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COMMITTEE OF THE WHOLE - MINUTES - 3/2/2000 COMMITTEE OF THE WHOLE - CITY OF MUSKEGO Approved 4/6/00 MINUTES OF MEETING HELD MARCH 2, 2000 Mayor De Angelis called the meeting to order at 7:14 p.m. Also present were Aldermen Slocomb, Chiaverotti, Le Doux, Patterson, Pionek , Salentine (arrv. 7:25 p.m.) and Sanders, and Clerk-Treasurer Marenda. Clerk-Treas. Marenda stated the meeting was noticed in accordance with the open meeting law. Ald. Patterson moved to approve minutes of the 1/12/00 meeting. Ald. Chiaverotti seconded, motion carried. Review Fire Prevention Code Ald. Slocomb reported that the Board of Appeals reviewed an appeal by an applicant for a day care center to waive the requirement for a sprinkler system. The appeal was denied. Ald. Slocomb felt our code is much more strict than the state’s code in this area. Our code requires sprinklers for any day care center no matter what the construction. Mayor noted that Mr. Dibb reviewed further and has advised he would accept the substitution of a smoke detector system in lieu of sprinkling this building. Ald. Patterson stated he preferred the standard remain high, with the fire department to allow the substitutions. Mayor said the fire department has been reluctant to allow substitutions in the past. Ald. Salentine arrived at 7:25 p.m. Mayor said a determination needs to be made if our code is acceptable to us, if the state’s is better, or somewhere in between. Ald. Slocomb suggested the City obtain the services of someone with expertise in loss control, possibly Wausau Insurance. Mayor advised he will research and report at the next C.O.W. meeting. Continued discussion land/location for Community Center Mayor reported an appraiser has been hired, with report expected by end of month. Cost for both appraisals is $2,300. Upon receipt of appraisals discussion will then be had regarding making an offer. Discuss status of Old Muskego Settlement Centre Ald. Pionek reported one estimate has been received for the cost to develop a plan for the centre, and he is trying to obtain another estimate. The cost will be covered by a grant. Once costs have been obtained Ald. Pionek said he will meet with the Historical Society. Ald. Chiaverotti questioned if the Historical Society might be interested in providing articles for the City’s newsletter listing historical facts about the City. Mayor had no objections. Discuss status of Linnie Lac dam Mayor reported the project is almost completed. Most spoils were transported to Johnson Sand and Gravel, with some truckloads to Heins. Discuss status of City Hall remodeling project Committee of the Whole Page 2 Minutes of Meeting Held March 2, 2000 Mayor reported the bid opening for the City Hall remodeling project would be on March thrd 9, and Asbestos Abatement bid opening on March 23. There is some question as to the proposed staging of the project due to upgrading the building’s HVAC. It will be required for Craig and his staff to set up temporary quarters at the Parks Garage during the remodeling. All of the occupancy of staff in the lower level will need to be in the area served by the newer HVAC system. Due to the humidity in the Cable Club room, Ald. Slocomb suggested an air conditioner be installed in the wall which will be removed to protect the cable equipment. Temporary meeting room space was th discussed. Library furniture will not be delivered until about April 10. The start of the City Hall remodeling project will be set back about three weeks. Committee determined no meetings should be held at the Library until the Library is open to the public. The th Committee selected the dates of Saturday, April 15 5:00 -9 :00 p.m. for the Library th donor gathering and Sunday, April 16 1:00 - 5 or 6:00 p.m. for the Grand Opening, with the Library to be open for check-out during the Grand Opening. Library meeting th rooms for meetings and groups will be available starting April 17. Wisconsin Room th should not be reserved after April 10. (Note: since this meeting these dates have thth been changed to donor party on April 29, Grand Opening April 30, meeting room use stth start May 1, and last date for Wisconsin Room use April 14 - jm). Continued discussion regarding stormwater funding/ponds Funding may come from the developers or landfill money if necessary. Ald. Pionek asked about the budgeted funds for a Grant Administrator to start mid-year to look for grants. Ald. Slocomb noted first it would have to be determined what this person would really do. Mayor added other things may be considered, and he will look at it mid-year. Discuss Business Park Location Ald. Slocomb felt the Comp Plan Committee seems to have ignored other studies that have been done. Ald. Sanders reported in the survey sent out there was not an interest for a business park anywhere. Mayor said there were some conflicting responses in that they wanted more business and more retail, but not near them. Ald. Sanders said with the location near the landfill area the committee felt it would help to isolate the landfill. Discussion followed at length about the location near the landfill as not being feasible in the next ten years due to sewer, water and transportation costs; and, the viability of the Moorland Road corridor. Mayor noted if the Moorland Road corridor is to be developed residential, it will take developers to run sewer and water to that area. Mayor asked the Aldermen to come to the Public Hearing and listen to the comments and review any concerns with the Comp Plan Committee at that time. Review status of City Engineer position Mayor reported the interview committee has interviewed another candidate, and hoped to bring forward that candidate soon. Discuss membership in the Milwaukee Regional Cable Commission Mayor advised the Commission will be reviewing the proposal of Digital Access and the AOL/Time Warner merger. Membership in the Commission would allow Muskego to participate in that review along with about 20 other communities, with a cost for each of about $2,000. About half of that money would be returned as the cable companies will Committee of the Whole Page 3 Minutes of Meeting Held March 2, 2000 share in the expenses. Ald. Patterson moved to authorize the Mayor to sign the application to join the Milwaukee Regional Cable Commission. Ald. Salentine seconded. Motion carried unanimously. A resolution opposing Assembly Bill 747 and Senate Bill 385 will be introduced at the next Council meeting. Miscellaneous A Joint Common Council Meeting with the City of New Berlin will be held in New Berlin on March 15th, with a tour of their new Public Safety Building prior to the meeting. The next C.O.W. meeting will be held the first Thursday in April. Adjournment Ald. Slocomb moved to adjourn at 9:59 p.m. Ald. Le Doux seconded. Motion carried unanimously. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer jm