suites Hotel & Convention Center,
i. • PRB Sign Request #B:
Metropolitan Development/Brookfield Storage,
j. • PRB Sign Request #C:
Weston Highlands for a subdivision entrance sign.
k. • PRB Sign Request #D:
Klinke Cleaners,
l. • PRB Sign Request #E:
Goodyear and Storms Golf, Bluemound Rd. & Main St. for a monument sign.
m. • PRB Sign Request #F:
The Preserve at
3)
• P.C. #3: Italeb LLC
(Eddie Z's Blinds and Drapery) for approval of a new plan and method of
operation for
4)
Ordinance revising the Lilly Road
and Capitol Drive Neighborhood Plan, and revision of the Modified Suburban
Overlay Matrix contained in Ordinance No. 1692, for the property located at
5)
• P.C. #4:
6)
Ordinance granting a conditional use for the purpose of constructing an
approximate 19,386 sq. ft. addition to the existing church at Brookfield
Lutheran, 18500 W. Burleigh Road.
Ordinance No. 2063-06*
7)
• P.C. #5: City of
8)
Ordinance granting a "MSO-CTS" Modified Suburban Overlay District –
Context Suburban and conditional use for the property located at
9)
• P.C. #7: CP Capitol
I LLC to schedule a public hearing for an amendment to the "MSO" Modified
Suburban Overlay District for Zoning Issue Area E.C.5" at
As recommended by the Finance Committee
10)
Vouchers exceeding $50,000 requiring immediate action.
11)
Resolution approving revised City financial policies regarding revenues,
debt, and capital improvement budgets.
Resolution No. 7596-06*
12)
Resolution approving the contract with Sequoia Voting Systems/Command
Central for purchase of voting machines accessible for the disabled as required
by the Help America Vote Act for a total of $42,000 (subject to further
administrative and legal approval).
Resolution No. 7597-06*
13)
Resolution amending 2006 capital improvement fund budget requested by the
Director of Finance: increase state
grant revenue 606-000-433-502 and expenditure account 606-113-700-008, by
$42,000 for purposes of recognizing grant revenues and related expenditures for
purchase of accessible voting machines.
Resolution No. 7598-06*
As recommended by the Human Resources
and Public Safety Committee
14)
Ordinance amending the 2006 Positions Ordinance #2032-05 creating the
position of Bailiff in the Municipal Court (.10 FTE).
Ordinance No. 2065-06*
15)
Ordinance amending the 2006 Salary Ordinance #2033-05 allocating the
title of Bailiff to Pay Range 115 in the Technical and Clerical Pay Plan.
Ordinance No. 2066-06*
16)
Removed from the Consent Agenda.
As recommended by the Legislative &
Licensing Committee
17)
Twelve Original Bartender Licenses (see Legislative & Licensing Committee
agenda for names).
18)
Twenty-nine Renewal Bartender Licenses (see Legislative & Licensing
Committee agenda for names).
19)
Renewal Class B Beer & Class C Wine license:
a.
20)
Renewal Class B Beer license:
a.
Chipotle Mexican Grill,
b.
The Ponds,
c.
Chipotle Mexican Grill,
21)
Renewal Wholesaler license:
a.
22)
Renewal Class A Combination Beer and Liquor Licenses:
a.
Pick N Save
b.
Pick N Save
c.
Angelina's Deli,
d.
Pick N Save
e.
Pick N Save
f.
The Market Basket,
g.
Pick N Save
h.
Sendik's Market Elmbrook,
i.
World Market,
23)
Renewal Class B Combination Beer and Liquor Licenses:
a.
Sluggo's Sports Pub & Grill,
b.
Aliota's Red Mill,
c.
Courtyard by Marriott, 16855 W. Bluemound Rd.
d.
Fuddrucker's,
e.
Houlihan's
f.
Pedro's Mexican Restaurante,
g.
Bravo! Cucina Italiana,
h.
Doubletree Hotel
i.
Grecian Inn,
j.
k.
l.
Devine's Lariat,
m.
Highlander Elite,
n.
Loaf & Jug Restaurant,
o.
Maxim's Restaurant,
p.
Pepino's,
q.
Residence Inn,
r.
Sheraton
s.
Champps,
t.
u.
Jake's,
v.
Marty's Pizza,
w.
Outback Steakhouse,
x.
Pistol Pete's Neighborhood Grill,
y.
Sabella's Pub,
z.
Papa Georgio's,
aa.
Meadow Inn,
As recommended by the Board of Public
Works
24)
Resolution approving the Vacant Land Offer to Purchase from William
Sweeney, a parcel of land along Brookfield Road (TKN's 1139-979-004 and
1139-979-005) in the amount of $28,379.
Resolution No. 7600-06*
As recommended by the Water and Sewer
Board
25)
Resolution awarding the bid for the
26)
Final Resolution levying special assessments for the
27)
Preliminary Resolution declaring intent to exercise special assessment
powers under Sec. 66.0703, Wis. Stats.:
28)
Resolution approving the 2005 Compliance Maintenance Annual Report for
the City of
29)
Removed from the Consent Agenda.
30)
Resolution vacating the Sanitary Sewer Easement at Brookfield Square/Bonstores
Realty One, LLC.
Resolution No. 7606-06*
31) Items removed from the Consent Agenda –
16)
Alderman Garvens moved approval of the Resolution appointing Karen
Flaherty as "Acting City Attorney" effective
29)
Alderman Berg moved approval of the Resolution approving the Perpetual
Municipal Well Easement by James R. Stevenson, TKN 1150-994, on the property
located on the southwest corner of
* End of the Consent Agenda *
a.
Alderman
33)
Alderman Ponto moved to adjourn the meeting.
The motion was seconded by Alderman Sutton and carried unanimously.
___________________________________
Kristine A. Schmidt, City Clerk
* May be viewed in the City Clerk’s Office.