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COMMON COUNCIL Packet - 2/12/2019CITY OF MUSKEGO COMMON COUNCIL AGENDA 02/12/2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE COMMUNICATIONS FROM THE MAYOR'S OFFICE Announcements PUBLIC COMMENT CONSENT AGENDA Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000 - DPW Purchase of 2020 Lakeside International Truck and Plow and Wing for a Total of $191,601.00 Approval of Operator Licenses Approval of Common Council Minutes - January 22, 2019 Resolution #014-2019 - Approval of a Certified Survey Map - Guhr Resolution #015-2019 - Approval of a Four-Lot Certified Survey Map - Amann Resolution #016-2019 - Approval of a Three-Lot Certified Survey Map - Amann Resolution #017-2019 - Approval of Muskego Community Festival, Inc. and City of Muskego Lease Agreement for the Veteran's Memorial Park Pavilion Resolution #018-2019 - Determination of Nonsubstantial Change to the Approved Basse/Will Rose Apartments Planned Development Resolution #019-2019 - Approval of Reduction of Letter of Credit for Edgewater Heights Phase II Subdivision NEW BUSINESS REVIEW OF COMMITTEE REPORTS Plan Commission - January 8, 2019 Finance Committee - January 8, 2019Packet Page 1 Common Council Agenda 2 2/12/2019 6:00:00 PM VOUCHER APPROVAL VOUCHER REPORT Utility Vouchers Tax Vouchers General Fund Vouchers Wire Transfers for Payroll/Invoice Transmittals CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons: Muskego Senior Taxi - Alderperson Borgman Muskego Festival Committee - Alderperson Wolfe Muskego Historical Society - Alderperson Madden Little Muskego Lake District - Alderperson Engelhardt Advanced Disposal Services Emerald Park Landfill Standing Committee - Alderperson Madden CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Common Council will meet to vote on a motion to convene in Closed Session for discussion/action relative to: review and discussion regarding Chapter 294 of the Municipal Code - Sex Offenders and to take such further action as may be necessary and appropriate with respect to such matters. A Closed Session for the above purpose is authorized pursuant to the provisions of 19.85(1)(g) Wis. Stats., Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Common Council will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above-listed deliberations or any of the public agenda items that have not been acted upon. OPEN SESSION FUTURE AGENDA ITEMS ADJOURNMENT Packet Page 2 Common Council Agenda 3 2/12/2019 6:00:00 PM NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. Packet Page 3 CITY OF MUSKEGO Staff Report to Common Council _____________________________________________________________________________________ To: Common Council From: Ryan Beilfuss, Superintendent of Public Works Subject: Purchase of 2020 International Truck and Wausau Plow and Wing Date: February 4, 2019 Actual cost for 2020 International Truck purchased from Lakeside International LLC was a total of $ 97,789.00 and the Plow and Wing from Wausau Equipment at a cost of $ 93,812.00 for a total of price $ 191,601.00. The budgeted amount for the total purchase was $ 200,000.00. The total came in at $ 8,399.00 under budget. Recommendation for Action by Council: Approval of the purchase of a 2020 Lakeside International LLC and Plow and wing from Wausau Equipment totaling $ 191,601.00 100.07.51.07.6504 Page 1 of 1 Approve Acquisition Contracts and Authorize Signatures... Packet Page 4 OPERATOR LICENSE APPROVALS COMMON COUNCIL – 02/12/2019 Frederick Taylor Jodie Kennedy Andrew Langen Sarah Newkirk Angela Thieme T:\Departments\FinanceAdmin\Clerk\Licenses\Oper Lic Approval Lists\2019 Page 1 of 1 Approval of Operator Licenses Packet Page 5 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 22, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:02 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden as well as Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR’S OFFICE - None PUBLIC COMMENT – No one registered to speak. CONSENT AGENDA Mayor Chiaverotti removed Resolution #011-2019 from Consent. Alderperson Madden moved to approve the remaining items. Alderperson Engelhardt seconded. Motion carried 7 in favor. The following were approved: Operator License for Kayla Nohelty Bobcat Compact Track Loader – $57,570.21 Common Council Minutes – December 11, 2018 and January 8, 2019 Resolution #012-2019 – Reduction of Letter of Credit for 4Front Engineered Solutions, Inc. Resolution #013-2019 – Dedication and Acceptance of Improvements for 4Front Engineered Solutions, Inc. NEW BUSINESS Resolution #011-2019 – Resolution to Establish an Annual Parking Pass for Idle Isle. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Mayor Chiaverotti suggested eliminating the over age 60 discount ($15/vehicle). There would then be only two types of passes (Resident and Nonresident) making it easier for staff and park visitors. Alderman Engelhardt proposed a discount if a pass is desired for additional vehicles. The pass cannot be transferred from one vehicle to another. Following discussion, Resolution #011-2019 was adopted with 7 in favor. Page 1 of 2 Approval of Common Council Minutes - January 22, 2019 Packet Page 6 Common Council Minutes 2 January 22, 2019 REVIEW OF COMMITTEE REPORTS Finance Committee – December 11, 2018 LICENSE APPROVAL Approval of New Agent (Todd Glaser) for “Class A License held by Ultra Mart Foods, LLC dba Pick ‘N Save. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Motion carried 7 in favor. Approval of Temporary License to Sell Wine - Special Olympics of Wisconsin/Muskego Polar Plunge - February 10, 2019 to be held at Muskego County Park. Alderperson Kapusta moved to approve. Alderperson Hammel seconded. Motion carried 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $399,590.92. Alderperson Madden seconded. Motion carried 7 in favor. Tax Vouchers Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $36,713.53. Alderperson Madden seconded. Motion carried 7 in favor. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $578,216.80. Alderperson Kapusta seconded. Motion carried 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $357,242.55. Alderperson Madden seconded. Motion carried 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Updates from Aldermanic Liaison Rob Wolfe. Alderperson Wolfe read several comments from the Muskego Festival Committee. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:23 p.m. Alderperson Borgman seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk. Page 2 of 2 Approval of Common Council Minutes - January 22, 2019 Packet Page 7 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #014-2019 APPROVAL OF CERTIFIED SURVEY MAP Guhr WHEREAS, A certified survey map was submitted by Roger Guhr to finalize a two-lot land division located at S99 W20215 Parker Drive (Tax Key Number 2275.999); and WHEREAS, The Plan Commission adopted Resolution #P.C. 002-2019 recommending approval. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Plan Commission, does hereby approve the certified survey map to finalize a two-lot land division for the Guhr property located on Parker Drive subject to the conditions outlined in Resolution #P.C. 002-2019. BE IT FURTHER RESOLVED That this approval is subject to receipt of all fees required by Section 392.13 of the Land Division Ordinance, any special assessments which may be due, payment of any unpaid taxes, and approval of the City Engineer. BE IT FURTHER RESOLVED That a digital file of this certified survey map shall be submitted to the City in accordance with Common Council Ordinance #1118 and Resolution #196-2002. DATED THIS 12TH DAY OF FEBRUARY, 2019. SPONSORED BY: Ald. Kevin Kubacki This is to certify that this is a true and accurate copy of Resolution #014-2019 which was adopted by the Common Council of the City of Muskego. ________________________________ Clerk-Treasurer 2/2019jmb Page 1 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 8 Page 2 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 9 Page 3 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 10 Page 4 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 11 City of Muskego Plan Commission Supplement PC 002-2019 For the meeting of: February 5, 2019 REQUEST: Two (2) Lot Land Division S99 W20215 Parker Drive / Tax Key No. 2275.999 SW ¼ of Section 29 PETITIONER: Roger Guhr INTRODUCED: February 5, 2019 LAST AGENDA: N/A PREPARED BY: Adam Trzebiatowski, AICP BACKGROUND PC 002-2019 The petitioner is proposing a land division creating two lots by Certified Survey Map. The proposed lots are 589,018 SF (13.5 acres) and 1,179,037 SF (27.0 acres) in size. There also is a remnant lot that is not included as part of this CSM since it is over twenty (20) acres in size and since it is not intended to be developed any further at this time. PLAN CONSISTENCY PC 002-2019 Comprehensive Plan: The 2020 Plan depicts the area for low density residential uses (0.5 – 0.99 units/acre). The proposal for a single-family/agricultural land split is consistent with the Plan. Zoning: The property is zoned A-1 Agricultural District, which requires a minimum lot size of 120,000 square feet and average lot width of 300 feet. The proposal is consistent with the Plan. Parks and Conservation Plan: The 2017-2021 Plan does not depict any park or conservation areas on this property. A trail is shown as a distant priority along Kelsey Drive. Street System Plan: All required right-of-way is being dedicated as required. The proposal is consistent with the Plan. Adopted 208 Sanitary Sewer Service Area: All lots will be served by municipal sanitary sewer, unless a waiver is granted from the Public Works Committee. The developer will need to extend sewer to all lots within the CSM since this property is located partially within the Norway Sewer Service Area. The proposal is consistent with the Plan. Water Capacity Assessment District: The lots will be served by private water wells. The proposal is consistent with the Plan. Stormwater Management Plan: A grading plan will need to be submitted in the future when building permits are applied for. DISCUSSION PC 002-2019 Page 5 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 12 Upon review of the CSM, the bulk requirements of the code appear to be met. There are some technical corrections that need to be addressed before the CSM can be signed by the City and recorded. One of the more important items that needs to be completed as part of this project is the extension of municipal sanitary sewer at the developer’s expense. The sanitary sewer extension will service the two lots that are part of the CSM, along with needing to be extended to the furthest extent of the development. This public utility extension may also need to have easements placed over them depending on the exact design. As is noted above, if the developer wanted to ask for any type of waiver for this requirement, they would need to do so through the Public Works Committee. Staff recommends approval subject to meeting all items noted above and all technical corrections received from the Planning and Engineering Divisions. The Resolution is drafted accordingly. STAFF RECOMMENDATION PC 002-2019 Approval of Resolution PC 002-2019 Page 6 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 13 RESOLUTION #P.C. 002-2019 APPROVAL OF A TWO LOT CERTIFIED SURVEY MAP FOR THE GUHR PROPERTY LOCATED AT S99 W20215 PARKER DRIVE / TAX KEY NO. 2275.999 WHEREAS, A Certified Survey Map (CSM) was submitted by Roger Guhr for a two (2) lot land division located at S99 W20215 Parker Drive / Tax Key No. 2275.999, and WHEREAS, The proposed lots are 589,018 SF (13.5 acres) and 1,178,037 SF (27.0 acres) in size, and WHEREAS, The property is zoned A-1 Agricultural District, which requires a minimum lot size of 120,000 square feet and average lot width of 300 feet per lot, and WHEREAS, The 2020 Comprehensive Plan depicts the area for low density residential use and the proposal is consistent with the plan, and WHEREAS, The lots needs be serviced by municipal sanitary sewer since a portion of this property is located within the Norway Sewer Service Area, unless a waiver is granted by the Public Works Committee, and WHEREAS, All lot will be served with private water wells, and WHEREAS, Any required public utilities extensions will need to be designed, installed, and paid for by the developer, and WHEREAS, There is a remnant lot that is not included as part of this CSM since it is over twenty (20) acres in size and since it is not intended to be developed any further at this time. THEREFORE BE IT RESOLVED, That the Plan Commission approves of a Certified Survey Map submitted by Roger Guhr for a two (2) lot land division located at S99 W20215 Parker Drive / Tax Key No. 2275.999 subject to resolution of technical discrepancies as identified by the City Engineers, and payment of all applicable fees and outstanding assessments if applicable. BE IT FURTHER RESOLVED, Soil borings/tests must be conducted to determine the highest anticipated seasonal ground water level and reports of the findings must be provided to the City for review. BE IT FURTHER RESOLVED, Easements may need to be established to protect any required public utility extensions. BE IT FURTHER RESOLVED, All technical corrections from the City will need to be addressed before the Certified Survey Map can be signed and recorded. BE IT FURTHER RESOLVED, A digital file of this CSM shall be submitted to the City in accordance with Common Council Ordinance No. 1118 and Resolution 196-2002. Plan Commission City of Muskego Adopted: February 5, 2019 Defeated: Deferred: Introduced: February 5, 2019 ATTEST: Adam Trzebiatowski AICP, Planning Manager Page 7 of 7 Resolution #014-2019 - Approval of a Certified Survey... Packet Page 14 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #015-2019 APPROVAL OF A FOUR-LOT CERTIFIED SURVEY MAP Amann WHEREAS, A certified survey map was submitted by Gregg Schmidt to finalize a four- lot land division located at S110 W20770 South Denoon Road (Tax Key Number 2284.995); and WHEREAS, The Plan Commission adopted Resolution #P.C. 003-2019 recommending approval. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Plan Commission, does hereby approve the certified survey map to finalize a four-lot land division for the Amann property located on South Denoon Road subject to the conditions outlined in Resolution #P.C. 003-2019. BE IT FURTHER RESOLVED That this approval is subject to receipt of all fees required by Section 392.13 of the Land Division Ordinance, any special assessments which may be due, payment of any unpaid taxes, and approval of the City Engineer. BE IT FURTHER RESOLVED That a digital file of this certified survey map shall be submitted to the City in accordance with Common Council Ordinance #1118 and Resolution #196-2002. DATED THIS 12TH DAY OF FEBRUARY, 2019. SPONSORED BY: Ald. Kevin Kubacki This is to certify that this is a true and accurate copy of Resolution #015-2019 which was adopted by the Common Council of the City of Muskego. ________________________________ Clerk-Treasurer 2/2019jmb Page 1 of 4 Resolution #015-2019 - Approval of a Four-Lot Certified... Packet Page 15 Page 2 of 4 Resolution #015-2019 - Approval of a Four-Lot Certified... Packet Page 16 RESOLUTION #P.C. 003-2019 APPROVAL OF A FOUR LOT CERTIFIED SURVEY MAP FOR THE AMANN PROPERTY LOCATED AT S110 W20770 S. DENOON ROAD / TAX KEY NO. 2284.995 WHEREAS, A Certified Survey Map (CSM) was submitted by Gregg Schmidt for a four (4) lot land division located at S110 W20770 S. Denoon Road / Tax Key No. 2284.995, and WHEREAS, The proposed lots range in size from size from 24,970 square feet (0.57 acres) to 153,496 square feet (3.52 acres), and WHEREAS, The property is zoned RS-2 Suburban Residence District and requires minimum lot sizes of 20,000 SF with a minimum average width of 110 feet per lot, when sewered, and WHEREAS, The 2020 Comprehensive Plan depicts the area for medium density residential uses and the proposal is consistent with the plan, and WHEREAS, All lots will be serviced by municipal sanitary sewer and private water wells, and WHEREAS, Lot 4 is being re-divided via a separate CSM under #P.C. 004-2019 into three (3) additional lots. THEREFORE BE IT RESOLVED, That the Plan Commission approves of a Certified Survey Map submitted by Gregg Schmidt for a four (4) lot land division located at S110 W20770 S. Denoon Road / Tax Key No. 2284.995, subject to resolution of technical discrepancies as identified by the City Engineers, and payment of all applicable fees and outstanding assessments if applicable. BE IT FURTHER RESOLVED, No lake access is allowed to the lots that do not directly have frontage along Lake Denoon. BE IT FURTHER RESOLVED, All technical corrections from the City will need to be addressed before the Certified Survey Map can be signed and recorded. BE IT FURTHER RESOLVED, A digital file of this CSM shall be submitted to the City in accordance with Common Council Ordinance No. 1118 and Resolution 196-2002. Plan Commission City of Muskego Adopted: February 5, 2019 Defeated: Deferred: Introduced: February 5, 2019 ATTEST: Adam Trzebiatowski AICP, Planning Manager Page 3 of 4 Resolution #015-2019 - Approval of a Four-Lot Certified... Packet Page 17 RESOLUTION #P.C. 003-2019 APPROVAL OF A FOUR LOT CERTIFIED SURVEY MAP FOR THE AMANN PROPERTY LOCATED AT S110 W20770 S. DENOON ROAD / TAX KEY NO. 2284.995 WHEREAS, A Certified Survey Map (CSM) was submitted by Gregg Schmidt for a four (4) lot land division located at S110 W20770 S. Denoon Road / Tax Key No. 2284.995, and WHEREAS, The proposed lots range in size from size from 24,970 square feet (0.57 acres) to 153,496 square feet (3.52 acres), and WHEREAS, The property is zoned RS-2 Suburban Residence District and requires minimum lot sizes of 20,000 SF with a minimum average width of 110 feet per lot, when sewered, and WHEREAS, The 2020 Comprehensive Plan depicts the area for medium density residential uses and the proposal is consistent with the plan, and WHEREAS, All lots will be serviced by municipal sanitary sewer and private water wells, and WHEREAS, Lot 4 is being re-divided via a separate CSM under #P.C. 004-2019 into three (3) additional lots. THEREFORE BE IT RESOLVED, That the Plan Commission approves of a Certified Survey Map submitted by Gregg Schmidt for a four (4) lot land division located at S110 W20770 S. Denoon Road / Tax Key No. 2284.995, subject to resolution of technical discrepancies as identified by the City Engineers, and payment of all applicable fees and outstanding assessments if applicable. BE IT FURTHER RESOLVED, No lake access is allowed to the lots that do not directly have frontage along Lake Denoon. BE IT FURTHER RESOLVED, All technical corrections from the City will need to be addressed before the Certified Survey Map can be signed and recorded. BE IT FURTHER RESOLVED, A digital file of this CSM shall be submitted to the City in accordance with Common Council Ordinance No. 1118 and Resolution 196-2002. Plan Commission City of Muskego Adopted: February 5, 2019 Defeated: Deferred: Introduced: February 5, 2019 ATTEST: Adam Trzebiatowski AICP, Planning Manager Page 4 of 4 Resolution #015-2019 - Approval of a Four-Lot Certified... Packet Page 18 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #016-2019 APPROVAL OF A THREE-LOT CERTIFIED SURVEY MAP Amann WHEREAS, A certified survey map was submitted by Gregg Schmidt to finalize a three- lot land division located at S110 W20770 South Denoon Road (Tax Key Number 2284.995); and WHEREAS, This is a redivision of Lot 4 from the certified survey map approved with the adoption of Resolution #015-2019; WHEREAS, The Plan Commission adopted Resolution #P.C. 004-2019 recommending approval. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Plan Commission, does hereby approve the certified survey map to finalize a three-lot land division for the Amann property located on South Denoon Road subject to the conditions outlined in Resolution #P.C. 004-2019. BE IT FURTHER RESOLVED That this approval is subject to receipt of all fees required by Section 392.13 of the Land Division Ordinance, any special assessments which may be due, payment of any unpaid taxes, and approval of the City Engineer. BE IT FURTHER RESOLVED That a digital file of this certified survey map shall be submitted to the City in accordance with Common Council Ordinance #1118 and Resolution #196-2002. DATED THIS 12TH DAY OF FEBRUARY, 2019. SPONSORED BY: Ald. Kevin Kubacki This is to certify that this is a true and accurate copy of Resolution #016-2019 which was adopted by the Common Council of the City of Muskego. ________________________________ Clerk-Treasurer 2/2019jmb Page 1 of 5 Resolution #016-2019 - Approval of a Three-Lot Certified... Packet Page 19 Page 2 of 5 Resolution #016-2019 - Approval of a Three-Lot Certified... Packet Page 20 City of Muskego Plan Commission Supplement PC 004-2019 For the meeting of: February 5, 2019 REQUEST: Three (3) Lot Land Division S110 W20770 S. Denoon Rd. / Tax Key No. 2284.995 SE ¼ of Section 31 PETITIONER: Gregg Schmidt INTRODUCED: February 5, 2019 LAST AGENDA: February 5, 2019 PREPARED BY: Adam Trzebiatowski, AICP BACKGROUND PC 004-2019 The petitioner is proposing to divide one lot to create three lots by Certified Survey Map. The proposed lots range in size from 28,742 square feet (0.66 acres) to 66,086 square feet (1.51 acres). This is a redivision of Lot 4 from the previous Schmidt CSM reviewed under #P.C. 003-2019. PLAN CONSISTENCY PC 004-2019 Comprehensive Plan: The 2020 Plan depicts the area for medium density residential uses (1- 2.99 units/acre). The proposed concept is consistent with the Plan. Zoning: The property is zoned RS-2 – Suburban Residence District. This zoning requires minimum lot sizes of 20,000 SF and an average lot width of 110’, when serviced by municipal sanitary sewer. All lots are also required to have at least 80 feet of frontage/access land on a dedicated right-of-way. Parks and Conservation Plan:The 2017-2021 Plan does not depict any park or conservation areas on this property. Street System Plan: Right-of-way is being dedicated as required as part of this CSM. The proposal is consistent with the Plan. Adopted 208 Sanitary Sewer Service Area: All lots will be served by municipal sanitary sewer. The developer will need to provide sewer service to all lots within the CSM. The proposal is consistent with the Plan. Water Capacity Assessment District: The lots will be served by private water wells. The proposal is consistent with the Plan. Stormwater Management Plan:A grading plan will need to be submitted as part of the division. DISCUSSION PC 004-2019 Page 3 of 5 Resolution #016-2019 - Approval of a Three-Lot Certified... Packet Page 21 Upon review of the CSM, the bulk requirements of the code appear to be met. There are some technical corrections that need to be addressed before the CSM can be signed by the City and recorded. The petitioner had submitted a conceptual six (6) lot land division for discussion at the December 2108 Plan Commission meeting to solicit comments in the overall possible land division. The Plan Commission did not express any concerns of the land division at that time. Therefore, the Certified Survey Maps presented mirrors the conceptual land division. Once item stated in the Resolution is that no lake access is allowed to the lots that do not directly have frontage along Lake Denoon, since there is no shared outlot. This is a requirement of the Zoning Code. Staff recommends approval subject to meeting all items noted above and all technical corrections received from the Planning and Engineering Divisions. The Resolution is drafted accordingly. STAFF RECOMMENDATION PC 004-2019 Approval of Resolution PC 004-2019 Page 4 of 5 Resolution #016-2019 - Approval of a Three-Lot Certified... Packet Page 22 RESOLUTION #P.C. 004-2019 APPROVAL OF A FOUR LOT CERTIFIED SURVEY MAP FOR THE AMANN PROPERTY LOCATED AT S110 W20770 S. DENOON ROAD / TAX KEY NO. 2284.995 WHEREAS, A Certified Survey Map (CSM) was submitted by Gregg Schmidt for a three (3) lot land division located at S110 W20770 Denoon Road / Tax Key No. 2284.995, and WHEREAS, This is a redivision of Lot 4 from the previous Schmidt CSM reviewed under #P.C. 003-2019, and WHEREAS, The proposed lots range in size from 28,742 square feet (0.66 acres) to 66,086 square feet (1.51 acres), and WHEREAS, The property is zoned RS-2 Suburban Residence District and requires minimum lot sizes of 20,000 SF with a minimum average width of 110 feet per lot, when sewered, and WHEREAS, The 2020 Comprehensive Plan depicts the area for medium density residential uses and the proposal is consistent with the plan, and WHEREAS, All lots will be serviced by municipal sanitary sewer and private water wells. THEREFORE BE IT RESOLVED, That the Plan Commission approves of a Certified Survey Map submitted by Gregg Schmidt for a three (3) lot land division located at S110 W20770 S. Denoon Road / Tax Key No. 2284.995, subject to resolution of technical discrepancies as identified by the City Engineers, and payment of all applicable fees and outstanding assessments if applicable. BE IT FURTHER RESOLVED, No lake access is allowed to the lots that do not directly have frontage along Lake Denoon. BE IT FURTHER RESOLVED, All technical corrections from the City will need to be addressed before the Certified Survey Map can be signed and recorded. BE IT FURTHER RESOLVED, A digital file of this CSM shall be submitted to the City in accordance with Common Council Ordinance No. 1118 and Resolution 196-2002. Plan Commission City of Muskego Adopted: February 5, 2019 Defeated: Deferred: Introduced: February 5, 2019 ATTEST: Adam Trzebiatowski AICP, Planning Manager Page 5 of 5 Resolution #016-2019 - Approval of a Three-Lot Certified... Packet Page 23 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #017-2019 APPROVAL OF MUSKEGO COMMUNITY FESTIVAL, INC. AND CITY OF MUSKEGO LEASE AGREEMENT FOR THE VETERAN’S MEMORIAL PARK PAVILION WHEREAS, The Muskego Community Festival, Inc. and the City of Muskego desire to enter into a Lease Agreement for use of the Veteran’s Memorial Park Pavilion owned by the City and located at W182 S8200 Racine Avenue, Muskego, Wisconsin; and WHEREAS, The Finance Committee has reviewed the attached Lease Agreement and recommended approval to the Common Council. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the Muskego Community Festival, Inc. and City of Muskego Lease Agreement for the Veteran’s Memorial Park Pavilion. BE IT FURTHER RESOLVED That the Mayor and Clerk-Treasurer are hereby authorized to sign the Agreement and the City Attorney is authorized to make substantive changes to it as may be necessary in order to preserve the general intent thereof. DATED THIS 12TH DAY OF FEBRUARY , 2019. SPONSORED BY: FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #017-2019 which was adopted by the Common Council of the City of Muskego. Clerk-Treasurer 2/19jmb Page 1 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 24 MUSKEGO COMMUNITY FESTIVAL, INC. AND CITY OF MUSKEGO LEASE AGREEMENT FOR THE VETERAN’S MEMORIAL PARK PAVILION The Muskego Community Festival, Inc. (hereinafter, the “Festival Committee”) and the City of Muskego (hereinafter, the “City”) hereby enter into this Lease Agreement for the use of the Veteran’s Memorial Park Pavilion owned by the City and located at W182 S8200 Racine Ave, Muskego, Wisconsin 53150. Section One: Description of Premises The City hereby agrees to lease to the Festival Committee and the Festival Committee agrees to lease from the City the following described real estate. Portion of park pavilion, described as large storage area, NW ¼ NE ¼ Sec 16 T5N R20E EX ELEC RR & SE ¼ NW ¼ VOL 1085/18 39.535 AC. EX VOL 813/303 EX VOL 928/257, 966/397 977/217 & 219 1005/42, 1056/618 EX HY (29.85 AC REMAINING) VOL 1146 PG 582 DEEDS EX MUSKEGO IND PARK & EX R 14/1079 Section Two: Term of Lease The term of this Lease Agreement shall be for two (2) years commencing on August 1, 2018 and terminating on August 1, 2020. The Festival Committee shall not be responsible for paying rent from August 1, 2018 through December 31, 2018 with the first payment being due under this agreement on January 1, 2019. In the event the Festival Committee ceases to exist during the term of this Lease, this Lease Agreement shall terminate on the day that the City receives notice of its non-existence. In this event, rent is due through the date that Festival Committee ceases to exist or the date it removes its property from the premises, whichever occurs latest. In the event the Festival Committee is not able to obtain a Special Use Permit from the City, Festival Committee may terminate this Lease Agreement upon thirty (30) days written notice to City with rent due to City through the date it removes its property from the premises. Page 2 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 25 Section Three: Lease Payments Rent shall be paid by Festival Committee to City on a monthly basis in the amount of $75 per month. Payments shall be made to City on the first day of each month that rent is due. A grace period is hereby given to Festival Committee of ten (10) calendar days in the event that the rent is not paid timely. All utilities are included in the monthly rental fee. Section Four: Contact Persons A.Contact person from the Festival Committee will be the Festival Committee President. The Festival Committee will also be responsible for listing an alternate contact. B.The contact for the City will be the Director of Public Works & Development. The alternate contact person will be the Recreation Manager. Section Five: Rules and Regulations The Festival Committee will agree to abide by the following: A.The Festival Committee shall be solely responsible for maintaining the rental property in good condition during the term of this Lease Agreement. Any improvements, additions or install improvements are subject to prior review and approval by the City and will be at the expense of the Festival Committee. B.The Festival Committee agrees that they will not allow rubbish to accumulate in any form on the premises used by them or at a prescribed distance from such facility used by them. The City will not provide garbage service for their operation. C.The Festival Committee agrees that they will, at their own expense, cause all damage or injury to the property of the City of Muskego to be repaired if the Festival Committee, their agents or employees cause such damage. Any repairs must be approved in writing by City prior to commencement. D.The Festival Committee agrees that no sign or advertising matter of any kind shall be displayed on the building or grounds at Veterans Memorial Park unless approved by the City and, if necessary, the Plan Commission of the City of Muskego. Page 3 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 26 E.The Festival Committee shall not, without written consent of the City of Muskego, sublet the premises or any part thereof for storage use by a third party, nor assign, hypothecate or mortgage this Lease Agreement. F.Those persons representing the City of Muskego reserve the right, exercisable at any time during the term hereof, or extension thereof, without notice to Festival Committee, to enter the premises for the purpose of inspection and making repairs to the building for the proper preservation and maintenance of said premises. G.If the premises are destroyed by fire, flood, casualty, war or any other purpose, then this Lease Agreement at the option of either party shall cease and come to an end. But in case of any partial damage, the City of Muskego may restore the premises to the previous condition. H.The Festival Committee shall be responsible for maintaining their door locks and keys, to the main storage area, as a separate key entry system from the City used door locks and key system. A key for the Festival Committee storage room doors will be kept within the Recreation Department key lock box. Section Six: Legal Provisions A.Other Governmental Regulations. This Lease Agreement is subject to any and all governmental regulations as they may be amended from time to time over the term of this Lease Agreement. If the Lease Agreement is in conflict with said regulations, the regulations must be followed. B.Assignment. Neither the Festival Committee nor the City may assign its interest under this Lease Agreement without the other party’s prior written consent, which may be granted or withheld in such party's sole reasonable discretion. C.Notices. All notices permitted or required by this Lease Agreement shall be given in writing and shall be considered given upon receipt if hand delivered to the party or person intended, or upon facsimile transmission to the fax numbers set forth herein, or email to contacts set forth herein upon confirmation by the other party, or three (3) business days after deposit in the United States mail, postage prepaid, by certified mail, Page 4 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 27 return receipt requested, addressed by name and address to the party or person intended as follows: To the Festival:Muskego Festival Committee P.O. Box 167 Muskego, WI 53150 Attn: President Fax No.: _________________ Email: GEM@ticon.net To the City:City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150-0749 Attn: Director of Public Works & Development Fax No.: (262) 679-5614 Email: skroeger@cityofmuskego.org D.Governing Law. This Lease Agreement shall be interpreted and construed according to the laws of the State of Wisconsin. Any legal action regarding this Lease Agreement shall be brought and maintained in the Circuit Court of Waukesha County, Wisconsin. E.Severability of Provisions. If any of the terms or conditions contained herein shall be declared to be invalid or unenforceable by a court of competent jurisdiction, then the remaining provisions and conditions of this Lease Agreement, or the application of such to persons or circumstances other than those to which it is declared invalid or unenforceable, shall not be affected thereby and shall remain in full force and effect and shall be valid and enforceable to the full extent permitted by law. F.Captions. The captions in this Lease Agreement are inserted only as matters of convenience and for reference and in no way define or limit the scope or intent of the various provisions, terms or conditions hereof. G.Binding Effect. The terms and conditions of this Lease Agreement shall be binding upon and benefit the parties hereto and their respective successors and permitted assigns. H.Entire Agreement. This writing constitutes the entire Lease Agreement between the parties hereto, and all prior statements, letters of intent, representations and offers, if Page 5 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 28 any, are hereby terminated. This Lease Agreement may be modified or amended only by written instrument signed by both parties I.Counterparts. This Lease Agreement may be executed in one or more counterparts, each of which will be deemed an original. J.Representations as to Authority. Each party to this Lease Agreement represents and warrants that: (a) it has the power and authority to consummate the transactions contemplated by this Agreement; (b) all proceedings necessary for it to consummate the transactions contemplated by this Lease Agreement have been duly taken in accordance with law; and (c) the persons executing this Lease Agreement on behalf of it have been duly authorized to execute this Lease Agreement. K.Termination. The Festival Committee agrees that at the termination of this Lease Agreement or any renewal thereof, they will promptly surrender the premises to the City and will have removed therefrom all of its personal property, placed thereon, and maintained by the Festival Committee. Any personal property remaining on the premises 30 days after expiration or other termination of this Lease Agreement shall be deemed abandoned and shall become property of the City. The Festival Committee agrees that they will peaceably vacate all premises occupied by them and deliver to the City of Muskego in good condition all premises used by them, ordinary wear and tear, damage by fire and by the elements excepted. L.Signatures. The parties agree that signatures transmitted by fax or scanned and delivered via email shall be binding on the parties hereto. Section Eight: Insurance Festival Committee shall procure and maintain during the term of this Lease Agreement at its expense, comprehensive general business liability insurance, covering the premises and the insureds against loss for personal injury and property damage. The coverage under such insurance to be not less than One million dollars ($1,000,000.00) for any person injured, Two million dollars ($2,000,000.00) for any one accident, and Fifty thousand dollars ($50,000.00) for property damage or such other coverage as the parties may agree in writing from time to time. The City shall approve the coverage. Festival Page 6 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 29 Committee shall also carry during the term of this Lease Agreement, fire insurance with extended coverage, vandalism and malicious mischief and theft and the mysterious disappearance endorsements covering the contents of the premises and all alterations, additions and leasehold improvements in the amount of their full replacement value. Such policies shall cover both City and Festival Committee, as their interest may appear. Before taking possession of the premises, Festival Committee shall present to City Certificates of Insurance from the insurance companies showing such coverage, along with the following written Endorsements: 1) Naming the City as an Additional Insured 2) Waiver of Subrogation 3) Primary and Non-Contributory Insurance 4) 30-day Notice of Cancellation 5) Special Events Endorsement Section Nine: Indemnification Festival Committee shall indemnify and hold harmless City from and against all claims arising from Festival Committee’ use of the Premises, or from the conduct of Festival Committee’ business or from any activity, work, or things done, permitted or suffered by Festival Committee in or about the Premises and shall further indemnify and hold City harmless from and against any and all claims arising from any breach or default in the performance of any obligation on Festival Committee’ part to be performed under the terms of this Lease Agreement, or arising from any intentional tort or negligence of the Festival Committee, or any of Festival Committee’ agents, contractors, or employees, and against all costs, attorney fees, expenses and liabilities incurred in the defense of any such claim or any action or proceeding brought thereon, and in case any action or proceeding be brought against City by reason of any such claim, Festival Committee, upon notice from City, shall defend the same at Festival Committee’ expense by counsel satisfactory to City. Page 7 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 30 Section Ten: Default If default is made by Festival Committee in payment of the rent, or any part thereof, and such default shall continue to 10 days after notice by City to Festival Committee to pay the same, or if either party shall be in default under any other provision of this lease and such default shall continue to exist after receipt by the defaulting party of 30 days’ notice thereof, City may terminate this lease and take possession of the leased premises (if Festival Committee be the defaulting party) or Festival Committee may terminate this lease and surrender possession of the leased premises to City (if City be the defaulting party). Such termination of lease shall be without prejudice to the right of recovering damages against the defaulting party for breach of this lease. Section Eleven: Dispute Resolution In the event of a dispute between the Festival Committee and the City arising out of this Lease Agreement or the use of the premises, the Festival Committee and the City agree to attempt to first resolve such dispute through mediation. In the event that the Festival Committee and the City cannot agree upon a mediator, they shall each propose a qualified mediator, and such qualified mediators shall choose a qualified third-party who will mediate the dispute. In the event that mediation does not resolve the dispute, either party may utilize all remedies as provided by law. IN WITNESS WHEREOF, the parties have executed this Lease Agreement. MUSKEGO COMMUNITY FESTIVAL, INC. CITY OF MUSKEGO Festival Committee President Date Kathy Chiaverotti, Mayor Date Festival Committee Secretary Date Sharon Mueller, Director of Finance Date T:\Departments\Attorney\Agreements\Festival Committee and City of Muskego Agreement.docx Page 8 of 8 Resolution #017-2019 - Approval of Muskego... Packet Page 31 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #018-2019 DETERMINATION OF NONSUBSTANTIAL CHANGE TO THE APPROVED BASSE/WILL ROSE APARTMENTS PLANNED DEVELOPMENT WHEREAS, A request was submitted by AG Architecture pertaining to the Basse/Will Rose Apartments Planned Development located in the NE ¼ of Section 10 on Janesville Road; and WHEREAS, The Planned Development Zoning District (PD-42) for this development was approved by the Common Council with the adoption of Ordinance #1412 on December 12, 2017; and WHEREAS, The original PD District approved a 50-unit apartment building and a 40- unit apartment building for a total of 90 units; and WHEREAS, The developer has requested a change in the per building unit count to 51 units in the first building and 39 units in the second building maintaining the overall 90 units on the site as originally approved; and WHEREAS, The Plan Commission reviewed the request and determined that it did not constitute a substantial change to the original Planned Unit Development of the Basse/Will Rose Apartments Planned Development District through the adoption of #P.C. 005-2019 on February 5, 2019. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Plan Commission, does hereby determine that the request submitted by AG Architecture does not constitute a substantial change to the original Planned Unit Development of the Basse/Will Rose Apartments Planned Development District subject to the conditions outlined in #P.C. 005-2019 by the Plan Commission. DATED THIS 12TH DAY OF FEBRUARY , 2019. SPONSORED BY: Ald. Kevin Kubacki This is to certify that this is a true and accurate copy of Resolution #018-2019 which was adopted by the Common Council of the City of Muskego. ________________________________ Clerk-Treasurer Page 1 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 32 City of Muskego Plan Commission Supplement PC 005-2019 For the meeting of: February 5, 2019 REQUEST: Building, Site and Operation Plan Amendment for Will Rose Apartments Janesville Road / Tax Key Nos. 2198.160 and 2198.161 NE ¼ of Section 10 PETITIONER: AG Architecture INTRODUCED: February 5, 2019 LAST AGENDA: N/A PREPARED BY: Adam Trzebiatowski, AICP BACKGROUND PC 005-2019 AG Architecture has submitted a Building, Site and Operation (BSO) Plan Amendment to allow for a few changes to the approved BSO that was approved in April 2018. Also, the applicant is requesting a nonsubstantial change determination to switch the approved unit count from 50 units in the first building and 40 units in the second building to 51 units in the first building and 39 units in the second building. There would still be 90 units total within the development. PLAN CONSISTENCY PC 005-2019 Comprehensive Plan:The 2020 Plan depicts the area for high density residential uses (>3 units/acre). The proposal consists of 90 total units. The proposed densities are within the guidelines of the 2020 Plan and the past zoning approval. Zoning: A rezoning to a Planned Development was approved by the Plan Commission and Common Council in December 2017. The proposal herein substantially matches the rezoning proposal, with the exception of the unit per building count. That is why the applicant is seeking a nonsubstantial change determination. Parks and Conservation Plan The Parks and Conservation Plan does not show any park land on this site. The plan does show medium conservation priorities on some of the wetlands on this lot. The proposal is consistent with the Plan. Adopted 208 Sanitary Sewer Service Area: The property will be serviced with municipal sewer. The proposal is consistent with the Plan. Water Capacity Assessment District: The property will be serviced with municipal water. The proposal is consistent with the Plan. Stormwater Management Plan: There currently is stormwater management facilities on the lot and further review will be needed to ensure the facilities are sized properly. The proposal is consistent with the Plan. DISCUSSION PC 005-2019 As stated above, this BSO Amendment is proposed to modify the existing BSO for the Will Rose development. More specifically, the amendments or changes include: Switching the approved units between the two buildings. The applicant would like to switch the per building unit count from 50 units in the first building and 40 units in the second building to 51 units in the first building and 39 units in the second building. There would still be 90 units total within the development, as was originally approved. The additional unit is being requested since they applicant is looking to alter the interior layout of the first building, which involves relocating Page 2 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 33 the community room from the 2nd floor (1st floor with living units) to the garage floor level. Staff believes that this is a nonsubstantial change to approved PD-42 zoning district. As such, the Resolution is drafted to recommend confirmation of nonsubstantial change to PD-42 to the Common Council. If the Common Council does not confirm that the unit swap is a nonsubstantial change, then a PD rezoning process must be pursued. Due to the unit swap noted above, the community room is now going to be located in the garage level and as such, three indoor parking stalls are proposed to be lost. These three stalls are being relocated outdoors. The applicant has explained they believe the remaining 78 indoor stalls are enough for the 78 bedrooms within this building. They have also stated that they believe this amount of indoor stalls supports the industry standards. As a reminder, the Zoning Code typically requires 2 enclosed stalls per unit plus additional visitor parking. The original proposal, as well as the new proposal, do not meet the typical requirement, but the applicant previously provided real examples from other multi-family developments they have developed as it relates to the parking counts (see below). The newly proposed parking ratio is 2.13 stalls/unit, without the additional stalls for the additional unit being added within the first building. Due to the additional unit in the first building, there now needs to be additional parking for that unit added around this building. The amended plans do not account for an additional stall but the Resolution states that parking for this unit (residents and guests) must be accounted for within the development, near this first building. There are some minor architectural changed proposed to the building as follows: o Replacement of the fiber cement panels in the areas behind the balconies with fiber cement lap siding. The fiber cement panels will remain in all other areas of the building o The top cap type feature on the original BSO plans was wrapped on all sides of the parapet but on the amended plans, these features do not wrap on all side, specifically, not along the back sides. The Resolution is drafted to require these cap type features to wrap all sides of the parapet (including the rear), not just the front and sides. o The stairwell areas on the Janesville Road elevation have been altered slightly, mostly to include more of the Nichiha Vintagewood panel, which provides a nice accent on the overall building design. The Resolution states that the exterior doors within this stairwell area need to match the color of the Vintagewood panels and the windows within this area of the elevation needs to be the same height as the other windows on the façade as to given it a more cohesive look throughout. The Resolution also states that all other approval conditions from the original BSO still apply to this project.Page 3 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 34 STAFF RECOMMENDATION PC 005-2019 Approval of Resolution PC 005-2019, subject to the modifications/requirements noted above and in the Resolution. The one item the Plan Commission may want to discuss is the parking quantities proposed. More specifically, is the Plan Commission alright with the reduction to the number of total indoor stalls overall and with an added unit within this building? This includes the recommendation to the Common Council for a nonsubstantial change to PD-42 for the number of units in each building to allow 51 units in the first building and 39 units in the second building, still totaling 90 units. Page 4 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 35 RESOLUTION #P.C.005-2019 APPROVAL OF A BUILDING, SITE AND OPERATION PLAN AMENDMENT AND DETERMINATION OF A NON-SUBSTATIAL CHANGE TO THE APPROVED PLANNED DEVELOPMENT FOR THE WILL ROSE APARTMENTS LOCATED IN THE NE ¼ OF SECTION 10 (JANESVILLE ROAD / TAX KEY NOS. 2198.160 & 2198.161) WHEREAS, Plans were submitted by AG Architecture for a Building, Site and Operation Plan (BSO) amendment for the Will Rose Apartment development located in the NE ¼ of Section 10 (Janesville Road / Tax Key Nos. 2198.160 & 2198.161), and WHEREAS, The Planned Development zoning district (PD-42) for this development was approved by Council Ordinance #1412 on December 12, 2017, and WHEREAS, The original PD district approved a 50-unit apartment building (known as Phase 1), a 40-unit apartment building (known as Phase 2), and clubhouse (known as Phase 3), as well as the continued allowance of a 1.5 acre corner lot for future commercial uses, and WHEREAS, Amendments to a PD text description shall be approved by ordinance of the Common Council concurrent with the determination of nonsubstantial change resolution per Section 400-84 (C), thus this Resolution is a recommendation to the Common Council for a nonsubstantial change to PD-42, and WHEREAS, This BSO amendment and determination of nonsubstantial change includes maintaining the overall 90 units on the site but adjusting the units per building from 50 and 40 units to 51 and 39 units, and WHEREAS, If the Common Council deems the requested change to the PD substantial, then a full PD rezoning process must occur, and WHEREAS, The original Building, Site and Operation Plan (BSO) was approved via #P.C. 025-2018 on April 9, 2018, and WHEREAS, Due to the relocation of the community room from the 2nd floor (1st floor with living units) to the garage floor level, one additional living unit is proposed on the 2nd floor (1st floor with living units) of the first building, and WHEREAS, The relocated community room on the garage floor requires the relocation of three (3) indoor parking stalls to outside stalls, and WHEREAS, Additional parking stall(s) for residents and guests have not been provided for the additional living unit in the first building, and WHEREAS, There are some minor architectural changed proposed to the building as part of this BSO amendment as follows: Replacement of the fiber cement panels only in the areas behind the balconies with fiber cement lap siding, The top cap type feature on the original BSO plans was wrapped on all sides of the parapet but on the amended plans, these features do not wrap on all side, specifically, not along the back sides, The stairwell areas on the Janesville Road elevation have been altered slightly, mostly to include more of the Nichiha Vintagewood panel. THEREFORE BE IT RESOLVED, That the Plan Commission approves the Amendment to the Building, Site and Operation Plan for the Will Rose Apartment development located in the NE ¼ of Section 10 (Janesville Road / Tax Key Nos. 2198.160 & 2198.161) Page 5 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 36 BE IT FURTHER RESOLVED, The Plan Commission is recommending to the Common Council that the adjustment to number of units per building is a nonsubstantial change to the PD-42 Zoning District. BE IT FURTHER RESOLVED, Parking stall(s) for residents and guests for the additional living unit must be accounted for within Phase 1 of development. BE IT FURTHER RESOLVED, The top cap type feature on each parapet corner must wrap the entire parapet on all sides as shown on original BSO plans. BE IT FURTHER RESOLVED, The exterior doors within the stairwell area must match the color of the Vintagewood panels and the windows within this area of the elevation must match the height of adjacent windows on the façade. BE IT FURTHER RESOLVED, All conditions of approval from the original BSO remain applicable for this project. BE IT FURTHER RESOLVED, That a copy of said plans be kept on file in the City and that all aspects of this plan shall be maintained in perpetuity unless otherwise authorized by the Plan Commission. BE IT FURTHER RESOLVED, That failure to comply with the approval contained in this resolution shall result in the imposition of fines of $100 per day, the initiation of legal action, or both. Plan Commission City of Muskego Adopted: February 5, 2019 Defeated: Deferred: Introduced: February 5, 2019 ATTEST: Adam Trzebiatowski, Planning Manager Page 6 of 6 Resolution #018-2019 - Determination of Nonsubstantial... Packet Page 37 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #019-2019 APPROVAL OF REDUCTION OF LETTER OF CREDIT FOR EDGEWATER HEIGHTS PHASE I SUBDIVISION WHEREAS, The developer of the Edgewater Heights Phase II Subdivision has submitted a request for a reduction to the Letter of Credit; and WHEREAS, The City Engineer and Finance Committee have recommended that the Letter of Credit be reduced to $70,530.00. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve that the Letter of Credit for Edgewater Heights Phase II Subdivision be reduced to $70,530.00. DATED THIS 12TH DAY OF FEBRUARY , 2019. SPONSORED BY: FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #019-2019 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer 2/19jmb Page 1 of 1 Resolution #019-2019 - Approval of Reduction of Letter... Packet Page 38 Approved CITY OF MUSKEGO PLAN COMMISSION MINUTES January 8, 2019 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:30 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Chiaverotti, Alderman Kubacki, Commissioners Graf, Jacques, Bartlett and Peardon and Planner Trzebiatowski Absent: Commissioner Buckmaster STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES Approval of the minutes of December 4, 2018. Commissioner Jacques made a motion to approve the minutes of the December 4, 2018 meeting. Commissioner Kubacki seconded. Motion passed unanimously. PUBLIC HEARING Public Hearing for GreenburgFarrow for Jiffy Lube requesting a Conditional Use Grant in accordance with the Muskego Zoning Ordinance to allow a new auto service facility for the property located along Commerce Center Parkway / Tax Key No. 2169.999.011. Mr. Trzebiatowski explained request is a follow up to an agenda item for Jiffy Lube. This is the same proposal as discussed at the December 4, 2018 meeting where the site design and building architecture under the Building, Site and Operation Plan were approved without any changes. No questions or comments. Mayor Chiaverotti closed the public hearing at 5:33 PM Page 1 of 2 Plan Commission - January 8, 2019 Packet Page 39 NEW BUSINESS FOR CONSIDERATION RESOLUTION #PC 001-2019 Approval of a Conditional Use Grant for Jiffy Lube located on Commerce Center Parkway / Tax Key No. 2169.999.011. Commissioner Kubacki made a motion to approve Resolution PC 001-2019. Commissioner Jacques seconded. Commissioner Bartlett questioned method of heating building whether rooftop units or anything on the roof. Mr. Trzebiatowski explained that via discussions with the applicant is that they indicated there would be ground mounted mechanicals for ease of proper screening with dense landscaping, fencing or building materials. Resolution is worded such that final approval for building permit requires satisfactory fully screened location proposed. Motion to approve Resolution PC 001-2019 passed unanimously. MISCELLANEOUS BUSINESS ADJOURNMENT Commissioner Jacques made a motion to adjourn at 6:35 PM. Commissioner Graf seconded. Motion passed unanimously. Respectfully Submitted, Aaron Fahl Associate Planner Page 2 of 2 Plan Commission - January 8, 2019 Packet Page 40 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES January 8, 2019 5:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:45 p.m. ROLL CALL Present: Committee Members Alderpersons Wolfe, Madden and Kubacki, as well as Alderpersons Hammel, Borgman, and Engelhardt. Also present: Public Works and Development Director Kroeger, Planning Manager Trzebiatowski, and Deputy Clerk Blenski. PUBLIC MEETING NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES – December 11, 2018 Alderperson Kubacki made a motion to approve. Alderperson Madden seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Kubacki made a motion to recommend approval of an Operator License for Connie Kay, Erika Hartung, Rodney Hathaway and Jesse Yiannackopoulos. Alderperson Madden seconded; motion carried. Recommend Approval of a Temporary Class “B” License to Sell Fermented Malt Beverages – Special Olympics of Wisconsin/Muskego Polar Plunge – February 10, 2019 to be held at Muskego County Park Alderperson Madden made a motion to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of a Temporary “Class B” License to Sell Fermented Malt Beverages and Intoxicating Liquor – Knights of Columbus #6448 Council – March 30, 2019 to be held at St. Leonard School Alderperson Kubacki made a motion to recommend approval. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend Approval of The Suburban Mutual Assistance Response Teams Agreement Alderperson Kubacki made a motion to recommend approval. Alderperson Madden seconded; motion carried. Recommend Reduction of Letter of Credit for Edgewater Heights Phase I Subdivision Alderperson Madden made a motion to recommend approval. Alderperson Wolfe seconded; motion carried. Page 1 of 2 Finance Committee - January 8, 2019 Packet Page 41 Finance Committee Minutes 2 January 8, 2019 Recommend Reduction of Letter of Credit for Muskego ALF, LLC Alderperson Kubacki made a motion to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of Extension of the Loan Term for Delta Family Restaurant, Inc. Alderperson Madden made a motion to approve. Alderperson Kubacki seconded; motion carried. Recommend Approval of Agricultural Lease Agreement with Jack King for Kelsey Drive Conservation Site Alderperson Kubacki made a motion to approve. Alderperson Madden seconded; motion carried. Recommend Approval of Agricultural Lease Agreement with Robert Stigler for the Badertscher Preserve Alderperson Madden made a motion to approve. Alderperson Wolfe seconded; motion carried. Recommend Approval of Cleaning Services Contract with Gibb Building Maintenance Alderperson Madden made a motion to approve. Alderperson Wolfe seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the amount of $11,667.54. Alderperson Kubacki seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to recommend approval of Tax Vouchers in the amount of $10,367.06. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in the amount of $691,661.68. Alderperson Kubacki seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $353,755.41. Alderperson Madden seconded; motion carried. ADJOURNMENT Alderperson Kubacki made a motion to adjourn at 5:51 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk. Page 2 of 2 Finance Committee - January 8, 2019 Packet Page 42