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COMMITTEE OF THE WHOLE Packet - 11/12/2019CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA 11/12/2019 5:15 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 September 24, 2019 and October 8, 2019 NEW BUSINESS Presentation by Attorney Daniel R. Griffin of Phipps Deacon Purnell PLLC Regarding Current Litigation Status Both Locally and Nationally on the Opioid Crisis Proposed Ordinance Language Regarding Goats, Barn Event Venues and Scoreboards Park Concessions 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, CONTACT MUSKEGO CITY HALL, (262) 679-4100. Packet Page 1 Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES September 24, 2019 5:00 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:05 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Police Chief Rens, Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich, Library Director Larson 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 – September 10, 2019 Alderperson Kubacki made a motion to approve. Alderperson Kapusta seconded; motion carried. NEW BUSINESS Resolution #080-2019 - Resolution to Determine the City of Muskego and Little Muskego Lake District Roles and Responsibilities with Regard to Lake Management, Drawdowns, Dredging Projects, and Equitable Lake District Fee Payments (Discussion) Mayor Chiaverotti gave a brief update. The City is proposing to pay the Little Muskego Lake District (LMLD) for the 28 parcels it owns and an additional $10,000.00 for 2020. Alderperson Borgman moved to amend Resolution #080-2019 to reflect that the City will pay 15% of the total annual LMLD budget not to exceed a cap determined by taking the average of the last five year total annual Lake District budgets. Alderperson Wolfe seconded. Discussion took place with Alderperson Kubacki expressing his objection to the proposed amendment. The City has three lakes. He cannot justify paying $40,000 to one Lake District and nothing to the other two at the expense of all City taxpayers. All the lakes provide certain economic benefits. Alderperson Borgman: You cannot compare the lakes because they are so different. Alderperson Engelhardt: The Lake District contributes to the City’s tax base, which provides a financial benefit. The City should continue to support the LMLD as it has in the past. Page 1 of 6 September 24, 2019 and October 8, 2019 Packet Page 2 2 September 24, 2019 Alderperson Wolfe: He supports Alderperson Borgman’s proposed amendment. He suggests having more meetings with the LMLD for further discussion regarding the City’s future contributions. Leave the 2020 City payment as it has been. In response to a suggestion that landfill funds be utilized, Director Mueller stated research would have to be done to determine if that was possible. Alderperson Kubacki: The property owners on Lake Denoon formed a Lake District to improve the quality of the lake. It has improved; however, the residents on the lake shouldered the cost. How can the City contribute to one lake and ignore the other two? There is no parody. Yes, the lakes are different, but they all represent an economic boost to the City through taxation. Alderperson Kapusta: He would like to see better communication among all parties involved regarding future budgets. He supports the proposed amendment to the Resolution. Motion carried 5 in favor and Alderpersons Kubacki and Madden voting no. Continued Discussion Regarding Muskego Senior Taxi The Mayor stated that $5,000.00 is currently in the proposed operating budget. Alderperson Wolfe moved to include a total of $15,000.00 in the 2020 operating budget for the Muskego Senior Taxi Service. Alderperson Kapusta seconded. Alderperson Kubacki: The City contributed $10,000.00 in 2008 to provide assistance to the taxi service, which was supposed to be self-sufficient by 2010. It is still not self-sufficient. The Mayor established an Ad Hoc Committee to review the service and funding sources. Mukwonago runs a profitable program. The Director of that program provided input to the Ad Hoc Committee. This was an effort to assist the Muskego Taxi Service to become self-sufficient. The City requested specific information from the organization that was never provided. He believes the service is necessary and will support the $5,000 for another year, but cannot go beyond that. Alderperson Borgman: Distributed salary information. Staff have increased since 2014 because the rides increased. He objects to the report that was presented from the Ad Hoc Committee. He was on the Committee and did not have any input regarding the report. He also believes Muskego’s program should not be compared to Mukwonago’s. Alderperson Madden: The organization came to the City for financial support, but has refused to be transparent. Mayor Chiaverotti: Believes there are discrepancies regarding the salary information distributed by Alderperson Borgman. While some information was provided by the Muskego Senior Taxi, the full detail was not. Alderperson Engelhardt: Believes the information disclosed meets the requirements of the IRS. The current director was hired to put the program in order. It has prospered and meets the needs of the community. He would like the City to continue its financial sponsorship of the taxi service. Page 2 of 6 September 24, 2019 and October 8, 2019 Packet Page 3 3 September 24, 2019 Alderperson Hammel: Does not like the lack of transparency. If funding is requested from the City, information should be provided. He would like to continue discussion in the future. Motion carried 5 in favor and Alderpersons Kubacki and Madden voting no. Elected Official Salary Discussion Alderperson Kubacki: Acknowledged the comparison salary information provided by the Finance & Administration Department. He supports the Judge’s salary being increased to $18,000.00. The salary for the Mayor is low and should be increased to a range of $72,000.00 - $75,000.00 Alderperson Wolfe: Stated it is unfair to only raise the salaries of certain elected officials. The salary for Alderperson has not increased since 2002. Alderperson Madden: Agrees that the Mayor’s salary should be increased. Alderperson Engelhardt: Stated he is comfortable with the salary for Alderpersons. Alderperson Kubacki moved to raise the Mayor’s annual salary to $72,000.00 and the Judge’s annual salary to $17,500.00. Alderperson Hammel seconded. Motion carried with 4 in favor and Alderpersons Wolfe, Borgman and Kapusta voting no. Continued Discussion of Mayor’s Proposed 2020 Operating Budget In response to the proposed changes recommended tonight, Director Mueller stated that the estimated State Transportation Aids should be received shortly. She will provide funding options at the October 8, 2019 COW meeting. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:21 p.m. Alderperson Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk. Page 3 of 6 September 24, 2019 and October 8, 2019 Packet Page 4 Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES October 8, 2019 5:15 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:21 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich, Library Director Larson and Assistant Deputy Clerk Chavie. STATEMENT OF PUBLIC NOTICE The Assistant Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. NEW BUSINESS Finalize 2020 Capital and Operating Budgets Director Mueller reviewed the following Budget Updates and Proposed Appropriations for the 2020 General Operating Budget: Description Account # Impact to Current Budget Increase/(Decrease) Revenues: Transportation Aids 100.04.51.01.4132 $ 50,428.00 State Shared Revenue 100.09.80.00.4121 1,725.000 State video service Aid (Reclassification)100.09.80.00.4124 30,200.00 Cable Franchise Fees (Reclassification)100.01.06.00.4544 (30,200.00) Net Budget Revenue Increase/(Decrease)$ 52,153.00 Expenditures: Mayor Salary & Benefits 100.01.01.005105/201/202 $ 5,737.00 Judge Salary & Benefits 100.01.08.005105/201/202 2,691.00 Senior Taxi 100.01.06.00.6055 10,000.00 Hydrant Rental (3% Simplified Water Rate Case)100.02.21.00.5422 9,835.00 Little Lake District 100.05.06.00.6052 23,890.00 Lake Denoon District (request = 4,580)100.05.06.00.6053 Net Budget Expenditure Decrease $ 52,153.00 Balanced Budget Adjustments $ (0) Review Request from Lake Denoon Lake District for City Funding Alderperson Kubacki introduced Tim and Julie Laseke. Mr. Laseke is the Chairperson of the Lake District, which consists of 95% Muskego residents and 5% Town of Norway residents. A letter of intent and 2020 Budget of the Lake Denoon Lake District were distributed to Committee members. The Lake District is requesting a City contribution of $5,290.50 to be applied to its operating budget. Page 4 of 6 September 24, 2019 and October 8, 2019 Packet Page 5 2 October 8, 2019 Director Mueller explained that she used the same formula as the one used to determine the City contribution to the Little Muskego Lake District. The City contribution to the Lake Denoon Lake District would be $4,580.00. Alderperson Wolfe noted this request was placed on the agenda very quickly; he disagrees with how it was presented. Alderperson Engelhardt suggested tracking results and the increase in revenue to justify the factors. Alderperson Kapusta made a motion to approve that $4,580.00 be placed in the 2020 Operating Budget. Alderperson Madden seconded. Motion carried with Alderpersons Madden, Kubacki, Kapusta, Borgman, Hammel voting yes and Alderpersons Wolfe and Engelhardt voting no. Finalize 2020 Capital and Operating Budgets (Continued) Park Arthur Baseball Field #4 Alderperson Borgman feels that the budgeted amount of $300,000 to regrade field #4 for proper draining is a lot of money to spend. He suggested to look into alternative resources rather than remove the dugout, fencing and light pole to regrade the field for proper drainage. Alderperson Hammel did confirm that the fields were not in good condition. He is not sure if removing and rebuilding is the way to go. Alderperson Wolfe does recall that games were played at other facilities due to the field conditions. Ms. Mueller suggested leaving the item in the budget contingent upon reviewing the study at a later date. After further discussion, it was decided that Public Works & Development Director Scott Kroeger and DPW Superintendent Ryan Beilfuss will review alternatives. This item will be discussed at a later date. Salaries of Elected Officials Alderperson Wolfe asked if there should be continued discussion regarding salaries. Alderperson Kubacki stated he reviewed the salary comparison study for elected officials. He supports the recommendation made at the previous meeting. Alderperson Borgman is in favor of raising the salary for the Alderpersons. The salary has been the same since 2002. Alderperson Kubacki stated the study indicates that the Council members are adequately compensated. After further discussion. Alderperson Borgman made a motion that the Alderperson’s salary be increased 1.5% effective upon the 2020 and 2021 elections and then increased an additional 1.5% six months later. Alderperson Wolfe seconded. Director Mueller noted that an Ordinance would be required to change the salaries for elected officials. Motion failed with Alderpersons Madden, Kubacki, Engelhardt, Kapusta and Borgman voting no; Alderpersons Borgman and Wolfe voting yes. Review 2020 Water and Sewer Utility Budgets Ms. Mueller reported that both utilities are in good financial condition. She noted the water main projects will be discussed at a later date. Alderperson Kapusta moved to approve the 2020 Water and Sewer Utility Budgets. Alderperson Kubacki seconded; motion carried. ADJOURNMENT Page 5 of 6 September 24, 2019 and October 8, 2019 Packet Page 6 3 October 8, 2019 Alderperson Kubacki made a motion to adjourn at 6:15 p.m. Alderperson Kapusta seconded; motion carried. Minutes taken and transcribed by Kim Chavie, Assistant Deputy Clerk. Page 6 of 6 September 24, 2019 and October 8, 2019 Packet Page 7 CITY OF MUSKEGO Staff Report to Common Council November 12, 2019 Meeting To: Committee of the Whole (COW) From: Adam Trzebiatowski, AICP Subject: Zoning Code Discussions – Goats, Barn Event Venues and Scoreboards Date: November 7, 2019 Background Information: There were three different Zoning Code related topics that came up over the past year or two in which staff was directed to do research on and propose some possible code amendments. The three topics related to allowing goats on lots not only zoned A-1 (with a CUG) allowing event venues in barns and how to address future scoreboards and advertising/sponsorships on said scoreboards. Below are details of planning staff suggestions on how we could possibly proceed with these code updates. Goats The current Zoning Code only allows goats on A-1 (Agricultural) zoned lots with the approval of a Conditional Use Grant (CUG). The direction of the COW was to explore allowing goats in more districts , modifying some of the current regulations and establishing minimum requirements. Based on that info here are the items that staff is suggesting:  In the A-1 district, remove the requirement of a CUG for goats and any references that goats are not allowed by right. By default then, any property that is in the A-1 district and has agriculture as the primary use, goats will treated the same as cattle and horses, which are allowed without limitation. For properties in the A-1 district used for single-family purposes that want goats, then they will follow the permitted accessory uses section of the A-1 district, which allows all permitted accessory in the RCE district. Details on the allowed RCE accessory uses are listed in more detail below.  In the RCE district, remove any references to goats not being allowed. In this district goats would be treated similar to livestock (cattle) and horses, which are allowed as an accessory use on lots of at least 120,000 SF (~2.75 acres) in area. If the lot is under that size then goats would not be allowed.  We are suggesting starting at allowing 1 goat per 40,000 SF of land. The Council could increase this number now or down the road if they feel necessary. The thought was to start there as it is always easier to add more than take away something that was previously granted.  Along with these code updates we clarified that horses are treated the same as livestock (cattle). This was how the City always treated horses but there were a few sections of the code that had conflicting information. We look at this as a clean-up item.  We added sheep as also being allowed with goats. Our research found that many communities regulate goats and sheep in the same manor and with the same allowed quantities.  We added a section that clarifies how many total animals can be on a lot and discuss how contiguous lots are looked at as far as animal counts.  As part of these updates staff also is proposing the removal of the hobby farm section(s) and references in the Zoning Code. The hobby farm regulations conflicted with other portions of the code and no one in 15+ years has requested approval of a hobby farm. Staff thought it made more sense to simplify things by removing that section and just allowed the typical animal regulation, as noted above, to apply. We are proposing adding three regulations relating to the storage of bedding material, feed and manure, from the hobby farm section, to the RCE accessory use section that regulates the type and quantity of farm animals allowed on a lot. Barn Event Venues A new trend with weddings and other events is holding them in old converted barns. The practice of repurposing and reusing an older building for a new purpose is commonly referred to as adaptive reuse. Our current codes do not have any specific allowance for the adaptive reuse of old barns into event space. The Page 1 of 3 Proposed Ordinance Language Regarding Goats, Barn... Packet Page 8 only current option to convert a barn to a wedding/event venue is seek full commercial zoning, which then limits other uses on a property. We have had three possible landowners in the City that have expressed interest in converting their existing barn in to event spaces.  We suggest allowing the adaptive reuse of existing barns for event/wedding venues in any residential district and in the A-1 district, subject to approval of a conditional use grant (CUG) from the Plan Commission. We would not include commercial districts in this allowance as some commercial district already all banquet/event spaces. This code section would not apply to barns built after the date of this adoption of this ordinance.  The suggestion is that the code would state that the CUG shall not be granted unless certain conditions are met. Here are the suggested conditions: (a) The minimum parcel size shall be five (5) acres. (b) A two hundred (200) foot separation between any event related building or amenity/feature and any structures on adjacent lots shall be provided on all sides of the property not abutting a public roadway. Special event/commercial business related structures, activities and/or features are not permitted within a fifty (50) foot buffer area, nor is parking allowed in this buffer area. The Plan Commission can consider reducing the required buffer, as it relates to parking only, from any right-of-way if dense landscape screening is provided. If an existing barn is located closer than the fifty (50) foot buffer, then the Plan Commission can consider reducing the required buffer to not less than the existing barn offset. Where possible, agricultural crops shall remain or be grown in the buffer area, or suitable landscaping, to maintain the rural/agricultural character of the site. (c) Buffer plantings shall be provided along a property line where there is an abutting residence, including across roadways, to screen views, lights and noise from the operation. (d) Parcels shall have direct unobstructed frontage along a paved public road for direct access. (e) The surface of the parking areas and driveways are preferred to be asphalt, but the Plan Commission can consider gravel parking areas on a case-by-case basis if the parking is far enough from adjacent lots and homes and if the parking lot can be maintained in a dustless condition. The number of parking stalls required should be one (1) stall for every two (2) people of building capacity with the final quantity being approved by the Plan Commission. (f) Any amplified music should occur only in the main barn structure and all door and windows must remain closed when the amplified music is playing. Special conditions can be considered for unique situations, subject to Plan Commission review. (g) Applicants for a conditional use grant under this Subsection shall provide the following information at the time of application: [1] Ownership of the property [2] Months/duration of operation [3] The anticipated number of events per year [4] Proposed hours/days of operation [5] Primary types of events to be hosted, and a description of their ancillary activities (e.g. hayrides, petting farms, bonfires, etc.) [6] Size of the barn facility and guest capacity, including a floor plan of the barn and auxiliary structures (including any tents or other temporary structures) [7] A site plan/survey for the entire parcel, including ingress/egress, parking areas, all facility structures/tents, restroom locations, and any other site based features [8] Provision of restroom facilities, including screening method (must be provided) [9] Location of refuse receptacles, screening and method of disposal [10] Proposed signage and lighting plan [11] Proposed use and location of amplified music [12] Any additional information required by the Plan Commission to ensure the safe operations of the event / wedding venue. Page 2 of 3 Proposed Ordinance Language Regarding Goats, Barn... Packet Page 9 Scoreboards The current Zoning Code does not specifically identify the allowance of scoreboards and/or regulations relating to scoreboards. In 2018 the Muskego School District worked with staff and the Plan Commission to install a new scoreboard at the high school football stadium complex. At that time a hybrid approach was used to approve the sign, even though the codes were not specific to scoreboards. Also as part of that request the District wanted to have a place advertisement/sponsorships on the backside of the sign. The signage regulations do not allow signage related to businesses that do not operate on that property on which the signage is located. Due to this, advertising/sponsorships were not allowed on the back of that sign at that time. Based on that overall request, the City did some research on how other communities handle scoreboards and are now suggesting the follow regulations to be added to the sign portion of the Zoning Code.  Scoreboards. Upon approval by the Plan Commission, a scoreboard is allowed in the I-1 Government and Institutional District, PI-1 Parks and Recreation District, or an approved outdoor recreational facility as designated in Article XX subject to the requirements of §400-21. Scoreboards are exempt from the reader board sign size limits of §400-180 F(2). The size, height and location of a scoreboard is subject to Plan Commission approval. The Plan Commission will give special consideration to screening from right-of-way and neighboring residential uses; motion, videos and flashing; and audio/noise emanating from the scoreboard or system mounted to the scoreboard. The Plan Commission can also consider sponsorship advertising on the face, rear or scoreboard structure if there is a defined plans outlining the sizes, quantity and design. Page 3 of 3 Proposed Ordinance Language Regarding Goats, Barn... Packet Page 10