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COMMITTEE OF THE WHOLE Packet - 2/26/2019CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA 02/26/2019 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA APPROVAL OF MINUTES November 27, 2018 NEW BUSINESS Parkland Towne Center Update COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT The Committee of the Whole may possibly reconvene immediately following the Common Council meeting of the same date to continue work on agenda items. 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, MUSKEGO CITY HALL, (262) 679-4100. Packet Page 1 Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES November 27, 2018 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:39 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Police Chief Rens, Public Works and Development Director Kroeger, Recreation Manager Dunn and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES – October 9, 2018 and November 13, 2018 Alderperson Madden moved to approve. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Discuss Idle Isle Proposal (Submitted by Scott and Kristina Dickmann) Director Kroeger reviewed the current operations at Idle Isle. He also reviewed recommendations for the park based on the current Parks & Conservation Plan. Tammy Dunn stated she was requested to view security footage to see how the park is being used. She presented photos from various weekends from the end of July through August. Discussion took place regarding the City’s current Agreement with the Water Bugs that runs through 2019. Mayor Chiaverotti stated a Public Hearing is scheduled before the Common Council. The Committee of the Whole will need to adjourn and reconvene following the Council meeting. Alderperson Wolfe moved to adjourn at 5:59 p.m. Alderman Kapusta seconded; motion carried. The Committee of the Whole was called back in session at 6:33 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Police Chief Rens, Public Works and Development Director Kroeger, Recreation Manager Dunn and Deputy Clerk Blenski. The issue of the Water Bugs subletting the concession activity to Matty’s for the Wednesday performances was brought up. Attorney Warchol noted that the City just became aware of this. The Mayor stated the City would discuss with the Water Bugs for 2019. She also recommended that a RFP be done and a P-3 Agreement be considered because the property in question is publicly owned. Alderperson Kubacki stated the City has to determine the use for this park. Alderperson Kapusta requested that the Committee hear from Mr. Dickmann regarding his proposal. Page 1 of 2 November 27, 2018 Packet Page 2 2 November 27, 2018 Scott Dickmann, S69 W17945 Muskego Drive, appeared before the Committee to provide input. He would like to have a discussion with the Water Bugs. His proposal could be good for the organization. Several Alderpersons agreed with Mr. Dickmann’s suggestion. Mayor Chiaverotti stated the Committee needs to have a comprehensive discussion about removing the existing pavilion from the public’s use. She reiterated the need for Director Kroeger to bring forward RFP and P-3 Agreement examples. However, he will need direction. Alderperson Kubacki asked what a P-3 Agreement is. Director Kroeger stated a P-3 Agreement is a Private/Public/Partnership. He gave Bartolotta’s Lake Park Bistro and Northpoint Custard Stand as examples. There are risks to all parties involved. The Mayor stated Mr. Dickmann presented a conceptual proposal. A process will have to be followed to address parking, increased traffic, and the possibility of alcohol. The consensus of the Committee was to direct Mr. Kroeger to write a basic RFP, which reflects that the pavilion will be closed for public use. Mr. Dickmann stated he does not want to see the pavilion be the major point of discussion. It is not used by that many people. He is willing to consider a separate structure to replace the pavilion. Mr. Dickmann stated he put the proposal together for submittal. He put a lot of work into it. A RFP concerns him because he does not want someone else to take his ideas and run with them. Alderperson Borgman moved to direct Mr. Kroeger to put together a basic RFP and P-3 Agreement to provide information for more discussion. Alderperson Kubacki seconded; motion carried. ADJOURNMENT Alderperson Madden made a motion to adjourn at 7:08 p.m. Alderperson Kapusta seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk. Page 2 of 2 November 27, 2018 Packet Page 3