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CCM20060926 COMMON COUNCIL - CITY OF MUSKEGO Approved: Oct. 10, 2006 MINUTES OF MEETING HELD SEPTEMBER 26, 2006 The meeting was called to order at 7:42 PM by Mayor Damaske. Present were Ald. Salentine, Borgman, Buckmaster, Madden, Melcher, Schaefer and Snead, City Attorney Molter, City Administrator Sheiffer, Plan Director Muenkel and Clerk-Treasurer Moyer. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law. The Mayor noted that the Council would go into closed session at the end of the meeting. No one registered to speak under the Public Comment section. PUBLIC HEARING The Clerk read the public hearing notice to consider the petition of Kaestner-Kinart Properties LLC for an amendment to the 2010 Comprehensive Plan for property on Crowbar Drive known as Tax Key Numbers 2283.999.002 and 2283.999.001 from rural density residential to medium density residential for the purpose of a future land division. Mr. Muenkel stated the proposal is for the Kinart property located on Crowbar Drive to the west of Lake Denoon. The developer has submitted a preliminary plat consistent with the existing zoning (RS-2). An amendment to the 2010 Comprehensive Plan would be required. The current zoning allows parcels of 20,000 sq. ft. and 110 ft. in width once sewer is available. The Comprehensive Plan, as amended in June of 2006, now depicts this area to have rural density residential. However, from 2001 when the plan was adopted until June of this year, the area in question was shown as medium density residential consistent with the zoning. Mr. Muenkel noted that this is a case where the existing zoning does not meet the Comprehensive Plan and would need to be amended. Mr. Muenkel stated the preliminary plat shows 40 lots. There is one access off of Crowbar Drive, with stubs to the parcels to the north and south for future development. All environmental areas are shown in an outlot. The lots would require 40 ft. setbacks and 15/20 ft. offsets. Review of the preliminary plat by the Plan Commission will be forthcoming. The Conservation Commission does want the out lot to be reserved or dedicated in the future. Ald. Schaefer stated some of the concerns that constituents expressed to her: water clarity, wetlands, runoff, storm water and flooding, wildlife, common area along the shoreline with 15 proposed boat slips, adequate school capacity, traffic and density. Many people have stated a preference to stay with the existing Comprehensive Plan and leave the area rural density residential. Ald. Melcher noted that the Conservation Commission wants to acquire Outlot 4 through dedication and preservation. The Commission also discussed limiting the number of piers along Lake Denoon versus what the developer is requesting. The following individuals spoke in opposition of the amendment: Common Council Minutes Page 2 September 26, 2006 Cindy Thota, W198 S10865 Red Oak Ct., Vice-President of the Lake Denoon Advancement Association. She distributed the following information to the Council to support how the development would affect Lake Denoon and the surrounding area: Lake Denoon Profile, Polluted Runoff, Impact of Development on Lakes, The Land Use Tracker, Wisconsin State Threatened and Endangered Species, Water Body Detail, The Wisconsin Natural Heritage Working List Key, Lakeshore Development. She encouraged the Council to stay with the current land use plan. (The Clerk’s office forwarded the documentation submitted to the Plan Department for filing.) Harry Brodel, Jr., W216 S10921 Crowbar Drive, heir to the property just south of the development. He stated his father’s intentions regarding the property, which have been misrepresented:  he did not want to develop his land  he wanted to retain the rural setting  he wanted larger lot sizes Mike Bruch, appeared on behalf of his parents who live at S106 W20329 North Shore Drive. Renee Cianciolo, S110 W20544 South Denoon Road, on the Board of the Lake Denoon Advancement Association. She stated that the association agreed with the decision to amend the 2010 Comp Plan to include the larger rural density for the good of the natural resources. Increasing development within the lake’s watershed can negatively impact the lake. The association would like an environmental impact study to be conducted to see how this development or any future development will impact Lake Denoon and the Fox River watershed. Mike Corcoran, S106 W20623 North Shore Lane. Bob Lloyd, S110 W20974 South Denoon Road, son-in-law of late Harry Brodel, Sr. As a member of the Plan Commission, Mr. Brodel was a strong advocate for low density housing especially near lakes and environmentally valuable areas. He never intended to develop the land he owned. The value was in the land itself. Kim Gabrhel, W198 S11027 Racine Avenue. Vin McAvoy, S106 W20351 North Shore Drive. Tom Christenson, S106 W20565 North Shore Lane. Marie Schlichting, W198 S10999 Racine Avenue. Mike Serdynsky, W200 S10799 East Shore Drive. Susan Anthony, S110 W20438 South Denoon Road, read letter submitted by Robert and Judy Mawdsley stating opposition. Kyle Troeger, S110 W21050 South Denoon Road, grandson of late Harry Brodel. Tim Duerr, W198 S11013 Racine Avenue. Common Council Minutes Page 3 September 26, 2006 Nancy Long, S110 W20606 Denoon Road. The following reasons for opposition or concerns were stated:  lake can only handle so much traffic and runoff  schools can only handle so much  Crowbar can only handle so much control/traffic  water patrol would have to be increased  proposed housing density will adversely affect Lake Denoon  increased pollution and harm lake’s water quality  harm to extensive wetland area, which is environmentally significant  the Comprehensive Plan was just amended by the Council  maintain low density; increased density only benefits developer  the residents of the area will have to live with the decisions that are made; the developer will be gone  future detention pond maintenance  boat slip concerns and enforcement problems  does not want Lake Denoon to become like Pewaukee Lake  best interests of the lake should be considered The developer, Dan Kinert, 2315 Rockway Lane, West Brookfield also appeared before the Council. He stated there were misconceptions about the development. The wetlands will be put into conservancy. There will not be forty boat slips. The 2010 Comprehensive Plan, adopted in 2001, depicts the land in question and the land to the north and to the south as RS-2 with medium density development. Mr. Kinert commented on the size of the lots. He stated that more than 60% (out of 100) of the existing lake lots are smaller than the size he is proposing. In addition, the City and DNR will control the runoff. The Mayor declared the hearing closed at 8:50 PM. CONSENT AGENDA Borgman moved to approve the Consent Agenda items engross. Melcher seconded. Motion carried. The following items were approved: Common Council Minutes of 9/12/2006 Reso. #184-2006 - Approval of Reduction in the Letter of Credit for the Nursery REVIEW OF COMMITTEE REPORTS Minutes of the 8/22/2006 Finance Committee, 9/5/2006 Plan Commission, 8/14/2006 Public Utilities Committee, 8/14/2006 Parks & Recreation Board and 7/20/2006 Committee of the Whole were reviewed. OLD BUSINESS Ord. #1237 - An Ordinance to Establish the Salary for Mayor for 2008-2011 Term. Second Reading. On the floor, deferred 9/12/2006. Borgman moved to defer. Melcher seconded; motion carried. Common Council Minutes Page 4 September 26, 2006 Reso. #172-2006 - Approval of Fourth Quarter Fire Protection Agreement with Tess Corners Volunteer Fire Department. Possible Reconsideration. Madden moved for reconsideration because the fire department was not afforded the ability to discuss the proposed changes. Snead seconded. Motion failed 3-4 with Madden, Buckmaster and Snead voting yes and Schaefer, Melcher, Salentine and Borgman voting no. NEW BUSINESS Reso. #185-2006 - Determination of the Common Council to Waive Citywide Mailing of Public Hearing Notices. Salentine moved for adoption. Borgman seconded. Mr. Muenkel explained that the City’s municipal code allows the Council to waive the requirement for a citywide mailing of public hearing notices regarding the proposed changes to the Zoning Code. Adoption of this resolution would accomplish that. Information regarding the proposed changes and the public hearing would be included in the City’s November newsletter. Mr. Muenkel suggested the public hearing be scheduled for the second meeting in November. Buckmaster suggested holding the public hearing after the holidays. Borgman stated his opposition to the resolution because he has concerns about notification to the affected property owners. Mr. Muenkel stated that the public hearing notice would be broad and would not inform property owners how the proposed changes could specifically affect them. Melcher suggested signage could be used to get the message out. Atty. Molter suggested that an adequate facility be used for the public hearing and perhaps it be held on a separate night. Motion carried 4-3 with Madden, Schaefer, Salentine and Snead voting yes and Melcher, Borgman and Buckmaster voting no. Mr. Muenkel was dismissed. Ord. #1239 - An Ordinance to Amend the 2010 Comprehensive Plan (Kaestner-Kinart Properties LLC - Fenwick Estates Subdivision). First Reading. LICENSES Salentine moved for approval of regular operators’ licenses for Shannon Stich, Joan Andresek, Margarita Balsover, Katelyn Best, Jamie Savignac, Cassie Schwartz and Karla Docter (with a 3, 6, 9 and 12-mo. review). Borgman seconded; motion carried. VOUCHER APPROVAL Salentine moved for approval of payment of General Vouchers in the amount of $564,950.13. Madden seconded; motion carried. Madden moved for approval of payment of Utility Vouchers in the amount of $567,913.20. Buckmaster seconded; motion carried. Salentine moved for approval of payment of Tax Checks in the amount of $904.27. Borgman seconded; motion carried. CITY OFFICIALS’ REPORT City Administrator Sheiffer noted that Cathie Anderson will serve as the recording secretary for the Citizen Study Committee on the Future of City Owned Settlement Center Property. The October calendar was reviewed. Common Council Minutes Page 5 September 26, 2006 It was announced that the Common Council would convene into closed session. Borgman moved to convene into closed session pursuant to Wis. Stats. §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically discussion regarding compensation for interim police chief and police chief. Madden seconded. Motion carried 7-0. Salentine moved to convene into closed session pursuant to Wis. Stats. §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and Wis. Stats. §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 concerning negotiations with AFSCME concerning creation of full-time bookkeeper position. Schaefer seconded. Motion carried 7-0. The City Atty. and Clerk-Treasurer were dismissed and not present for closed session. Melcher moved to reconvene into open session. Borgman seconded; motion carried. Reso. #186-2006 - Resolution to Create the Position of Full-Time Bookkeeper and Approve the Job Description and Eliminate the Two Existing Part-Time Bookkeeper Positions. Salentine moved for adoption. Buckmaster seconded; motion carried. ADJOURNMENT Schaefer moved to adjourn at 10:36 PM. Melcher seconded; motion carried. Respectfully submitted, Janice Moyer, CMC, CMTW Clerk-Treasurer