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COMMITTEE OF THE WHOLE -Minutes 20110720 COMMITTEE OF THE WHOLE – CITY OF MUSKEGO (Approved) MINUTES OF MEETING HELD TUESDAY, July 20, 2011 Mayor Chiaverotti called the meeting to order at 6:20 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Mayor Kathy Chiaverotti, Aldermen Snead, Harenda, Borgman, Werner, Soltysiak and Fiedler. Also present Sharon Mueller, Director of Finance & Administration and John Wisniewski, Director of Information Technology. Alderman Schaumberg was absent. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF AGENDA There were no issues with the agenda item listed. APPROVAL OF MINUTES Ald. Snead moved for approval of the July 12, 2011 minutes. Ald. Werner seconded; motion carried. NEW BUSINESS 1. Discussion on Establishing Ward Boundaries Using 2010 Census Figures. th Mayor Chiaverotti stated that at the Common Council meeting on July 12 there was a lot of concern regarding council representation on Little Muskego Lake with the proposed re- districting map. That map reduced the council representation from three to two Aldermen which Ald. Soltysiak was not in agreement with. Ald. Soltysiak stated that traditionally there have been three Aldermen who have represented Little Muskego Lake though he is also concerned with preserving the neighborhoods as outlined in the guidelines by the Legislature. The proposed map besides reducing the number of Aldermen representing the lake from three to two, also splits up various neighborhoods and the ward districts are not as compacted as well as they could be. Ald. Borgman agreed with his statement and feels that a number of the subdivisions are split in half. In checking with the current map it didn’t appear that the district lines cut through any subdivisions. Ald. Fiedler agreed that it probably makes sense to relook at trying to keep the subdivisions intact. Ald. Harenda feels that the guidelines were not followed in that they state how and the reason why you merge wards in order to build the strength of voting district blocks. He Committee of the Whole meeting page 2 July 20, 2011 brought up a number of different options that included moving, swapping and changing wards in anticipation of future growth. Ald. Snead feels that he is skewing the numbers drastically by his proposals. Ald. Fiedler stated that doing something to obtain additional representation is wrong. Mayor Chiaverotti stated that other municipalities are moving away from doing the redistricting process as we are – this should not be political. After much discussion it was decided that Director of Finance & Administration Sharon Mueller and Director of Information Technology John Wisniewski would work on two additional district maps that reflect the following: 1. Map to maintain neighborhood integrity. 2. Map to reflect the changes as shown on the map submitted by Ald. Harenda. If possible these maps are to be done by Friday for review by the Council. Director Wisniewski brought up his concern about the time limitation as they are required to have legal descriptions ready by the due date which is July 27. If the council is requesting three different maps then they will have to have all three legal descriptions ready as well as resolutions for Tuesday’s Council meeting. Council directed them to interpret this to the best of their abilities working within the confines of the redistricting criteria. Ald. Harenda requested to meet with Director Wisniewski prior to the council meeting should his proposed map not work out. Mayor Chiaverotti reminded everyone that direction to staff comes from the entire committee. Questions can be asked at the Council meeting. It was agreed that questions prior to the council meeting should be directed to the Mayor to avoid manipulation of the map by individual council members. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Ald. Snead moved to adjourn at 7:22 p.m. Seconded by Ald. Fiedler; motion carried. Minutes transcribed by Cindy Schweitzer