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CM031301 COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 13, 2001 Approved: March 27, 2001 The meeting was called to order at 7:35 p.m. by Mayor De Angelis. Also present were Ald. Slocomb, Le Doux, Patterson, Petfalski, and Sanders, Plan Director Turk, City Attorney Molter, and Deputy Clerk Blenski. Ald. Wichgers arrived at 8:14 p.m. Ald. Salentine was absent. The deputy clerk stated the meeting was noticed in accordance with the open meeting law on 3/9/2001. Le Doux moved for approval of the 2/27/01 minutes. Slocomb seconded; motion carried. The deputy clerk read the closed session notices. COMMUNICATIONS FROM THE MAYOR’S OFFICE The Mayor stated closing on the McIntosh property took place today. COMMITTEE REPORTS Sanders moved for acceptance of the 3/7/2001 and 3/13/2001 Finance Committee minutes. Slocomb seconded; motion carried. Le Doux moved for acceptance of the 2/26/2001 Public Works Committee minutes. Sanders seconded; motion carried. Minutes of the 3/6/2001 Plan Commission were received and placed on file. Ord. #1058 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 and RS-3 to RS-2/OPD (Sarah Estates). Second Reading. Le Doux moved for adoption. Petfalski seconded. Motion carried 5-0. Reso. #55-2001 - Approval of Final Plat, Developer’s Agreement and Letter of Credit - Sarah Estates. Slocomb moved for adoption. Petfalski seconded. Slocomb moved to amend the eighth paragraph to correct the “certified survey map” and “CSM” references to “final plat.” Petfalski seconded; motion carried. Reso. #55-2001, as amended, adopted 5-0. Ord. #1042 - An Ordinance to Adopt the 2010 Comprehensive Plan for the City of Muskego, on the floor, deferred 2/27/2001. Mr. Turk stated the Plan Commission reviewed the changes recommended by the Committee of the Whole. The Plan Commission has recommended approval with a few minor additional changes. Mr. Turk noted that the plan would be further revised within the next year to coincide with the Conservation Plan being drafted by the Conservation Committee and to implement any recommendations that come forward from the Economic Development Strategic Plan being prepared by the Mayor’s Task Force on Economic Development. This is stated in the plan. All items of the Parks and Open Space Plan are included. Sanders moved to amend the ordinance to add “March 6, 2001” as the additional Plan Commission approval date. Petfalski seconded; motion carried. Slocomb stated upon final review any other technical changes should be made (i.e. bike path to be changed to recreational trail). Patterson stated he cannot support adoption of the plan because it Common Council Minutes Page 2 March 13, 2001 will let open growth go. Ord. #1042, as amended, adopted 4 in favor and Patterson opposed. Reso. #59-2001 - Adoption of Digital Zoning Map for the City of Muskego. Le Doux moved for adoption. Slocomb seconded. Mr. Turk stated as the map continues to be reviewed, additional technical corrections will be made. Council action is not required for those changes. Reso. #59-2001 adopted 5-0. Mr. Turk was dismissed. Reso. #45-2001 - Approval of Cash Deposit Agreement - Verizon Wireless, on the floor, deferred 2/27/2001. Petfalski moved to defer. Patterson seconded; motion carried. Ord. #1057 - An Ordinance to Amend Chapter 12, Section 12.02 (1), (2) and (3) of the Municipal Code of the City of Muskego (Non-intoxicating and Soda Water Beverages). Second Reading. Sanders moved for adoption. Le Doux seconded. Motion carried 5- 0. Reso. #50-2001 - Appointment of Citizen Member to Police and Fire Commission (Lewis Lehman). Petfalski moved for adoption. Le Doux seconded. Motion carried 5- 0. Reso. #51-2001 - Approval of Performance Assurance Assignment of Savings - VoiceStream PCS II Corporation. Slocomb moved for adoption. Sanders seconded. Motion carried 5-0. Reso. #52-2001 - Final Resolution Authorizing Installation of Sanitary Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape/Ryan Road North 500 Feet Boxhorn MSS-1-99/Assessment District “SR”). Sanders moved for adoption. Patterson seconded. Motion carried 5-0. Reso. #53-2001 - Award of Bid - North Cape/Ryan Road to Boxhorn Drive Sanitary Sewer and Valley Green Pump Station Project MSS-1-99. Sanders moved for adoption. Le Doux seconded. Atty. Molter noted the low bid was rejected because of deficiencies. The Mayor stated that the award is subject to the necessary land acquisition. Motion carried 5-0. Reso. #54-2001 - Resolution to Establish Fee - Nonintoxicating Beverage License. Slocomb moved for adoption. Petfalski seconded. Motion carried 5-0. Reso. #56-2001 - Approval of Certified Survey Map - Maney, Town of Vernon. Le Doux moved for adoption. Sanders seconded. Motion carried 5-0. Reso. #57-2001 - Approval of Final Plat - Twilight Heights, Town of Norway. Le Doux moved for adoption. Patterson seconded. Motion carried 5-0. Reso. #58-2001 - Approval of Certified Survey Map - Benke. Le Doux moved for adoption. Sanders seconded. Motion carried 5-0. Common Council Minutes Page 3 March 13, 2001 Ord. #1059 - An Ordinance to Amend the Zoning Map of the City of Muskego (Stefaniak - Racine Avenue - EA to A). First Reading. Ord. #1060 - An Ordinance to Amend the Zoning Map of the City of Muskego (Plum Creek East Subdivision - RS-2/OPD to RSM/OPD, RSA/OPD and RS-3/OPD). First Reading. Ord. #1061 - An Ordinance to Amend the Zoning Map of the City of Muskego (Plum Creek and Plum Creek Addn. #1 - RS-2/OPD to RS-3/OPD). First Reading. Ord. #1062 - An Ordinance to Amend the Zoning Map of the City of Muskego to Terminate Conditional Use Permit (Parkside Inn Property/Tax Key No. 2192.998). First Reading. Slocomb requested a copy of the request for termination. There were no licenses to approve. VOUCHER APPROVAL Slocomb moved for approval of payment of General Vouchers in the amount of $705,689.85. Le Doux seconded. Motion carried 5-0. Slocomb moved for approval of Tax Checks in the amount of $7,500.61. Sanders seconded. Motion carried 5-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $132,251.95. Le Doux seconded. Motion carried 5-0. Wichgers arrived at 8:14 p.m. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Extension of Temporary Occupancy Permit for Arby’s Slocomb moved to approve a 90-day extension as recommended by the Plan Department in response to a request from Arby’s for a 60-day extension. It was believed the 90-day extension would allow adequate time for installation of the light poles. Le Doux moved to adjourn at 8:15 p.m. Petfalski seconded; motion carried. Minutes taken and transcribed by J. Blenski. Respectfully submitted, Jill Blenski, CMC Deputy Clerk