| Scott A. Berg, 5th District Alderman, Brookfield, Wisconsin |
November 7, 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.
THESE ARE THE MINUTES OF A
COMMON COUNCIL MEETING OF THE 27TH
COMMON COUNCIL, HELD AT
COUNCIL PRESIDENT
STEVE PONTO PRESIDING
ALDERMEN PRESENT:
Scott Berg, Gary Mahkorn, Steve Ponto, Dan Sutton, Rick Owen, Christopher
Blackburn, James Garvens, Bill Carnell, Bob Reddin, Jerry Mellone, Lisa Mellone,
Ron Balzer, Mark Nelson
ALDERMEN ABSENT & EXCUSED:
Mike Franz
ALSO PRESENT:
City Attorney Karen Flaherty, Director of
Administration Dean Marquardt, Director of Community Development Dan Ertl,
Director of Public Works Tom Grisa, Director of Human Resources Jim Zwerlein
Council President Steven Ponto called the Common Council to
order at approximately
Boy Scout Tom Gignac 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 Sutton moved approval of the items on the Consent Agenda except
for Items #3, 4, 5, and 7. The motion
was seconded by Alderman Garvens and carried unanimously.
Recorded as a roll call with Alderman Garvens abstaining from Item #9.
1)
Minutes from the Regular Common Council meeting of
Actions and recommendations
from the Plan Commission minutes of
2)
• P.C. #2: Request of
the City of Brookfield Plan Commission to rezone properties in the Village Area
from "B-1" Local Business, "R-3" (Single family) Residence, and "O&LI" Office
and Limited Industry to "VAB" Village Area Business.
(NW 1/4 of Sec. 16 and NE 1/4 of Sec. 17)
3)
Removed from the Consent Agenda.
4)
Removed from the Consent Agenda.
5)
Removed from the Consent Agenda.
Actions and recommendations
from the Plan Commission minutes of
6)
• P.C. #9: Mark
Eisenmann,
7)
Removed from the Consent Agenda.
As recommended by the Finance
Committee
8)
Vouchers exceeding $50,000 requiring immediate action.
9)
Resolution renewing the investment service agreement with M&I Investment
Management Corporation (M&I Trust Company.
Alderman Ponto abstained.
Resolution No. 7656-06*
As recommended by the Water
and Sewer Board
10)
Resolution approving the change order to the Underwood Sanitary Sewer
Interceptor Project.
Resolution No. 7657-06*
Council As A Whole
11)
Ten Original Bartender Licenses (see memo for names).
12)
Mayor's Reappointments:
a.
David J. Raysich – four year term expiring
b.
Mike Arneson – four year term expiring
*
End of the Consent Agenda *
3)
Alderman Mahkorn moved adoption of the Ordinance applying the "Village
Area Business District" (VAB) to 34 properties in the Mixed Retail, Office and
Residential Use District of the Village Area.
The motion was seconded by Alderman Owen.
A roll call vote was taken and carried unanimously.
Ordinance No. 2082-06*
4)
• P.C. #4: SEWRPC
Planning Report No. 48, A
The Plan Commission recommended endorsement of
A
Alderman Mahkorn moved adoption of the Plan Commission recommendation.
The motion was seconded by Alderman Owen and carried Ayes 12 with
Alderman Blackburn abstaining.
5)
Alderman Mahkorn moved approval of the Resolution endorsing the SEWRPC
Planning Report No. 48, A
7)
Alderman Mahkorn moved adoption of the Ordinance annexing 0.773 acres of
land located east side of
14)
Legislative Referrals:
a.
Alderman Lisa Mellone referred to the Legislative & Licensing Committee
to reconsider the City's ordinances and policies related to residential
on-street parking of large trailers.
b.
Alderman Scott Berg requested that the Board of Public Works and the
Department of Public Works create an updated study of, and make suitable
recommendations for the City of
15)
Alderman Nelson moved to adjourn the meeting.
The motion was seconded by Alderman Mahkorn and carried unanimously.
___________________________________
Kristine A. Schmidt, City Clerk
* May be viewed in
the City Clerk’s Office.