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COMMON COUNCIL Minutes 20090414 COMMON COUNCIL - CITY OF MUSKEGO Approved: 05/12/2009 MINUTES OF MEETING HELD APRIL 14, 2009 Mayor Johnson called the meeting to order at 7:39 p.m. Present were Ald. Fiedler, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead, Community Development Director Muenkel, Deputy Clerk Blenski and City Attorney Molter. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law on 4/10/2009. COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #043-2009 - Resolution Honoring the Muskego Volunteer Fire Company. Schaefer moved for adoption. Fiedler seconded. Motion carried 7 in favor. Delbert Holtz, Tom Ludwig and Eddie Schaefer were present. Mr. Ludwig accepted the resolution on behalf of the fire company. The Deputy Clerk read the Proclamation declaring May as “Green-Up Muskego” month. The Deputy also read the Proclamation announcing Friday, April 24 as Arbor Day. Kim Sebastian of the Wis. DNR presented an award to the City of Muskego for being a “Tree City” for ten years. PUBLIC COMMENT No one registered to speak. NEW BUSINESS Reso. #050-2009 - Authorizing the Issuance of a Summons as to Complaint Regarding the Fermented Malt Beverage License of Kwik Trip, Inc. City Atty. Molter presented a brief explanation. A complaint was filed as a result of two underage violations at the establishment. Fiedler moved for adoption. Borgman seconded. Motion carried 7 in favor. The Council took a short break to execute the necessary paperwork. Reso. #051-2009 - Approving the Stipulation and Entering the Determination Regarding the Fermented Malt Beverage License of Kwik Trip, Inc. Schneider moved for adoption. Borgman seconded. Motion carried 7 in favor. CONSENT AGENDA Mayor Johnson requested that Reso. #048-2009 be removed from the Consent Agenda. Borgman moved to approve the Consent Agenda without Reso. #048-2009. Werner seconded. Motion carried 7 in favor. The following items were approved: Approval of Operators’ Licenses for Tracy Bergmann, William Brent, Christine Sobczyk, Tara Squire and Neil Subel Common Council Minutes - 3/24/2009 Reso. #044-2009 - Approval of Certified Survey Map - Thiele Reso. #045-2009 - Resolution to Retain Special Counsel for Representation at Liquor License Suspension and/or Revocation Hearing Common Council Minutes Page 2 April 14, 2009 Reso. #046-2009 - Resolution to Adopt Family and Medical Leave Policy Reso. #047-2009 - Resolution Opposing Proposed Changes to Prevailing Wage Law Reso. #049-2009 - Approval of Proposal Submitted by JSA Civil Environmental Engineers to Review Veolia Emerald Park Landfill 2009 Expansion Feasibility Study NEW BUSINESS Reso. #048-2009 - Approval of Lease Agreement with Tom Schaefer to Cultivate Lands on Portion of Moorland Park. Borgman moved for adoption. Schaefer seconded. Fiedler moved to amend the lease to add, “Soybeans shall be cultivated during both growing seasons” at the end of the “SPECIAL CONDITION” section. Schaefer seconded. Motion carried 7 in favor. Reso. #048-2009, as amended, adopted 7 in favor. REVIEW OF COMMITTEE REPORTS Minutes of the 2/23/2009 Public Works Committee, 3/3/2009 Plan Commission, 3/3/2009 and 3/30/2009 2020 Comprehensive Plan Committee and 1/21/2009, 2/5/2009 and 3/4/2009 Teen Advisory Board were reviewed. OLD BUSINESS Ord. #1290 - An Ordinance to Amend Chapters 17 and 18 of the Municipal Code of the City of Muskego (Wetland Protection Offsets). On the floor, deferred 3/24/2009. Mr. Muenkel stated the Plan Commission recommendation proposes a 10 ft., 20 ft. or 30 ft. setback depending on the susceptibility of the wetlands. This would be a change from the existing 15 ft. setback. The ordinance that is on the floor would need to be amended. Fiedler stated he does not support the amendment. The DNR has not indicated that the City’s wetlands will benefit with the additional footage. He does not favor additional government restrictions regarding what property owners can do with their land. Schaefer stated she supports the amendment. The DNR leaves this issue to the municipality to address. Schaefer moved to amend the ordinance to reflect the recommendation of the Plan Commission for 30 ft., 20 ft. and 10 ft. wetland offsets. Borgman seconded. Motion failed with Fiedler, Schneider, Werner and Snead voting no and Schaefer, Borgman and Pavelko voting yes. Ord. #1290 adopted 6 in favor and Schaefer voting no. Ord. #1293 - An Ordinance to Adopt the 2020 Comprehensive Plan for the City of Muskego and to Amend Chapter 41, Sections 41.01, 41.03 and 41.06, of the Municipal Code of the City of Muskego. On the floor, deferred 3/24/2009. Mr. Muenkel stated that the recommendation from the Plan Commission and the 2020 Comprehensive Planning Committee is that the Conservation Preservation zoning be voluntary. Fiedler moved to amend to add the following to the ordinance: “SECTION 4: That the attached adopted 2020 Comprehensive Plan and Map shall include the amendments to make Conservation Preservation Subdivisions voluntary instead of mandatory. Further, that recommendations concerning Conservation Preservation in the plan shall reflect promoting and enhancing the City’s Conservation Subdivision ordinances in an effort to promote new developments conserving the City’s open spaces and environmental corridors,” and to amend the plan and map to reflect that the Conservation Preservation Subdivision be voluntary. Borgman seconded. Motion carried 7 in favor. Fiedler moved to amend the plan to add Tax Common Council Minutes Page 3 April 14, 2009 Key No. 2295.996.005 as commercial. Werner seconded. Schaefer stated she agreed. Motion carried 7 in favor. Werner moved to amend the plan to change several parcels from residential to commercial based on location and the upcoming Janesville Road reconstruction. They are: Tax Key Nos. 2195.058, 2195.061, 2195.063, 2195.064 and 2195.066. Werner submitted a petition from the affected property owners requesting the change. Fiedler seconded. Motion carried 7 in favor. Ord. #1293, as amended three times, adopted 7 in favor. Ord. #1294 - An Ordinance to Amend the Zoning Map of the City of Muskego (CP Conservation Preservation District). On the floor, deferred 3/24/2009. The Mayor stated that the recommendation from the Plan Commission was a denial. Atty. Molter stated that a valid protest petition was filed, which requires a ¾ vote of the Council to pass the ordinance. Fiedler noted that adoption of the ordinance would contradict the 2020 Comp Plan that was just adopted. Ord. #1294 defeated 7 in favor. Ord. #1295 - An Ordinance to Repeal and Recreate the Chapter 17 Zoning Code of the City of Muskego. On the floor, deferred 3/24/2009. Fiedler moved to defer. Borgman seconded. Motion carried 7 in favor. Ord. #1296 - An Ordinance to Repeal and Recreate the Chapter 18 Land Division Code of the City of Muskego. On the floor, deferred 3/24/2009. Werner moved to defer. Snead seconded. Motion carried 7 in favor. Ord. #1297 - An Ordinance to Grant a PD Planned Development Amendment to the Approved PD-47 Zoning District for Belle Chasse Planned Development to Allow Reduced Setbacks and Offsets. Second Reading. Fiedler moved for adoption. Borgman seconded. Mr. Muenkel stated when the development was originally approved, some reduced lot sizes were allowed. At that time, the Plan Commission wanted to retain the setbacks of the RS-2 zoning so the houses would be further apart. The Plan Commission did support the amendment to change the setbacks and recommended denial. Ord. #1297 defeated 7 in favor. Ord. #1298 - An Ordinance to Amend Chapter 33 of the City of Muskego Municipal Code by Repealing Several Sections Known as the City of Muskego Residential Point of Sale Code. Second Reading. Fiedler moved for adoption. Borgman seconded. Fiedler stated he supports the elimination of the point of sale inspections. Most property owners retain the services of private inspectors. Ord. #1298 adopted 7 in favor. VOUCHER APPROVAL Snead moved for approval of payment of General Vouchers in the amount of $965,869.52. Schaefer seconded. Motion carried 7 in favor. Pavelko moved for approval of payment of Utility Vouchers in the amount of $189,034.75. Schneider seconded. Motion carried 7 in favor. Snead moved for approval of Tax Checks in the amount of $280.00. Schaefer seconded. Motion carried 7 in favor. Common Council Minutes Page 4 April 14, 2009 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Snead noted some upcoming social events. Fiedler expressed the gratitude of the City to all the members of the 2020 Comprehensive Planning Committee for their dedication and service. Mayor also thanked the staff of the Community Development Dept. for their work to finalize the plan. Werner thanked Schaefer and Pavelko for their service to the community as aldermen. Schaefer noted the Teen Advisory Board is planning an “idol” event during the community festival. CLOSED SESSION Borgman moved to convene into closed session pursuant to Wis. Stats. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically Notice of Injury - Notice of Claim - Parkland Venture, LLC. Werner seconded. Motion carried 7 in favor. OPEN SESSION Fiedler moved to reconvene in open session. Borgman seconded; motion carried. ADJOURNMENT Schaefer moved to adjourn at 9:04 p.m. Schneider seconded; motion carried. Jill Blenski, CMC Deputy Clerk