Present: Absent:
Mayor Ed McAleer
Ald. Phil Schuman
Ald. Paul Craig
Ald. Bud Mathey
Ald. Rick Lieblang
Ald. Linda Quartaro
Ald. Kathy Aldridge
Ald. James Romanowski
Administrator Matt
Carlson
Clerk, M. Czubkowski
Call Meeting to Order
Pledge of Allegiance
1.
APPROVE MINUTES of September 18, 2000 (Quartaro/Romanowski)
Carried.
2.
CITIZENS COMMENTS
Tom
Kelley, 2218 West Shore Drive, is concerned about development, run-off from
development and how it effects Lake Nagawicka.
Jeff
Borkowski, 2930 Nagawicka Ave. is concerned about the silting and stormwater
from the Village of Nashotah into Lake Nagawicka.
Betsy
Busch, 830 Wells St., clarification on the special assessments for Milwaukee
and Dopkin Street extension.
Administrator Carlson answered her question.
Jim
Zahorik, 1948 West Shore Drive, talked about the level of development and
budget hearing process.
3.
CONSENT AGENDA
a.
Approve two-year
bartender license for:
Michelle
Wartgow, Water Street Brewery
MOTION TO APPROVE THE CONSENT AGENDA (ALDRIDGE/ROMANOWSKI) CARRIED.
4.
Committee
Reports
a.
Licenses
David
Platta two-year bartender license, Water Street Brewery
MOTION TO APPROVE (ROMANOWSKI/ALDRIDGE) CARRIED.
b.
Plan Commission
1)
Recommend approval of
request of Del-Hart to apply sludge to lands owned by William Knoff
MOTION TO APPROVE SLUDGE PERMIT FOR DEL-HART. (ROMANOWSKI/ALDRIDGE) CARRIED.
2)
Recommend denial of
amendment to existing conditional use permit for Kettle Ridge to allow one
driveway of four-unit condominium to exit onto Moraine End Drive
MOTION TO DENY
AMENDMENT TO THE EXISTING CONDITIONAL USE PERMIT TO ALLOW ONE DRIVEWAY TO EXIT
ONTO MORAINE END DRIVE.
(ROMANOWSKI/LIEBLANG) CARRIED.
3)
Recommend SIP
approval of Children's World, ARAMARK Educational Resources, Applicant.
MOTION TO APPROVE SIP
FOR CHILDREN’S WORLD, ARAMARK HILLSIDE DRIVE. (ROMANOWSKI/CRAIG) CARRIED.
4)
Recommend approval
for conditional use permit to construct a wireless telecommunications facility
on Lot 7 Cushing Park Business Center, Jerome Banach, SBA, Inc., applicant.
Administrator Carlson
forwarded a legal opinion from Attorney, G. William Chapman, dated September
13, 2000, regarding the moratorium on Telecommunications Towers. Discussion on if this could be the last
tower approved by the City, if the tower could
co-locate five (5)
carriers. Administrator Carlson will
look into that matter.
MOTION TO APPROVE THE
CONDITIONAL USE PERMIT FOR SBA, INC. SUBJECT TO A SIGNED CONDITIONAL USE
AGREEMENT APPROVED BY THE COUNCIL.
(SCHUMAN/MANTHEY) CARRIED.
c.
Lake Welfare
Committee – Ald. Schuman would like letter from Attorney Chapman forwarded to
the Committee
d.
Park and Recreation
Commission – Ald. Aldridge reported that the Committee received citizen’s input
on the park in Valley Road Farms and Copperfield Estates. Citizens would like to see jungle gym,
tennis courts and a multiple use type field.
e.
Public Works
Committee – meeting on Wednesday. They
will be discussing 5-year capital projects and sewer lift stations upgrades.
f.
Del-Hart Commission –
Ald. Quartaro reported that Del-Hart would be increasing the connection charge
annually and moving forward on the expansion of Del-Hart.
g.
Recycling Committee –
No report
h.
Police and Fire
Commission – No report
i.
Cable TV Committee –
No report
j.
Library Board – Ald.
Craig reported that a the last meeting they narrowed the design firms down to
two, discussed budgets, and community opinion surveys.
k.
Other committees
5.
OLD BUSINESS
6.
MAYOR'S REPORT
a.
Appointment
7.
NEW BUSINESS
a.
Ordinance 477
Prohibiting Parking on East Wisconsin Avenue
Administrator Carlson
referred to the Police Dept. memo regarding the fact that this was a county
road and the City could not adopt the prohibiting parking ordinance. Discussion on the amount of vehicles parked,
items for sale and length of time vehicles were parked. It was recommended that the City
Administrator draft a letter to the County strongly encouraging some type of
regulation to monitor vehicles for sale on East Wisconsin Ave. and also the
parking and ride lots.
b.
Other
8.
ADMINISTRATOR'S REPORT
a.
Budget process update
The dates for the
budget process are as follows: Goals and priority workshop, October 16 form
6:05 to 7:00 p.m. and to continue after the Council meeting.
October 30, 2000 at
6:15 will be the Budget Workshop by departments. Budget and tax rate to be set for publication.
November 20, 2000
will be the budget hearing.
9.
CLERK'S REPORT
a.
Public Hearing Notice
10/16 on Special Assessments for Improvements in Dopkins and Milwaukee Streets
10.
FINANCIAL REPORT
a.
Approve voucher
list
MOTION TO APPROVE VOUCHERS. (SCHUMAN/ROMANOWSKI) CARRIED.
b.
Revenue/Expense
Report for September 2000
c.
Treasurer's Report
for June
MOTION TO APPROVE THE JUNE TREASURER’S REPORT. (QUARTARO/CRAIG) CARRIED.
11.
CORRESPONDENCE
a.
Minutes of September
19, 2000 Del-Hart meeting
b.
Article submitted by
Fire Chief Al Swayze dated September 26, 2000
c.
Letter from Attorney
Chapman regarding Lake Welfare and BZA
d.
Information regarding
local government law seminar
e.
Information regarding
Budgeting for Policy Makers seminar
f.
Letter dated
September 14, 2000 from Romenesko Engineering LLC regarding public
informational meeting for bridge rehabilitation on Hwy C
g.
Letter dated
September 12, 2000 from Sue Fitzsimmons regarding Weissgerber proposal at Hwy
83/94
h.
August-September
Update from Janet Swandby,Coenen/Swandby
12.
Adjournment.
Motion to adjourn at
7:50 p.m. (Quartaro/Craig) Carried.
Respectfully
submitted,
Marilyn Czubkowski,
CMC