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ccm19920211COMMON COUNCIL OF THE CITY OF MUSKEG0 MINUTES OF MEETING HELD FEBRUARY 11, 1992 The meeting was called to order at 10:07 PM by Mayor Salentine. Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons, and Taube, City Clerk Marenda, and Attorney Trindl. No one was absent. Hilt moved for approval of the Common Council minutes of meeting held January 28, 1992. H. Sanders seconded. Carried. COMMITTEE REPORTS H. Sanders presented Finance Committee minutes of meeting held February 11, 1992 and moved for acceptance of said minutes and those of meeting held February 5, 1992. Hilt seconded. Carried. Simmons moved for approval of Public Welfare Committee minutes of meeting held February 6, 1992. Patterson seconded. Carried. Plan Commission minutes of meeting held February 4, 1992 were received and placed on file. UNFINISHED BUSINESS Ord. #739 - An Ordinance to Amend Chapter 21, Section 21.21, of the Municipal Code of the City of Muskego (Sewer Utility). Second Reading. Simmons moved for adoption, Hilt seconded. Carried 7-0. Ord. #740 - An Ordinance to Amend Chapter 21, Section 21.22, of Reading. Simmons moved for adoption, D. Sanders seconded. Carried the Municipal Code of the City of Muskego (Sewer Utility). Second 7-0. NEW BUSINESS Reso. #39-92 - Consent to the Assignment of Cable Television Franchise from Warner Cable Communications Inc. to Time Warner Entertainment Company, LP. Patterson moved for adoption, Simmons Carried 5-2, with Dumke and Taube voting "no." seconded. Taube objected to foreign investment in company. Agreement Between Warner Cable Communications Inc., and City of Reso. #40-92 - Resolution Consenting to Assignment of Lease Muskego. Patterson moved for adoption, D. Sanders seconded. Carried 5-2, with Dumke .and Taube voting "no." Reso. #41-92 - Approval of Amendment to Developer's Agreement -- JC Development. H. Sanders moved for adoption, Dumke seconded. Patterson moved to amend Paragraph #4 to add: "subject to approval of City Attorney." H. Sanders seconded, carried. Resolution #41-92 as amended adopted 7-0. Reso. #42-92 - Resolution Indicating City's Present Intent to Creek. D. Sanders moved for adoption, H. Sanders seconded. Taube Approve the Concept of RS-2 to RS-3/0PD -- Terra Development/Plum encouraged industrial expansion of the site because of its addition Common Council Minutes February 11, 1992 Page 2 to the tax base; it doesn‘t require many services; it doesn‘t add children to the school system; current park has three primary roads, a water tower, and access to interstate highway; which makes this prime for industrial development. Mayor advised Plan Commission reviewed plans and topography and were receptive to see a total plan with the creek to be preserved and also provide a test for affordable housing. D. Sanders stated the Plan Commission and Council have to look at different issues; the Plan Commission determines if it is a good plan, looks nice, etc., and the Council has to look at the growth issue, how much multi-housing is included, industrial impact fee, affordable housing issue, and school crowding issue. Taube felt the Comprehensive Plan should be adopted and impact fees be in place before approving any more plans. Simmons referred to his comments made at the public hearing and suggested all visit the Industrial Park and Woodcrest Park in that area. The southeast part of the City and Moorland Subdivision. He could see adding 20 acres only to the Industrial Road corridor need to be studied. He felt the Council should pass a concept for that land, putting a package together we can all live with, with the developer most likely working with us on some changes. Mayor stated the owner of the land adjacent to the of about 8 acres and 3-5 acres along the creek. He believed the Industrial Park is receptive to industrial zoning in southeast area Comprehensive Plan Committee has recognized Highway 45 as industrial zoning. Mayor stated he is not for expanding the Industrial Park and the owner is not interested in it and he has vested rights to use his underlying zoning. He stated Plan Commission did not feel RS-2 allowed a good subdivision and OPD is needed to have a 5 acre park preserved. H. Sanders stated we did not give any indication to landowner of zoning it industrial; he has a right to develop and sell his land; we are not going to stop development--we have to control it. Dumke stated we are going too meeting. Patterson agreed with Dumke and felt property there isn‘t fast, wait for the Comprehensive Plan as presented and impact study best for industrial park because of topography, but what would it They have RS-2 zoning which gives them the right to build cost to create a park someplace else with a new water tower, etc. more. We are committing too much density with this plan and is not residential and no one here is stopping them. They want to do progress and is a compliment to our City that people want to move in favor of changing the zoning. H. Sanders stated he felt it is here. Patterson moved to defer to first Council meeting in March, Dumke seconded. Hilt stated he didn‘t agree the City should buy this land for industrial expansion and felt that by the next Council meeting people should be aware of the facts. Motion to defer carried 4-3, with Dumke, Patterson, Simmons, and Taube voting “yes ,“ and Hilt, D. Sanders, and H. Sanders voting “no. I’ D. Sanders requested permission for developer to address Council, Taube objected. Carried 6-1, with Taube voting “no.“ Mr. Robert Patch disagreed with City Attorney opinion that a time limit is not required for the Common Council to act on a zoning request. He stated legal action could be forthcoming unless the Council votes On this matter. Dumke stated he resented that attitude. Mayor Common Council Minutes February 11, 1992 Page 3 clarified he was just asking for direction. D. Sanders asked: what does industrial park land cost to develop? Can our water capacity support additional development? Does the land lend itself are generated from multi-family development compared to single- to be developed for industrial use? Mayor added, How many students as to the impact of additional 20 acres of industrial park as far family development? Simmons asked the Police Department to report development. Patterson asked the Plan Commission to determine how as police and fire services, comparing to single-family much area they would feel comfortable with for screening purposes between the Industrial Park and RS-2 zoning and to identify minimum vs. maximum requirement. Mayor questioned when we are not "Zero" aid community, what are tax advantages of industrial park and what is the projection of Muskego getting to the "zero" aid level. Reso. #43-92 - Direct City Attorney to Prepare Offer to Purchase Park Land -- Kurth Park. Hilt moved for adoption, H. Sanders seconded. Taube questioned availability of additional property to gain access to park from Woods Road. Mayor indicated property not obtaining an option on it and price increasing. Hilt noted the for sale. Taube felt it should be pursued prior to a developer difference between $32,650 appraisal and $39,450 offer is the amount of park dedication fees on the lots in the Settler's Creek Subdivision. Carried 7-0. Reso. #44-92 - Approval of Certified Survey Map -- Klenz, D. Sanders moved for adoption, Dumke seconded. Carried 7-0. Reso. #45-92 - Approval of Certified Survey Map -- Smukowski. D. Sanders moved for adoption, Simmons seconded. Carried 7-0. Reso. #46-92 - Amendment to 1991 Budget. H. Sanders moved for adoption, Hilt seconded. Hilt noted resolution reflects a transfer Of $83,810.61 from Contingency, which is a correction of the $80,603.61 approved by Finance Committee. Carried 7-0. Muskego (RS-1 to RS-l/OOS -- Hollenstein). First Reading. Simmons Ord. #744 - An Ordinance to Amend the Zoning Map of the City of moved to suspend rules to allow second reading, D. Sanders seconded. Carried 7-0. Second reading. Simons moved for adoption, D. Sanders seconded. Carried 6-1, with Taube voting "no." LICENSE APPROVAL Hilt moved for approval of "Class B" Gathering License for St. Leonard Congregation -- Mardi Gras February 29, 1992 and Harvest Fest October 10, 1992. Patterson seconded. Carried 7-0. VOUCHER APPROVAL Hilt moved for approval of payment of General Vouchers in the amount of $279,165.82. Dumke seconded. Carried 7-0. Simmons moved for approval of payment of Utility Vouchers in the amount of $12,374.32. D. Sanders seconded. Carried 7-0. Common Council Minutes February 11, 1992 Page 4 Patterson moved to adjourn at 12:05 AM. Simmons seconded, carried. Respectfully submitted, n K. Marenda, CMC 0 a GENERAL FUND: BOARD CHECKS (regular) 4 5Y LJ3. b / HAND CHECKS END OF YEAR (91) 5770 542 a/ UTILITIES~ SEWER BOARD CHECKS (regular) HAND CHECK END OF ?+QWH YEAR (91) WATER BOARD CHECKS (regular) HAND CHECKS END OF “W&I YEAR (91) TOTAL UTILITY VOUCHERS (91) TOTAL UTILITY VOUCHERS (92) TOTAL UTILITY VCUCHEBS (91&92) 946 56