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COMMON COUNCIL Packet - 5/26/2020CITY OF MUSKEGO COMMON COUNCIL AGENDA 05/26/2020 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 City Residents and Taxpayers Only – Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to three minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. - PUBLIC HEARING To consider the petition of Reno Berg (of PEGARL LLP) to rezone the vacant property described as Tax Key No. 2283.999.004 located on Crowbar Drive from A-1 - Agricultural District to RC-1 - Country Residence District for the purpose of allowing a possible future land division on the property. To consider the petition of Justin Koeppler (AG Agriculture) on behalf of the Basse Family Trust to grant a zoning amendment to the existing PD-42 Basse Planned Development District for the purpose of allowing additional multi-family units and alterations to setbacks and/or offsets for property known as Tax Key Numbers 2198.160.001, 2198.160.002, 2198.160.003 and 2198.160.004. CONSENT AGENDA Approval of Common Council Minutes - May 12, 2020 Approval of Operator Licenses Resolution #041-2020 - Resolution to Amend the Procedure Regarding Public Comment During Common Council Meetings Resolution #042-2020 - Acceptance of Proposal Submitted by Tri-County Contracting for Old Town Hall Improvements Packet Page 1 Common Council Agenda 2 5/26/2020 6:00:00 PM Resolution #043-2020 - Approval of Kwik Trip Developer's Agreement Resolution #044-2020 - Approval of Kwik Trip, LLC Storm Water Management Practice Maintenance Agreement Resolution #045-2020 - Approval of Muskego School Apartments, LLC Storm Water Management Practice Maintenance Agreement Approve Acquisition Contract and Authorize Signatures for Budget Approved Expenditures Over $50,000.00 – Purchase of Boom Truck $192,836.00 NEW BUSINESS REVIEW OF COMMITTEE REPORTS Public Works and Safety Committee - January 20, 2020 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1445 - An Ordinance to Amend the Zoning Map of the City of Muskego (A- 1 to RC-1 - PEGARL, LLP/Crowbar Drive) Ordinance #1446 - An Ordinance to Grant a Planned Development Amendment to the Approved PD-42 Zoning District for the Basse Planned Development LICENSE APPROVAL Approval of Change of Agent (Megan Schroeder) for "Class A" License Held by Walgreens #11636, S70W15775 Janesville Road VOUCHER APPROVAL Voucher Report Utility Vouchers General Fund Vouchers Wire Transfers for Debt Service 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 WolfePacket Page 2 Common Council Agenda 3 5/26/2020 6:00:00 PM Muskego Festival Committee - Alderperson Hammel Muskego Historical Society - Alderperson Kapusta Little Muskego Lake District - Alderperson Engelhardt Advanced Disposal Services Emerald Park Landfill Standing Committee - Alderperson Madden FUTURE AGENDA ITEMS ADJOURNMENT 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 I01,000 2,000500 FeetScale: L egend Affec ted Area Pro p erties within 300 ft Munic ip a l Bo unda ry Right-o f-Wa y Pa rc els Struc tures L a ke C r o w b a r D r . City of Muskego Kelsey Dr. T o w n o f V e r n o n C i t y o f M u s k e g o LakeDenoon Town of Norway S. Denoon Rd. CITY OF MUSKEGO NOTICE OF PUBLIC HEARING PL EASE T AKE N OT ICE tha t the Co m m o n Co unc il o f the City o f Muskego will ho ld a Pub lic Hea ring a t 6:00 PM, o r sho rtly therea fter, o n T uesda y, Ma y 26, 2020, a t Muskego City Ha ll, W182 S8200 Ra c ine Avenue. T he Pub lic Hea ring a nd the Co m m o n Co unc il m eeting will b e a va ila b le to the p ub lic fo r live strea m ing via the City o f Muskego c ha nnel a t www.yo utub e.c o m . Any c o m m ents whic h the p ub lic wishes to m a ke rega rding the Pub lic Hea ring m a y b e c o m m unic a ted to the City via em a il a t c itizenc o m m ents@c ityo fm uskego .o rg o r via p ho ne a t 414-376-8022. Any c o m m ents rec eived will b e direc ted to the Ma yo r a nd m em b ers o f the Co m m o n Co unc il during the no ted Pub lic Hea ring tim e. All c o m m ents fo r the Pub lic Hea ring m ust b e rec eived b y 3:00 p m o n the da y o f the m eeting. T hese step s a re b eing ta ken in a n effo rt to p ro tec t the hea lth o f the p ub lic , City lea ders a nd sta ff, due to the fa c t tha t the City o f Muskego ha s dec la red a sta te o f em ergenc y a s a result o f the COVID-19 virus p a ndem ic . T he Pub lic Hea ring is to c o nsider the fo llo wing: U p o n the p etitio n o f Reno Berg (o f PEGARL L L P) sha ll the fo llo wing a rea desc rib ed a s: T a x Key N o . 2283.999.004 / Cro wb a r Drive (Va c a nt) Be gra nted a rezo ning fro m A-1 – Agric ultura l Distric t to RC-1 – Co untry Residenc e Distric t fo r the p urp o se o f a llo wing a p o ssib le future la nd divisio n o n the p ro p erty. T he p etitio ner’s a p p lic a tio n is a va ila b le fo r p ub lic insp ec tio n b y c o nta c ting the City o f Muskego Pla nning Divisio n. All interested p a rties will b e given a n o p p o rtunity to b e hea rd. Pla n Co m m issio n City o f Muskego Pub lish in the Muskego N OW N ewsp a p er o n Ma y 6, 2020 a nd Ma y 13, 2020. Da ted this 28 th da y o f Ap ril, 2020. N OT ICE IT IS POSSIBL E T HAT MEMBERS OF AN D POSSIBL Y A QU ORU M OF MEMBERS OF OT HER GOVERN MEN T AL BODIES OF T HE MU N ICIPAL IT Y MAY BE IN AT T EN DAN CE AT T HE ABOVE-ST AT ED MEET IN G AN D GAT HER IN FORMAT ION ; N O ACT ION WIL L BE T AKEN BY AN Y GOVERN MEN T AL BODY AT T HE ABOVE-ST AT ED MEET IN G OT HER T HAN T HE GOVERN MEN T AL BODY SPECIFICAL L Y REFERRED T O ABOVE IN T HIS N OT ICE. N OT ICE "Plea se no te tha t, up o n rea so na b le no tic e, effo rts will b e m a de to a c c o m m o da te the needs o f disa b led individua ls thro ugh a p p ro p ria te a ids a nd servic es. Fo r a dditio na l info rm a tio n o r to request this servic e, c o nta c t the Pla nning Divisio n a t City Ha ll, W182 S8200 Ra c ine Avenue, (262) 679-4136." Page 1 of 5 To consider the petition of Reno Berg (of PEGARL LLP) to... Packet Page 4 City of Muskego Plan Commission Supplement PC 023-2020 For the meeting of: April 2, 2020 REQUEST: Rezoning from A-1 (Agricultural District) to RC-1 (Country Residence District) of the Haut Property Tax Key No. 2283.999.004 / Crowbar Drive SW ¼ of Section 31 PETITIONER: PEGARL, LLP INTRODUCED: April 2, 2020 LAST AGENDA: N/A PREPARED BY: Adam Trzebiatowski, AICP BACKGROUND PC 023-2020 The petitioner has submitted a rezoning request from A-1 (Agricultural District) to RC-1 (Country Residence District). PLAN CONSISTENCY PC 023-2020 Comprehensive Plan:The 2020 Comprehensive Plan shows the area as rural density residential uses. The proposal is consistent with the plan, as long as any future lots are at least 88,898 SF in area. Zoning: The property is currently A-1 (Agricultural District). The zoning being requested is RC-1 (Country Residence District). Park and Conservation Plan: No acquisitions are proposed in this area. The proposal is consistent with the Plan. Street System Plan: The proposal is consistent with the Plan. Any right-of-way dedication would be addressed as part of a future land division. Adopted 208 Sanitary Sewer Service Area: As part of a future land division sanitary sewer will need to be extended to this area by the developer. The proposal is consistent with the Plan. Water Capacity Assessment District: This area is served by private well. The proposal is consistent with the Plan. DISCUSSION PC 023-2020 PEGARL, LLP. is petitioning for a rezoning for a property along Crowbar Drive. The request includes the rezoning of all of Tax Key Number 2283.999.004. The rezoning would be from A-1 - Agricultural District to RC-1 - Country Residence District. The RC-1 zoning district requires parcels to be at least 80,000 square feet and 200 feet in width. The 2020 Comprehensive Plan identifies this area as Rural Density Residential and the proposed rezoning still meets this requirement, as long as the lots are at least 88,898 SF in area. The petitioner is requesting this rezoning so that they can possibly divide the lot in question into four (4) lots. Any future land division/CSM would need to receive separate approvals. A public hearing for this request was originally scheduled for March 24, 2020, but subsequently was cancelled due to the COVID-19 virus. A new Public Hearing will be scheduled for April or May 2020. In an effort to keep things progress during these unprecedented times, the Public Hearing is happening after the Plan Commission recommendation can be made. This has occurred on some past rezoning requests when the meeting/submittal deadline dates dictated such. If any negative comments and/or concerns arise from that Public Hearing, then this Resolution would come back before the Plan Commission for re- review before final Common Council action. Page 2 of 5 To consider the petition of Reno Berg (of PEGARL LLP) to... Packet Page 5 STAFF RECOMMENDATION PC 023-2020 Approval of Resolution PC 023-2020 – Pending any comments that may come out of the future Public Hearing. Page 3 of 5 To consider the petition of Reno Berg (of PEGARL LLP) to... Packet Page 6 RESOLUTION #P.C. 023-2020 RECOMMENDATION TO COUNCIL TO REZONE THE HAUT PROPERTY FROM A-1 AGRICULTURAL DISTRICT TO RC-1 COUNTRY RESIDENCE DISTRICT FOR THE PROPERTY LOCATED IN THE SW 1/4 OF SECTION 31 (TAX KEY NO. 2283.999.004 / CROWBAR DRIVE). WHEREAS, A petition was submitted by PEGARL LLP. to rezone the Haut property from the A-1 Agricultural District to RC-1 Country Residence District, and WHEREAS, The RC-1 district allowed minimum lot sizes of 80,000 SF with minimum average width of 200 feet, and WHEREAS, The 2020 Comprehensive Plan identifies this area for Rural Density Residential Uses and the proposal is consistent with the plan, and WHEREAS, A Public Hearing for the rezoning will be heard before the Common Council in April or May 2020, and WHEREAS, The rezoning is being proposed to facilitate a possible future four lot land division. THEREFORE BE IT RESOLVED, That the Plan Commission does hereby recommend approval to the Common Council for the rezoning to the RC-1 Country Residence District for the property located in the SW ¼ of Section 31 (Tax Key No. 2283.999.004 / Crowbar Drive), and BE IT FURTHER RESOLVED, If any negative comments and/or concerns arise from that Public Hearing, then this Resolution would come back before the Plan Commission for re-review before final Common Council action. BE IT FURTHER RESOLVED, Due to the Rural Density land use designation, any lots that are part of a future land division must at have a minimum lot size of 88,898 SF to meet the Comprehensive Plan. 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: April 2, 2020 Defeated: Deferred: Introduced: April 2, 2020 ATTEST: Adam Trzebiatowski, Planning Manager Page 4 of 5 To consider the petition of Reno Berg (of PEGARL LLP) to... Packet Page 7 Fe e t 0 40 80 SH E E T CROWBAR DEVELOPMENT VE R T . S C A L E : CH E C K E D B Y : PR O J E C T N O . RE V I S I O N S RE V I S E D B Y : DA T E : F:\PROJECTS\20-710-220 CROWBAR DEVELOPMENT\ZONING EXHIBIT.DWG DATE OF PLOT: 2/7/2020 4:01 PM  ...where engineering solutions meet water quality... www.msquaredengineering.com     HO R I Z . S C A L E : DA T E : DR A W N B Y : D M D 2/ 7 / 2 0 2 0 2/ 0 7 / 2 0 2 0 OF 1 1 ZONING EXHIBIT Page 5 of 5 RESOLUTION PC 023-2020 Packet Page 20 Page 5 of 5 To consider the petition of Reno Berg (of PEGARL LLP) to... Packet Page 8 I08501,700425 FeetScale: Legen d Affected Area Properties within 300 ft R ight-of-W a y Pa rcels S tructures La ke Martin Dr . Janesvi l l e R d . M o o r l a n d R o a d CITY OF MUSKEGO NOTICE OF PUBLIC HEARING PL EAS E TAKE NOTICE tha t the Com m on Coun cil of the City of Muskego will hold a Public Hea rin g a t 6:00 PM, or shortly therea fter, on Tuesda y, Ma y 26, 2020, a t Muskego City Ha ll, W 182 S 8200 R a cin e Aven ue. The Public Hea rin g a n d the Com m on Coun cil m eetin g will be a va ila ble to the public for live strea m in g via the City of Muskego cha n n el a t www.youtube.com . An y com m en ts which the public wishes to m a ke rega rdin g the Public Hea rin g m a y be com m un ica ted to the City via em a il a t citizen com m en ts@cityofm uskego.org or via phon e a t 414-376-8022. An y com m en ts received will be directed to the Ma yor a n d m em bers of the Com m on Coun cil durin g the n oted Public Hea rin g tim e. All com m en ts for the Public Hea rin g m ust be received by 3:00 pm on the da y of the m eetin g. These steps a re bein g ta ken in a n effort to protect the hea lth of the public, City lea ders a n d sta ff, due to the fa ct tha t the City of Muskego ha s decla red a sta te of em ergen cy a s a result of the COV ID-19 virus pa n dem ic. The Public Hea rin g is to con sider the followin g: Upon the petition of J ustin Koeppler (AG Architecture) on beha lf of the Ba sse Fa m ily Trust sha ll the followin g a rea kn own a s: Ta x Key Num bers 2198.160.001, 2198.160.002, 2198.160.003, & 2198.160.004 Be gra n ted a zon in g a m en dm en t to the existin g PD-42 Ba sse Pla n n ed Developm en t District for the purpose of a llowin g a ddition a l m ulti-fa m ily un its a n d a ltera tion s to setba cks a n d/or offsets. The petition er’s a pplica tion is a va ila ble for public in spection by con ta ctin g the City of Muskego Pla n n in g Division . All in terested pa rties will be given a n opportun ity to be hea rd. Pla n Com m ission City of Muskego Publish in the Muskego NOW Newspa per on Ma y 6, 2020 a n d Ma y 13, 2020. Da ted this 28 th da y of April, 2020. NOTICE IT IS POS S IBLE THAT MEMBER S OF AND POS S IBLY A QUOR UM OF MEMBER S OF OTHER GOV ER NMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOV E-S TATED MEETING AND GATHER INFOR MATION; NO ACTION W ILL BE TAKEN BY ANY GOV ER NMENTAL BODY AT THE ABOV E-S TATED MEETING OTHER THAN THE GOV ER NMENTAL BODY S PECIFICALLY R EFER R ED TO ABOV E IN THIS NOTICE. NOTICE "Plea se n ote tha t, upon rea son a ble n otice, efforts will be m a de to a ccom m oda te the n eeds of disa bled in dividua ls through a ppropria te a ids a n d services. For a ddition a l in form a tion or to request this service, con ta ct the Pla n n in g Division a t City Ha ll, W 182 S 8200 R a cin e Aven ue, (262) 679-4136." Page 1 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 9 City of Muskego Plan Commission Supplement PC 024-2020 For the meeting of: April 2, 2020 REQUEST: Zoning Amendment to PD-42 Basse and Building, Site and Operation Plan Amendment for Will Rose Apartments, LLC. Janesville Road / Tax Key Nos. 2198.160.001, 2198.160.002, 2198.160.003 and 2198.160.004 NE ¼ of Section 10 PETITIONER: Will Rose Apartments LLC INTRODUCED: April 2, 2020 LAST AGENDA: N/A PREPARED BY: Adam Trzebiatowski, AICP BACKGROUND PC 024-2020 Will Rose Apartments LLC has submitted a request to amend the PD-42 Zoning District to allow for additional living units and modify the building setbacks. The applicant is also requesting a Building, Site and Operation Plan amendment to adjust the exterior elements of the building, adjust the number of parking stalls and add a garden amenity. PLAN CONSISTENCY PC 024-2020 Comprehensive Plan:The 2020 Plan depicts the area for high density residential uses (>3 units/acre). The new proposal consists of 96 total units, which is an increase from 90 units previously approved for this development. The proposed densities are within the guidelines of the 2020 Plan and the past zoning approval, if the Common Council granted a density bonus, which can be allowed per the code. Zoning: A rezoning to a Planned Development was approved by the Plan Commission and Common Council in December 2017. The new proposal herein adds six additional units thus utilizing a portion of the Planned Development bonus for residential units and requests a waiver to the setback requirements. 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 024-2020 As stated above, this rezoning is amending the language of the existing PD-42 Basse Planned Development District. Originally, PD-42 was originally created in 2003 as part of a larger development and adjusted in 2017 for the Will Rose Apartment buildings. PD-42 originally allowed 90 units in two buildings, being a 50 unit multifamily building and a 40 unit multifamily building. In February 2019, the Plan Commission allowed the number of units to be adjusted to 51 units (Building #1) and 39 units (Building #2) as a non-substantial change. Construction has commenced on the now 51 unit multifamily Page 2 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 10 building and there will not be any changes to this building. Now the applicant is seeking to change the number of units in the second building from 39 units to 45 units. Because the number of units also affects the number of parking stalls required, this is a substantial change which triggers an amendment to the PD-42 Zoning District. Due to ongoing market research by the applicant, it has been determined that the number of one bedroom units is in higher demand. Therefore, this request will change the interior layout and eliminate several two-bedroom units and an interior open area while converting the spaces to additional one- bedroom units. The total number of units will be increased by six total units to a total of 45 units in the second building with 51 units in the first building. That would bring the total development to 96 units. Based on the total allowable density under the base zoning, 90.9 units are allowable in the PD district. Utilizing a Planned Development District, the density is able to be increased by up to 10% upon Plan Commission and Common Council approval. The possible bonus would increase the total number of allowed residential units to 99.99 units. The applicant is seeking a change from 90 to 96 residential units. The six (6) additional units would equate to a 7% density bonus. Additional parking spaces are required with the additional units and as such the applicant is also requesting a waiver to the setback requirements for the second building. The first building that is currently under construction was allowed a ten-foot setback waiver (to 30 feet) and this request would allow the second building to have the same 30-foot setback from the Janesville Road right-of-way line. This building shift would allow more space for interior and exterior parking. The footprint of the building in the northern most corner will be adjusted which is made possible if the ten foot setback waiver is granted. This additional area allows for the configuration of the residential units to be adjusted for the additional six residential units. On the first and third floors the two-bedroom endcap unit is divided into two one-bedroom units. Additionally, on the third floor the community room is being eliminated and the exterior wall is being pushed out to match the lower levels with two additional one- bedroom units being added. Five additional units are being shown from the original 40 unit structure. Finally, the parking on the first floor is also reconfigured with the additional footprint to add additional enclosed parking stalls. Architecturally a couple changes are proposed to accommodate the additional living units. First, in the center of the southern elevation on the third floor the community room is being eliminated for two additional living units. This area of the building was originally stepped back providing depth to the third floor. With the two additional living units the third floor will extend up from the second floor with the same fiber cement siding that gives the appearance of wood materials. The second change is the additional balconies on the northern most corner mimicking the appearance of the northeast corner for the additional living unit on each floor. There are also some other minor architectural changes that further tie the designs of both buildings together. With the addition of six residential units, the ratio of parking stalls to residential units is affected. Currently there are 88 parking stalls for 39 residential units for a parking ratio of 2.26 parking stalls to residential units. By adjusting the enclosed parking area an additional three parking stalls will be enclosed for a total of 48 enclosed stalls for 45 units. With the setback waiver the applicant was able to reconfigure the exterior parking to add 12 additional parking stalls. The ratio for the second building would then be 103 parking stalls for 45 units or increase slightly to 2.29 parking stalls per residential unit. Overall, the site with both buildings will have a parking ratio of 2.28 parking stalls per residential unit. A fenced community garden amenity is also being requested. This garden cannot be utilized as a commercial garden facility, but solely for use by residents of the apartment complex. The resolution is drafted accordingly. Any fencing needed as part of the community garden will require a separate Zoning Permit. A public hearing for this request was originally scheduled for March 24, 2020, but subsequently was cancelled due to the COVID-19 virus. A new Public Hearing will be scheduled for April or May 2020. In an effort to keep things progress during these unprecedented times, the Public Hearing is happening after the Plan Commission recommendation can be made. This has occurred on some past rezoning requests when the meeting/submittal deadline dates dictated such. If any negative comments and/or concerns Page 3 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 11 arise from that Public Hearing, then this Resolution would come back before the Plan Commission for re- review before final Common Council action. STAFF RECOMMENDATION PC 024-2020 Approval of Resolution PC 024-2020 – Pending any comments that may come out of the future Public Hearing. Page 4 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 12 RESOLUTION #P.C.024-2020 APPROVAL OF A ZONING AMENDMENT TO THE PD-42 ZONING DISTRICT AND BUILDING, SITE AND OPERATION PLAN AMENDMENT FOR THE WILL ROSE APARTMENTS LOCATED IN THE NE ¼ OF SECTION 10 (JANESVILLE ROAD / TAX KEY NOS. 2198.160.001, 2198.160.002, 2198.160.003 & 2198.160.004) WHEREAS, Plans were submitted by AG Architecture to amend the PD-42 Zoning District for the Will Rose Apartment development located in the NE ¼ of Section 10 (Janesville Road / Tax Key Nos. 2198.160.001, 2198.160.002, 2198.160.003 & 2198.160.004), and WHEREAS, The current version of 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, The Plan Commission and Common Council allowed the number of units to be adjusted to 51 units and 39 units as a non-substantial change to the PD-42 Zoning District, and WHEREAS, The newly proposed zoning amendment is to increase the number of allowed units in the second building from 39 units to 45 units, and WHEREAS, The proposed additional units are gained with minor building footprint adjustments and with the switching of some interior open spaces and two-bedroom units to one-bedroom units, and WHEREAS, The first building that is currently under construction was allowed a ten-foot setback waiver (from 40’ to 30’) and this request would allow the second building to have the same 30-foot setback from the Janesville Road right-of-way line, and WHEREAS, A Public Hearing for the rezoning will be heard before the Common Council in April or May 2020, and WHEREAS, The original Building, Site and Operation Plan (BSO) was approved via #P.C. 025-2018 on April 9, 2018, and WHEREAS, There are also some minor exterior elevation changes that are being proposed to further tie the two buildings together architecturally and to accommodate the slight footprint change, and WHEREAS, By adjusting the building footprint, three additional enclosed parking stalls will be added for a total of 48 enclosed stalls for 45 units, and WHEREAS, Twelve (12) additional outdoor parking stalls for residents and guests have been provided by shifting the building to the thirty foot setback, and WHEREAS, An additional amendment that is proposed for the development is the addition of a community garden for the exclusive use of residents within the complex. THEREFORE BE IT RESOLVED, The Plan Commission approves the Building, Site and Operation Plan amendment and the Plan Commission is recommending to the Common Council the zoning amendment to the PD-42 District to allow the additional six (6) residential units for the second building (totaling 96 units for the overall development) for the Will Rose Apartment development located in the NE ¼ of Section 10 (Janesville Road / Tax Key Nos. 2198.160.001, 2198.160.002, 2198.160.003 & 2198.160.004). Page 5 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 13 BE IT FURTHER RESOLVED, If any negative comments and/or concerns arise from that Public Hearing, then this Resolution would come back before the Plan Commission for re-review before final Common Council action. BE IT FURTHER RESOLVED, All previously noted architectural conditions from the past resolutions still apply. BE IT FURTHER RESOLVED, The community garden cannot be utilized as a commercial garden facility and can only be used by residents of the apartment complex. BE IT FURTHER RESOLVED, Any fencing needed as part of the community garden will require a separate Zoning Permit approval. 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: April 2, 2020 Defeated: Deferred: Introduced: April 2, 2020 ATTEST: Adam Trzebiatowski, Planning Manager Page 6 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 14 Page 14 of 21 RESOLUTION PC 024-2020 Packet Page 34 Page 7 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 15 Page 15 of 21 RESOLUTION PC 024-2020 Packet Page 35 Page 8 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 16 Page 16 of 21 RESOLUTION PC 024-2020 Packet Page 36 Page 9 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 17 Page 17 of 21 RESOLUTION PC 024-2020 Packet Page 37 Page 10 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 18 Page 18 of 21 RESOLUTION PC 024-2020 Packet Page 38 Page 11 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 19 Page 19 of 21 RESOLUTION PC 024-2020 Packet Page 39 Page 12 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 20 Page 20 of 21 RESOLUTION PC 024-2020 Packet Page 40 Page 13 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 21 D ESI G N L A NDSURVEYIN G CIV I N GILENGINEER M A R T I N D R I V E W. J A N E S V I L L E R O A D ( C T H L ) Page 21 of 21 RESOLUTION PC 024-2020 Packet Page 41 Page 14 of 14 To consider the petition of Justin Koeppler (AG... Packet Page 22 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES May 12, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Engelhardt, Kubacki, and Madden. Also present: City Attorney Warchol and 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 Mayor Petfalski noted that May 10 through May 16 is National Police Week. He thanked all police officers, dispatchers, and support staff for their hard work to keep Muskego safe. There have been more recreational opportunities opened up to the public. However, the bathrooms are not open. The Mayor encouraged everyone to use good judgment. PUBLIC COMMENT – None CONSENT AGENDA Alderperson Kubacki moved to approve the items under Consent Agenda. Alderperson Madden seconded; motion carried. The following were approved: Common Council Minutes for February 25, 2020 and April 28, 2020. Resolution #035-2020 – Approval of a Certified Survey Map for Home Path Financial. Resolution #036-2020 – A Resolution to Reduce the Fees for the “Class B” and Class “B” Licenses for 2020-2021. Resolution #040-2020 – Approval of Certified Survey Map and Condominium Plat for Cobblestone Meadows Development. Page 1 of 3 Approval of Common Council Minutes - May 12, 2020 Packet Page 23 Common Council Minutes 2 May 12, 2020 NEW BUSINESS Alderperson Madden moved to approve an Operator License for Justin Bhatti. Alderperson Kubacki seconded; motion carried. Resolution #037-2020 – Approval of Agreement for Ambulance Services with Tess Corners Volunteer Fire Department. Alderperson Hammel moved to approve. Alderperson Wolfe seconded; motion carried. There was no change from the language in the previous Agreement. Resolution #038-2020 – Designating the Official Newspaper of the City of Muskego. Alderperson Hammel moved to approve. Alderperson Engelhardt seconded; motion carried. Resolution #039-2020 – Approval of Reduction of Bond Amount for Community Holdings, LLC (The Waters of Lake Denoon Subdivision). Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. REVIEW OF COMMITTEE REPORTS Plan Commission – March 3, 2020 and April 2, 2020 VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $30,836.49. Alderperson Hammel seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $263,376.99. Alderperson Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $351,407.71. Alderperson Hammel seconded; motion carried. CITY OFFICIAL’S REPORTS – None COMMUNICATIONS AND MISCELLANEOUS BUSINESS – None Updates from Aldermanic Liaisons: Advanced Disposal Services Emerald Park Landfill Standing Committee Alderperson Madden stated that there are still issues regarding odor at the landfill. Meetings have been held on a weekly basis for about seven months. The problem was supposed to be taken care of by the end of February. That has not happened. Mayor Petfalski stated that he would follow up with City Staff. Page 2 of 3 Approval of Common Council Minutes - May 12, 2020 Packet Page 24 Common Council Minutes 3 May 12, 2020 Update on Public Comment Policy: Mayor Petfalski stated the current policy is to allow two minutes and somewhere it was changed to three. He believes the policy should officially be changed to three minutes; however, he will use discretion as the meeting chair whether or not to enforce the time limit. ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 6:13 p.m. Alderperson Madden seconded; motion carried. Minutes transcribed by Christine Crisp. Page 3 of 3 Approval of Common Council Minutes - May 12, 2020 Packet Page 25 OPERATOR LICENSE APPROVALS COMMON COUNCIL – 05/26/2020 Dawn Brust Dylan Dombrowski Bruce Murray Ronald Petersen Melissa Tabler Robert T. Hinners Robert D. Hinners Dakota Martinez Dawn Vretenar T:\General Government\Boards & Committees\Common Council\Electronic Packets\2020\20200526 Packet\Operators.docx Page 1 of 1 Approval of Operator Licenses Packet Page 26 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #041-2020 RESOLUTION TO AMEND THE PROCEDURE REGARDING PUBLIC COMMENT DURING COMMON COUNCIL MEETINGS WHEREAS, A procedure was adopted in June of 2006 to allow a “Public Comment” period at Common Council meetings; and WHEREAS, “Public Comment” has been a regular agenda item since that time; and WHEREAS, In 2012, the Committee of the Whole discussed amending the procedure to clarify the process and what agenda items the public can comment on and the procedure was amended by the Common Council with the adoption of Resolution #004- 2012; and WHEREAS, It is proposed to amend the Procedure to allow each speaker three minutes per agenda item; and WHEREAS, The following procedure shall apply when a City of Muskego resident or taxpayer wishes to speak under “Public Comment.” 1. A Public Comment Registration Form shall be completed and submitted to the City Clerk before the beginning of the Common Council meeting. 2. Each speaker will be limited to a maximum of three minutes per person per agenda item. 3. Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. 4. Rules of conduct will be enforced during “Public Comment,” which will be included with the registration form and amended as needed. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego does hereby amend the procedure regarding “Public Comment” during Common Council meetings DATED THIS 26th DAY OF MAY, 2020. SPONSORED BY: Mayor Rick Petfalski This is to certify that this is a true and accurate copy of Resolution #041-2020, which was adopted by the Common Council of the City of Muskego. ____________________________ Deputy Clerk 5/20jmb Page 1 of 1 Resolution #041-2020 - Resolution to Amend the... Packet Page 27 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #042-2020 ACCEPTANCE OF PROPOSAL SUBMITTED BY TRI-COUNTY CONTRACTING FOR OLD TOWN HALL IMPROVEMENTS WHEREAS, The 2020 Capital Budget included funds for a new roof and exterior improvements for the Old Town Hall in the amount of $80,000.00 and WHEREAS, Tri-County Contracting submitted a Proposal in the amount of $63,543.00 to re-roof the Old Town Hall building as well as to install exterior improvements, including 18 new windows; and WHEREAS, If necessary, the contractor will complete additional wood replacement at a cost as reflected in the Proposal; this cost is not included in the $63,543.00 amount; and WHEREAS, The Finance Committee reviewed the Proposal and recommends it be accepted for a total cost of $63,543.00 and any additional cost for wood replacement, if necessary; and WHEREAS, Total project costs that exceed the budgeted amount will be subject to the 2013 City of Muskego Purchasing Policy. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby accept the Proposal submitted by Tri-County Contracting for the Old Town Hall improvements in the amount of $63,543.00 and any additional costs for wood replacement if necessary. BE IT FURTHER RESOLVED That the Mayor is authorized to sign and accept the Proposal and the City Attorney is authorized to make substantive changes as may be necessary in order to preserve the general intent thereof. DATED THIS 26TH DAY OF MAY, 2020. SPONSORED BY: FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #042-2020, which was adopted by the Common Council of the City of Muskego. ______________________________ Deputy Clerk 5/20jmb Page 1 of 3 Resolution #042-2020 - Acceptance of Proposal... Packet Page 28 Page 2 of 3 Resolution #042-2020 - Acceptance of Proposal... Packet Page 29 Page 3 of 3 Resolution #042-2020 - Acceptance of Proposal... Packet Page 30 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #043-2020 APPROVAL OF KWIK TRIP DEVELOPER’S AGREEMENT WHEREAS, Kwik Trip, Inc. and the City of Muskego wish to enter into a Developer’s Agreement regarding a new Kwik Trip Convenience Store and Gas Station to be located at the intersection of Janesville Road and College Avenue in the City of Muskego; and WHEREAS, The Developer’s Agreement is for the construction of public water main improvements at said location; and WHEREAS, The City of Muskego will reimburse Kwik Trip, Inc. an estimated amount of $68,168.24 to upgrade the watermain from an 8” pipe to a 16” pipe to allow for future water service in the City of Muskego; that the total amount will be determined based on actual watermain construction in the field; and WHEREAS, The Finance Committee has reviewed and recommended approval of the Agreement between Kwik Trip, Inc. and the City of Muskego to make and install said public improvements reasonably necessary for the Development, conditioned upon the construction of said Improvements according to approved plans, applicable City ordinances and written municipal specifications universally applied as of the date of the Agreement. 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 attached Developer’s Agreement between Kwik Trip, Inc. and the City of Muskego. 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 26TH DAY OF MAY 2020. SPONSORED BY: FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #043-2020, which was adopted by the Common Council of the City of Muskego. Deputy Clerk 5/20jmb Page 1 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 31 1 This Agreement, made this ____ day of _____________, 2020 by and between Kwik Trip, Inc. (the "Developer") and the City of Muskego, a municipal corporation of the State of Wisconsin, located in Waukesha County, hereinafter called the "City". W I T N E S S E T H WHEREAS, the Developer has submitted for approval by the City the development plans for a new Kwik Trip, on a part of the lands described as: PARCEL A: PARCEL 1 OF CERTIFIED SURVEY MAP NO. 4878, RECORDED JANUARY 24, 1986 IN VOLUME 39 OF CERTIFIED SURVEY MAPS ON PAGES 269 TO 271, AS DOCUMENT NO. 1330216, BEING A PART OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SECTION 1, TOWN 5 NORTH, RANGE 20 EAST, IN THE CITY OF MUSKEGO, COUNTY OF WAUKESHA, STATE OF WISCONSIN. EXCEPTING THEREFROM part of Parcel 1 of Certified Survey Map 4878, recorded in Volume 39 of Certified Survey Maps on Page 269-271 as Document No. 133021, Waukesha County Records lying in the Northwest one-quarter of Section 1, Town 5 North, Range 20 East, City of Muskego, Waukesha County, Wisconsin more particularly described as follows: Beginning at the East corner of Parcel 1 of Certified Survey Map 4878, recorded in Volume 39 of Certified Survey Maps on Page 269 as Document No. 1330216, Waukesha County Records; thence South 59º 26' 51" West along the southerly line of said Parcel 1 211.30 feet to a point of curve; thence southwesterly along arc of a 1º 57' 45" curve 86.45 feet to a point of curve, said curve having a center lying to the southeast, a radius of 2,919.78 feet and a long chord of 86.45 feet bearing South 66º 09' 44" West; thence northwesterly along arc of a 15º 56' 59" curve 321.92 feet to a point on the northerly line of Parcel 1, said curve having a center lying to the southwest, a radius of 359.26 feet and a long chord of 311.26 feet bearing North 65º 57' 54" West; thence North 88º 21' 51" East along northerly line 545.53 feet to the point of beginning. PARCEL B: PARCEL 2 OF CERTIFIED SURVEY MAP NO. 4878, RECORDED JANUARY 24, 1986 IN VOLUME 39 OF CERTIFIED SURVEY MAPS ON PAGES 269 TO 271, AS DOCUMENT NO. 1330216, BEING A PART OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SECTION 1, TOWN 5 NORTH, RANGE 20 EAST, IN THE CITY OF MUSKEGO, COUNTY OF WAUKESHA, STATE OF WISCONSIN. EXCEPTING THEREFROM that part Parcel 2 of Certified Survey Map No. 4878, recorded January 24, 1986 in Volume 39 of Certified Survey Maps on pages 269, 270 and 271, as Document No. 1330216, being a part of the N.E. 1/4 of the N.W. 1/4 of Section 1, Town 5 North, Range 20 East, City of Muskego, County of Waukesha, State of Wisconsin, bounded and described as follows: Beginning at the Southwest corner of said Parcel 2 of said Certified Survey Map; thence North 59º 26' 51" East, along the South line of said Parcel 2, 347.87 feet to a point; thence North 30º 33' 09" West, 155.00 feet to a point; thence South 59º 26' 51" West, 347.87 feet to a point; thence South 30º 33' 09" East, 155.00 feet to the Southwest corner of Parcel 2, and the point of beginning. WHEREAS, The Developer is required to make and install certain public improvements (“Improvements”) reasonably necessary for the Development, conditioned upon the construction of said Improvements Parcel ID # (PIN): MSKC 2162.999.002 KWIK TRIP DEVELOPER'S AGREEMENT Document Number Document Title Recording Area Name and Return Address City of Muskego Planning Division W182 S8200 Racine Ave. Muskego, WI 53150 Page 2 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 32 2 according to approved plans, applicable City ordinances and written municipal specifications universally applied as of the date of this Agreement, without cost to City; and WHEREAS, The City Engineer and the City's Public Works and Safety Committee have duly approved, contingent on certain other approvals, Developer's plans and specifications for the Improvements, and the City's Plan Commission has duly approved the Development contingent in part upon the execution and performance of this Agreement by the Developer. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties hereto agree as follows: SECTION I : DEVELOPMENT 1. LAND USE. The Development, as approved by Plan Commission Resolution #063-2019, consists of a 9,156 square foot convenience store/gas station with the features per the referenced resolution. SECTION II : PLATTING/ZONING 1. This Developer’s Agreement addresses the development of land for convenience store/gas station uses, all being under the Provisions of Sections 392 and 400 of the Municipal Code, and under the auspices of the B-2 Local Service Center District with a Conditional Use Grant (CUG). a) Convenience store/gas station development shall conform to the zoning requirements of the B-2 Local Service Center District with a Conditional Use Grant (CUG) 2. Developer shall entirely at its expense: a) Prior to beginning any work related to the public improvements discussed herein, tender a cash deposit in the amount required herein for the construction of improvements required by this Agreement. No construction activity related to the water main work may commence until this Agreement has been executed and recorded, and the cash deposit has been tendered. b) Before any improvements found in Section III of this agreement begin, the Developer shall execute this Agreement, the Agreement shall be recorded at the Waukesha County Register of Deeds, and the City shall receive evidence of recording. c) Place and install monuments required by State Statute or City Ordinance. SECTION III : IMPROVEMENTS: City shall, within its jurisdiction, furnish the Developer such permits or easements as may be required to enter upon and install the water main improvements described herein. Developer shall cause the construction of all Improvements called for by this Agreement to be carried out and performed in a good and workmanlike manner. Developer shall submit to the City valid copies of any agency permits that may be required in connection with the improvements, including, if necessary, the Wisconsin Department of Safety and Professional Services permits, and the Wisconsin Department of Natural Resources permits before construction commences and prior to any preconstruction meeting. Developer shall entirely at its expense: A. WATER MAIN: 1. Construct, install, furnish, and provide without cost to City, a complete system of water supply and distribution, throughout the development, and including off-site improvements necessary to provide such system, as approved by the Public Works and Development Director or his designee and Public Works and Page 3 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 33 3 Safety Committee and in accordance with the plans and specifications on file in the City Engineering Department. 2. Apply for and pay for all necessary permits to use water from hydrants for construction permits, as may be required by the City. 3. Complete to the satisfaction of the City any punch list items concerning the water system prior to connection of any building to the water system. B. LANDSCAPING: 1. Preserve existing trees outside of the public right-of-way to the maximum extent possible, when installing the development improvements. Replace trees in accordance with plans to be approved by the Plan Commission. 2. Remove and lawfully dispose of destroyed trees, brush, tree trunks, shrubs and other natural growth, and all rubbish. 3. The City has the right to trim and remove any landscaping features which would interfere with safe operation and maintenance of the City right-of-ways and drainage ways. C. EROSION CONTROL MEASURES: 1. The Developer shall cause all grading, excavation, open cuts, side slopes and other land surface disturbances to be so seeded and mulched, sodded or otherwise protected that erosion, siltation, sedimentation and washing are prevented in accordance with the plans and specifications reviewed and approved by the City Engineer, the State of Wisconsin Department of Natural Resources, and Army Corps of Engineers, if applicable. 2. Construct, install, furnish and provide without cost to City, a complete system of Erosion Control Devices or measures in specified areas of the Development, on and off-site, in accordance with the Erosion Control Plan as approved by the Public Works and Development Director or his designee and Public Works and Safety Committee and in accordance with the plans and specifications on file in the City Engineering Department. 3. Install silt fencing in conformance with the approved Erosion Control Plan prior to the grading and construction work. Such fences shall be maintained by the Developer until such time as vegetative cover is established in the Development. Install mulching and seeding of all disturbed areas to comply with Municipal Code Chapter 162. D. CITY REIMBURSEMENTS FOR UTILITY OVER SIZING 1. Reimburse the Developer in accordance with the following schedule approved by the Finance Committee on May 26, 2020: Improvement Category:Estimated Quantity: Reimbursement At: Water Main 1,014 LF $41.16 per LF Mainline Valves 3 EA $7,559 per EA Mainline Fittings 1 LS $3,755 LS 2. The reimbursement costs noted above are estimates and are subject to final field verification of quantity/measurements. Page 4 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 34 4 3. Reimbursement may be requested by the Developer following completion of as-built plans and following City’s acceptance of the Improvements categorized above. 4. All requests for reimbursement shall be made in writing and shall be reviewed for approval by the City Public Works and Development Director. The recommendation of the City Public Works and Development Director shall be forwarded to the Finance Committee and Public Works and Safety Committee for consideration. SECTION IV : ADDITIONAL IMPROVEMENTS The Developer hereby agrees that if, at any time after plan approval and during construction of the Improvements, the City Engineer determines that modifications to the plans including additional Improvements such as additional drainage ways, erosion control measures, and surface and storm water management measures are necessary in the interest of public safety, are necessary in order to comply with current laws or are necessary for implementation of the original intent of the Improvement plans, the City is authorized to order Developer, at Developer’s expense, to implement the same. If Developer fails to construct the additional Improvement within a reasonable time under the circumstances, the City may cause such work to be carried out and shall charge against the financial guarantee held by the City pursuant to this Agreement. The requirement by the City of such additional Improvements as set forth herein must not negatively impact the development or cause or result in the loss of a lot/unit/building within the development. SECTION V : TIME OF COMPLETION OF IMPROVEMENTS The improvements set forth in Section III, Improvements, shall be completed by the Developer within one (1) year from the signing of this Agreement or prior to occupancy of any unit(s)/building(s). SECTION VI : AS-BUILT CONSTRUCTION PLANS For private utilities the Developer can use its contractor or authorize the City to prepare all necessary as-built construction plans. For public utilities, the Developer authorizes the City to prepare all necessary as-built construction plans for the Improvements to be dedicated to the City. Developer agrees to reimburse City for all costs incurred in the preparation and distribution of as-built data, including collection of data, revisions to construction documents and upload of data to City’s Geographic Information System, and City may utilize Developer’s Deposit account for all charges related hereto. SECTION VII : FINAL ACCEPTANCE Throughout this Agreement, various stages of the development will require approval by the City. “Final Acceptance” as used herein, however, shall be the ultimate acceptance of all of the Improvements in the completed development as a whole and shall be granted specifically by resolution of the City Council. Final Acceptance shall be granted when substantial completion occurs, as determined by the City Council pursuant to the definition of substantial completion shown in Wisconsin Statutes Section 236.13(2)(am)(2). Granting Final Acceptance does not relieve the Developer of any obligations of this Agreement for uncompleted Improvements, and does not constitute a waiver, in particular, of the Developer’s obligation to complete any other Improvements or obligations that may be outstanding at the time that Final Acceptance is granted. Page 5 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 35 5 SECTION VIII : DEDICATION AND ACCEPTANCE OF IMPROVEMENTS Subject to all of the other provisions of this Agreement, Developer shall, without charge to the City, upon completion of the above described Improvements, unconditionally give, grant, convey and fully dedicate the water main, (excluding those facilities which are to be owned and maintained by the developer) to the City, its successors and assigns, forever, free and clear of all encumbrances (except those encumbrances that may be acceptable to the City) whatever, together with and including, without limitation because of enumeration, any and all land, structures, mains, conduits, pipes lines, plant, machinery, equipment, appurtenances and hereditaments which may in any way be a part of or pertain to such Improvements and together with any and all necessary easements for access thereto. The City will be receptive to the dedications of Improvements, except private storm water drainage facilities, when all said utilities have been completed and approved by the City Engineer and other agencies as applicable. Dedication shall not constitute acceptance of any improvement by the City. The City shall not accept the dedication of any Improvements which do not fully comply with approved plans, applicable City ordinances and written municipal specifications universally applied as of the date of this Agreement. Claims of financial hardship by the Developer shall not be considered a reason for the City to accept substandard materials or work. The City shall have the right to connect to or integrate other utility facilities with the Improvements provided herein without payment, award, or consent required of the Developer, provided, however that connection to any facilities located on or under Developer’s property shall require notice to Developer and shall not negatively impact the building or any of its tenants. At such time as all improvements are completed and acceptable as called for under this Agreement, and all approvals have been received from regulatory agencies, such improvements shall be accepted by the City by separate Resolution. Acceptance shall not occur until after the items listed below have taken place OR if the City Engineer deems other items relating to the construction of the development necessary: 1. The water facilities required to serve the building are connected with an operational system as required herein. SECTION IX : INSPECTION AND ADMINISTRATION FEES Developer shall pay and reimburse the City, in accordance with Section 392-13 of the Land Division Ordinance and Muskego Municipal Code Section 39-10, and at times specified herein, but in any event, no later than thirty (30) days after billing, all fees, expenses and disbursements which shall be incurred by the City prior to and following the date hereof in connection with or relative to the construction, installation, dedication and acceptance of the Improvements covered by Section III, including without limitation by reason of enumeration, design, engineering, preparing, checking and review of designs, plans and specifications, supervision, inspection to insure that construction is in compliance with the applicable plans, specifications, regulations and ordinances; and legal, administrative and fiscal work undertaken to assure and implement such compliance. Failure to pay or reimburse the City in a timely manner may cause the City to cease all construction inspections until such time as all anticipated or outstanding inspection and administration fees have been satisfied. SECTION X : MISCELLANEOUS REQUIREMENTS The Developer shall: 1. Easements: Provide any easements on Developer's land deemed necessary by the Public Works and Development Director or his designee prior to accepting any public improvements and prior to any occupancy being grated for the use of the building. Page 6 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 36 6 2. Manner of Performance: Cause all construction called for by this Agreement to be carried out and performed in a good and workmanlike manner. 3. Survey Monuments: Properly place and install any lot, block or other monuments required by State Statute, City Ordinance or the City Engineer. 4. Permits: Provide and submit to the City upon the City’s request, valid copies of any and all governmental agency permits. 5. Removal of Topsoil: The Developer agrees that no topsoil shall be removed from the development without approval from the City Engineer of which said approval shall not be unreasonably withheld. 6. Debris: Have ultimate responsibility for cleaning up debris that has blown from buildings under construction within the development until such time as all Improvements have been installed and building occupancy has been granted. The City shall make a reasonable effort to require the contractor responsible for the debris to clean up the debris or to hold the subject property owner who hired the contractor responsible. The Developer and/or subject property owner shall clean up the debris within forty-eight (48) hours after receiving a notice from the City Engineer. If said debris is not cleaned up after notification, the City will do so at the Developer’s and/or subject property owner's expense. SECTION XI : GENERAL CONDITIONS AND REGULATIONS Municipal Codes and Ordinances: All the provisions of the City's ordinances are incorporated herein by reference, and all such provisions shall bind the parties hereto and be a part of this Agreement as fully as if set forth at length herein. This Agreement and all work and improvements required hereunder shall be performed and carried out in strict accordance with and subject to the provisions of said ordinances. SECTION XII : GUARANTEES The Developer shall guarantee the water main improvements described in Section III, Improvements, against defects due to faulty materials or workmanship provided that such defects appear within a period of one (1) year from the date of acceptance. The Developer shall pay for any damages to City property resulting from such faulty materials or workmanship. This guarantee shall not be a bar to any action the City might have for negligent workmanship or materials. Wisconsin law on negligence shall govern such situation. SECTION XIII : GENERAL INDEMNITY In addition to, and not to the exclusion or prejudice of, any provisions of this Agreement or documents incorporated herein by reference, Developer shall indemnify and save harmless, and agrees to accept tender of defense and to defend and pay any and all reasonable legal, accounting, consulting, engineering and other expenses relating to the defense of any claim asserted or imposed upon the City its officers, agents, and employees, and independent contractors growing out of this Agreement as stated above by any party or parties except those claims asserted by Developer against City, its officers, agents and employees in an effort to enforce this Agreement. a) Indemnification and Hold Harmless. The Developer shall indemnify and hold harmless the City, its officers, agents, independent contractors, consultants, and employees from and against all claims, damages, losses, and expenses, including attorney’s fees, arising out of or resulting from the performance of the Work, provided that any such claim, damage, loss, or expense (i) is attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property (other than the Work itself) including the loss of use resulting therefrom, and (ii) is caused in whole or in part by any negligent act or omission of the Developer, its officers, agents, independent contractors, and employees or anyone for whose acts any of them may be made liable. In any and all claims against the City, its officers, agents, independent contractors, and employees by the Developer, its officers, agents, independent contractors, employees, and anyone directly or indirectly employed by any of them or Page 7 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 37 7 anyone for whose acts any of them may be held liable, the indemnification obligation under this section shall not be limited in any way by any limitation on the amount or type of damages, compensation, or benefits payable by or for the Developer, its officers, agents, independent contractors, employees under Workers’ Compensation Acts, disability benefit acts, or other employee benefit acts. The foregoing indemnity shall not apply to the negligence or willful misconduct of the City. b) Personal Liability of Public Officials. In carrying out any of the provisions of this Agreement or in exercising any power or authority granted to them thereby, there shall be no personal liability of the City officers, agents, independent contractors, consultant, and employees, it being expressly understood and agreed that in such matters they act as agents and representatives of the City. c) Indemnification for Environmental Contamination. The Developer shall indemnify, defend, and hold City and its officers, agents, independent contractors, consultants, and employees harmless from any claims, judgments, damages, penalties, fines, costs, or loss (including reasonable fees for attorneys, consultants, and experts) that arise as a result of the presence or suspected presence in or on the real property dedicated or conveyed to the City by, under, pursuant to, or in connection with the Development (including but not limited to street right of way) of any toxic or hazardous substances arising from any activity occurring prior to the acceptance of all improvements. Without limiting the generality of the foregoing, the indemnification by the Developer shall include costs incurred in connection with any site investigation or any remedial, removal, or restoration work required by any local, State, or Federal agencies because of the presence or suspected presence of toxic or hazardous substances on or under the real property, whether in or on the soil, groundwater, air, or any other receptor. The City agrees that it will immediately notify Developer of the discovery of any contamination or of any facts or circumstances that reasonably indicate that such contamination may exist in or on the real property. Upon receipt of notice from the City or other entities, Developer shall investigate and rectify conditions which indicate the presence of or suspected presence of contamination on the subject property as identified by local, state, or federal agencies in order to comply with applicable laws. d) Developer shall at its expense, obtain and carry comprehensive general liability insurance with combined single limits of at least One Million Dollars ($1,000,000.00) for one person and at least Five Million Dollars ($5,000,000.00) per occurrence, and at least One Million Dollars ($1,000,000.00) property damage (or such higher amounts as the City shall from time to time deem reasonable). Such policy shall cover both Developer and the City and its agents, employees, and officials. A certificate of Developer’s insurance shall be furnished to the City upon execution of this Agreement including separate written endorsements naming the City as an additional insured, providing 30 days written notification of cancellation, naming the Developer’s insurance as Primary and Non-Contributory and waiving any rights of subrogation as to the City. Such policy shall provide that no act or default of any person other than the City or its agents shall render the policy void as to the City or effect the City’s right to recover thereon. SECTION XIV : CITY RESPONSIBILITY FOR IMPROVEMENTS: The City shall not be responsible to perform repair or maintenance on any Improvements until the Improvements have been accepted by the City. After acceptance by the City, the City shall be responsible for the repair and maintenance of the improvements, including the repairs and replacement of any Developer- owned asphalt, concrete, curb, landscaping or building damaged as a result of any such repair or maintenance. SECTION XV : AGREEMENT FOR BENEFIT OF PURCHASERS: The Developer shall agree that in addition to the City's rights herein, the provisions of this Agreement shall be for the benefit of any possible purchaser of this lot. Further, that the sale of this lot shall not release the Page 8 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 38 8 Developer from completing the Improvements provided for under this Agreement, by applicable Ordinances and as set forth in the plans and specifications on file in the Department of Public Works and Development. SECTION XVI : CONSTRUCTION PERMITS, ETC. The City shall, within its authority: 1. Issue such permits, adopt such resolutions, and execute such documents as may be necessary to permit the Developer to construct the Improvements in accordance with the plans and specifications called for by this Agreement, upon Developer's compliance with any deposit provisions or other requirements of the applicable ordinances or regulations. 2. Furnish the Developer such permits or easements as may be required to enter upon and install the previous described Improvements in any public street or public property. 3. Cooperate with the Developer in obtaining similar permits, resolutions and documents as may be necessary from other authorities having jurisdiction in the premises. 4. Make available to the Developer or their nominee, successors or assigns, permits for the construction of the building subject to the provision of Section XVII, Building and Occupancy Permits. SECTION XVII : BUILDING AND OCCUPANCY PERMITS: It is expressly understood and agreed that no occupancy permit shall be issued until the City Engineer or his designee has determined that: 1. All parameters of Plan Commission Resolution #063-2019 has been met to the satisfaction of the Planning Manager. 2. Any negative balance in Developer's Deposit is satisfied unless otherwise authorized by the Public Works and Development Director. 3. A letter of credit or cash deposit remains on file to guarantee compliance with any other obligations under the agreement. 4. A Resolution of the dedication and acceptance of Improvements is approved by the City. 5. The Developer is not in default of any aspect of this Agreement. SECTION XVIII : RESERVATION OF RIGHTS AS TO ISSUANCE OF BUILDING PERMITS: The City reserves the right to withhold issuance of any and all building permits if Developer is in violation of this Agreement, but no permits shall be unreasonably withheld. SECTION XIX : FINANCIAL GUARANTEES: 1. CASH DEPOSIT: Concurrent with the execution of this Agreement by the City, the Developer shall file with the City a Cash Deposit, in the amount of $287,539.14 which amount shall be approximately 120% of the estimated cost of improvements and other obligations pursuant to this Agreement. This shall be held by the City as a guarantee that the required plans and improvements will be completed by the Developer and its subcontractors no later than one (1) year from signing of the Agreement, except if another date is provided within this Agreement and as a further guarantee that all obligations to the subcontractors for work on the Development is satisfied and all other obligations pursuant to this Agreement have been satisfied. If at any time: Page 9 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 39 9 a) Developer is in default of any aspect of this Agreement, or b) The Developer does not complete the installation of the Improvements within one (1) year from the signing of this Agreement unless otherwise extended by this Agreement or by action of the City Council, or c) The Developer fails to maintain a cash deposit in an amount approved by City Engineer to pay the costs of Improvements in the Development per the terms of this Agreement, the Developer shall be deemed in violation of this Agreement and the City Council shall have the authority to draw upon the financial guarantee. 2. Invoices: Invoices documenting public Improvements addressed and not addressed in the Cash Deposit, but attributable to the subject development shall be provided to the City. 3. Reduction of Cash Deposit Balance: The Developer shall provide City Engineer or his designee with a written request accompanied by: invoices for work completed for which a release is being requested, breakdown of invoices in the format of the Public Improvement Cost Breakdown form and signed original lien waivers for all work which is subject of the release request. The City Engineer or his designee will process all requests in accordance with policies adopted by the Finance Committee, as may be amended from time to time. The City Engineer shall not, however, reduce the financial guarantee with regard to amounts necessary to ensure compliance with obligations of this Agreement that are not improvement construction costs, unless (1) the Developer proves full compliance with such issues to the satisfaction of the City Engineer; or (2) 14 months have passed from the date of substantial completion as determined in Wisconsin Statute 236.13(2)(am)(1)(c) and no claims have been made against the City or by the City against the Developer in that regard. 4. DEVELOPER'S DEPOSIT: The Developer shall maintain a $3,000.00 balance in the Developer's Deposit. No reduction of the balance shall be entertained until the Developer's Deposit is satisfied unless otherwise authorized by the Common Council following a recommendation of the Finance Committee. Upon completion of the project, acceptance of improvements and payment of all project related costs, any unused balance remaining in Developer’s Deposit account shall be returned to Developer. 5. PRESERVATION OF ASSESSMENT RIGHTS: a) Waiver of Notice. In addition to other remedies provided to the City by this Agreement, the City shall have the right, without notice or hearing, to impose special assessments for any amount to which the City is entitled by virtue of this Agreement relating to the Improvements or other Developer obligations pursuant to this Agreement. This provision constitutes the Developer’s consent to the installation by the City of all Improvements required by this Agreement and constitutes the Developer’s waiver of notice and consent to all special assessment proceedings as described in Section 66.0703(7)(b), Wis. Statutes. b) Remedies not exclusive. The City may use any other remedies available to it under the Agreement or in law or equity in addition to, or in lieu of, the remedies provided herein. SECTION XX : PARTIES BOUND: Developer or its assignees shall be bound by the terms of this Agreement or any part herein as it applies to any phase of the development. This section allows for the City to enforce the terms and conditions of this agreement against all such assignees, but does not grant rights to assignees absent the City’s written consent as described in Section XXII, Amendments and Assignment. Approval by the City shall not be deemed a waiver as the ultimate responsibility for the proper design and installation of streets improvements, drive and parking areas, drainage facilities, ditches, landscaping and all other improvements shall be the Developers. The fact that the City or it's engineers, or it's attorney, or it's staff may approve a specific project shall not Page 10 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 40 10 constitute a waiver, or relieve the Developer from ultimate responsibility for the design, performance, and function of the Development and related infrastructure. SECTION XXI : EXCULPATION OF CITY CORPORATE AUTHORITIES: The parties mutually agree that the Mayor and/or the City Clerk, entered into and are signatory to this Agreement solely in their official capacity and not individually, and shall have no personal liability or responsibility hereunder; and personal liability as may otherwise exist, being expressly released and/or waived. SECTION XXII : AMENDMENTS AND ASSIGNMENT: Developer shall not assign this Agreement without the written consent of the City. The City and the Developer, by mutual consent, may amend this Agreement, by written agreement between the City and the Developer. SECTION XXIII : NOTICES AND CORRESPONDENCE Unless otherwise stated in this Agreement, the delivery of all notices and correspondence shall only be effective upon being delivered personally or sent by prepaid United States Postal Service certified mail with return receipt requested, to all parties as follows: To City: Planning Division - City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150-0749 (262) 679-4136 To Developer: Kwik Trip, Inc. 1626 Oak St La Crosse WI 54602 All notices shall be considered to have been delivered at the time such notices are personally delivered to each party, or three (3) days after the date of postmark on any prepaid certified letter. Parties to this Agreement shall give fifteen (15) days notice of any change of mailing address, telephone or facsimile number, or electronic mail address. Failure to provide said notice may constitute a default by the party. SECTION XXIV : RECORDING This Agreement shall be recorded against the Development property and shall run with the land. Page 11 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 41 11 SECTION XXV : PARTIES TO THE AGREEMENT IN WITNESS HEREOF, Developer has caused this Agreement to be signed by its appropriate officer(s) and their seals to be hereunto affixed in duplicate original counterparts on the date and year first written above. A. Kwik Trip, Inc.: By: _______________________________ Its: ________________________________ STATE OF WISCONSIN ) SS _____________ COUNTY ) PERSONALLY came before me this ____day of _____________, 2020, ______________________________, to me known to be the person who executed the foregoing instrument and acknowledged the same. Notary Public-State of _____________ My Commission Expires ___ IN WITNESS HEREOF, City has caused this Agreement to be signed by its appropriate officers and their seals to be hereunto affixed in duplicate original counterparts on the date and year first written above. B. CITY OF MUSKEGO: BY: Richard R. Petfalski, Jr., Mayor BY: Sharon Mueller, City Clerk-Treasurer STATE OF WISCONSIN ) SS WAUKESHA COUNTY ) PERSONALLY came before me this _____ day of ______________,2020, the above named Richard R. Petfalski, Jr., Mayor, and Sharon Mueller, City Clerk-Treasurer of the City of Muskego, to me known to be the persons executed the foregoing instrument, and to me known to be such Mayor and City Clerk-Treasurer of said municipal corporation, and acknowledged that they executed the foregoing instrument as such officers as the deed of said municipal corporation by its authority and pursuant to the authorization by the Common Council from their meeting on the ______ day of _____________, 2020. Notary Public-State of Wisconsin My Commission Expires Page 12 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 42 12 CERTIFICATION This is to certify that the foregoing is a true and correct copy of the Developer's Agreement for Kwik Trip, Muskego, Wisconsin, as entered into on the ____ day of _____________, 2020 by and between Kwik Trip, Inc., and the City of Muskego, pursuant to the authorization by the Common Council from their meeting on the _____ day of ____________, 2020. BY THE COMMON COUNCIL ________________________ Sharon Mueller, City Clerk-Treasurer SUBSCRIBED AND SWORN TO BEFORE ME This ______day of ___________, 2020. My commission expires This instrument drafted by: Jeffrey J. Warchol, City Attorney City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150 Page 13 of 13 Resolution #043-2020 - Approval of Kwik Trip... Packet Page 43 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #044-2020 APPROVAL OF KWIK TRIP, LLC STORM WATER MANAGEMENT PRACTICE MAINTENANCE AGREEMENT WHEREAS, The attached Storm Water Management Practice Maintenance Agreement has been submitted by Kwik Trip, LLC; and WHEREAS, Said Agreement is a requirement for the development; and WHEREAS, The Finance Committee has reviewed the Agreement and has 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 Kwik Trip, LLC Storm Water Management Practice Maintenance Agreement. BE IT FURTHER RESOLVED That the Mayor is authorized to sign the Agreement and the City Attorney is authorized to make substantive changes as may be necessary in order to preserve the general intent thereof. DATED THIS 26TH DAY OF MAY 2020. SPONSORED BY FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #044-2020, which was adopted by the Common Council of the City of Muskego. ____________________________ Clerk-Treasurer 5/20jmb Page 1 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 44 119.0620.30 Page 1 of 6   Kwik Trip, LLC, is “Owner” of the property described below, in accordance with Chapter 14 Waukesha County Code of Ordinances, agrees to install and maintain storm water management practice(s) on the subject property in accordance with approved plans and Storm Water Permit conditions. The owner further agrees to the terms stated in this document to ensure that the storm water management practice(s) continues serving the intended functions in perpetuity. This Agreement includes the following exhibits: Exhibit A: Legal Description of the real estate for which this Agreement applies (“Property”). Exhibit B: Location Map(s) – shows an accurate location of each storm water management practice affected by this Agreement. Exhibit C: Maintenance Plan – prescribes those activities that must be carried out to maintain compliance with this Agreement. Note: After construction verification has been accepted by Waukesha County, for all planned storm water management practices, an addendum(s) to this agreement shall be recorded by the Owner showing design and construction details. The addendum(s) may contain several additional exhibits, including certification by Waukesha County of Storm Water Permit termination, as described below. Through this Agreement, the Owner hereby subjects the Property to the following covenants, conditions and restrictions: 1. The Owner shall be responsible for the routine and extraordinary maintenance and repair of the storm water management practice(s) and drainage easements identified in Exhibit B until Storm Water Permit termination by Waukesha County in accordance with Chapter 14 of the County Code of Ordinances. 2. After Storm Water Permit termination under 1., the current Owner(s) shall be solely responsible for maintenance and repair of the storm water management practices and drainage easements in accordance with the maintenance plan contained in Exhibit C. 3. Upon written notification by City of Muskego or their designee, the Owner(s) shall, at their own cost and within a reasonable time period determined by the City of Muskego, have an inspection of the storm water management practice conducted by a qualified professional, file a report with the City of Muskego and complete any maintenance or repair work recommended in the report. The Owner(s) shall be liable for the failure to undertake any maintenance or repairs. 4. In addition, and independent of the requirements under paragraph 3 above, the City of Muskego, or its designee, is authorized to access the property as necessary to conduct inspections of the storm water management practices or drainage easements to ascertain compliance with the intent of this Agreement and the activities prescribed in Exhibit C. The City of Muskego may require work to be done which differs from the report described in paragraph 3 above, if the City of Muskego reasonably concludes that such work is necessary and consistent with the intent of this agreement. Upon notification by the City of Muskego of required maintenance or repairs, the Owner(s) shall complete the specified maintenance or repairs within a reasonable time frame determined by the City of Muskego. 5. If the Owner(s) do not complete an inspection under 3. above or required maintenance or repairs under 4. above within the specified time period, the City of Muskego is authorized, but not required, to perform the specified inspections, maintenance or repairs. In the case of an emergency situation, as determined by the City of Muskego, no notice shall be required prior to the City of Muskego performing emergency maintenance or repairs. The City of Muskego may levy the costs and expenses of such inspections, maintenance or repair related actions as a special charge against the Property and collected as such in accordance with the procedures under s. 66.0627 Wis. Stats. or subch. VII of ch. 66 Wis. Stats. 6. This Agreement shall run with the Property and be binding upon all heirs, successors and assigns. After the Owner records the addendum noted above, the City of Muskego shall have the sole authority to modify this agreement upon a 30-day notice to the current Owner(s). Storm Water Management Practice Maintenance Agreement     Name and Return Address Land Resources Division 515 W. Moreland Blvd., Rm AC 260 Waukesha, WI 53188 Page 2 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 45 119.0620.30 Page 2 of 6   Dated this day of , 2020. X________________________________________________ State of WI, County of ____________; Subscribed and sworn Mayor City of Muskego before me on ____________________________________ by the above named person(s). ________________________________________________ Richard Petfalski, JR. ________________________________________________ Notary Public Print or type name: ________________________________ My Commission Expires:______________________________ Dated this day of , 2020. X________________________________________________ State of WI, County of ____________; Subscribed and sworn Owner Signature before me on ____________________________________ by the above named person(s). ________________________________________________ Print or type name ________________________________________________ Notary Public Print or type name: ________________________________ My Commission Expires:______________________________ This document was drafted by: Louis A. Olson 5010 Voges Road Madison, WI 53718 For Certification Stamp Page 3 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 46 119.0620.30 Page 3 of 6   Exhibit A – Legal Description The following description and reduced copy map identifies the land parcel(s) affected by this Agreement. For a larger scale view of the referenced document, contact the Waukesha County Register of Deeds office. Project Identifier: CSM 4878 Acres: 2.12 Date of Recording: Map Produced By: Legal Description: Lot 1 and part of Lot 2 3 of Certified Survey Map No. 4878, located in all that part of the Northeast Quarter (NE ¼) of the Northwest Quarter (NW ¼) in Section 1, Township 5N, Range 20E, City of Muskego, Waukesha County, Wisconsin. INSERT COPY OF CSM HERE Page 4 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 47 119.0620.30 Page 4 of 6   Exhibit B - Location Map Storm Water Management Practices Covered by this Agreement The storm water management practices covered by this Agreement are depicted in the reduced copy of a portion of the construction plans, as shown below. The practices include one wet detention basin, and all associated pipes, earthen berms, rock chutes and other components of these practices. All of the noted storm water management practices are located within a drainage easement on the Lot, as noted in Exhibit A. Subdivision Name: Lots 1 and part of Lot 2 of CSM No. 4878 Storm water Practices: Wet Detention Basin #1 Trench Drain Catch Basins and Inlets BMP Inc. Snouts Location of Practices: Lots 1 and part of Lot 2 of CSM No. 4878 Figure 1 Plan View of Storm Water Practices Page 5 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 48 119.0620.30 Page 5 of 6   Exhibit C Storm Water Practice Maintenance Plan This exhibit explains the basic function of each of the storm water practices listed in Exhibit B and prescribes the minimum maintenance requirements to remain compliant with this Agreement. The maintenance activities listed below are aimed to ensure these practices continue serving their intended functions in perpetuity. The list of activities is not all inclusive, but rather indicates the minimum type of maintenance that can be expected for this particular site. Access to the stormwater practices for maintenance vehicles is shown in Exhibit B. Any failure of a storm water practice that is caused by a lack of maintenance will subject the Owner(s) to enforcement of the provisions listed on page 1 of this Agreement by the City of Muskego. System Description: The wet detention basin is designed to trap 40% of sediment in runoff from the paved areas and maintain pre- development downstream peak flows. Before the runoff from the site reaches the wet detention basin it will pass through a two catch basin that have sumps and a BMP Inc. Snouts mounted in them. This device will remove oil and gas and floatables from the run off before it reaches the basin. The main pool will trap the finer suspended sediment. To do this, the pond size, water level and outlet structures must be maintained as specified in this Agreement (see Figure 1). The main basin receives runoff from a 2.12-acre drainage area. During high rainfall or snow melt events, the water level will temporarily rise and slowly drain down to the elevation of the control structure. The water level is controlled by a 36-inch diameter concrete outlet control structure located near the southeast corner of the wet basin. A 12” diameter HDPE pipe extending from the control structure will connect to an inlet located near the northwest corner of Janesville Road and Collage Drive Intersection (see Figure 1). On the face of the control structure a 3” diameter opening is to be cored (orifice) with trash rack installed on it at elevation 832.0, and a 3” diameter opening is to be cored (orifice) with trash rack installed at elevation 834.75. These orifices will control the water level and causes the pond to temporarily rise during runoff events. Washed stone (1-2” diameter) should be placed in front of the lowest orifice to assist in preventing clogging. High flows may enter the grated concrete riser or flow over the rock lined emergency spillway. “As-built” construction drawings of the basin, showing actual dimensions, elevations, outlet structures, etc. will be recorded as an addendum(s) to this agreement within 60 days after Waukesha County accepts verification of construction from the project engineer. Minimum Maintenance Requirements: To ensure the proper long-term function of the storm water management practices described above, the following activities must be completed: 1. All outlet pipes must be checked monthly to ensure there is no blockage from floating debris or ice, especially the washed stone in front of the 6-inch orifice and the trash rack on the riser in the main basin. Any blockage must be removed immediately. The washed stone must be replaced when it becomes clogged. 2. Grass swales shall be preserved to allow free flowing of surface runoff in accordance with approved grading plans. No buildings or other structures are allowed in these areas. No grading or filling is allowed that may interrupt flows in any way. 3. Grass swales, inlets and outlets must be checked after heavy rains (minimum of annually) for signs of erosion. Any eroding areas must be repaired immediately to prevent premature sediment build-up in the downstream forebays or basin. Erosion matting is recommended for repairing grassed areas. 4. NO trees are to be planted or allowed to grow on the earthen berms. Tree root systems can reduce soil compaction and cause berm failure. The berms must be inspected annually and any woody vegetation removed. 5. Invasive plant and animal species shall be managed in compliance with Wisconsin Administrative Code Chapter NR 40. This may require eradication of invasive species in some cases. 6. If the permanent pool falls below the safety shelf, a review shall be performed to determine whether the cause is liner leakage or an insufficient water budget. If the cause is leakage, the liner shall be repaired. Leakage due to muskrat burrows may require removal of the animals, repair of the liner with clay, and Page 6 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 49 119.0620.30 Page 6 of 6   embedding wire mesh in the liner to deter further burrowing. If the permanent pool cannot be sustained at the design elevation, benching of the safety shelf may be necessary. 7. If floating algae or weed growth becomes a nuisance (decay odors, etc.), it must be removed from the basin or the forebay and deposited where it cannot drain back into the basin. Removal of the vegetation from the water reduces regrowth the following season (by harvesting the nutrients). Wetland vegetation must be maintained along the waters edge for safety and pollutant removal purposes. 8. If mosquitoes become a nuisance, the use of mosquito larvicide containing naturally-occurring Bti soil bacteria is recommended. 9. When sediment in the basin has accumulated to an elevation of three feet below the outlet elevation, it must be removed. All removed sediment must be placed in an appropriate upland disposal site and stabilized (grass cover) to prevent sediment from washing back into the basin. The forebays will likely need sediment removal first. Failure to remove sediment from the forebays will cause resuspension of previously trapped sediments and increase downstream deposition. 10. No grading or filling of the basin or berm other than for sediment removal is allowed, unless otherwise approved by the City of Muskego. 11. Periodic mowing of the grass swales will encourage vigorous grass cover and allow better inspections for erosion. Waiting until after August 1 will avoid disturbing nesting wildlife. Mowing around the basin or the forebays may attract nuisance populations of geese to the property and is not necessary or recommended. 12. Any other repair or maintenance needed to ensure the continued function of the storm water practices or as ordered by the City of Muskego under the provisions listed on page 1 of this Agreement. 13. Aerators/Fountains – If an aerator or fountain is desired for visual and other aesthetic effects (aerators designed to mix the contents of the pond are prohibited) they must meet all of the items below: i. Use an aerator/fountain that does not have a depth of influence that extends into the sediment storage depth (i.e. more than three feet below the normal water surface). ii. If the water surface drops due to drought or leakage, the aerator / fountain may not be operated until the water rises enough for the depth of influence to be above the sediment storage layer. Therefore, if the depth of influence of the aerator / fountain is two feet, the water surface must be within one foot or less of the lowest pond outlet. iii. Provide an automatic shut-off of the aerator/fountain as the pond starts to rise during a storm event. The aerator/fountain must remain off while the pond depth returns to the permanent pool elevation and, further, shall remain off for an additional 48 hours, as required for the design micron particle size to settle to below the draw depth of the pump. iv. Configure the pump intake to draw water primarily from a horizontal plane so as to minimize the creation of a circulatory pattern from bottom to top throughout the pond. 14. The inlets with the BMP Inc. Snouts shall be inspected at least semi-annually. Check for the accumulation of floatables, sediment, and any oil and grease accumulation. The sediment shall be removed once the depth has reached 18” in the sump. Oil and grease as well as floatables shall be removed once a year by use a vacuum truck. 15. The trench drain, inlets and catch basins shall be inspected at least semi-annually. Check for the accumulation of debris and sediment accumulation. The sediment shall be removed once the depth has reached 3” in the basin. Check yearly for any settlement of the facilities. Contact engineer if settlement appears excessive or impedes the flow of water into the facility.   Page 7 of 7 Resolution #044-2020 - Approval of Kwik Trip, LLC Storm... Packet Page 50 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #045-2020 APPROVAL OF MUSKEGO SCHOOL APARTMENTS, LLC STORM WATER MANAGEMENT PRACTICE MAINTENANCE AGREEMENT WHEREAS, The attached Storm Water Management Practice Maintenance Agreement has been submitted by Muskego School Apartments, LLC; and WHEREAS, Said Agreement is a requirement for the development; and WHEREAS, The Finance Committee has reviewed the Agreement and has 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 School Apartments, LLC Storm Water Management Practice Maintenance Agreement. BE IT FURTHER RESOLVED That the Mayor is authorized to sign the Agreement and the City Attorney is authorized to make substantive changes as may be necessary in order to preserve the general intent thereof. DATED THIS 26TH DAY OF MAY 2020. SPONSORED BY FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #045-2020, which was adopted by the Common Council of the City of Muskego. ____________________________ Clerk-Treasurer 5/20jmb Page 1 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 51 Page 1 of 5 Document Number Muskego School Apartments, LLC, as “Owner” of the property described below, in accordance with Chapter 13 MMSD and the City of Muskego Code of Ordinances agrees to install and maintain storm water management practice(s) on the subject property in accordance with approved plans and Storm Water Management Plan conditions. The owner further agrees to the terms stated in this document to ensure that the storm water management practice(s) continues serving the intended functions in perpetuity. This Agreement includes the following exhibits: Exhibit A: Legal Description of the real estate for which this Agreement applies (“Property”). Exhibit B: Location Map(s) – shows an accurate location of each storm water management practice affected by this Agreement. Exhibit C: Maintenance Plan – prescribes those activities that must be carried out to maintain compliance with this Agreement. By this Agreement, the Owner hereby subjects the Property to the following covenants, conditions and restrictions: 1. The Owner shall be responsible for the routine and extraordinary maintenance and repair of the storm water management practice(s) identified in Exhibit B. 2. The Owner shall be solely responsible for maintenance and repair of the s torm water management practices and drainage easements in accordance with the maintenance plan contained in Exhibit C. 3. Upon written notification by the City of Muskego (“City”) or it’s designee, the Owner shall, at their own cost and within a reasonable time period determined by the City of Muskego, have an inspection of the storm water management practice conducted by a qualified professional, file the professional’s inspection report with the City of Muskego which shall be subject to the City’s approval and complete any maintenance or repair work recommended in the report. The Owner shall be liable for the failure to undertake any maintenance or repairs. 4. In addition, and independent from the requirements of section 3, above, the City, or its designee, is authorized to access the Property as necessary to conduct inspections of the storm water management practices or drainage easement to ascertain compliance with the intent of this Agreement and the activities described in Exhibit C and any applicable addenda that are subsequently recorded regarding this Agreement. The City may require work to be done which differs from the report described in section 3, if the City reasonably concludes that such work is necessary or appropriate. 5. Upon notification by the City of required maintenance or repairs, the Owner shall complete the specified maintenance or repairs within a reasonable time frame determined by the City . If the Owner does not complete an inspection under section 3 above or required maintenance or repairs under section 4 or section 5 above within the specified time period, the City is authorized, but not required, to perform the specified inspections, maintenance or repairs. In the case of an emergency situation, as determined by the City, no notice sh all be required prior to the City performing emergency maintenance or repairs. The City of Muskego may levy the costs and expenses of such inspections, maintenance or repair related actions as a special charge against the Property and collect as such in accordance with the procedures under s. 66.0627 Wis. Stats. or subch. VII of ch. 66 Wis. Stats. 6. No changes or amendments to this Storm Water Management Practice Maintenance Agreement may be made without the written approval of the City. The City has the unilateral authority to update this Agreement based upon any physical modifications to the storm water management practices and drainage easements described Muskego School Apartments Storm Water Management Practice Maintenance Agreement Name and Return Address City of Muskego Community Development Department W182 S8200 Racine Avenue Muskego, WI 53150-0749 Tax Key No. MSKC 2193104__________ Parcel Identification Number(s) – (PIN) Page 2 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 52 Page 2 of 5 herein, by recording an updated Exhibit B and/or an updated Exhibit C in the office of the Waukesha C ounty Register of Deeds, and giving notice thereof to the Owner. 7. This Agreement shall run with the Property and be binding upon all heirs, successors and assigns in interest of the Property. Such heirs, successors and assigns shall be deemed the “Owner” as used herein upon acquiring an interest in the Property, including, but not limited to, Muskego School Apartments LLC. Owner: ____________________________________________ By: By: STATE OF WISCONSIN ) ) ss. WAUKESHA COUNTY ) Personally came before me this _____ day of_____________________, the above named _____________________________, to me known to be the person who executed the foregoing instrument and acknowledged the same. Notary Public, State of Wisconsin My Commission expires _____________ City of Muskego: Mayor Kathy Chiaverotti STATE OF WISCONSIN ) ) ss. WAUKESHA COUNTY ) Personally came before me this _____ day of ___________________________, the above named Richard Petfalski, Jr., to me known to be the person who executed the foregoing instrument and acknowledged the same. Notary Public, State of Wisconsin My Commission This document was drafted by: Excel Engineering, Inc Jason Daye Richard Petfalski, Jr. Page 3 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 53 Page 3 of 5 Exhibit A – Legal Description Page 4 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 54 Page 4 of 5 Exhibit B – Location Maps Showing the Location of Each Storm Water Management Practice Page 5 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 55 STAKEOUT INFO R M A T I O N : VERIFY STATION F O R I N L E T LOCATION. REF E R T O S T A K E O U T P O L I C Y FOR STAKEOUT L O C A T I O N A N D O F F S E T S . STA K E O U T I N F O R M A T I O N : VER I F Y S T A T I O N F O R I N L E T LOC A T I O N . R E F E R T O S T A K E O U T P O L I C Y FOR S T A K E O U T L O C A T I O N A N D O F F S E T S . ST A K E O U T I N F O R M A T I O N : VER I F Y S T A T I O N F O R I N L E T LO C A T I O N . R E F E R T O S T A K E O U T P O L I C Y FOR S T A K E O U T L O C A T I O N A N D O F F S E T S . STA K E O U T I N F O R M A T I O N : VE R I F Y S T A T I O N F O R I N L E T LOC A T I O N . R E F E R T O S T A K E O U T P O L I C Y FOR S T A K E O U T L O C A T I O N A N D O F F S E T S . Page 6 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 56 ST A K E O U T I N F O R M A T I O N : VER I F Y S T A T I O N F O R I N L E T LOC A T I O N . R E F E R T O S T A K E O U T P O L I C Y FO R S T A K E O U T L O C A T I O N A N D O F F S E T S . STAKEOUT INFO R M A T I O N : VERIFY STATION FO R I N L E T LOCATION. REF E R T O S T A K E O U T P O L I C Y FOR STAKEOU T L O C A T I O N A N D O F F S E T S . ST A K E O U T I N F O R M A T I O N : VER I F Y S T A T I O N F O R I N L E T LO C A T I O N . R E F E R T O S T A K E O U T P O L I C Y FOR S T A K E O U T L O C A T I O N A N D O F F S E T S . STA K E O U T I N F O R M A T I O N : VE R I F Y S T A T I O N F O R I N L E T LOC A T I O N . R E F E R T O S T A K E O U T P O L I C Y FO R S T A K E O U T L O C A T I O N A N D O F F S E T S . ST A K E O U T I N F O R M A T I O N : VER I F Y S T A T I O N F O R I N L E T LO C A T I O N . R E F E R T O S T A K E O U T P O L I C Y FOR S T A K E O U T L O C A T I O N A N D O F F S E T S . STA K E O U T I N F O R M A T I O N : VE R I F Y S T A T I O N F O R I N L E T LOC A T I O N . R E F E R T O S T A K E O U T P O L I C Y FO R S T A K E O U T L O C A T I O N A N D O F F S E T S . Page 7 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 57 Page 5 of 5 Exhibit C Minimum Storm Water Practice Maintenance Requirements The owner of the property affected shall inspect and maintain the following stormwater management systems frequently, especially after heavy rainfalls, but at least on an annual basis unless otherwise specified. STORMWATER FACILITY TYPE OF ACTION 1. Lawn and Landscaped Areas All lawn areas shall be kept clear of any materials that block the flow of stormwater. Rills and small gullies shall immediately be filled and seeded or have sod placed in them. The lawn shall be kept mowed, tree seedlings shall be removed, and litter shall be removed from landscaped areas. 2. Swales All grassed swales showing signs of erosion, scour, or channelization shall be repaired, reinforced, and revegetated immediately. All swales shall be repaired to the original plan requirements. Mowing shall take place no less than twice per year at a height of no less than three inches. Grasses shall not be allowed to grow to a height that permits branching or bending. Mowing shall only take place when the ground is dry and able to support machinery. 3. Catch Basin/Curb Inlet Grates The grate openings to these structures must be cleared of any clogging or the blocking of stormwater flow from getting into the stormwater conveyance system of any kind. 4. Hydro International Up-Flo Filter Quality Structure Inspection of the structure shall be completed annually at a minimum by qualified maintenance personnel. Sediment in the bottom of the structure shall be inspected to verify sediment is less than 16” deep. If sediment is greater than 16” deep, the sediment shall be removed per Hydro International requirements. Qualified maintenance personnel shall enter structure to remove a Media Bag to be weighed. Media Bags weighing more than 40 lbs are an indication that the bag is full and need to be replaced. Replace per manufacturer specifications. Qualified maintenance personnel shall inspect the oil layer on the water surface to oil being entrained in the Media Bags. If the oil accumulation is greater than 1.5”, the structure shall be pumped per manufacturer’s specifications. After storm events of greater than 1” of rainfall, the structure shall be inspected 48 hours after the rainfall event to verify the water level inside the structure has dropped to below the base of the filter modules. If the water level has not dropped, the filters are considered to be clogged and shall be replaced per manufacturer’s specifications. For further information, follow Hydro International’s Up -Flo Filter Operation and Maintenance Manual for details. 5. Detention Basins Trash racks, standpipes, outlet structures, inlet and outlet pipes, and anti vortex devices shall be kept clear of debris. Non-structurally sound devices shall be replaced. Floating litter and algae shall be removed monthly. All grassed areas, embankments, and flow control devices showing signs of erosion shall be repaired, reinforced, and revegetated immediately to the original plan requirements. Dry basins shall be mowed no less than twice per year at a height of no less than 3 inches. Grasses shall not be allowed to grow to a height that permits branching or bending. Mowing shall only take place when the ground is dry and able to support machinery. When silt has accumulated at the bottom of the pond, the pond shall be cleaned out and restored back to the ori ginal design depth. Cleaning, removal, and deposit of silt from the detention pond shall be done by means and methods acceptable to the Wisconsin Department of Natural Resources. 6. Record of Maintenance The operation and maintenance plan shall remain onsite and be available for inspection when requested by WDNR and the City of Muskego. When requested, the owner shall make available for inspection all maintenance records to the department or agent for the life of the system. Page 8 of 8 Resolution #045-2020 - Approval of Muskego School... Packet Page 58 CITY OF MUSKEGO Staff Report to Common Council _______________________________________________________________ To: Common Council From: Scott Kroeger/Ryan Beilfuss Subject: Purchase of Boom Truck Date: May 26, 2020 _______________________________________________________________ Actual cost for the purchase for the Boom Truck from Terex was $192,836.00. (Refer to attached invoice) The budgeted amount for the total purchase was $200,000.00. The total came in at $ 7,164.00 under budget. _______________________________________________________________ Recommendation for Action by Council: Approval of the purchase of the Boom Truck from Terex totaling $192,836.00 Budgeted Account # 410.08.93.51.6535 $200,000 Page 1 of 2 Approve Acquisition Contract and Authorize Signatures... Packet Page 59 Invoice Page: 1 Invoice Number: 5015160-IN Invoice Date: 4/29/2020 Order Number: 5013291 500 OAKWOOD ROAD Customer Number: 8324983 WATERTOWN, SD 57201 Order Date 8/22/2019 Phone 877-794-5284 Option 2 GBS.US.AR@terex.com Remit To: Terex Utilities 12210 Collections Center Drive Chicago, IL 60693-0122 Sold To: Ship To: CITY OF MUSKEGO CITY OF MUSKEGO W189 S8235 MERCURY DRIVE W189 S8235 MERCURY DRIVE Muskego, WI 53150 Muskego, WI 53150 Confirm To: David Simpson Customer P.O. Ship VIA Shipping Terms Terms 20005 FCA:SP:WTN, SD Net 30 Days Unit Year 2020 Chassis Year 2021 Unit Make AERIAL DEVICE Chassis Make INTERNATIONAL Unit Model TL55 Chassis Model MV607 4X2 SPEC 19 Unit Serial 2200370242 Chassis Vin 3HAEUMMN8ML297934 Item Code Description Unit Shipped Price Amount EQ NEW Equipment New EACH 1.00 117,688.00 117,688.00 TL55 AERIAL DEVICE EACH 1.00 0.00 0.00 Serial Number: 2200370242 1.00 65301061 INSTALL EACH 1.00 0.00 0.00 Serial Number: DK70242 1.00 EQ CHASSIS Equipment Chassis EACH 1.00 73,880.00 73,880.00 CHASSIS,INTERNATIONAL CUSTOMER 65305697 CHASSIS,INTERNATIONAL CUSTOMER EACH 1.00 0.00 0.00 SPECIFICATION Serial Number: 297934 1.00 CITY OF MUSKEGO QU13156 / SLOT-35175 FCA: SHIPPING POINT: WATERTOWN, SD /65309658 CUSTOMER REQUEST CHANGE ORDER EACH 1.00 1,268.00 1,268.00 CHANGE ORDER DATED 12/3/19 Remit Payment To: Net Invoice: 192,836.00 Terex Utilities, Inc. 12210 Collections Center Drive, Chicago, IL 60693 Freight: 0.00 WI Sales Tax: 0.00 Invoice Total: 192,836.00 Page 2 of 2 Approve Acquisition Contract and Authorize Signatures... Packet Page 60 Approved CITY OF MUSKEGO PUBLIC WORKS AND SAFETY COMMITTEE MINUTES January 20, 2020 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderperson Borgman called the meeting to order at 5:02 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderperson Borgman, Alderperson Hammel, Scott Kroeger, Director of Public Works and Development Absent: Alderperson Madden STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with open meeting laws. APPROVAL OF MINUTES Alderperson Hammel made a motion to approve the minutes of November 18, 2019 meeting. Alderperson Borgman seconded. Motion Passed 2 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Great Water Alliance Director Kroeger stated he does not have any new updates at this time, nor has the Public Information Meeting been scheduled. Hillendale Reconstruction Director Kroeger stated he does not have any new updates at this time. Questions from residents have decreased. The project will go out to bid in December 2020, with construction starting in Spring 2021. UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Sanitary Sewer Easement to be Vacated (CSM 6684) Director Kroeger explained the background behind the need for this original easement. It is no longer necessary, plus the road has been previously vacated as well. Alderperson Hammel made a motion to Vacate the Sanitary Sewer Easement. Seconded by Alderperson Borgman.Page 1 of 2 Public Works and Safety Committee - January 20, 2020 Packet Page 61 Motion Passed 2 in favor. NEW BUSINESS PLACED ON FILE (The following items have been placed on file for staff review. Upon completion of review, staff will submit a supplement detailing options and possible course of action to committee members.) COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderperson Hammel made a motion to adjourn at 5:08 PM. Alderperson Borgman seconded. Motion Passed 2 in favor. Respectfully Submitted, Wendy Fredlund Recording Secretary Page 2 of 2 Public Works and Safety Committee - January 20, 2020 Packet Page 62 COMMON COUNCIL - CITY OF MUSKEGO ORDINANCE #1445 AN ORDINANCE TO AMEND THE ZONING MAP OF THE CITY OF MUSKEGO (A-1 to RC-1 – PEGARL, LLP/Crowbar Drive) THE COMMON COUNCIL OF THE CITY OF MUSKEGO, WISCONSIN, DO ORDAIN AS FOLLOWS: SECTION 1: The following described property is hereby rezoned from A-1 – Agricultural District to RC-1 – County Residence District: Tax Key No. 2283.999.004 – Vacant land located on Crowbar Drive SECTION 2: The several sections of this ordinance are declared to be severable. If any section or portion thereof shall be declared by a decision of a court of competent jurisdiction to be invalid, unlawful, or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and not affect the validity of all other provisions, sections, or portion thereof of the ordinance which shall remain in full force and effect. Any other ordinances whose terms are in conflict with the provisions of this ordinance are hereby repealed as to those terms that conflict. SECTION 3: This ordinance is in full force and effect from and after passage and publication. PASSED AND APPROVED THIS DAY OF JUNE , 2020. CITY OF MUSKEGO _______________________________ Rick Petfalski, Mayor First Reading: May 26, 2020 ATTEST: ______________________________ Clerk-Treasurer Notice of Newly Enacted Ordinance Published: Page 1 of 1 Ordinance #1445 - An Ordinance to Amend the Zoning... Packet Page 63 COMMON COUNCIL - CITY OF MUSKEGO ORDINANCE #1446 AN ORDINANCE TO GRANT A PLANNED DEVELOPMENT AMENDMENT TO THE APPROVED PD-42 ZONING DISTRICT FOR THE BASSE PLANNED DEVELOPMENT THE COMMON COUNCIL OF THE CITY OF MUSKEGO, WISCONSIN, DO ORDAIN AS FOLLOWS: SECTION 1: The Common Council adopted Ordinance #1144 on July 8, 2004, which approved of an amendment to the zoning map of the City of Muskego from RS-2, RSA, RSM to RS-2/OPD, RSA/OPD and RSM/OPD for the Basse/Lindeman Property, which allowed 96 units on the Basse property. SECTION 2: Upon adoption of the new zoning code in 2006, this Zoning District became known as PD-42 Basse Planned Development District. SECTION 3: An amendment to this Planned Development was further approved by Ordinance #1251 on April 10, 2007 allowing 84 units, broken down into two 2-unit buildings, two 4-unit buildings and three 24-unit buildings. SECTION 4: An additional amendment to this Planned Development was further approved by Ordinance #1412 on December 12, 2017 allowing 90 units, broken down into one 50-unit structure (phase 1), one 40-unit structure (phase 2) and a clubhouse (phase 3). This amendment also allowed the main heights of the structures be 36 feet with accent features being as high as 38 feet as measured by code, allowed the 50-unit building (phase 1) to have a setback of 30-feet from Janesville Road and continued the allowance of the southwest corner of the development (NW corner of Glen Cove Court and Janesville Road) be parceled off for commercial purposes under the auspices of the B-2 Local Service Center Zoning District. SECTION 5: The Planned Development received approvals for a nonsubstantial change by Resolution #018-2019 on February 26, 2019 to alter the 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. SECTION 6: The Common Council does hereby grant a Planned Development amendment to the approved PD-42 district for the Basse Planned Development to allow: 1. Allow the 51-unit structure (phase 1) to remain, along with the clubhouse (phase 3), as was previously approved, 2. Allow the 39-unit structure (phase 2) to be increased to a 45-unit structure, totaling 96 units within the overall development, 3. Allow the 45-unit building (phase 2) to have a setback of 30-feet from Janesville Road, Page 1 of 2 Ordinance #1446 - An Ordinance to Grant a Planned... Packet Page 64 Ordinance #1446 4. Continue the allowance of the main heights of the structures be 36 feet with accent features being as high as 38 feet as measured by code, 5. Continue the allowance of the southwest corner of the development (NW corner of Glen Cove Court and Janesville Road) be parceled off for commercial purposes under the auspices of the B-2 Local Service Center Zoning District. SECTION 7: The several sections of this ordinance are declared to be severable. If any section or portion thereof shall be declared by a decision of a court of competent jurisdiction to be invalid, unlawful, or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and not affect the validity of all other provisions, sections, or portion thereof of the ordinance which shall remain in full force and effect. Any other ordinances whose terms are in conflict with the provisions of this ordinance are hereby repealed as to those terms that conflict. SECTION 8: This ordinance is in full force and effect from and after passage and publication. SECTION 9: Section 400-126 of the Zoning Ordinance language that specifically outlines the parameters of the amended PD will be part of a future resolution. PASSED AND APPROVED THIS 9TH DAY OF JUNE, 2020 CITY OF MUSKEGO __________________________________ Rick Petfalski, Mayor First Reading: 5/26/20 ATTEST: __________________________ Clerk-Treasurer Notice of Newly Enacted Ordinance Published: Page 2 of 2 Ordinance #1446 - An Ordinance to Grant a Planned... Packet Page 65 Council Date MAY 26, 2020 Total Vouchers All Funds $433,506.23 Total Voucher Approval Utility Vouchers (Approve Separately) Water Vouchers $11,402.70 Water Wire Transfers Total Water $11,402.70 Sewer Vouchers 23,496.35 Sewer Wire Transfers Total Sewer $23,496.35 Net Total Utility Vouchers $ 34,899.05 #1 - Utility Voucher Approval Tax Vouchers - Refunds & Tax Settlements (Approve Separately) Tax Vouchers $ Tax Void Checks ()** Total Tax Vouchers $ - #2 - Tax Voucher Approval Total General Fund Vouchers (Approve Separately) General Fund Vouchers $398,607.18 General Fund Prior Council Correction ()** Total General Fund Vouchers $ 398,607.18 #3 - General Voucher Approval Big Muskego Lake Vouchers $ Development Fund Vouchers $ Wire transfers (Approve Separately): Tax Settlements $ Debt Service $1,182,125.00 Payroll/Invoice Transmittals $338,689.44 #4 - Wire Transfers Approval Void Checks Since Last Report Check #Amount Check #Amount Total *** Total 0.00 *Total *** Page 1 of 10 Voucher Report Packet Page 66 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 1 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number ADVANCED CHEMICAL SYSTEMS 167698 1 Invoice BOILER SERVICE - CITY HALL 47 05/01/2020 05/26/2020 129.25 520 100.01.09.00.5415 167698 2 Invoice BOILER SERVICE - PD 53%05/01/2020 05/26/2020 145.75 520 100.02.20.01.5415 Total ADVANCED CHEMICAL SYSTEMS:275.00 ADVANCED DISPOSAL - MUSKEGO-C6 c60001670637 1 Invoice REFUSE - APRIL 04/30/2020 05/26/2020 48,109.60 520 205.03.30.00.5820 c60001670637 3 Invoice YARD WASTE - APRIL 04/30/2020 05/26/2020 1,484.11 520 205.03.00.00.6056 c60001670637 2 Invoice RECYCLING - APRIL 04/30/2020 05/26/2020 25,264.80 520 205.03.00.00.5820 Total ADVANCED DISPOSAL - MUSKEGO-C6:74,858.51 AFLAC GROUP INSURANCE A135255800 2 Invoice ACCIDENT - APRIL 2020 04/22/2020 05/26/2020 271.84 520 100.00.00.00.2247 A135255800 1 Invoice SHORT TERM DIS - APRIL 2020 04/22/2020 05/26/2020 1,251.80 520 100.00.00.00.2243 A135255800 3 Invoice CRITICAL ILLNESS - APRIL 2020 04/22/2020 05/26/2020 57.64 520 100.00.00.00.2248 Total AFLAC GROUP INSURANCE:1,581.28 AMAZON CAPITAL SERVICES 13VN-PGJR-D 1 Invoice HAND LOTION - FINANCE COUNT 04/19/2020 05/26/2020 36.30 520 100.01.03.00.5701 1HPN-W7P1-J 1 Invoice GLOVES, HAND SANITIZER- COVI 05/06/2020 05/26/2020 87.56 520 100.05.71.00.5701 1HRP-HHY6-P 1 Invoice BINDERS - TINA 04/29/2020 05/26/2020 43.50 520 100.01.03.00.5701 1LWD-79QR-9 1 Invoice APRONS - COVID SUPPLIES 05/05/2020 05/26/2020 23.78 520 100.05.71.00.5701 1N7D-4R3J-CD 1 Invoice GLOVES - COVID SUPPLIES 04/27/2020 05/26/2020 16.64 520 100.05.71.00.5701 1NC9-GRL9-6 1 Invoice AIR PURIFIER 04/16/2020 05/26/2020 229.90 520 100.04.51.08.5415 1Q49-YD9H-67 1 Invoice BAGS - COVID SUPPLIES 04/23/2020 05/26/2020 24.71 520 100.05.71.00.5702 1Q49-YD9H-T 1 Invoice SLEEVES - COVID SUPPLIES 04/25/2020 05/26/2020 29.98 520 100.05.71.00.5701 1VGF-DPD4-3 1 Invoice MASKS, HAND SANITIZER, GLOVE 04/21/2020 05/26/2020 140.74 520 100.05.71.00.5701 1VVV-676R-6P 1 Invoice PLASTIC BAGS - COVID SUPPLIES 04/28/2020 05/26/2020 31.98 520 100.05.71.00.5702 1VYC-K371-49 1 Invoice FACE MASKS - COVID SUPPLIES 04/27/2020 05/26/2020 41.00 520 100.05.71.00.5701 Total AMAZON CAPITAL SERVICES:706.09 AMERICAN CASTING & MFG CORP 321889 1 Invoice BARCODE PRINTER 05/13/2020 05/26/2020 181.96 520 100.04.51.02.5742 Total AMERICAN CASTING & MFG CORP:181.96 AT & T 262679410605/ 1 Invoice MONTHLY CENTREX LINE 05/01/2020 05/26/2020 606.60 520 100.01.06.00.5601 Total AT & T:606.60 CARDMEMBER SERVICE (ELAN) 0018/052620 1 Invoice UNIFORM CLEANING DUE TO CO 04/27/2020 05/26/2020 47.00 520 100.02.20.01.5151 0018/052620 3 Invoice DISPATCHER APPRECIATION GIF 04/27/2020 05/26/2020 90.00 520 505.00.00.00.2637 0018/052620 2 Invoice BANDAIDS/IBUPROFEN SUPPLY 04/27/2020 05/26/2020 16.79 520 100.02.20.01.5415 0042/052620 1 Invoice POSTAGE - WATER SAMPLES 04/27/2020 05/26/2020 128.60 520 605.55.09.03.5710 0042/052620 4 Invoice RURAL WATER CONFERENCE CR 04/27/2020 05/26/2020 205.10- 520 605.56.09.21.5303 Page 2 of 10 Voucher Report Packet Page 67 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 2 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 0042/052620 2 Invoice SHOP TAPE/SUPPLIES 04/27/2020 05/26/2020 240.17 520 605.54.06.41.5702 0042/052620 3 Invoice SHOP TAPE/SUPPLIES 04/27/2020 05/26/2020 240.16 520 605.54.06.55.5702 0067/052620 1 Invoice AWS- CLOUD BACKUP 04/27/2020 05/26/2020 48.68 520 100.01.14.00.5507 0067/052620 2 Invoice POLICE- DRONE EDIT SOFTWARE 04/27/2020 05/26/2020 22.04 520 100.02.20.01.5504 0067/052620 3 Invoice PD- NEW DISPATCH HEADSET 04/27/2020 05/26/2020 390.00 520 100.02.20.01.5504 0083/052620 1 Invoice FORESTRY SUPPLIES 04/27/2020 05/26/2020 179.40 520 215.06.00.00.6009 0083/052620 2 Invoice BML - WEED CONTROL 04/27/2020 05/26/2020 1,301.75 520 250.01.00.00.6603 0286/052620 1 Invoice LEXIS NEXIS 04/27/2020 05/26/2020 298.00 520 100.01.05.00.5506 0662/052620 1 Invoice FACE SHIELDS 04/27/2020 05/26/2020 400.00 520 100.02.20.01.5722 0662/052620 2 Invoice SUDSTROM UNIFORMS 04/27/2020 05/26/2020 83.98 520 100.02.20.01.5151 2229/052620 1 Invoice MENARDS 04/27/2020 05/26/2020 1,097.89 520 100.04.51.08.5415 2229/052620 2 Invoice NORTHERN TOOL 04/27/2020 05/26/2020 94.92 520 100.04.51.07.5405 2965/052620 1 Invoice FAHL - APA PROF MEMBERSHIP 04/27/2020 05/26/2020 99.00 520 100.06.18.01.5305 3469/052620 2 Invoice BAGS - COVID SUPPLIES 04/27/2020 05/26/2020 41.67 520 100.05.71.00.5702 3469/052620 3 Invoice CURBSIDE SIGN - COVID SUPPLIE 04/27/2020 05/26/2020 60.40 520 100.05.71.00.5701 3469/052620 1 Invoice ZOOM PRO & WEBINAR 04/27/2020 05/26/2020 49.08 520 100.05.71.00.5303 4273/052620 2 Invoice TRAFFIC VEST/YELLOW BEACON 04/27/2020 05/26/2020 53.39 520 100.01.09.00.5415 4273/052620 1 Invoice KEYS FOR LIBRARY 04/27/2020 05/26/2020 21.50 520 100.05.71.00.5415 6904/052620 1 Invoice IBUPROFEN/BANDAIDS 04/27/2020 05/26/2020 40.38 520 100.02.20.01.5701 7106/052620 1 Invoice LOCKUP AREA CLEANER 04/27/2020 05/26/2020 13.42 520 100.02.20.01.5415 9960/052620 1 Invoice ELECTION SUPPLIES 04/27/2020 05/26/2020 32.89 520 100.01.03.00.5704 9978/052620 1 Invoice MISC SUPPLIES 04/27/2020 05/26/2020 8.13 520 100.01.09.00.5703 9986/052620 1 Invoice NEW ROBE FOR NEW JUDGE GR 04/27/2020 05/26/2020 263.26 520 100.01.08.00.5702 9994/052620 2 Invoice HAND SANITIZER 04/27/2020 05/26/2020 570.49 520 100.02.20.01.5722 9994/052620 1 Invoice CONTAINERS FOR N95 MASKS 04/27/2020 05/26/2020 19.85 520 100.02.20.01.5722 Total CARDMEMBER SERVICE (ELAN):5,747.74 CARLIN SALES CORPORATION 176.27 1 Invoice HERBICIDE 05/19/2020 05/26/2020 176.27 520 215.06.00.00.6008 Total CARLIN SALES CORPORATION:176.27 CDW GOVERNMENT, INC XSR8695 1 Invoice DESK SCANNER - DPW 05/06/2020 05/26/2020 877.23 520 100.01.06.00.5701 XTG8712 1 Invoice COMPUTER REPLACMENTS-MONI 05/08/2020 05/26/2020 4,896.00 520 100.07.01.06.6501 XTH8373 1 Invoice DPW -COPIER TONER 05/08/2020 05/26/2020 53.69 520 100.04.51.01.5701 XTT7681 1 Invoice PD-RADIO HEADSET-RETURN 05/12/2020 05/26/2020 73.11- 520 100.02.20.01.5504 Total CDW GOVERNMENT, INC:5,753.81 CLERK OF CIRCUIT COURT 18937 1 Invoice BOND - ROBBY LINCOLN 05/14/2020 05/26/2020 150.00 520 100.01.08.00.4272 Total CLERK OF CIRCUIT COURT:150.00 COMPLETE OFFICE OF WIS 650382 1 Invoice LYSOL WIPES 05/06/2020 05/26/2020 67.90 520 100.01.06.00.5701 652663 1 Invoice RED FLARE PENS - SK 05/11/2020 05/26/2020 18.75 520 100.04.19.00.5704 657809 1 Invoice ADDRESS LABELS - DYMO 05/18/2020 05/26/2020 33.58 520 100.01.06.00.5701 Total COMPLETE OFFICE OF WIS:120.23 CORE & MAIN LP M315204 1 Invoice MOLDED N12 TEES 05/11/2020 05/26/2020 185.13 520 605.54.06.41.5702 Total CORE & MAIN LP:185.13 Page 3 of 10 Voucher Report Packet Page 68 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 3 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number CORNERSTONE DEVELOPMENT CO052620-FIN 1 Invoice REFUND OF DUPLICATE PMT - UT 05/08/2020 05/26/2020 167.44 520 001.00.00.00.1005 Total CORNERSTONE DEVELOPMENT:167.44 DEPARTMENT OF WORKFORCE DEVELOPMENT 000010064933 1 Invoice BENEFIT CHARGES 05/01/2020 05/26/2020 1,036.67 520 100.01.06.00.6020 Total DEPARTMENT OF WORKFORCE DEVELOPMENT:1,036.67 DF TOMASINI, INC. DFT #2136-28 1 Invoice WATER MAIN REPAIR 05/18/2020 05/26/2020 4,969.00 520 601.61.61.16.5411 Total DF TOMASINI, INC.:4,969.00 EAGLE MEDIA, INC. 00130256 1 Invoice MAYOR NAMEPLATE 05/05/2020 05/26/2020 36.85 520 100.01.06.00.5704 00130309 1 Invoice 5 CURBSIDE PICKUP SIGNS - COV 05/11/2020 05/26/2020 100.00 520 100.05.71.00.5701 Total EAGLE MEDIA, INC.:136.85 ECITY TRANSACTIONS LLC 4020-57 3 Invoice SEWER UTILITY CHARGES 05/01/2020 05/26/2020 30.00 520 601.61.63.42.5701 4020-57 4 Invoice WATER UTILITY CHARGES 05/01/2020 05/26/2020 30.00 520 605.56.09.21.5712 4020-57 2 Invoice PARK & REC ADD ON 05/01/2020 05/26/2020 150.00 520 100.05.72.10.5506 4020-57 1 Invoice MAY MONTHLY 05/01/2020 05/26/2020 300.00 520 100.01.06.00.6014 Total ECITY TRANSACTIONS LLC:510.00 ELECTION SYSTEMS & SOFTWARE 1133632 1 Invoice ELECTION TABULATOR MAINTEN 05/06/2020 05/26/2020 1,383.33 520 100.01.03.00.5704 1133632 2 Invoice ELECTION TABULATOR MAINTEN 05/06/2020 05/26/2020 1,936.67 520 100.00.00.00.1601 Total ELECTION SYSTEMS & SOFTWARE:3,320.00 FERGUSON WATERWORKS #1476 0299708 1 Invoice 2" WATER METER 05/07/2020 05/26/2020 867.28 520 605.54.06.54.5702 Total FERGUSON WATERWORKS #1476:867.28 FRANKLIN AGGREGATES, INC. 1673115 1 Invoice 1 1/4" CABC 05/07/2020 05/26/2020 1,245.37 520 100.04.51.02.5741 1674855 1 Invoice COMMERCIAL #1 STONE 05/14/2020 05/26/2020 1,657.82 520 100.04.51.02.5741 Total FRANKLIN AGGREGATES, INC.:2,903.19 FRANKLIN RECREATION DEPARTMENT FR052620-RE 2 Invoice CLASS INSTRUCTIN CO-OP PAYM 05/20/2020 05/26/2020 520.50 520 100.05.72.13.4318 FR052620-RE 1 Invoice CLASS INSTRUCTION CO-OP PAY 05/20/2020 05/26/2020 1,029.50 520 100.05.72.18.4318 Total FRANKLIN RECREATION DEPARTMENT:1,550.00 G & O THERMAL SUPPPLY CO. 6102533-00 1 Invoice LIBRARY MAINTENANCE 05/14/2020 05/26/2020 962.80 520 100.05.71.00.5415 Total G & O THERMAL SUPPPLY CO.:962.80 Page 4 of 10 Voucher Report Packet Page 69 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 4 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number GRAEF INC 0109470 1 Invoice PARK ARTHUR DRAINAGE 04/29/2020 05/26/2020 11,648.98 520 202.08.94.74.6530 0109631 1 Invoice GREEN INFRASTRUCTURE PROJ 05/11/2020 05/26/2020 7,398.96 520 202.08.94.74.6589 Total GRAEF INC:19,047.94 GRAINGER 9521663287 1 Invoice BLOWER MOTOR - SIMANDL L/S 05/04/2020 05/26/2020 70.97 520 601.61.61.16.5411 Total GRAINGER :70.97 GRAY'S INC. 36285 1 Invoice 1/2"X6"X132" FSE 04/28/2020 05/26/2020 594.00 520 100.04.51.07.5405 Total GRAY'S INC.:594.00 HARTLING TRUCKING LLC 188 1 Invoice DELIVER 107.36 TON 1 1/4" TB FR 05/10/2020 05/26/2020 552.90 520 100.04.51.02.5741 188 2 Invoice DELIVER 107.65 TON 1" WOOD CH 05/10/2020 05/26/2020 554.40 520 100.04.51.02.5741 Total HARTLING TRUCKING LLC:1,107.30 HD SUPPLY FACILITIES 9181320446 1 Invoice 500 HAULER PERMIT LABELS 05/04/2020 05/26/2020 549.95 520 100.01.03.00.5713 Total HD SUPPLY FACILITIES:549.95 HEARTLAND BUSINESS SYSTEMS 373965-H 1 Invoice CH-FIREWALL ANNUAL MAINT. 05/04/2020 05/26/2020 8,290.00 520 100.01.14.00.5507 Total HEARTLAND BUSINESS SYSTEMS:8,290.00 HOLZ MOTORS, INC 48578 1 Invoice SQUAD 6 SENSOR 04/27/2020 05/26/2020 57.19 520 100.02.20.01.5405 49241 1 Invoice SQD 15 SENSOR 05/05/2020 05/26/2020 44.83 520 100.02.20.01.5405 Total HOLZ MOTORS, INC:102.02 HORN BROS, INC. 147163 1 Invoice HERBICIDE SEWER LIFT STATION 05/07/2020 05/26/2020 98.95 520 601.61.61.12.5750 147240 1 Invoice TRAPS 03/31/2020 05/26/2020 7.45 520 215.06.00.00.5704 Total HORN BROS, INC.:106.40 HUMPHREY SERVICE PARTS 1210668 1 Invoice PAINT STRIPPER 04/27/2020 05/26/2020 128.55 520 100.04.51.07.5405 1211349 1 Invoice BATTERIES 05/04/2020 05/26/2020 238.50 520 100.04.51.07.5405 1211501 1 Invoice 3-1/2" CYL 05/06/2020 05/26/2020 171.78 520 100.04.51.07.5405 1211627 1 Invoice 2 BATTERIES 05/07/2020 05/26/2020 264.48 520 100.04.51.07.5405 1211675 1 Invoice AIR CYL 05/08/2020 05/26/2020 144.63 520 100.04.51.07.5405 1211772 1 Invoice BATTERY - ORANGE GLOVES 05/08/2020 05/26/2020 118.68 520 100.04.51.07.5405 Total HUMPHREY SERVICE PARTS:1,066.62 ITU ABSORB TECH, INC MSOACB0007 1 Invoice FIRST AID SUPPLIES 05/06/2020 05/26/2020 71.55 520 100.04.51.01.5228 MSOACB0007 1 Invoice SAFETY SUPPLIES - MEDS 05/06/2020 05/26/2020 77.60 520 601.61.61.12.5228 Page 5 of 10 Voucher Report Packet Page 70 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 5 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total ITU ABSORB TECH, INC:149.15 JM BRENNAN, INC. SALES000115 1 Invoice PD MAINT 01/31/2020 05/26/2020 1,225.40 520 100.02.20.01.5415 SALES000115 1 Invoice PREVENTATIVE MAINTENANCE - 03/19/2020 05/26/2020 1,488.12 520 100.05.71.00.5415 Total JM BRENNAN, INC.:2,713.52 KNOX CO. INV02087045 1 Invoice INTERSTATE SPEC BLDG #2 05/01/2020 05/26/2020 693.00 520 100.02.25.00.5704 Total KNOX CO.:693.00 KOWALKOWSKI PLUMBING LLC 6080 1 Invoice RESTROOM WORK AT VETERAN' 05/04/2020 05/26/2020 153.00 520 100.04.51.08.5415 Total KOWALKOWSKI PLUMBING LLC:153.00 KUJAWA ENTERPRISES INC. 131709 1 Invoice APR 20 PLANT MAINT 04/10/2020 05/26/2020 61.00 520 100.05.71.00.5415 132338 1 Invoice MAY 20 PLANT MAINT 05/06/2020 05/26/2020 61.00 520 100.05.71.00.5415 Total KUJAWA ENTERPRISES INC.:122.00 LAWSON PRODUCTS, INC. 9307558289 1 Invoice DRILL BITS AND DRILL SET 04/30/2020 05/26/2020 387.38 520 601.61.61.15.5415 Total LAWSON PRODUCTS, INC.:387.38 LIBERTY PRINTING 08535 1 Invoice IDLE ISLE PARKING STICKER SEA 02/26/2020 05/26/2020 395.00 520 202.08.94.74.6584 Total LIBERTY PRINTING:395.00 MALNORY, ABIGAIL MA052620-RE 1 Invoice PROGRAM CANCELLATION REFU 05/11/2020 05/26/2020 60.00 520 100.05.72.13.4318 Total MALNORY, ABIGAIL:60.00 MASTER SERVICES, INC P20-199898-R 1 Invoice OVERPAYMENT ON INVOICE P20- 05/14/2020 05/26/2020 60.00 520 100.02.25.00.4250 Total MASTER SERVICES, INC:60.00 MENARDS 86290 1 Invoice SUPPLIES 05/05/2020 05/26/2020 61.04 520 215.06.00.00.5704 86629 1 Invoice MARINE BATTERY/GLOVES 05/11/2020 05/26/2020 108.43 520 215.06.00.00.5704 Total MENARDS:169.47 MILW MET. SEWERAGE DISTRICT MI052620-UT 1 Invoice LANDFILL 1ST QTR 05/06/2020 05/26/2020 15,871.04 520 601.61.61.03.6072 Total MILW MET. SEWERAGE DISTRICT:15,871.04 MILWAUKEE JOURNAL SENTINEL 0003307789 4 Invoice OPEN BOOK NOTICE 04/30/2020 05/26/2020 38.53 520 100.01.04.00.5802 Page 6 of 10 Voucher Report Packet Page 71 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 6 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number 0003307789 3 Invoice PAYNE & DOLAN REDO 04/30/2020 05/26/2020 83.56 520 202.08.94.74.6584 0003307789 1 Invoice ELECTION NOTICES 04/30/2020 05/26/2020 97.63 520 100.01.03.00.5704 0003307789 2 Invoice MISC PUBLICATIONS 04/30/2020 05/26/2020 159.79 520 100.01.06.00.6001 Total MILWAUKEE JOURNAL SENTINEL:379.51 MORGAN'S COLLISION CENTER 3840 1 Invoice 2016 SILVERADO REPAIR 02/25/2020 05/26/2020 1,358.61 520 100.04.51.07.5405 Total MORGAN'S COLLISION CENTER:1,358.61 NAPA AUTO PARTS 5266-271635 1 Invoice BATTERY AND CORE DEPOSIT 05/05/2020 05/26/2020 133.56 520 100.04.51.07.5405 Total NAPA AUTO PARTS:133.56 NEW BERLIN POLICE DEPT. NE052620-FE 1 Invoice FEB PAYMENT 05/19/2020 05/26/2020 1,283.16 520 100.02.20.01.4127 Total NEW BERLIN POLICE DEPT.:1,283.16 NORTHERN LAKE SERVICE INC 377452 1 Invoice LAB TESTING 05/06/2020 05/26/2020 20.00 520 605.56.09.23.5865 Total NORTHERN LAKE SERVICE INC:20.00 OLSEN SAFETY EQUIPMENT CORP. 0376655-IN 1 Invoice HARD HATS 05/07/2020 05/26/2020 250.00 520 601.61.61.15.5425 Total OLSEN SAFETY EQUIPMENT CORP.:250.00 OLSON'S OUTDOOR POWER 136106 1 Invoice TRIMMER BLADE 05/05/2020 05/26/2020 32.31 520 100.04.51.11.5405 Total OLSON'S OUTDOOR POWER:32.31 PROVEN POWER INC 02-331791 1 Invoice SALT AUGER 05/06/2020 05/26/2020 158.06 520 100.04.51.07.5405 02-331795 1 Invoice SALT AUGER 05/06/2020 05/26/2020 91.96 520 100.04.51.11.5405 02-331796 1 Invoice JOHN DEERE MOWER FUEL FILT 05/06/2020 05/26/2020 161.16 520 100.04.51.11.5405 02-331798 1 Invoice 5625 MOWER TRACTOR 05/06/2020 05/26/2020 74.31 520 100.04.51.07.5405 02-332791 1 Invoice CREDIT - JDC FUEL FILTER 05/14/2020 05/26/2020 95.40- 520 100.04.51.07.5405 Total PROVEN POW ER INC:390.09 QUALITY AWARDS LLC 29940 1 Invoice NEW NAME PLATE FOR NEW JUD 04/30/2020 05/26/2020 24.00 520 100.01.08.00.5701 Total QUALITY AWARDS LLC:24.00 R.S. PAINT & TOOLS LLC 630163 1 Invoice GRASS SEED/MARKING PAINT 05/07/2020 05/26/2020 3,920.16 520 100.04.51.02.5742 Total R.S. PAINT & TOOLS LLC:3,920.16 REINDERS INC. 7500461-00 1 Invoice STRAW BLANKET 05/08/2020 05/26/2020 161.30 520 100.04.51.08.5415 Page 7 of 10 Voucher Report Packet Page 72 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 7 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number Total REINDERS INC.:161.30 RELIANCE STANDARD LIFE INS CO VPL302974/05 1 Invoice LIFE INSURANCE PREMIUMS - JU 05/16/2020 05/26/2020 663.93 520 100.00.00.00.2207 Total RELIANCE STANDARD LIFE INS CO:663.93 TAPCO INC. I639960 1 Invoice IDLE ISLE PAY STATION MAINTEN 06/17/2019 05/26/2020 100.00 520 100.04.51.11.5820 I642480 1 Invoice IDLE ISLE PAY STATION MAINTEN 07/15/2019 05/26/2020 100.00 520 100.04.51.11.5820 I646800 1 Invoice IDLE ISLE PAY STATION MAINTEN 08/27/2019 05/26/2020 100.00 520 100.04.51.11.5820 I647977 1 Invoice IDLE ISLE PAY STATION MAINTEN 09/06/2019 05/26/2020 100.00 520 100.04.51.11.5820 I649973 1 Invoice IDLE ISLE PAY STATION MAINTEN 09/26/2019 05/26/2020 100.00 520 100.04.51.11.5820 I653556 1 Invoice IDLE ISLE PAY STATION MAINTEN 10/29/2019 05/26/2020 100.00 520 100.04.51.11.5820 I656648REV 1 Invoice IDLE ISLE PAY STATION MAINTEN 12/04/2019 05/26/2020 40.00 520 100.04.51.11.5820 I658529REV 1 Invoice IDLE ISLE PAY STATION MAINTEN 12/27/2019 05/26/2020 40.00 520 100.04.51.11.5820 Total TAPCO INC.:680.00 TEREX UTILITIES, INC. 5015160-IN 1 Invoice DPW BOOM TRUCK 04/29/2020 05/26/2020 202,477.80 520 410.08.93.51.6515 Total TEREX UTILITIES, INC.:202,477.80 THE ALSTAR CO INC 17436 1 Invoice CITY BOAT MERCURY OUTBOAR 05/14/2020 05/26/2020 194.61 520 215.06.00.00.5704 Total THE ALSTAR CO INC:194.61 THE SHERWIN WILLIAMS CO 4606-7 1 Invoice GLASS BEADS 04/23/2020 05/26/2020 6,228.00 520 100.04.51.02.5742 4847-7 1 Invoice ROAD PAINT 05/01/2020 05/26/2020 9,652.50 520 100.04.51.02.5742 5001-0 1 Invoice 5 GAL HL 2152 FDTP WB WH PAIN 05/07/2020 05/26/2020 1,029.50 520 100.04.51.02.5742 Total THE SHERWIN WILLIAMS CO:16,910.00 TIAA COMMERCIAL FINANCE, INC. 20340429/0526 1 Invoice 06/01/20-06/30/20 STAFF PRINTER 05/10/2020 05/26/2020 336.55 520 100.05.71.00.5401 Total TIAA COMMERCIAL FINANCE, INC.:336.55 TIME WARNER CABLE 063003301/052 1 Invoice 04/29/20-05/28/20 BUSINESS INTE 04/30/2020 05/26/2020 99.98 520 100.05.71.00.5505 723336001/052 1 Invoice MONTHLY FEE- MOORELAND PA 05/07/2020 05/26/2020 78.73 520 100.04.51.11.5415 Total TIME WARNER CABLE:178.71 TITAN PUBLIC SAFETY SOLUTIONS 4963 1 Invoice TIPSSSDC INTERFACE 04/28/2020 05/26/2020 3,266.25 520 100.01.08.00.5504 Total TITAN PUBLIC SAFETY SOLUTIONS:3,266.25 TYLER TECHNOLOGIES, INC 060-11348 1 Invoice PROFESSIONAL SERVICES 04/30/2020 05/26/2020 7,769.58 520 100.01.04.00.5801 Total TYLER TECHNOLOGIES, INC:7,769.58 Page 8 of 10 Voucher Report Packet Page 73 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 8 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number U.S. CELLULAR 0370844138 2 Invoice MONTHLY CHARGE- POLICE 04/28/2020 05/26/2020 504.66 520 100.02.20.01.5604 0370844138 6 Invoice MONTHLY CHARGE- LIBRARY 04/28/2020 05/26/2020 20.00 520 100.05.71.00.5602 0370844138 10 Invoice 4 NEW IPADS- UTILITIES 04/28/2020 05/26/2020 2,000.00 520 605.56.09.21.6056 0370844138 1 Invoice MONTHLY CHARGE- COM. DEV 04/28/2020 05/26/2020 20.00 520 100.06.18.01.5601 0370844138 5 Invoice MONTHLY CHARGE-IS 04/28/2020 05/26/2020 40.00 520 100.01.14.00.5601 0370844138 9 Invoice MONTHLY CHARGE- REC 04/28/2020 05/26/2020 10.00 520 100.05.72.10.5601 0370844138 3 Invoice MONTHLY CHARGE- WATER SCA 04/28/2020 05/26/2020 142.75 520 605.56.09.21.5607 0370844138 7 Invoice MONTHLY CHARGE- FINANCE 04/28/2020 05/26/2020 30.00 520 100.01.03.00.5601 0370844138 11 Invoice 4 NEW IPADS- UTITLIIES 04/28/2020 05/26/2020 1,088.24 520 100.07.01.06.6502 0370844138 4 Invoice MONTHLY CHARGE- SEWER SCA 04/28/2020 05/26/2020 142.75 520 601.61.63.42.5606 0370844138 8 Invoice MONTHLY CHARGE- DPW 04/28/2020 05/26/2020 365.00 520 100.04.51.01.5605 Total U.S. CELLULAR:4,363.40 WAHLEN, ABBY WA052620-RE 1 Invoice PROGRAM CANCELLATION REFU 05/11/2020 05/26/2020 60.00 520 100.05.72.13.4318 Total WAHLEN, ABBY:60.00 WALSH, PATRICIA WA052620-RE 1 Invoice PROGRAM CANCELLATION FEES 05/20/2020 05/26/2020 54.00 520 100.05.72.12.4318 Total WALSH, PATRICIA:54.00 WAUKESHA COUNTY 107/052620 1 Invoice DARGA - FIELD OF DREAMS 04/30/2020 05/26/2020 60.00 520 507.00.00.00.2660 Total WAUKESHA COUNTY:60.00 WAUKESHA COUNTY TREASURER WA052620-CO 2 Invoice DRIVER SURCHARGE - APRIL 04/30/2020 05/26/2020 246.06 520 100.01.08.00.4269 WA052620-CO 1 Invoice JAIL ASSESSMENTS - APRIL 04/30/2020 05/26/2020 655.87 520 100.01.08.00.4269 Total WAUKESHA COUNTY TREASURER:901.93 WE ENERGIES 0000-020-351/ 1 Invoice GAS/ELECTRIC FOR PUMPS/WEL 04/30/2020 05/26/2020 7,753.71 520 605.52.06.22.5910 3665-286-012/ 1 Invoice STREET LIGHTING 05/05/2020 05/26/2020 4,625.77 520 100.04.51.06.5910 3836-104-158/ 1 Invoice L/S GROUP 4/20 05/04/2020 05/26/2020 1,598.66 520 601.61.61.20.5910 5499-564-961/ 3 Invoice AREA LIGHTING 05/01/2020 05/26/2020 125.73 520 100.04.51.11.5910 5499-564-961/ 1 Invoice LIBRARY 05/01/2020 05/26/2020 4,150.00 520 100.05.71.00.5910 5499-564-961/ 2 Invoice HIST TOWN HALL 05/01/2020 05/26/2020 302.87 520 100.05.72.03.5910 5806-757-741/ 1 Invoice PARKS 05/04/2020 05/26/2020 806.87 520 100.04.51.11.5910 Total WE ENERGIES:19,363.61 WELDERS SUPPLY COMPANY 10139610 1 Invoice CYLINDER RENTAL 04/30/2020 05/26/2020 6.65 520 100.04.51.07.5405 Total WELDERS SUPPLY COMPANY:6.65 WESTERN CULVERT & SUPPLY INC 060244 1 Invoice CMPA PIECES/BANDS/FLARED EN 05/07/2020 05/26/2020 1,297.90 520 100.04.51.04.5745 Total WESTERN CULVERT & SUPPLY INC:1,297.90 Page 9 of 10 Voucher Report Packet Page 74 CITY OF MUSKEGO Payment Approval Report - Board Report Alpha Page: 9 Report dates: 5/13/2020-5/26/2020 May 21, 2020 09:47AM Invoice Number SeqNo Type Description Invoice Date Payment Due Date Total Cost GL Period GL Account Number WISCONSIN DEPARTMENT OF REVENUE 67/251/052620 1 Invoice ASSMT FEE - MFG PROPERTY 09/12/2019 05/26/2020 4,899.37 520 100.01.04.00.5801 Total WISCONSIN DEPARTMENT OF REVENUE:4,899.37 WISCONSIN DEPT OF ADMIN W I052620-CO 1 Invoice COURT FEES - APRIL 04/30/2020 05/26/2020 3,484.63 520 100.01.08.00.4269 Total WISCONSIN DEPT OF ADMIN:3,484.63 ZILM, CHAD ZI052620-REC 1 Invoice PROGRAM CANCELLATION REFU 05/19/2020 05/26/2020 110.00 520 100.05.72.13.4318 Total ZILM, CHAD:110.00 Grand Totals: 433,506.23 Report Criteria: Detail report. Invoices with totals above $0 included. Paid and unpaid invoices included. [Report].Description = {<>} "1099 adjustment" Invoice Detail.Type = {>} "adjustments" Page 10 of 10 Voucher Report Packet Page 75