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COMMON COUNCIL Minutes 20120110 COMMON COUNCIL - CITY OF MUSKEGO Approved: 01/24/2012 MINUTES OF MEETING HELD JANUARY 10, 2012 Mayor Chiaverotti called the meeting to order at 7:04 p.m. Present were Ald. Fiedler, Schaumberg, Soltysiak, Werner, Borgman, Harenda and Snead, Community Development Director Muenkel and Director of Finance and Administration Mueller. Those present recited the Pledge of Allegiance. Ms. Mueller stated that the meeting was noticed in accordance with the open meeting law on January 6, 2012. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti clarified that individuals who want to speak at the public hearings do not need to submit a Public Comment form. PUBLIC COMMENT The following registered to speak regarding the lake park proposal: Supports the potential proposal: Shirley Bykowski, S78 W20103 Burningwood Court Michael Pierski, S75 W17313 Janesville Road Aaron Robertson, S67 W12559 Larkspur Road Marguerite Ingold, S76 W17501 Janesville Road William Schneider, S75 W20101 Ridge Road Lloyd Hawes, W197 S7678 Sunny Hill Drive Virginia Kohler, W192 S7196 Hillside Drive Ray Ingold, S76 W17501 Janesville Road The following registered support of the proposal, but did not wish to speak: Thomas Ralston, S81 W19386 Highland Park Drive Kathleen Mueller, W173 S7996 Scenic Drive Expressed concerns about the proposal: Ken Fries, W175 S7229 Lake Drive Suzi Link, W172 S7297 Lannon Drive Mark Oliver, S75 W17674 Harbor Circle Henry Plum, S75 W17555 Harbor Circle PUBLIC HEARINGS Ms. Mueller read the public hearing notice to consider the petition to revise Chapter 17, the Zoning Ordinance of the City of Muskego, Sections 4.03, 8.01, 8.38, 9.17, 14.03, 14.06, 15.05 and 16.09. Mr. Muenkel stated the proposed ordinance would address various changes to the City’s Zoning Code (Chapter 17). The proposed changes are required due to clarifications, state code changes or board requests. They are as follows: Common Council Minutes 2 January 10, 2012 Section 4.03(6) – This was requested by the Community Development Authority (CDA) so people who receive approved grants/loans from the City have to maintain their improvements in perpetuity. Section 8.01(3) C. and Section 14.03 – This is clarification based on state codes regarding zoning variances. This is the recommended way for the City to make reasonable accommodations for the disabled when it comes to zoning related setbacks/offsets. Section 8.38(3) C. 1. – This change shows that nursing homes are allowed with conditional use grants in the DR-1 District in order to match other commercial zoning districts. Section 9.17(1) – This correction is need to update the Lake Meadows PD code section to match the required accessory structure rear offset that has always existed, but was inadvertently omitted from the code language. Section 14.06 – This is for clarification as to when a public hearing is required for the willing removal of a Conditional Use Grant. Section 15.05(8) – This modification to the fence zoning text is being added to clarify how fence height regulations are measured. Section 16.09(3) – This modification was requested by the Plan Commission from past review. This change will allow more flexibility in electronic message center displays. Mr. Muenkel noted that the Plan Commission will review the proposed changes at its February meeting. Suzi Link, W172 S7297 Lannon Drive, questioned how the perpetuity clause \[amendment to Section 4.03(6)\] would be administered and if it would create more problems instead of solving them. The Mayor declared the hearing closed. Ms. Mueller read the public hearing notice to consider the petition to repeal and recreate Section 8.35 of Chapter 17, the Zoning Ordinance of the City of Muskego and to amend the City of Muskego Official Zoning Map to change all EA - Exclusive Agriculture zoned parcels to A-1 - Agricultural. Mr. Muenkel presented the following information regarding the proposed change:  The City has had an EA zoning district since the 1980’s. It was put in place solely to allow property owners to obtain preservation tax credits. The parcels have to be a minimum of 35 acres in size and used exclusively for agricultural activities.  In the last few years, the State of Wisconsin changed the requirements for a property owner to receive the agricultural tax credits. Mr. Muenkel reviewed the new requirements to qualify for credits.  The City did send a letter to all owners of properties zoned EA requesting input.  The Common Council should review the various options and provide direction on how it wants to proceed. Common Council Minutes 3 January 10, 2012 Mr. Muenkel reviewed the following options: 1. Leave the existing EA zoning district and EA zoning ordinance text as is. 2. Adopt new ordinance language (#1353). The City would then meet the requirement for the new state certified EA zoning text. The EA zoning district would be retained. Farmers would be eligible in the future for the preservation tax credits. However, Mr. Muenkel noted that there are many more obligations that a property owner must meet to qualify for the tax credits in addition to being zoned EA. If the Council chooses this option, proposed Ordinance #1354 would have to be defeated. 3. Remove the existing EA zoning and change any parcels that have the EA zoning district to the A-1 - Agricultural zoning district. This option would allow the continuation of existing farming practices. It would also allow property owners to divide a parcel of 2.75 acres in size without a rezoning petition. The same uses are allowed in the A-1 zoning district. The A-1 district meets the rural density residential requirement per the Comprehensive Plan. If the Council chooses this option, proposed Ordinance #1353 would have to be defeated. Mr. Munkel noted that out of all the property owners that were notified regarding this issue, he only heard from two. Staff recommends the option to remove the EA zoning and rezone all the parcels A-1. The Plan Commission still has to review the matter and make a recommendation. The following individuals spoke regarding this issue: Sally Feinauer stated she owns the property located at W207 S8916 Hillendale Drive. She stated she supports the A-1 zoning. It provides more flexibility to all the property owners. Ald. Fiedler asked what the cost was to petition for rezoning. Mr. Muenkel stated approximately $800 ($500 plus developer’s deposits). Eileen Madden, S110 W14800 Union Church Road, stated she does not see a reason for the zoning to change. She believes individual property owners in the EA district should petition for rezoning. She would like her property to remain Exclusive Ag. The Mayor declared the public hearing closed. Ms. Mueller read the public hearing notice to consider the petition of Richard and Neome Schaumberg to rezone property at W181 S9102 Parker Drive (Tax Key #2241.997) from A-1 Agricultural District to RC-1 - Country Residence District for the purpose of a possible land division. Mr. Muenkel stated the subject parcel is located east of Parker Drive. The Schaumbergs are requesting to rezone property from A-1, which requires a 2.75 acre parcel, to RC-1. The RC-1 district allows parcels of 80,000 square feet in area. The rezoning petition is for a future land division. The new parcel would meet the rural density residential requirement of the Comprehensive Plan. Staff supports the rezoning petition. A recommendation from the Plan Commission will be forthcoming. Common Council Minutes 4 January 10, 2012 Suzi Link, W172 S7297 Lannon Drive, stated the Schaumbergs are going through the process in the proper manner. They want the zoning in place prior to moving forward with any future plans. The Council needs to remember that zoning changes should be done if in the best interests of the community. The Mayor declared the hearing closed. UNFINISHED BUSINESS Ord. #1346 - An Ordinance to Establish Salaries for Elected Officials. Second Reading. Ald. Fiedler moved for adoption. Ald. Borgman seconded. Motion carried 7 in favor. Ord. #1347 - An Ordinance to Amend Chapter 9, Section 9.05, of the Municipal Code of the City of Muskego (Loud and Unnecessary Noise Prohibited). Second Reading. Ald. Borgman moved for adoption. Ald. Werner seconded. Motion carried 7 in favor. Ord. #1348 - An Ordinance to Amend Chapter 9, Section 9.14(3), of the Municipal Code of the City of Muskego (Open Fires Restricted). Second Reading. Ald. Borgman moved for deferral. He received a call from a Bay Breeze resident that the proposed ordinance would make barbequing illegal. He requested that the ordinance go back to the Public Safety Committee. Ald. Harenda seconded; motion carried. Ord. #1349 - An Ordinance Establishing Fees for Ambulance Services. Second Reading. Ald. Fiedler moved for adoption. Ald. Werner seconded. Ald. Harenda stated that he requested information to support the 12% increase, but received only some data from Tess Corners. He has reservations about the increase. He received information to support the increase as a result of rising gas prices, but does not believe the 12% is warranted. Ald. Soltysiak stated he does not like the rate increase either. However, the City needs the service and Tess Corners has effectively provided it for many years. He would like the Public Safety Committee to work with Tess Corners to see how costs could be reduced in addition to planning for increases in the future. Mayor Chiaverotti stated that the City contracts with Tess Corners for a service like it does with other service providers. We typically do not ask contractors for data to support their charges. Ald. Harenda reiterated that he is not opposed to the increase; he just wants the data to support it. Motion carried 7 in favor. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Werner seconded. Motion carried 7 in favor. The following items were approved: Approval of Operator’s Licenses for John Beneke, Amy Brown, Rebecca Brown, Alan Currie, Jacqueline Gwitt-Schuetz, Bobbi Jo Hinkley, Dennis King, Andrea Lewandowski, Jesse Mawwhinney, Jennifer Milonczyk, Rachel Nadolny, Jennifer O’Reilly, Beth Pinkert, Keith Stefani and Anna Wolf Common Council Minutes - December 13 and 27, 2011 Reso. #001-2012 - Resolution Combining Wards for Election Purposes Reso. #002-2012 - Appointment of Citizen Member to Community Development Authority (R. Mueller) Common Council Minutes 5 January 10, 2012 REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 11/22/2011 Finance Committee. ORDINANCES Ord. #1350 - An Ordinance to Amend Chapter 12, Section 12.01 (9)(d), of the Municipal Code of the City of Muskego (Licensing Sales of Alcoholic Beverages/Closing Hours). First Reading. Ord. #1351 - An Ordinance to Amend Chapter 17, Sections 4.03, 8.01, 8.38, 9.17, 14.03, 14.06, 15.05 and 16.09, of the Zoning Code of the City of Muskego. First Reading. Ord. #1352 - An Ordinance to Amend Chapter 32, Sections 32.13 and 32.15, of the Municipal Code of the City of Muskego (Fire Prevention Code). First Reading. Ord. #1353 - An Ordinance to Repeal and Recreate Section 8.35 of Chapter 17, the Zoning Ordinance of the City of Muskego. First Reading. Ord. #1354 - An Ordinance to Amend the City of Muskego Official Zoning Map to Change All EA - Exclusive Agriculture Parcels to A-1 - Agricultural. First Reading. Ord. #1355 - An Ordinance to Amend the Zoning Map of the City of Muskego (Schaumberg - A-1 to RC-1). First Reading. LICENSES Ald. Soltysiak moved to approve a Temporary License for the Sale of Fermented Malt Beverages and Wine for Special Olympics Wisconsin for February 12 Polar Plunge to be held at Muskego County Park. Ald. Werner seconded. Motion carried 6 in favor. Ald. Fiedler abstained. VOUCHER APPROVAL Ald. Schaumberg moved for approval of payment of Utility Vouchers in the amount of $94,671.01. Ald. Werner seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of Tax Vouchers in the amount of $52,185.63. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of General Vouchers in the amount of $123,076.14. Ald. Werner seconded. Ald. Fiedler and Soltysiak left because of a conflict. Motion carried 5 in favor with Ald. Fiedler and Soltysiak abstaining. Ald. Fiedler and Soltysiak returned to the meeting. CITY OFFICIALS’ REPORTS Discussion took place regarding the January calendar. CLOSED SESSIONS Ald. Borgman moved to convene into closed session pursuant to 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 Common Council Minutes 6 January 10, 2012 specifically purchase of the properties per approved Resolution #142-2011 (Lake Park). Ald. Werner seconded. Motion carried 7 in favor. Ald. Fiedler moved to convene into closed session pursuant to 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 labor negotiations for 2012. Ald. Borgman seconded. Motion carried 7 in favor. The Council convened into closed session. Ald. Snead left the meeting and was not present for the second closed session because she was ill. OPEN SESSION Ald. Harenda moved to reconvene into open session. Ald. Fiedler seconded; motion carried. ADJOURNMENT Ald. Harenda moved to adjourn at 10:00 p.m. Ald. Fiedler seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk