| Scott A. Berg, 5th District Alderman, Brookfield, Wisconsin |
December 19, 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 7:45 P.M.,
TUESDAY, DECEMBER 19, 2006, IN THE
COUNCIL CHAMBERS OF
MAYOR JEFF SPEAKER
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, Mike Franz
ALDERMEN ABSENT & EXCUSED:
None
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, City Clerk Kris Schmidt, Director of
Finance Robert Scott
Mayor Jeff Speaker called the Common Council to order at approximately 7:45 p.m. The next Common Council meeting will be January 16th.
Alderman Mark Nelson 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 #5. 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 December 5, 2006.
Actions and recommendations
of the Plan Commission minutes of December 11, 2006, including the Plan Review
Board recommendations of November 30, 2006
2)
• P.C. #2: Plan Review
Board recommendations of November 30, 2006:
a. PRB #1:
Thomson Corporation for approval of a preliminary survey/Certified Survey
Map for the dedication of a portion of lands at the intersection of
b. PRB #2:
Capitol Imperial LLC for approval to execute the Development Agreement
associated with the improvement of
c. PRB #3:
Mailwaukee for approval of a revised plan and method of operation at
d. PRB #4:
CarX/Klein Dickert,
e. PRB #5:
International Foundation,
3)
• P.C. #4: Irgens
Development Partners, LLC for approval of a revised plan and method of operation
and change of use at 13800 W. North Avenue permitting office tenancy, façade and
site alterations.
As recommended by the Finance
Committee
4)
Vouchers exceeding $50,000 requiring immediate action.
5)
Removed from
the Consent Agenda.
6)
Resolution approving budget amendment requested by the Director of Public
Works: increase stormwater
management fund account 205-215-579-511 by $80,000, for purposes of funding
easement agreement costs with Westmoor Country Club.
Resolution No. 7667-06*
7)
Resolution approving lease agreement with T-Mobile Central LLC for the
use of City-owned facilities for wireless communications facilities at the
8)
Resolution rescinding property taxes on personal property account 9040.
Resolution No. 7669-06*
9)
Ordinance amending Section 3.24.020 of the Municipal Code relative to
ambulance fees. Ordinance
No. 2088-06*
As recommended by the
Legislative & Licensing Committee
11)
Original Bartender Licenses (see Legislative & Licensing Committee agenda
for names).
12)
Original Class B Beer and Liquor License for Toni, Inc., d/b/a
As recommended by the Board
of Public Works
13)
Resolution approving the Drainage and Construction Easement and vacation
of an existing storm sewer easement at Westmoor Country Club.
Resolution No. 7670-06*
14)
Resolution approving the Netzow Dam Removal and Streambank Restoration
Cooperation Agreement between Netzow Enterprises Ltd (2540 N. Calhoun Rd.) and
the City of Brookfield.
Resolution No. 7671-06*
15)
Resolution approving the Municipal Flood Control Grant #MFC-67206-06 for
the Calhoun Dam Removal and Channel Restoration between the Wis. Dept. of
Natural Resources and the City of Brookfield (2540 N. Calhoun Rd.).
Resolution No. 7672-06*
As recommended by the Water
and Sewer Board
16)
Resolution vacating the existing Sanitary Sewer Easement between
Bonstores Realty One, LLC (Brookfield Square Abuelo’s development) located at
17)
Resolution approving the application to amend the sanitary sewer service
boundary for six areas located between the
Council As A Whole
18)
Resolution approving the Joint Powers Agreement County 911 Emergency
System with Waukesha County Dept. of Emergency Preparedness for 2007.
Resolution No. 7675-06*
19)
Appointment of Election Inspectors (pollworkers/chairmen) and Special
Voting Deputies.
*
End of the Consent Agenda *
5)
Alderman Garvens moved approval of the Resolution approving budget
transfer requested by the Director of Administration:
transfer $7,000 from Contingency appropriation 101-910-590 to Mayor
special activities account 101-101-510-001, for purposes of funding railroad
quiet zone study costs. The motion
was seconded by Alderman Reddin and carried unanimously.
Resolution No. 7666-06*
21)
There were no Legislative Referrals.
22)
Alderman Ponto moved to adjourn the meeting.
The motion was seconded by Alderman Mahkorn and carried unanimously.
8:00 p.m.
___________________________________
Kristine A. Schmidt, City Clerk
* May be viewed in the City Clerk’s Office.