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CCM20070911 COMMON COUNCIL - CITY OF MUSKEGO Unapproved MINUTES OF MEETING HELD SEPTEMBER 11, 2007 Mayor Johnson called the meeting to order at 7:35 PM. Present were Ald. Fiedler, Schaefer, Melcher, Werner, Borgman, Pavelko and Snead, City Administrator Sheiffer, City Attorney Molter, and Clerk-Treasurer Moyer. Those present recited the Pledge of Allegiance. The Mayor called for a moment of silence to reflect on the sixth anniversary of 9-11. The Clerk stated that the meeting was noticed in accordance with the open meeting law on 8/24/2007. PUBLIC COMMENT The following individuals spoke in opposition of Ord. #1254 (Oschmann - BL-2 to RM-2 and BL-2 to RS-3), primarily because of the proposed multifamily housing: Janet Laehn, W165 S8254 Kurtze Lane Mark Laehn, W165 S8254 Kurtze Lane Wendy Sleight, W156 S7984 Audrey Court Tom Sowinski, S79 W15907 Aud Mar Drive Paul Conrardy, W156 S7977 Audrey Court Maria Sowinski, S79 W15907 Aud Mark Drive CONSENT AGENDA Borgman moved to approve the Consent Agenda. Werner seconded. Motion carried 7-0. The following items were approved: 8/28/2007 Common Council Minutes Reso. #173-2007 - Resolution to Set Public Hearing Date for 2008 Budget Reso. #174-2007 - Approval of City of Muskego/Muskego-Norway School District General Facility Agreement Reso. #175-2007 - Resolution Authorizing the Donation of Land to Waukesha County for the Reconstruction of Racine Avenue and Hillendale Drive REVIEW OF COMMITTEE REPORTS Minutes of the 8/14/2007 Finance Committee, 8/14/2007 Committee of the Whole, 8/7/2007 Plan Commission, 6/29/2007 Mayor’s Task Force, 6/4/2007 Conservation Commission, 7/25/2007 Library Board and 7/26/2007 Muskego Senior Focus Committee were reviewed. OLD BUSINESS Ord. #1254 - An Ordinance to Amend the Zoning Map of the City of Muskego (Oschmann - BL-2 to RM-2 and BL-2 to RS-3). On the floor, deferred 8/28/2007. The following comments were stated: Melcher - will vote no because he would like the Common Council Minutes Page 2 September 11, 2007 property to remain commercial. Borgman - will vote no because the proposal goes against the Comprehensive Plan. Werner - has listened to citizen input, which appears to be split 50-50. He supports the rezoning and does not believe it will set a precedent for additional condo units in the area. Snead - will vote no because it does not follow the 2010 Comprehensive Plan. Atty. Molter stated that according to the Plan Director the Comp Plan calls for residential development of the property. Schaefer - approximately 2/3 of her constituents in the area are opposed to the rezoning. Their concerns are lake access, parking, the rezoning would set a precedent for additional multifamily housing in the Bass Bay area, it does not meet the Comprehensive Plan because of the proposed multifamily use. The Council has to look at the big picture. Fiedler - the Plan Commission unanimously recommended approval after much discussion and effort. He is disappointed that several Council members have chosen to disregard that recommendation. Many of his constituents support the proposal because the use will go from commercial to residential and there will be less traffic. Pavelko - supports the proposal because it is a good compromise. He does not believe it will set a precedent because all future rezoning petitions will be reviewed on their own merit. Fiedler moved to amend the ordinance to reflect the recommendation of the Plan Commission: Section 4 to read as follows: “This ordinance is in full force and effect from and after passage and publication subject to and Council approval of the Condominium Plat, and Certified Survey Map Deed Restriction restricting the amount of condo units to four in the existing restaurant structure and all of said condo units having lake access and also prohibiting any lake access to any single family dwellings or any other type of development on the remainder of the property” and to amend Section 5 to read: “The rezoning lines of RM-2 and RS-3 shall follow the property lines of a future Certified Survey Map and will slightly adjust from the Sections 1 and 2 above, so the RM-2 zoned parcel will encompass the entire lake frontage.” Werner seconded. Motion carried 7-0. Ord. #1254, as amended, failed with Schaefer, Melcher, Borgman and Snead voting no and Fiedler, Werner and Pavelko voting yes. Ord. #1259 - An Ordinance to Amend the Zoning Map of the City of Muskego and 2010 Comprehensive Plan (Villages of Muskego Lakes Partnership/Muirfield Development - RM-1, B-4 and A-1 to RM-1 and RM-1, B-4 and A-1 to B-4). On the floor, referred back to the Plan Commission 8/14/2007. Fiedler moved to defer. Schaefer seconded; motion carried. Ord. #1263 - An Ordinance to Amend Chapter 12, Sections 12.01(3), 12.01(5), 12.01(10) and to Repeal and Recreate Section 12.01(6) and to Create Sections 12.01(6.3), 12.01(6.5) and 12.01(6.7) of the Municipal Code of the City of Muskego (Licensing Sales of Alcoholic Beverages). Second Reading. Borgman moved for adoption. Pavelko seconded. Motion carried 7-0. Ord. #1264 - An Ordinance Creating Sections 1.9(4) and (5) of the Municipal Code of the City of Muskego to Provide for the Canvassing of Absentee Ballots for All Elections in the City of Muskego by the Municipal Board of Absentee Ballot Canvassers. Second Reading. Borgman moved for adoption. Melcher seconded. Motion carried 7-0. Common Council Minutes Page 3 September 11, 2007 NEW BUSINESS Reso. #177-2007 - Approval of Amendment to Lake Meadows Declaration of Water Trust. Werner moved for adoption. Schaefer seconded. Motion carried 7-0. Reso. #178-2007 - Approval of Purchase of Optical Scan Insight Tabulator for the Processing of Absentee Ballots. Borgman moved for adoption. Werner seconded. Motion carried 7-0. Ord. #1265 - An Ordinance to Repeal and Recreate Chapter 22 of the Municipal Code of the City of Muskego (Fair Housing Code). First Reading. LICENSES Borgman moved for approval of an Operator’s License for Nancy Drahos, Wayne Lesperance and Julie Thomas and approval to renew an Operator’s License for Sandra Keller. Melcher seconded. Motion carried 7-0. VOUCHER APPROVAL Melcher moved for approval of payment of General Vouchers in the amount of $664,599.76. Borgman seconded. Motion carried 7-0. Schaefer moved for approval of payment of Utility Vouchers in the amount of $29,200.03. Borgman seconded. Motion carried 7-0. Melcher moved for approval of Tax Checks in the amount of $1,529.60. Borgman seconded. Motion carried 7-0. Borgman moved for approval of Big Lake vouchers in the amount of $1,207.70. Melcher seconded. Motion carried 7-0. CITY OFFICIALS’ REPORTS City Administrator Sheiffer stated the review of the budget process begins with the Committee of the Whole meeting scheduled for 9/13. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Melcher noted that the Employee Picnic would be held later in the week and expressed appreciation to the employees. CLOSED SESSION Borgman moved to convene into closed session at 8:27 PM 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 performance and compensation for City Administrator. Melcher seconded. Motion carried 7-0. The City Administrator, Clerk-Treasurer and Atty. Molter were dismissed. Common Council Minutes Page 4 September 11, 2007 OPEN SESSION Borgman moved to reconvene into open session. Werner seconded; motion carried. ADJOURNMENT Snead moved to adjourn at 9:15 PM. Fiedler seconded; motion carried. Janice Moyer, CMC Clerk-Treasurer