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CM032701 COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 27, 2001 Approved: April 10, 2001 The meeting was called to order at 7:58 p.m. by Mayor De Angelis. Also present were Ald. Slocomb, Le Doux, Patterson, Petfalski, Salentine, Sanders, and Wichgers, City Attorney Molter, Engineering/Building Inspection Director McMullen, Clerk-Treasurer Marenda, and Deputy Clerk Blenski. The Clerk stated the meeting was noticed in accordance with the open meeting law on 3/23/2001. Petfalski moved for approval of the 3/13/01 minutes. Le Doux seconded; motion carried. The Clerk read the closed session notices. COMMUNICATIONS FROM THE MAYOR’S OFFICE The Mayor gave a brief update on the proposed state budget bill. He also provided information regarding the Midwest Power proposal. Reso. #63-2001 - Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle - Water Bugs Ski Team. Salentine moved for adoption. Le Doux seconded. Motion carried 7-0. Reso. #64-2001 - Approval of Practice/Show Dates on Little Muskego Lake - Water Bugs Ski Team. Slocomb moved for adoption. Le Doux seconded. Petfalski expressed concern with one group tying up Idle Isle Beach four nights a week during the summer, which prevents other people from using it. He would like to see some alternative plan for next year. Motion carried 7-0. Reso. #65-2001 - Approval of Lease Agreement between the City of Muskego and Water Bugs Ski Team, Inc. (Idle Isle Park Building). Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. COMMITTEE REPORTS Salentine moved for acceptance of the 3/21/2001 and 3/27/2001 Finance Committee minutes. Sanders seconded; motion carried. Sanders moved for acceptance of the 3/19/2001 Public Utilities Committee minutes. Le Doux seconded; motion carried. Minutes of the 3/20/2001 Plan Commission, 2/28/2001 Library Board and 3/12/2001 Parks & Recreation Board were received and placed on file. Reso. #45-2001 - Approval of Cash Deposit Agreement - Verizon Wireless, on the floor, deferred 3/13/2001. Slocomb moved to defer. Sanders seconded; motion carried. Atty. Molter stated their attorney contacted him; he anticipates this will be ready for the next Council meeting. Reso. #54-2001 - Resolution to Establish Fee - Nonintoxicating Beverage License, possible reconsideration. Salentine moved for reconsideration. Le Doux seconded; Common Council Minutes Page 2 March 27, 2001 motion carried. The Clerk provided information regarding the requirement to license the sale of nonintoxicating beverages, which contain less than 0.5% alcohol. Sanders moved to amend the reso. to add, “$5 for nonintoxicating beverage license (sold for consumption off premises) per §66.0433.” Le Doux seconded; motion carried. Reso. #54-2001, as amended, adopted 7-0. Ord. #1059 - An Ordinance to Amend the Zoning Map of the City of Muskego (Stefaniak - Racine Avenue - EA to A). Second Reading. Petfalski moved for adoption. Sanders seconded. Motion carried 7-0. 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). Second Reading. Sanders moved for adoption. Le Doux seconded. Motion carried 7-0. 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). Second Reading. Sanders moved for adoption. Salentine seconded. Motion carried 7-0. 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). Second Reading. Salentine moved for adoption. Slocomb seconded. Slocomb moved to amend Section 1 to read “The Conditional Use Permit to allow the use of the following described property as a tavern, zoned RS-2, is hereby terminated” and to accurately reflect the tax key number of 2192.998 in the title. Le Doux seconded; motion carried. Ord. #1062, as amended, adopted 7-0. Reso. #60-2001 - Reapproval of Certified Survey Map - Valley Green Lift Station. Le Doux moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #61-2001 - Approval of Certified Survey Map - De Back, Town of Norway. Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #62-2001 - Approval of Continuation of Police Liaison Officer Program. Salentine moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #66-2001 - Approval of Amendment to 2000 Budget. Slocomb moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #67-2001 - Approval of Lease Agreement for Denoon Park Land, North of Kelsey Drive. Sanders moved for adoption. Salentine seconded. Motion carried 7-0. Le Doux moved to convene into closed session pursuant to §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; more specifically land purchase for community center site. Petfalski seconded. Motion carried 7-0. Common Council Minutes Page 3 March 27, 2001 Sanders moved to convene into closed session pursuant to §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; more specifically land purchase for Valley Green Lift Station. Slocomb seconded. Motion carried 7-0. The Clerk-Treasurer and Deputy were not present for either closed session. Following the first closed session, Atty. Molter was dismissed and Mr. McMullen was dismissed following the second. Petfalski moved to reconvene into open session with the Clerk and Deputy present. Sanders seconded. Motion carried 7-0. Reso. #68-2001 - Offer to Purchase - Lang. Slocomb moved for adoption. Patterson seconded. Slocomb moved to amend to add, “and to include in the Offer a reduction in the special assessment to reflect the interest being purchased” at the end of the second BE IT FURTHER RESOLVED and to change acceptance date to 4/9 and closing date to 4/13. Salentine seconded; motion carried. Reso. #68-2001, as amended adopted 7-0. Reso. #69-2001 - Offer to Purchase - Community Center. Salentine moved for adoption. Sanders seconded. Salentine moved to insert April 10 as the acceptance date of the offer and the closing date to be 60 days after acceptance, and to change reference to “30 days” contained in Addendum B 3. (b) to “10 days.” Sanders seconded; motion carried. Reso. #69-2001, as amended, adopted 7-0. Ord. #1063 - An Ordinance to Amend Chapter 17, Sections 8.01 and 8.11, of the City of Muskego Zoning Ordinance (Second Residences and Guest Houses). First Reading. Ord. #1064 - An Ordinance to Amend the Zoning Map and Amend the Comprehensive Plan of the City of Muskego (North Cape/Ryan Road/Boxhorn Drive - R-3, R-2 and RS- 2 to RS-3). First Reading. Ord. #1065 - An Ordinance to Amend the Zoning Map of the City of Muskego (Muskego-Norway School District - RS-1 to RS-1/OIP). First Reading. Sanders discussed proposed amendment to ensure that the rezoning is contingent upon the school district purchasing the property. Information was requested for second reading as to what is allowed under the OIP zoning overlay. LICENSES Slocomb moved for approval of Operators’ Licenses for Melissa Wolff, Angela Geraci, Russell Thomas, and Marnie Brown. Salentine seconded; motion carried. Slocomb moved for approval of Outside Dance Permit for Waylyn, Inc. (Bushy’s) for 7/20, 7/21 and 7/22/2001 with conditions as outlined at the 3/27/01 Finance Committee meeting. Petfalski seconded; motion carried. VOUCHER APPROVAL Slocomb moved for approval of payment of General Vouchers in the amount of $374,275.42. Sanders seconded. Motion carried 7-0. Sanders moved for approval of Common Council Minutes Page 4 March 27, 2001 payment of Utility Vouchers in the amount of $737,060.83. Le Doux seconded. Motion carried 7-0. CITY OFFICIALS REPORTS The Clerk stated a public hearing was scheduled for 4/10/01 at 7:25 p.m. to consider petition of the Tess Corners Vol. Fire Dept. to rezone property in the SE ¼ of Section 25 from RSE and A to RSE/OIP and A/OIP. A draft of the April calendar was reviewed. Slocomb requested that the Tuesday Finance Committee meetings be held in the Muskego Room instead of the Aldermen’s Room. Potential problems were discussed that could cause disruptions, such as people entering the room to attend a public hearing or the Council meeting. Slocomb stated the meetings have been short and we did not experience any problems with this arrangement at the library. The Finance Committee meeting could be scheduled for the Aldermen’s Room if a large crowd was anticipated to attend a public hearing. Petfalski moved to adjourn at 9:47 p.m. Slocomb seconded; motion carried. Minutes taken and transcribed by J. Blenski. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer