THESE ARE THE MINUTES OF A COMMON COUNCIL MEETING OF THE 27^TH COMMON COUNCIL, HELD AT 7:45 P.M., TUESDAY, APRIL 3, 2007, IN THE COUNCIL CHAMBERS OF BROOKFIELD CITY HALL, 2000 N. CALHOUN ROAD, BROOKFIELD, WISCONSIN

MAYOR JEFF SPEAKER PRESIDING

ALDERMEN PRESENT: Scott Berg, Gary Mahkorn, Steve Ponto, Rick Owen, Christopher Blackburn, Bill Carnell, Bob Reddin, Lisa Mellone, Ron Balzer, Mark Nelson, Mike Franz, Jim Garvens, Dan Sutton, Jerry Mellone

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 Finance Robert Scott, Fire Chief John Dahms, Deputy Chief Brian Peterson, Director of Human Resources Jim Zwerlein, Director of Parks & Recreation Bill Kolstad

Mayor Jeff Speaker called the Common Council to order at approximately 7:50 p.m. The next Common Council meeting will be April 17^th .

Five people spoke from the audience during the 15 minute segment set aside for citizens to address the Council regarding the proposed relocation of two fire stations.

Scout Troop 56 from Dixon Elementary School and Troop 183 from Brookfield Academy led the Council in the Pledge of Allegiance.

ACTIONS OF THE COMMON COUNCIL

CONSENT AGENDA

Alderman Ponto moved approval of the items on the Consent Agenda, except for Item #2. The motion was seconded by Alderman Garvens and carried unanimously. Recorded as a roll call.

REGULAR COMMON COUNCIL APRIL 3, 2007

4) Request of the Fleet Division to purchase patrol truck chasses from Lakeside International for $126,350.

5) Request to deny claim of Diane Richter.

6) Resolution approving an agreement with Clarke Environmental Mosquito Management for the 2007 Mosquito Management Program in an amount not to exceed $110,000. Resolution No. 7717-07*

As recommended by the Legislative & Licensing Committee

7) Original Bartender Licenses (see Legislative & Licensing Committee agenda for names).

8) Temporary Class B Beer and Wine license: St. John Vianney Parish Festival, 1755 N. Calhoun Rd., June 8^th, 5-11:30 p.m.; June 9^th, 12-11:30 p.m.; and June 10^th, 12-8:30 p.m.

9) Ordinance amending Section 5.24.040 (K) of the Municipal Code regarding Economic Development Grants for Reserve Class B Liquor Licenses. Ordinance No. 2097-07*

As recommended by the Parks & Recreation Commission

10) Resolution approving a form resolution and the filing of applications to the State of Wisconsin Dept. of Natural Resources for Outdoor Recreation Aid grants for the park and wetlands acquisition and Greenway Trail System projects scheduled in 2007. Resolution No. 7718-07*

* End of the Consent Agenda *

11) Items removed from the Consent Agenda:

2) Alderman Makhorn moved approval of Draft Ordinance #13 creating Chapter 17.75 Office and Limited Residential/Commercial District No. 3 (O&LR/C) of the Zoning Code, or the new zoning district that would be applied to properties located at 12501 thru 12935 W. Bluemound Road (TKN’s 1108.144, 1108.136, 1108.137 and CP Rail right-of-way) for purposes of implementing the 124^th Street and Bluemound Road Neighborhood Plan. Authorize the schedule of public hearings to adopt the ordinance and to secondly rezone the above properties to said zoning district. The motion was seconded by Alderman Owen.

The Plan Commission recommended approval to schedule a public hearing to consider adding the draft ordinance to the City Zoning Code and authorize a public hearing to apply said zoning to properties located at 12501 thru 12935 W. Bluemound Road or TKN’s 1108.144, 1108.136, 1108.137 and the CP Rail right-of-way, with the amendments as noted: (1) Change the wording of 17.75.020 A.1.d., which currently reads: “More than one floor per building is preferred” to specify that the Plan Commission prefers a two-story building but a developer could present an application for a one-story building but the Plan Commission will decide if that is appropriate or desirable; (2) Change the wording of 17.75.020. A.4, which currently reads: “Gateway. A water feature is intended to be located at the southwest corner of the 124^th Street (extended) and Bluemound Road intersection…”. The Plan Commission suggested the wording be changed to say that a gateway feature is intended to be located there, and it may include but is not limited to a water feature; and (3) Allow more than one residence REGULAR COMMON COUNCIL APRIL 3, 2007

per business tenant.

Alderman Blackburn moved to amend 17.75.040 A. Height Regulation from 70 feet maximum to 55 feet maximum. The motion was seconded by Alderman J. Mellone and lost Ayes 3, Nays 11 with Aldermen J. Mellone, L. Mellone and Blackburn voting Aye.

The original motion carried unanimously.

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