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CM022602 COMMON COUNCIL - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD FEBRUARY 26, 2002 The meeting was called to order at 7:33 PM by Mayor De Angelis. Also present were Ald. Slocomb, Le Doux, Patterson, Petfalski, Salentine, Sanders, and Wichgers, City Attorney Trindl, Clerk-Treasurer Marenda, Engineering/Building Inspection Director McMullen, Plan Director Turk, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Clerk-Treasurer stated the meeting was noticed in accordance with the open meeting law on 2/22/02. Salentine moved for approval of minutes of 2/12/02. Le Doux seconded; motion carried. The Clerk read the closed session notices. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor De Angelis presented power plant update. Submittals to the DNR for permits are still pending. E-mail correspondence received from PSC representative indicates no application has been submitted by El Paso. The Mayor attended League Lobby Day in Madison and met with various state representatives on the budget reform issue. It is anticipated that the Governor’s proposal will not pass but no alternatives have come forward. Two replacement appointments to the Urban Forestry Committee were announced. They are Jeff Musialowski and Bill Miller. Reso. #34-2002 - Approval of Final Plat, Subdivider’s Agreement, Retention Pond Maintenance Agreement, Open Space Management Plan Agreement, Deed of Conservation Easement and Letter of Credit for Martin Estates. On the floor, deferred 2/12/2002. A proposed amendment was presented to allow a maximum of 16 domesticated livestock and a single accessory structure on Outlot 2 as a result of discussion at the Finance Committee level. Slocomb moved to amend to include language as presented. Salentine seconded. Le Doux stated this is a step in the right direction. Motion to amend carried. The approvals are contingent upon rezoning the property; Petfalski and Wichgers noted concerns that they would state under discussion of Ord. #1092. Reso. #34-2002, as amended, adopted 5-2 with Sanders, Petfalski, Salentine, Slocomb and Le Doux voting “yes” and Wichgers and Patterson voting “no.” Ord. #1092 - An Ordinance to Amend the Zoning Map of the City of Muskego (Martin Estates - RCE to RCE/COPD). On the floor, deferred 2/12/2002. Petfalski stated people who attended the rezoning public hearing expressed concerns and opposition. He held a neighborhood meeting to explain the concept of conservation subdivisions. The people understand that development will take place but still oppose the rezoning. He requested the Council vote against the rezoning. He agrees that conservation subdivisions are good planning. However the current zoning of this parcel allows the development of 3-acre lots; he supports that his constituents prefer the existing zoning. Patterson stated he also believed conservation subdivisions were good but supported voting against the rezoning because the people in the area oppose. Wichgers also opposed because the flow and flavor of the area would not be maintained. Salentine supported the rezoning saying it was being responsive to what the community wanted as a whole regarding conservation and preservation of open space. The amendment recommended by the Finance Committee addressed the concerns regarding livestock. Petfalski requested privilege of the floor for developer to respond to whether most of the Common Council Minutes Page 2 February 26, 2002 lots are spoken for; there were no objections. Mr. Carrow stated the lots are being marketed as a conservation subdivision, subject to approval by the City, and a good percentage are reserved for sale. Petfalski stated the livestock issue was only one of the concerns people had. The amendment to allow just took place and the development was not marketed as equestrian. The Mayor stated sales have not taken place, as the final plat has not been signed; potential buyers will have to be made aware of the final conditions approved for the development. Slocomb stated the Council adopted the Conservation Ordinance and it can only be applied to large parcels. It was developed in response to what the community said needed to be done to conserve natural resources and provide open space. The conservation subdivision accomplishes this. Wichgers stated the impact of the rezoning is not dramatic; only 13 to 16 lots will be developed. The function of this area is special; he encouraged development of 3- acre lots, which will retain open space. Le Doux stated people want areas kept open and this is one way to do without putting a burden on the taxpayers to purchase land for open space. Petfalski stated the open space would only be for the people who live in the subdivision. The biggest impact of the rezoning is on the people who live there; they want to keep the area consistent with what is there. His vision of the conservation subdivision was to limit the development of subdivisions with 1/2 or 3/4-acre lots. The Mayor noted that the conservation plan itself was designed to address the carving up of farms and woodlands into 3-acre lots because it does not promote good open space management. It can only be applied in larger, contiguous areas. People will continue to make the argument that their area is special and should be protected and development as a conservation subdivision not apply. Slocomb stated if the Council responds to the “not in my backyard” opposition, it will ignore the community-wide aspect of the conservation plan and it will be abandoned. Petfalski argued that responding to what specific neighborhoods want might be better than implementation citywide. Salentine called for the question. Sanders objected; Salentine and Le Doux voted “yes” to the call for the question and Sanders, Petfalski, Slocomb, Wichgers and Patterson voted “no.” Sanders stated if the Council uses the “not in my backyard” theory to vote on other issues, such as a business park, the City will not have one. He favors the rezoning. Petfalski objected stating that the business park issue affects everyone in the City by increasing the tax base. He reiterated his position that this rezoning has no real benefit to people in the other districts; the people most affected by it don’t want it. Petfalski called for the question; there were no objections. Motion carried 4-3 with Sanders, Salentine, Slocomb and Le Doux voting “yes” and Petfalski, Wichgers, and Patterson voting “no.” Ord. #1093 - An Ordinance to Amend Chapter 18 of the Municipal Code of the City of Muskego (Jurisdiction and Compliance/Recordation). Second Reading. Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. Ord. #1094 - An Ordinance to Amend the 2010 Comprehensive Plan. Second Reading. Slocomb moved for adoption. Sanders seconded. Motion carried 7-0. Mr. Turk was dismissed. Petfalski 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 purchase Common Council Minutes Page 3 February 26, 2002 of Kotnik property for Storm Sewer Watercourse Control Improvement Project. Le Doux seconded. Motion carried 7-0. Mr. McMullen was present and the Clerk and Deputy were not during closed session. Petfalski moved to reconvene into open session. Salentine seconded. Motion carried 7-0. Reso. #42-2002 - Appointment of Members to Conservation Commission. Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #43-2002 - Approval of Certified Survey Map - City of Muskego and Janesville Road Remnant Parcel LLC. Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #44-2002 - Offer to Purchase - Kotnik (Storm Sewer Watercourse Control Improvement Project). Slocomb moved for adoption. Petfalski seconded. The Mayor stated the purchase price was $270,800. Motion carried 7-0. Reso. #45-2002 - Approval of Open Space Management Plan Agreement for Pleasant View Condominiums. Le Doux moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #46-2002 - Resolution to Establish Fees - Planning and Zoning. Slocomb moved for adoption. Wichgers seconded. Motion carried 7-0. Reso. #47-2002 - Approval of Road Assessment Policy - Moorland Road South Extension. Salentine moved for adoption. Le Doux seconded. Motion carried 7-0. Reso. #48-2002 - Approval of Certified Survey Map - Moorland Road Extension. Le Doux moved for adoption. Petfalski seconded. Motion carried 7-0. Reso. #49-2002 - Appointment of Citizen Member to the Library Board (C. Bartes). Slocomb moved for adoption. Petfalski seconded. Motion carried 7-0. Reso. #50-2002 - Approval of Extension of Time to Complete Public Improvements - Dreamland Development. Le Doux moved for adoption. Salentine seconded. The Mayor noted the closing was scheduled for 3/6/2002. Motion carried 7-0. Reso. #51-2002 - Resolution Amending the City of Muskego Employee Deferred Compensation Plan (Equitable Life Assurance Society of the United States). Salentine moved for adoption. Sanders seconded. Motion carried 7-0. Ord. #1095 - An Ordinance to Impose a Moratorium on Certain Parcels Located in a Potential OWP Well Head Protection Overlay Zoning District in the City of Muskego. First Reading. Common Council Minutes Page 4 February 26, 2002 LICENSES Slocomb moved to approve Operator’s License for Nancy Frier. Le Doux seconded; motion carried. Slocomb moved to approve a Class “B” Retailer’s License to Sell Fermented Malt Beverages for Wings & Whitetails Taxidermy Archery LLC, Kimberly Spiel, agent. Sanders seconded; motion carried. VOUCHER APPROVAL Slocomb moved for approval of payment of General Vouchers in the amount of $515,656.35. Wichgers seconded. Motion carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $292,858.52. Le Doux seconded. Motion carried 7-0. CITY OFFICIALS’ REPORTS The Clerk-Treasurer announced the following public hearings: 3/12/2002 at 7:25 pm to consider amendment to Chapter 17 relating to accessory structures; 3/26/2002 at 7:15 pm to consider an amendment to Chapter 17 relating to rustic structures; 3/26/2002 at 7:20 pm to consider petition to rezone property located in Sec 10 to include OIP overlay; 3/26/2002 at 7:30 pm to consider petition to rezone property located in Sec. 9 to remove OIP overlay. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW A draft of the March calendar was reviewed. Notification for the public informational hearings was discussed. It was also noted that the Committee of the Whole would meet on 3/7/2002 and 3/14/2002. Petfalski requested the public access channel be used to provide more information about scheduled public hearings. In addition, Le Doux would like to see photographs from local events used as background on the public access channel. ACCEPTANCE OF COMMITTEE REPORTS Slocomb moved for acceptance of the 2/20/02 and 2/26/02 Finance Committee minutes. Sanders seconded; motion carried. Sanders moved for acceptance of the 2/18/02 Public Utilities Committee minutes. Petfalski seconded; motion carried. Petfalski moved for individual consideration of paragraph regarding purchase of the Jacobus property for it to be sent back to committee. Slocomb seconded; motion carried. Motion to accept minutes without said paragraph carried. Minutes of the 2/19/2002 Plan Commission and 2/11/2002 Parks and Recreation Board were received and placed on file. Slocomb moved to convene into closed session pursuant to §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically labor negotiations with represented employees. Sanders seconded. Motion carried 7-0. The City Attorney, Clerk-Treasurer, Deputy and Mr. McMullen were dismissed. Common Council Minutes Page 5 February 26, 2002 Patterson moved to reconvene into open session. Salentine seconded. Motion carried 7-0. Petfalski moved to adjourn at 10:25 pm. Wichgers seconded; motion carried. (Minutes taken and transcribed by J. Blenski.) Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer