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CM040902 COMMON COUNCIL - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD APRIL 9, 2002 The meeting was called to order at 8:02 PM by Mayor De Angelis. Also present were Ald. Slocomb, Le Doux, Patterson, Petfalski, Salentine, Sanders, and Wichgers, City Attorney Molter, Clerk-Treasurer Marenda, Engineering/Building Inspection Director McMullen, Parks & Recreation Director Anderson, 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 4/5/02. Slocomb moved for approval of minutes of 3/26/02. Petfalski seconded; motion carried. The Clerk read the closed session notices. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor De Angelis presented power plant update. The City received the Certificate of Public Convenience and Necessity filed with the PSC from El Paso Power, which will be 22 forwarded to consultants BT. Information from BT is forthcoming. To date, El Paso has not submitted a Building, Site and Operational Plan to the City. The Mayor also discussed the budget repair bill passed by the Senate, which calls for reduction and/or elimination of shared revenue beginning in 2003. Reso. #67-2002 - Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team), on the floor, deferred 3/26/2002. Motion to adopt carried 7-0. Reso. #68-2002 - Granting Placement of Water Bugs Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle (Water Bugs Ski Team), on the floor, deferred 3/26/2002. Petfalski stated a gentleman was present who lives off of Pearl Drive and wanted his concern expressed regarding placement of the jump in the Bay area. Motion to adopt carried 7-0. Reso. #69-2002 - Resolution Honoring City of Muskego Eagle Scout Adam R. McGregor. Le Doux moved for adoption. Petfalski seconded. Motion carried 7-0. The Resolution was presented to Adam who briefly described his Eagle Scout project at Bethel Lutheran Church and distributed pictures of what he accomplished. Motion carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Review Survey for Community Center Project Mr. Anderson distributed draft copies of three documents: introduction letter from the Mayor, information sheet, and survey. He noted he just finished putting the materials together with Russ Kashian this afternoon. Information contained in the letter was discussed first regarding use of landfill monies and the statement that residents will not be taxed. The Mayor requested that the presentation that was given regarding the proposed center be replayed on cable and that the broadcast information be provided in the letter. Patterson requested that the letter also contain information that daily rates will be available. Mr. Anderson turned over discussion regarding the survey to Mr. Russ Kashian who prepared the survey questions. Mr. Kashian stated he currently teaches at UW- Whitewater. He reviewed the survey (noted the correct term is actually “census”) with the Council members. It will be used to gauge the level of support for the proposed Common Council Minutes Page 2 April 9, 2002 community center and provide demographic information about those who respond. The census will be sent to every household in the City and he projects a response rate of about 15%. Aggressive marketing techniques can be used to increase the response rate. Follow up correspondence, such as a postcard, can also increase the responsiveness but time will not permit doing that in this case. Wichgers stated the City will pay 3 to 4 times more for doing the census vs. holding a (special) referendum election and the estimated response rate may be the same. The Mayor stated each achieves two different goals. Mr. Kashian stated the census is not a postcard that gives you a yes/no answer; it is to gauge levels of support and willingness to pay. A census and an election are distinctly different. Petfalski stated the response received from the census would represent more of the population than that received from an election. Mr. Kashian pointed out that the information that is obtained through a census could be more relevant. Mr. Anderson stated that the Parks & Recreation program guide comes out the week of April 29 and could include a reminder regarding completion of the census. Patterson asked if offering some type of reduced rates would increase the responses. Mr. Kashian did not believe that it would. Petfalski stated it could skew the results; only those interested in the facility may respond. Wichgers requested clarification on the census regarding question g. as to the membership pass being annual. Mr. Anderson noted that the fees on the information sheet were monthly but based on an annual commitment. A per month pass is not available. It was agreed that further clarification regarding membership was needed on the information sheet and then tied to the respective questions on the census. Salentine also noted that while the membership fee was an annual fee, it was charged to participants monthly and needed to be clarified. Wichgers expressed concern about a public facility of this type competing with private businesses. Salentine noted that counties own and operate golf courses. She also said you could say public libraries compete with businesses, such as Barnes & Noble. Patterson suggested adding a question regarding how people feel about the public vs. the private sector issue. Slocomb stated that is beyond the scope of what the census is to accomplish. Mr. Anderson stated the intent of the facility is not to compete but to meet the needs and wants of the community. The private sector may see this as competition. The facility will draw from neighboring communities. Salentine moved to proceed with the census as follows: add box around questions f., g. (and i. if it fits), clarifying “annual” membership in question g. and also on the information sheet, changing the word “facilities” to “center” in question f., adding the word “Community” to the title of the information sheet which will be in a trifold format to be visually appealing, to include other noted changes in letter as discussed, such as times of presentation on cable, subject to final approval of the Mayor. Slocomb seconded. Patterson moved to amend to include a question if it is appropriate for the City to build a recreation facility that will compete with private venture. Wichgers seconded. Mr. Kashian asked what the result would produce. Wichgers stated it is a very difficult question to address. Common Council Minutes Page 3 April 9, 2002 Petfalski called for the question on the amendment. Wichgers objected. Motion carried 6 in favor and Wichgers voting “no.” Motion to amend failed with Wichgers and Patterson voting “yes” and Sanders, Petfalski, Salentine, Slocomb, and Le Doux voting “no.” Slocomb called for the question on the original motion. There were no objections. Motion carried 6 in favor and Wichgers voting “no.” Petfalski 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. Le Doux 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 purchase of Ethel Martin property for expansion of Park Arthur. 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 purchase of Ewald-Engel property for conservation purposes. 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 purchase of Kotnik property for Storm Sewer Watercourse Control Improvement Project. Slocomb seconded. Motion carried 7-0. Mr. Anderson and the Deputy Clerk were dismissed. The Clerk was not present for the closed sessions and returned for open session. Petfalski moved to reconvene into open session. Slocomb seconded. Motion carried 7- 0. Salentine moved for acceptance of 4/3/2002 and 4/9/2002 Finance Committee minutes. Sanders seconded; motion carried. Salentine moved for acceptance of 3/25/2002, 3/28/2002 and 4/9/2002 Public Works Committee minutes. Le Doux seconded; motion carried. Wichgers moved for acceptance of 3/28/2002 and 4/9/2002 Public Utilities Committee minutes. Slocomb seconded; motion carried. Patterson moved for acceptance of 4/1/2002 Public Services Committee minutes. Wichgers seconded; motion carried. Minutes of the 3/27/2002 Library Board, 3/21/2002 Teen Advisory Board and 4/2/2002 Plan Commission were received and placed on file. Reso.#70-2002 – Approval of Continuation of Police Liaison Officer Program. Petfalski moved for adoption. Wichgers seconded. Slocomb moved to amend reference to Common Council Minutes Page 4 April 9, 2002 “66.30” to “66.0301”. Salentine seconded; motion carried. Reso. #70-2002 As Amended adopted 7-0. Reso. #71-2002 – Final Resolution Authorizing Installation of Water Main Improvements and Levying of Special Assessments for Moorland Road South to Candlewood Water Project (Project MW-31-02; Assessment District “WS”). Sanders moved for adoption. Petfalski seconded. Motion carried 7-0. Reso. #72-2002 – Final Resolution Authorizing Special Assessment Police Powers Under 66.0703, WI Statutes for Moorland Road-Janesville Road to Woods Road Road Project (Project MR-3-02; Assessment District “RC”). Le Doux moved for adoption. Petfalski seconded. Motion carried 7-0. Reso. #73-2002 – Award of Bid – Moorland Road and Janesville Road. Wichgers moved for adoption. Petfalski seconded. Motion carried 7-0. Reso. #74-2002 – Award of Bid – McShane Inline Storage Facility. Le Doux moved for adoption. Sanders seconded. Slocomb moved to amend to add to the end of the third paragraph “and receipt of all applicable permits and approvals”. Petfalski seconded; motion carried. Reso. #74-2002 As Amended adopted 7-0. Reso. #75-2002 – Approval of Preliminary Plat – Prairie Meadows Estates. Le Doux moved for adoption. Wichgers seconded. Motion carried 7-0. Reso. #76-2002 – Establish Traffic Regulations. Patterson moved for adoption. Le Doux seconded. Motion carried 7-0. Reso. #77-2002 – Authorize Execution of the Labor Agreement between City Hall/Library Unit of Local 2414 AFSCME and the City of Muskego January 1, 2002 – December 31, 2003. Slocomb moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #78-2002 – Authorize Execution of the Labor Agreement between Telecommunicators Unit of Local 2414 AFSCME and the City of Muskego January 1, 2002 – December 31, 2003. Petfalski moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #79-2002 – Authorize Execution of the Labor Agreement between the Public Works and Utilities Department and the City of Muskego January 1, 2002 – December 31, 2003. Slocomb moved for adoption. Salentine seconded. Motion carried 7-0. Reso. #80-2002 – Offer to Purchase – Martin. Le Doux moved for adoption. Salentine seconded. Slocomb moved for defer. Le Doux seconded. Motion carried. Reso. #81-2002 – Resolution as to Counter Offer-Kotnik. Wichgers moved for adoption. Le Doux seconded. Petfalski moved to amend to add to third paragraph “and documentation referred to in No. 2 of the counter offer will be deleted in the final offer.” Sanders seconded; motion carried. Reso. #81-2002 As Amended adopted 7-0. Common Council Minutes Page 5 April 9, 2002 Ord. #1099 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Rustic Structures). Second Reading. Slocomb moved for adoption. Le Doux seconded. Slocomb moved to amend Section 6 of the ord. to change word “existing” to “existed” which appears in Section 6.03 (3) E. Salentine seconded; motion carried. Ord. #1099, as amended, adopted 7-0. Ord. #1100 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Accessory Uses and Structures). Second Reading. Le Doux moved for adoption. Slocomb seconded. Motion carried 7-0. Ord. #1101 - An Ordinance to Amend the Zoning Map of the City of Muskego (Community Center - RS-2 and RS-3 to RS-2/OIP and RS-3/OIP). Second Reading. Le Doux moved for adoption. Petfalski seconded. Motion carried 6 in favor and Wichgers voting “no.” Ord. #1102 - An Ordinance to Amend the Zoning Map of the City of Muskego (Strasser - B-3/OIP to B-3). Second Reading. Le Doux moved for adoption. Salentine seconded. Motion carried 7-0. LICENSES Slocomb moved for approval of Operators Licenses for Kevin Riley, Yvonne Rindahl and Amy Van Ruden (temporary). Sanders seconded; motion carried. VOUCHER APPROVAL Slocomb moved for approval of payment of General Vouchers in the amount of $533,553.45. Le Doux seconded. Motion carried 7-0. Slocomb moved for approval of payment of Tax Checks in the amount of $378,726.05. Sanders seconded. Motion carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $45,919.90. Petfalski seconded. Motion carried 7-0. CITY OFFICIAL’S REPORTS Clerk-Treasurer Marenda asked if there would be a Committee of the Whole meeting on 4/11/02, and the Council determined to cancel the meeting. Atty. Molter provided his opinion of how the organizational meeting will be handled next Tuesday. The three aldermen elected 4/2/02 will take their positions 4/16/02. A recount is in process for the Mayor’s position, which should be completed before next Tuesday; however, there is a Wisconsin Statute stating the certificate of election issued by the municipal clerk cannot be issued until the recount has been completed and the time of appeal of the recount has passed, which is five (5) business days after the recount is final. Therefore, next Tuesday there won’t be a new Mayor. Mayor De Angelis’ term will end. Ald. Wichgers’ term ends. Ald. Slocomb’s term is not up so he will continue as District 7 Alderman. There will be no election of Council President or Plan Commission Representative and Little Muskego Lake Representative can be delayed. Since the Council President doesn’t have a specific term, the current Council President will continue. Petfalski asked if the appeal rights on the recount could be waived. Atty. Molter stated he asked Atty. George Dunst of the State Elections Board who stated he wouldn’t vouch for its legality. Common Council Minutes Page 6 April 9, 2002 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discuss Replacement of District 7 Alderperson. The procedure established by the Committee of the Whole on 2/8/01 was reviewed, and it was agreed to follow that same procedure. Detailed plans and dates will be discussed at the 4/23/02 Council meeting. Ald. Wichgers thanked the Council for the past two years, and indicated his plate was full with the combined positions of County Supervisor and City Alderman. He wished he could have given more time to either position, but it’s been a great experience. ADJOURNMENT Petfalski moved to adjourn at 11:31 PM. Sanders seconded; motion carried. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer