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ccm19710209COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 9, 1971 Mayor Gottfried called the meeting to order at 7:40 P.M. PRESENT: MayorJerome Gottfried, Aldermen Robert Burgermeister, J&n Dwyer, Charles Foldy, Frank Narlock, Harold DeBack, Lois Sapp and Walter Wollman. Also present were City Clerk Bette Bowyer and City Attorney John P. Buckley. MINUTES: Ald. Sapp moved to approve the Minutes of the meeting held on January 26, 1971, as mailed. Seconded by Ald. Dryer, motion carried. COMMITTEE REPORTS Ald. Sapp presented the report of the Finance Committee meeting held on February 3, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Ald. Burgermeister presented the report of the Public Works Committee meeting held on February 4, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. Ald. Foldy presented the report of the Public Safety Committee meeting held on January 28, 1971, and moved that the report be accepted and placed on file. Seconded by Aid. Sapp, motion carried. Ald. Dwyer presented the report of the Public Welfare Committee meeting held on February 4, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. Ald. Dwyer presented the report of the Rules, Laws & Ordinance Committee meeting held on January 28, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. The Minutes of the Plan Commission meeting held on February 2, 1971, were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Ma;or Gottfried referred to his "State of the City" letter that had been presented to the Aldermen. UNFINISHED BUSINESS Resolution i/6-71 - Accepting Quit Claim Deed for the Extension of East Drive from Raymond Wallner (Deferred from meeting of l/26/71) Attorney Buckley referred to a letter directed to Mayor Gottfried, dated February 4, 1971, indicating that it would be advisable for the City to accept the Quit Claim Deed from Raymond Wallner and have it recorded so there would be no question that the road is a public right-of-way. Ald. Wollman moved to amend Resolution #6-71 by‘ including the sentence "Be it further resolved that the execution of the deed be subject to approval by the City Attorney." Seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt Resolution #6-71, As Amended, carried unanimously. Resolution i/17-71 - Providing for an Advisory Referendum for the Construction of a Municipal Building. (Deferred from meeting of l/26/71.) Ald. Burgenneister moved to amend Resolution #17-71 as follows: a Common Council 2/g/71 City of Muskego Page 2. Delete the 4th and 6th paragraph. In the ,5th paragraph, delete the works 'Municipal Garage" and insert the word "and" between City Hall and Library. Also, in the 5th paragraph, change the figure "$250,000.00" to "$200,000.00". Also, in the 8th paragraph and the referendum, question, delete the words "City Garage" and insert the word "and" between City Hall and Library. Also, by changing the figure"$250,000.00" to $200,000.00. Motion seconded by Ald. Wollman. Considerable dis- cussion followed, with Aldermen DeBack and Dwyer speaking in opposition of an advisory referendum at this time. Aldermen Burgermeister, Foldy and Mayor Gottfried spoke in favor of the advisory referendum. Upon a voice vote, the motion to amend Resolution 1'117-71 carried. Upon a roll call vote to adopt Resolution #17-71, As Amended, Aldermen Burger- meister, Foldy, Sapp and Woliman voted "aye". Aldermen DeBack, Dwyer and Narlock voted "No". The motion to adopt Resolution #17-71, As Amended, carried. Resolution #19-71 - Establishing Deferred Assessment Policies (Deferred from meeting of l/26/71) A lengthy discussion followed and Mayor Gottfried declared a recess at 8:45 P.M. to clarify the assessment policy to be determined for farm homes. The meeting reconvened at 9:00 P.M. Ald. DeBack moved to amend Resolution 819-71, Paragraph (b) to read as follows: and interest established by the final resolution shall be charged from the date of the final resolution". Also, to amend Paragraph (c) the last sentence to read as follows: "and one year's interest at the rated established by the final resolution upon the entire assessment due shall be levied". Motion seconded by Ald. Burgermeister. Upon a voice vote, the motion to amend Resolution $119-71 carried. Upon a roll call vote, the motion to adopt Resolution #19-71 carried unanimously. Ordinance #190 - The Clerk gave the second reading of Ordinance #190, entitled, An Ordinance to Amend the Zoning Ordinance of the City of Muskego by Adding Section 6.02 (6) E. Thereto (Procedure for application for a Planned Development) Ald. Dwyer moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt Ordinance #190 carried unanimously. l 0 NEW BUSINESS Resolution $122-71 - The Clerk read same, entitled, Appointment of Election Officials. Ald. Sapp moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt carried unanimously. Resolution i/23-71 - The Clerk read same, entitled, Approval of Radar Maintenance Contract with Stark Electronic Service, Inc. Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution i/23-71 carried unanimously. Resolution $124-71 - The Clerk read same, entitled, Approval of Rescue Contract for 1971. Ald. Narlock moved for adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion carried unanimously. Resolution l/25-71 - The Clerk read same, entitled, Determination of Legal Lot Status (Helmer V. Cook). Ald. Foldy moved for adoption, seconded by Ald. Burgenneister. Upon a voice vote, the motion to adopt carried. Resolution $126-71 - The Clerk read same, entitled, Accepting Low Estimate for Sanitary Sewer Installation (City Hall Annex) John Lang. Ald. Wollman moved for adoption, seconded by Ald. Sapp. Ald. DeBack Common Council 2/9/71 City of Muskego Page 3. spoke as being opposed to the adoption of Resolution i/26-71. Ald. Wollman moved to defer action on Resolution l/26-71 until the second meeting in April until the results of the advisory referendum would be known. Seconded by Ald. Burgenneister. Ald. Sapp requested that it be placed on the record that she is in favorof installing sewers in the City Hall Annex in view of the fact that the building would be used for at least one more year. Upon a roll call vote to defer action on Resolution i/26-71, Aldermen Burgermeister, Dwyer, Foldy, Narlock, DeBack and Wollman voted "aye". Ald. Sapp voted "no". The motion to defer action on Resolution #26-71 until the second meeting in April carried. Resolution #27-71 - The Clerk read same, entitled, Denying Claim of William B. Drake. Ald. Wollman moved for adoption, seconded by Ald. DeBack. Upon a voice vote, the motion to adopt Resolution #27-71 carried.~ Resolution i/28-71 - The Clerk read same, Authorizing the Purchase of Parcel of Land on Corner of Hillendale Dr. and C.T.H. "Y". Ald. DeBack moved for adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #29-71 - The Clerk read same, entitled, Authorizing the Purchase of Used Tank Truck. Ald. Wollman moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Ordinance #177 - An Ordinance to Create Sec. 12.15 of the Municipal Code (Re: Regulations of Use of Explosives). The Clerk gave the first reading. Resolution i/30-71 - Ald. Wollman moved to suspend the rules that would interfere with the adoption of Resolution #30-71, entitled, Establishing Assessment Policies of Farm Homes. Seconded by Ald. Burgermeister. Upon a roll call vote to suspend the rules, the motion carried unanim- ously. The Clerk read the resolution. Ald. Wollman moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt Resolution #30-71 carried unanimously. VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of sewer vouchers as of 2/g/71 in the amount of $90,333.10. Seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. LICENSE APPROVAL - Ald. Wollman moved for the approval of a "Gathering" License for St. Leonard's Holy Name Society for February 13, 1971. Seconded by Ald. Narlock, motion carried. Ald. Sapp moved for the approval of an Operator's License for Diane Wrightsman. Seconded by Ald. Wollman, motion carried. Ald. Narlock moved for the approval of an Operator's License for Roger Schmitt subject to the receipt of a favorable Fingerprint Report. Seconded by Ald. Wollman, motion carried. Ald. Sapp moved for the approval of an Operator's License for James Tolson, subject to the receipt of favorable Medical and Fingerprint Reports. Seconded by Ald. Narlock, motion carried. Common Council 2/9/71 City of Muskego Page 4. Ald. Wollman moved for the approval of an Operator's License for Neil Massey subject to the receipt of a favorable Fingerprint Report. Seconded by Ald. Narlock, motion carried. CITY OFFICIAL'S REPORTS The Clerk gave the Financial Report for the month ending January 31, 1971, showing total assets in the amount of $472,079.29. Report placed on file. The Clerk gave the Building Report for the month of January, 1971. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from John C. Shabaz, dated February 2, 1971, directed to Mayor Gottfried, confirming the Little Muskego Lake public hearing for March 16, 1971, at 10:00 A.M. Pyare Square Bldg, $133: University Ave., Room 1305, Madison, Wisconsin. Eetter placed on The Clerk read a communication from Mr. Edmund Brick, Chief of the Water Regulation Section of the Dept. of Natural Resources, dated January 29, 1971, directed to the Mayor, granting the City's application for a permit to dredge material from the bed of Big Muskego Lake. Qmmunication placed on file. ADJOURNMENT - Ald. Sapp moved to adjourn the meeting, seconded by Ald. Dwyer, motion carried. The meeting adjourned at 9:51 P.M. Reszfxptted, B. J. Bowye , City Clerk je February 9, 1971 TO THE HONORABLE ALDERMEN: As we look forward to the new year and what it holds for our City, I think it wise to review the events of the past since assuredly they will have profound effect on the future. a Although some new and exciting things occurred during 1971, if I were to define the past year's activities, it would be called "the year of the pause." A pause from the overexciting, sometimes irrational, events of the past. A pause for the citizen to catch his breath, which it seems to me, he desperately needed and wanted. It was during this pause that, in my opinion, the citizen regained the trust and confidence in his elected officials so vitally needed in a growing community. Now this did not just happen. It re- sulted from the development of greater understanding and trust be- tween the members of the Courcil and the Council and the Mayor. I sincerely thank the members of the Council for making this possible. To confirm the feeling that once more the citizens of this community trust out judgment and are convinced of our concern for their welfare, one has only to look at the events leading up to the Public Budget Hearing and the small amount of interest generated by our budget for 1971, and compare it with the somewhat violent re- action to the budget of the past two years. I am sure we can agree that the initiation of a new program of asphalting streets to replace the outmoded sealing method, the accelerated sewer construction program, the initiation of the City's first Capital Improvement Budget and the clarification of our City's financial condition all remain secondary to this return of the public's confidence. What is the state of the City as we begin the new year and what are the challenges facing us? Obviously our greatest challenge is the continuation of the public's trust. As we begin the new year our City is in a most enviable position. We can look forward to the completion of another large phase of our sewer construction program. When completed, a major step will have been taken to improve our citizen environment and therefore, the image of our City. Upon the completion of Phase "G" over $5,000,000.00 will have been spent towards this end. The financial condition of our City is in excellent condition, We have an equalized valuation of $77,000,000.00 and an assessed valuation of nearly $75,000,000.00 which we can expect will increase at the rate of three to four million dollars a year. We have an estimated surplus fund in excess of $150,000.00. Our present tax rate of $2.58 per $l,OOO.OO has provided, along with other incomes to the City, sufficient funds to administer the needs of the community. Page 2. It is my opinion that by using sound fiscal policies we will be able to sustain the tax stability which has been achieved. The expansion of our tax base, along with the use of sound capital budgeting procedures, will provide sufficient funds for major * improvements in the City as the need arises. The future is made even brighter when we consider the fact that no new school facilities are planned for several years. (Assum- ing the normal growth rate.) In the area of public works, theEquipment used to meet the needs of an ever demanding public is modern and more than adequate. The plans of the City. to replace aging equipment on a yearly basis has proved sound and can help protect us from excessive expenditures in a single year. The rebuilding of the bridge on Gold Drive, the reconstruction of Woods Road to Highway "Y" and the improvement of the curve on Martin Drive near the former Nike site, are projects planned for 1971. When completed, major hazards to vehicular traffic will have been removed. l The plans of the Public Works Department to resurface several streets with asphalt and to correct some major drainage problems will certainly improve the esthetic of our City as well as reduce , major maintenance costs. The Park and Recreation programs of the City, as well as the services offered by the Public Library, have been expanding slowly and are meeting the needs of a growing community. When one considers the financial limitations placed upon them as well as the lack of facilities, particularly of the Library, their progress in meeting the needs of the public have been remarkable. The foregoing has been a brief resume of where we stand and some positive things being planned for 1971. However, there are several areas of concern which I would like to bring to your attention. The mounting pressure for a municipal building, the status of 0 the City's Industrial Park and the sudden interest in Muskego by developers of single family and multiple family units are problems which must be dealt with and decisions made in the coming year. The action we take could have a profound effect on our City and its inhabitants. The status of the City's proposed Industrial Park clearly indicates the concern we have over the costs of developing even less than one half of the original 110 acres. The estimated amount of $lO,OOO.OO per acre has helped us decide to sell, if possible, the entire Industrial Park lands to a private developer. If this effort is not successful, we must then take another look at the problem. As I see it, we have two choices. First, con- tinue in our efforts to find a private developer, and secondly, re- view the plat in an attempt to lower the development cost. At the present time, including principal, interests, engineering * fees and promotional costs, we have spent $56,695.00. The City still owes $290,651.00, including interest. If we were to borrow the estimated $500,000.00 needed to develop the Industrial Park over a period of ten years, the estimated yearly payment needed to pay off the development and land costs would Page 3. a be $116,000.00. This would leave very little left from our borrowing power for other needed and worthwhile projects. If we could be sure that land sales would offset the cost, it is my opinion that we would be justified in developing this park. However, in the light of the economy of today, it is not likely this would occur and we would then be forced to raise the money through taxation. It is therefore my recommendation that if we have not sold the industrial land by May 1, 1971, under the contract presently held with the James T. Barry Company, we continue in our efforts to sell the industrial land until such a time as we are reasonably certain land sales would offset our yearly cost should the City becomes the developer. In regard to the need for a municipal building, if asked whether or not the City needed one, the majority would say "yes". However, if they were asked, can the City afford one, the answer l might be different. A sound case can be presented to substantiate the need for a municipal building program, particularly, if it will provide space not only for the City Hall, but also a Library and Municipal Garage. The Library which is presently housedin the basement of the City Hall, is crowded and obviously its growth has become somewhat stagnant in spite of the efforts of many dedicated people. Larger quarters would not only enable expansion of many of the services presently being offered but would make possible additional services in order that the needs of a growing community could more adequately be served. The municipal garage, originally built to house the equipment of a small town, is virtually bursting at the seams. Expensive equipment is standing outside because of lack of storage space. If a municipal building were not built, a new garage structure would still be an absolute necessity. The need for larger quarters in order that all the adminis- trative offices could be under one roof is obvious. The separation of the Building Inspector's Office and Engineering Department has been a hardship on everyone. It has seriously reduced the effective- ness of all departments in their attempt to serve the community. The present City Hall is old and in dire need of repair and certainly would have to be renovated if we were to continue to use it. The question of eventual costs will be answered, at least in part, by those who are willing to accept less than the ultimate. Certainly it does not have to cost anywhere near the $600,000.00 plus that had been proposed a year ago. With the help of the City's Financial Consultant I have evaluated our resources in relationship to our needs for the next several yearsand I am convinced that with careful management and realistic restraint, a municipal building could be built without adversely affecting our tax rate. Page 4. Et is therefore my recocuaendation that the Council advisory referendum to determine the will of the majority a proposal to construct a municipal building or buildings rl) the City Hall, Library and Public Works storage garage at not to exceed $250,000.00 hold an regarding to house a cost It is also my recommendation that the Council and Mayor gather together as much information as they can to help the citizen in his determination. And finally, I am concerned over the status of our City's planning efforts. Planning a community's future is probably the least understood and the most controversial and difficult aspect of City government. As far back as 1960, it was recognized that Muskego needed certain tools to help assure its orderly growth. The Comprehensive Plan was one of these tools. However, to effectively use this tool, the Plan must be constantly reviewed in the light of the changes in the community's development needs and its citizen's desires. This we have failed to do. As a result, it is my feeling we have almost forgotten the Comprehensive Plan exists. We have tended to rezone on demand rather than logic, ignoring the effect on the total counnunity. From the amount of interest suddenly shown in our community by land developers, it is apparent to me that Muskego will soon be caught in the floodtide of metropolitan sprawl. We have entered a critical period that will pose challenges to our capacity to maintain stable economic balance and hold moderate tax rates while sustaining the pleasant living environment which I believe our residents desire. The advent of sewers will most assuredly have a profound effect on the direction our City's growth will take. Industrial, commercial and residential (single and multiple family) development will tend to concentrate in areas served by these sewers. From a planning and development point of view, the increasing number and the different characteristics of the new residents will have a lasting effect on the taxable base of our City, our future economic balance and the maintenance of a stable and satisfying fiscal environment. In order to prepare for the challenges of future growth, it is imperative that we rededicate ourselves to the principles of sound planning. It is therefore my intention to recommend that the Plan Commission direct its Planning Consultant to begin a detailed neighborhood analysis of those areas now sewered and being planned for sewers. The end result will be the updating of the Comprehensive Plan and Zoning Map. In closing, I would like to remind everyone that this City of ours has a great future. The danger lies in our failure to recognize its potential. The revitalization of our lakes, maintenance of a realistic tax rate and sound fiscal policies, steady growth of our tax base, use of sound planning principles and the awareness of the need for proper balance between residential, commercial and industrial development will most assuredly help make this City healttyand vibrant -- a joy to live in. To this end we must dedicate our efforts. .J.JG/ ie