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CCM20081028 COMMON COUNCIL - CITY OF MUSKEGO Approved: 11/25/2008 MINUTES OF MEETING HELD OCTOBER 28, 2008 Mayor Johnson called the meeting to order at 7:14 p.m. Present were Ald. Fiedler, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead, Clerk-Treasurer Moyer, Plan Director Muenkel, and City Attorney Molter. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law on 10/24/2008. COMMUNICATIONS FROM THE MAYOR’S OFFICE Regarding the fire departments, Mayor Johnson stated transfer of the assets is still an issue. Snead noted that there is also an issue regarding officers. Snead and Werner both stated that the merger date of January 1 was fast approaching. Both departments agreed upon that date. The Mayor will direct the City attorney to write a letter to move this along. The Clerk read a Proclamation for the sale of buddy poppies to be held 10/31 and 11/1. PUBLIC COMMENT Suzi Link registered to speak regarding the merger of the fire departments. She believes the deadline should be extended. Ms. Link also stated the sexual offender residency ordinance was put together too quickly and could be challenged. PUBLIC HEARINGS The first public hearing concerned the issuance of the Colorado Health Facilities Authority Revenue Bonds (American Baptist Homes of the Midwest Obligated Group), Series 2008 (the “Bonds”) to the Tudor Oaks Retirement Community located at S77 W12929 McShane Drive. Mr. Muenkel stated that Tudor Oaks is seeking a $25 million bond to design, construct, furnish and equip 74 independent living apartments, 15 assisted living apartments, 16 assisted living units for the mentally impaired and various renovations for the Tudor Oaks retirement community. One of the federal requirements regarding the issuance of the bonds is that a public hearing be held before the Common Council. Mr. Muenkel stated that the issuance of the bonds would not have an effect on the City’s borrowing capacity. The City will not have any legal obligation regarding payments on the bonds. This was confirmed by one of the City’s financial consultants. A representative of Tudor Oaks provided additional information regarding the redevelopment project. The timeline for the project is two to two and a half years. No one present requested to speak. The Mayor declared the hearing closed at 7:30 p.m. The Clerk read the notice for the second public hearing to consider the petition of George Erwin III to rezone property located on College Avenue, east of Moorland Road, from RS-1 Suburban Residence District to BP-3 - Business Park District and to grant a 2010 Comprehensive Plan Amendment from low density residential to business park for the purpose of allowing future business uses and to rezone property on College Avenue, east of Moorland Road, from BP-1 - Business and Office Park Support District to BP-3 - Business Park District for the purpose of allowing future business uses. Common Council Minutes Page 2 October 28, 2008 Mr. Muenkel stated the subject property is between Moorland Road and the Glenbrook Subdivision. The uses allowed under the BP-3 zoning are: high quality office and professional uses and light manufacturing. Uses that are high impact regarding noise, omissions, odors and vibration would be restricted. Mr. John Heller of Interstate Partners was present as the developer. His company’s experience is the development of business parks. A meeting was held to hear the concerns of the adjacent residential neighbors. Mr. Heller identified the following positives for the municipality and the adjacent residential area:  use as a business park could generate more tax base than residential uses  there would be less demand on City services and schools  business use is consistent with other development on Moorland Road  job growth  project could enhance the existing TIF district  business park use would be a good buffer between the more intense retail use and residential  use will be low impact, traffic will not increase  home values will not be adversely affected  if property currently zoned residential is developed, access would be through the existing subdivision  existing storm water issues will be addressed  preservation of existing tree line Mr. Heller outlined what the developer proposes:  creation of a 16’ high berm in a buffer zone to the west of the tree line to reduce noise and light pollution and provide visual screening  the berm will contain evergreen and other trees and shrubs  the berm will help rectify existing drainage issues  there would be no access to the Glenbrook Subdivision from the property to be developed  there is no plan or desire to develop the southern portion of the property, which will allow the preservation of existing woods  has met with residents to the north (on College Avenue) to develop a landscape plan to provide screening Pavelko asked what type of tenants did Mr. Heller anticipate. He responded that their typical tenants tend to be businesses that do some distribution, some light assembly, have office space or are used for storage. He believes development of the property as residential would be less desirous. Mr. Heller stated he was agreeable to a deed restriction being placed on the CI-1 parcel. Schneider asked how large the trees would be that would be planted on the berm. Mr. Heller stated about 6’ to 8’. Maintenance would be subject to discussion. The berm could be maintained as part of the owner’s association for Muskego Commerce Center East. The following individuals spoke: Common Council Minutes Page 3 October 28, 2008 Scott Pochowski, W153 S6609 Lawndale Place  neighborhood concern was that future residential development would have access to the Glenbrook Subdivision;  prefers commercial development with berm to avoid increase in traffic Kert Harenda, Lawndale Place  there is not enough information, wants to see a detailed plan  is this the best use of this land?  zoning is about shaping the community, requests deferral until more details are available Keith Behmke, W151 S6477 Glenbrook Drive  concern about the type of businesses that will be brought in  likes the idea but is fearful of what will be there in 20 years  concerned that drainage problems will be resolved Suzi Link, W172 S7297 Lannon Drive  does not live near the area, but has concerns about the rezoning  does not believe plan fits the zoning  more creativity is needed  warehouse use is being proposed, does not believe that will create as many jobs that pay a living wage George Petropoulos, W151 S6332 Glenbrook Drive  look at the bigger picture  supports what is being proposed and installation of the berms Randy Goree, W153 S6365 Lawndale Place  supports the rezoning  would like input regarding future issues such as lighting, sound, hours of operation, building of berm, water runoff, retention of west tree line on Lawndale Place Ken Washburn, W149 S6550 Spring Lane  the development should be attractive because it represents the entrance to the City  would object to light industrial because of odors and noise Dan Schwartz, W151 S6425 Glenbrook Drive  main concern is that street does not go through from Lawndale Place  plan looks good Earl Duewel, W151 S6587 Glenbrook Drive  City is not talking to affected citizens  concerns about increased traffic in the subdivision  residents on Glenbrook Drive were not consulted about the development Neal Bucholtz, S63 W15687 College Avenue Common Council Minutes Page 4 October 28, 2008  would like same consideration be given to the residents on College Avenue as given to those in the Glenbrook Subdivision Danielle Oster, S63 W14861 Garden Terrace  expressed concern for the people on College Avenue  would like developers to consider rooftop gardening, which can be better for the environment The Clerk was requested to read correspondence submitted by Cathy Goree, W153 S6365 Lawndale Place and an e-mail from Amy Czarnecki. Both expressed objection to the rezoning. The correspondence received will be placed on record with the minutes of this meeting. The Mayor declared the hearing closed at 8:45 p.m. NEW BUSINESS Reso. #177-2008 - Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute §66.0703 and Levying Water Capacity Special Assessments Against Benefited Property (WCA - Seventeenth Amended WCA District). Fiedler moved for adoption. Schneider seconded. Mayor Johnson clarified that residents on College do not have to connect to water and will not be assessed until they do. However, the assessment does increase every year. Motion carried 7-0. CONSENT AGENDA Pavelko requested the removal of Reso. #178-2008 from the Consent Agenda. Werner moved to approve the remaining items under the Consent Agenda. Borgman seconded. Motion carried 7 in favor. The following items were approved: Approval of Common Council Minutes of 10/14/2008 Approval of Operators’ Licenses for Kristin Lau, Amanda Little, Laura Maniaci, Ashley Vitale, Mary Dohve, and April Peterson Reso. #179-2008 - Approval of Purchase of Large Format Printer/Scanner/Copier - Planning Department Reso. #180-2008 - Reduction in Letter of Credit - Woodland Creek Estates Phase II NEW BUSINESS Reso. #178-2008 - Resolution Regarding Employee Performance Evaluation and Merit Pay/Incentive Program. Werner moved for adoption. Fiedler seconded. Pavelko proposed an alternative that would tie the merit pay to the tax levy. The lower the tax levy increase, the higher the merit pay percentage. Mayor Johnson stated the problem is that historically the levy does not go down; there are always increased costs. Fiedler stated the resolution confirms that the issue will be reviewed annually. Every future Council will have to determine what the City can afford. Fiedler has concerns that the merit pay would be tied to a factor beyond the control of the employees. Werner agreed Common Council Minutes Page 5 October 28, 2008 that the Council should determine the percentage annually. Motion carried 6 in favor and Pavelko voting no. REVIEW OF COMMITTEE REPORTS Minutes of the 9/23/2008 Finance Committee, 9/16/2008 and 9/30/2008 Community Development Authority, 8/19/2008 Mayor’s Task Force, 9/29/2008 Public Utilities Committee, and 9/15/2008 Public Works Committee were reviewed. OLD BUSINESS Reso. #146-2008 - A Resolution to Approve a Contract with the Tess Corners Fire Department to Serve All of the City of Muskego. On the floor as amended 8/26/2008, deferred 10/14/2008. Borgman moved to defer. Werner seconded; motion carried. Reso. #147-2008 - A Resolution to Disband the Muskego Volunteer Fire Company and to Demand Transfer of Assets from the Muskego Volunteer Fire Company to the City of Muskego. On the floor, deferred 10/14/2008. Werner moved to defer. Borgman seconded; motion carried. Reso. #176-2008 - A Resolution to Approve the Use of Funds from the 2008 Muskego Volunteer Fire Company Operating Budget for the Purchase of a Vehicle. On the floor, deferred 10/14/2008. The Mayor stated the request was withdrawn. Motion defeated 7 in favor. Ord. #1279 - An Ordinance to Amend the Zoning Map of the City of Muskego (Borst - Field Drive - EA/OWP to PD). On the floor, deferred 10/14/2008. The Mayor stated this still needed a recommendation from the Plan Commission. Schneider moved to defer. Schaefer seconded; motion carried. Ord. #1283 - An Ordinance to Repeal and Recreate Chapter 14 of the Municipal Code of the City of Muskego (Floodplain Zoning). Second Reading. The Mayor stated the Plan Commission made its recommendation on 10/7/2008. Mr. Muenkel stated that the ordinance was based on a model from the DNR. He stated the following revisions were needed: Removal of Section 1.5(2)(k) as it no longer applies and “equal or” was added to Sections 6.1(2)(d), 6.1(2)(e) and 6.3(3)(c) per the request of the DNR. Fiedler moved to amend as presented. Borgman seconded. Motion carried 7-0. Ord. #1283, as amended, adopted 7-0. Ord. #1284 - An Ordinance to Amend the Zoning Map of the City of Muskego and to Amend the 2010 Comprehensive Plan (Erwin - College Avenue - RS-1 to BP-3 and BP- 1 to BP-3). First Reading. Ord. #1285 - An Ordinance Creating Chapter 42 of the City of Muskego Code of Ordinances Establishing Sexual Offender Residency and Loitering Restrictions Within the City of Muskego. Borgman moved to suspend the rules to have the second reading for Ord. #1285. Snead seconded. Motion carried 6 in favor; Pavelko did not vote. Borgman moved for adoption. Snead seconded. Fiedler moved to amend to include 2,000 ft. as the limit. Werner seconded. Motion carried 6 in Common Council Minutes Page 6 October 28, 2008 favor; Pavelko did not vote. Ord. #1285, as amended, adopted 6 in favor; Pavelko did not vote. LICENSES Fiedler moved for approval of a Temporary “Class B” Retailers’ License for the Sale of Wine for the Friends of the Muskego Public Library for 11/7/2008. Schaefer seconded; motion carried. VOUCHER APPROVAL Snead moved for approval of payment of General Vouchers in the amount of $558,393.74. Werner seconded. Motion carried 6 in favor and Schaefer abstaining. Pavelko moved for approval of payment of Utility Vouchers in the amount of $368,026.48. Schneider seconded. Motion carried 7-0. Snead moved for approval of Wire Transfers (for Debt Service) in the amount of $157,882.50. Borgman seconded. Motion carried 7-0. CITY OFFICIALS’ REPORTS The November calendar was reviewed. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Werner stated the dedication of Atonement Lutheran Church is this weekend. ADJOURNMENT Snead moved to adjourn at 9:15 p.m. Fiedler seconded; motion carried. Janice Moyer, MMC, CMTW Clerk-Treasurer