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COMMITTEE OF THE WHOLE Minutes - 7/22/2014 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES July 22, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:04 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present were Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe, and Director of Finance and Administration Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Reso. #061-2014 - Honoring City of Muskego Eagle Scout Maxwell E. Goebl Mayor Chiaverotti presented the resolution to Maxwell. PUBLIC COMMENT The following spoke in favor of the Park Arthur West project: Terri Boyer, W199 S7184 Simandl Drive Bill Wisialowski, S84 W13177 Blue Heron Lane PUBLIC HEARING Ms. Mueller read the public hearing to consider petition of Ener-Con Companies, Inc. to grant a zoning amendment to the existing PD-14 Bay Breeze Planned Development District for property known as Tax Key Numbers 2193.970.028 and 2193.970.029 and to grant a rezoning from RL-3 - Lakeshore Residence District to PD-14 Bay Breeze Planned Development District for property known as Tax Key Number 2195.999. The purpose of the petitioner's request is to allow new single-family and multi-family uses. Also, to consider an amendment to the 2020 Comprehensive Plan to change the designation for property known as Tax Key Numbers 2193.970.028, 2193.970.029 and 2195.999 from medium density residential use to high density residential use. Community Development Director Muenkel presented a review of the Ener-Con rezoning petition for three properties along Janesville Road just north of Pioneer Drive. The concept plan would remove the residential structure on the middle parcel, create a new single-family gated community along Little Muskego Lake consisting of seven garden homes and create two condo structures for 30 senior housing units along Janesville Road. Mr. Muenkel stated the rezoning would amend the existing planned development district to allow the proposed densities and land uses. The rezoning would also require an amendment to the 2020 Common Council Minutes 2 July 22, 2014 Comprehensive Plan to reflect a change from medium density residential to high density residential. Regarding the number of piers/boat slips, Mr. Muenkel stated that the DNR has determined that “double density” would not be allowed. The amount of boats would simply be the normal amount allowed by right today. Mr. Muenkel stated following tonight’s public hearing, the next step in the rezoning process is a recommendation from the Plan Commission. That meeting will be held on August 5. If the Plan Commission action is completed, the Council could formally act on the rezoning ordinance at its August 12 meeting. He noted that if the rezoning is granted, the developers still need full Building, Site and Operation Plan approve from the Plan Commission. Before opening the hearing to the public, Mayor Chiaverotti noted that Mr. and Mrs. Sam Maglio submitted a written opinion for the record because they could not be present. The following individuals spoke: Ken Fries, W175 S7229 Lake Drive Debra Bolton, W186 S7543 Kingston Drive Walter Spitzer, W182 S6565 Garnet Drive Dean Wolfram, W178 S6968 Shady Lane Suzi Link, W172 S7297 Lannon Drive Mark Oliver, S75 W17674 Harbor Circle Dave Taube, S75 W18687 Kingston Drive Lorie Oliver, S75 W17674 Harbor Circle Mark Schmalz, S75 W18703 Kingston Drive Jamie Gress, W180 S6935 Muskego Drive Heidi Lindhorst, S75 W18094 Boszhardt Lane Michael Fagan, W182 S6565 Muskego Drive Jean Root, S70 W17697 Muskego Drive Zeke Stanis, S76 W18590 Kingston Drive Jim Lindhorst, S75 W18094 Boszhardt Lane The following issues/concerns were noted or raised:  Boat density and safety on the lake.  Ten foot setbacks from Janesville Road for condo buildings and decreased offsets for the single family homes.  2020 Comp Plan reflects medium density; proposed density is excessive.  Required retention pond will not be an asset; a pond is old technology.  Proposal could have an adverse effect on lake property values.  Proposal only offers advantages for the developer with nothing for the City.  Lake activity is already oversaturated.  Why is the proposal not being reviewed by the CDA?  Business use should be encouraged vs. residential.  Potential issues regarding resale of condos.  Garden homes are overpriced.  Condo buildings will affect view of lake.  Runoff will have negative influence on the lake.  Number of piers in question.  Proposed values are overstated. City Assessor should be consulted.  How will gate for private launch be controlled?  City needs to look at the proposal carefully. Potential foreclosure is a concern.  Inappropriate to amend the existing PD-14; a new zoning district should be created because the development is so different.  Will the plan change as soon as the rezoning is approved?  The beautification of the newly reconstructed Janesville Road will be affected by the close proximity of the two-story multifamily buildings. Common Council Minutes 3 July 22, 2014 The Mayor declared the hearing closed. CONSENT AGENDA Alderman Hammel requested that Reso. #063-2014 be removed from Consent Agenda for individual consideration. The Mayor noted that Reso. #064-2014 would also be removed for further discussion. Alderman Kubacki made a motion to approve the remaining items under Consent Agenda. Alderman Borgman seconded. Motion Passed 7 in favor. Approval of a Regular Operator's License for Nicole Baraniak, Heather Bednarz, Gregory Callan, Siobhan Contreras, Jamie Cooper, Jennifer Dumke, Erika Elieff-Jimenez, Janet Foster, Nicholas Grochowski, Carolann Hanrahan, Shannon Hanson, Joellyn Hecimovich, Timothy Koriath, Barbara McNally, Bradley Metzger, Deborah Prohaska, David Roman, Victor Rozanski, Karen Rozmarynowski, Jenna Scholbe, Sheila Schultz, Brittany Skowronski, Ashley Suminski, Lynn Tran, Samantha Trepczyk, Dona Wichman, Lindsay Wysocki and Paula Zeller Approval of Common Council Minutes - July 8, 2014 Reso. #062-2014 - Resolution Authorizing a Grant from the Approved Commercial Building and Grant Program - Little Muskego Lake Motors LLC (W179 S7714 Pioneer Drive) NEW BUSINESS Reso. #063-2014 - Resolution Authorizing a Grant from the Approved Commercial Building and Grant Program and Parking Lot Payment Agreement in the Freedom Square Park - Twisted Cork and Serendipity Redesign (W168 S7392 Parkland Drive and S74 W16832 Janesville Road) Alderman Borgman made a motion to approve. Alderman Di Pronio seconded. Discussion took place regarding allowing a business to build a parking lot within the Freedom Square Park. Several Council members expressed concern that this could set a precedent for the future. There was also concern that the City assumes liability because the parking lot will remain public. Ald. Borgman noted that the reduced parking situation is a result of the Janesville Road reconstruction project. The Mayor supports a public/private partnership. Motion Passed 7 in favor. Reso. #064-2014 - Award of Bid - Park Arthur West - Phase 1 Parks & Recreation Director Anderson reviewed the breakdown of the bids. The apparent low base bid was submitted by Super Western in the amount of $820,703.20. The City also requested alternate bids. The Parks & Recreation Board recommended acceptance of the base bid as well as the alternate for the berm in the amount of $21,972.02. The total award would be $842,675.22. Mr. Anderson noted that the Muskego Kickers will contribute $31,552.35 and the Muskego Warriors will contribute $39,270 toward the project. They will pay 100% of the cost for future amenities for their individual athletic fields. The project is over budget by $127,152.87 primarily due to the need to import fill. The Parks & Recreation Board has recommended using the Park Improvement Fund for the project. The fund was established in 2006. The money collected in 2006 has to be spent within 10 years unless the Common Council Minutes 4 July 22, 2014 Common Council grants a three-year extension. The Board has recommended that the total fund in the amount of $120,572.80 be utilized to help subsidize the cost of the project. A balance of $6,580 would still be needed. Mr. Anderson noted that the engineer from Graef was present. Mayor Chiaverotti recommends that Phase I of the project be put on hold for now. Phase I provides for the grading and ball fields. Discussion can continue when the Committee of the Whole reviews all the Capital Budget requests in a few weeks. If the Council determines to move forward with Phase I, it commits to doing Phase II, which provides for the road and the parking lot. This is the responsible thing to do especially since the City may have to borrow money. The Council also needs to determine how much, if any, of the Park Improvement Fund should be used. Ald. Kubacki and Madden agreed because the project is $120,000 over budget. Alderman Wolfe and Borgman did not. Mr. Anderson stated that the bids submitted were good for 90 days. Alderman Kubacki made a motion to table the item per the Mayor's request. Alderman Madden seconded. Motion Passed 4 in favor (DI Pronio, Engelhardt, Kubacki and Madden) and 3 opposed (Wolfe, Hammel and Borgman). Motion Passed 4 in favor 3 opposed. REVIEW OF COMMITTEE REPORTS Finance Committee - June 24, 2014 Public Safety Committee - April 10, 2014 Parks & Recreation Board - June 9, 2014 Community Development Authority - May 20, 2014 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance 1384 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (Ener-Con Companies, LLC - RL-3 to PD-14 and PD-14 Amendment) LICENSE APPROVAL Approval of "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor for Phil & Dom DeMarinis Denoon Saloon, Inc., W198 S10857 Racine Avenue, Lucia DeMarinis Agent Alderman Kubacki made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. Approval of Temporary License for the Sale of Wine and Fermented Malt Beverages for Common Ground Ministry, Inc. (Refashion for Life Event to be held at Callen Construction) - August 20, 2014 Common Council Minutes 5 July 22, 2014 Alderman Borgman made a motion to approve. Alderman Di Pronio seconded. Motion Passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $386,698.93. Alderman Hammel seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $516,842.11. Alderman Kubacki seconded. Motion Passed 7 in favor. Wire Transfers for Payroll Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $344,348.90. Alderman Kubacki seconded. Motion Passed 7 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 9:08 pm. Alderman Di Pronio seconded. Motion Passed 7 in favor. Minutes transcribed by Jill Blenski, Deputy Clerk