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COMMON COUNCIL Minutes 20120124 COMMON COUNCIL - CITY OF MUSKEGO Approved: 02/14/2012 MINUTES OF MEETING HELD JANUARY 24, 2012 Mayor Chiaverotti called the meeting to order at 7:08 p.m. at the Muskego Lakes Country Club, S100 W14020 Loomis Road. Present were Ald. Fiedler, Schaumberg, Soltysiak, Werner, Borgman, Harenda and Snead, Community Development Director Muenkel, Director of Finance and Administration Mueller, Parks & Recreation Director Anderson, City Attorney Larson and Deputy Clerk Blenski. The Deputy stated that the meeting was noticed in accordance with the open meeting law on January 20, 2012. Mayor Chiaverotti stated she did not have any communications to report. She noted that she would explain the procedure for the public comment period following the presentations. LAKE PARK ACQUISITION PRESENTATION Community Development Director Jeff Muenkel gave a brief overview regarding the proposal. Mr. Muenkel stated he would review what transpired the last six months. All of this information is on the City’s website. There is a resolution on the agenda, which the Council will consider following public comment. He noted that the 2020 Comprehensive Plan indicates that the City should at least look at possibly purchasing some frontage on Little Muskego Lake. The 2020 Comp Plan was adopted in 2009 after extensive public input and meetings. The resolution to consider an Offer to Purchase does contain several contingencies. The total amount included in the proposed Offer to Purchase shall not exceed $3,550,000. Ms. Sharon Mueller, the Director of Finance and Administration, reviewed the following financing options:  Utilization of the existing debt issue. It is anticipated that this would have minimal, if any, effect on the City tax rate.  Designation of landfill funds by the Common Council.  Utilization of tax increment residual funds, which would require the Common Council to reallocate a portion, or all of the remaining funds, for the proposed purchase.  Other financing options, such as grants and land sales have yet to be determined. PUBLIC COMMENT Mayor Chiaverotti explained why she chose the Muskego Lakes Country Club as the venue for the meeting. She read the protocol for public comment. The following registered to speak regarding the lake park proposal during the public comment period: Scott Dickmann, S69 W17945 Muskego Drive (Recommends Referendum) The following registered to speak in opposition to the lake park proposal, and spoke during the public comment period: Phil Pham, W126 S7117 Chicory Court Michael Brandt, S67 W13015 Larkspur Road Common Council Minutes 2 January 24, 2012 Leonard Pilak, W165 S8108 Kurtze Lane Jeff Miller, S75 W17553 Harbor Circle Sheryl Martin, W146 S7356 Durham Court Bob Harvey, S73 W14275 Woods Road Andy Lewandowski, W182 S9245 Parker Drive Henry Plum, S75 W17555 Harbor Circle Robert Gelhaus, W170 S7621 Gregory Drive Barbara Schaal, S77 W16852 Bridgeport Circle Reno Berg, S77 W17727 St. Leonard Court Georgia Hainer, S71 W19483 Hillview Drive Elmar Kretschmann, S71 W12474 Berrywood Lane Karen Sanderson, W170 S6951 Southern Drive Joanne Murn, S76 W18202 Janesville Road Mary Steinbauer, W172 S7357 Lannon Drive Jim Lindhorst, S75 W18094 Boszhardt Lane (Supports Referendum) Heidi Lindhorst, S75 W18094 Boszhardt Lane Lorie Oliver, S75 W17674 Harbor Circle Mark Schmalz, S75 W18705 Kingston Drive Ken Fries, W175 S7229 Lake Drive (Supports Referendum) Susan Link-Manson, W172 S7297 Lannon Drive Mark Oliver, S75 W17674 Harbor Circle (Supports Referendum) Gerald Le Claire, W176 S7511 Harbor Circle (Supports Referendum) Debra Bolton, W186 S7569 Kingston Drive Charmain Klyve, S75 W17555 Harbor Circle David Taube, S75 W18687 Kingston Drive Kathleen Gappa, W186 S7048 Gold Drive Dan Schreiner, S72 W13775 Woods Road Michael Manz, W145 S7091 Brentwood Drive Jill Budnik, S75 W17649 Harbor Circle John Walters, W142 S6839 Gaulke Drive (Supports Referendum) Kathy Ramsey, W176 S7494 Harbor Circle Troy Tveitnes, S71 W17659 Lake Drive The following registered to speak in support of the lake park proposal, and spoke during the public comment period: Marguerite Ingold, S76 W17501 Janesville Road Jennifer Reidy, W136 S8445 Holz Drive Donald Reidy, W136 S8445 Holz Drive William Simmons, W164 S7566 Bay Lane Terrace Kathy Mueller, W173 S7996 Scenic Drive William Schneider, S75 W20101 Ridge Road Paul Knaapen, W178 S8029 Brennan Drive Matt Johnson, S79 W16736 Green Court Virginia Kohler, W192 S7196 Hillside Drive Ray Ingold, S76 W17501 Janesville Road Tina Weiss (Exec. Director of Chamber of Commerce), S74 W16894 Janesville Road Robert Lucas, W198 S8456 Bendingbrae Drive Brett Hyde, S71 W14458 Hidden Creek Court Michael Pierski, S75 W17313 Janesville Road Aaron Robertson, S67 W12559 Larkspur Road Thomas Ralston, S81 W19386 Highland Park Drive Common Council Minutes 3 January 24, 2012 Jerry Hulbert, W173 S7616 Westwood Drive (After 30 minutes of Public Comments, the Mayor announced that fact; the Council agreed to continue the Public Comment period.) The Deputy Clerk read comments from the following: Michael Cowling, Jimmy Demaret Drive - Pro Ron Ford, Topaz Drive - Pro The following registered against the proposal, but did not wish to speak: Guy Osborn, S77 W12929 McShane Rita Foster, S70 W15241 Sandalwood Drive John Henningfield, W178 S6652 Paige Court Sandra Wehmeier, S75 W17678 Harbor Circle John Wehmeier, S75 W17678 Harbor Circle Michael Niedzialkowski, S70 W1310 Woods Road Kenneth and Nancy Nuss, W191 S7222 Luehring Drive Louis and Delores Raffaele, S75 W18642 Kingston Drive Robert Stettler, W188 S7748 Oak Grove Drive Dan Schwartz, W151 S6425 Glenbrook Drive Claudio Martens, W188 S7617 Oak Grove Drive Jill Harenda, W188 S7617 Oak Grove Drive Kathy Lund, S69 W17945 Muskego Drive Lois Schneider, S76 W18160 Janesville Court Benny Chamberlain, S70 W15750 Sandalwood Drive Jean Chamberlain, S70 W15750 Sandalwood Drive Bob Prah, W188 S7688 Oak Grove Drive Mike Klamert, W175 S7516 Harbor Circle Michael Gappa, W186 S7048 Gold Drive Joseph Farmerie, S74 W17660 Lake Drive David Drow, W192 S7224 Hillside Drive Bill Rupp, S69 W17311 Kirkwood Drive Sandy Kapusta, S75 W17680 Harbor Circle Thomas Kapusta, S75 W17680 Habor Circle Nadyne Peters, S70 W19282 Wentland Drive Joe Peters, S70 W19282 Wentland Drive William Frazier, W188 S7618 Oak Grove Drive Jo Ann Frazier, W188 S7618 Oak Grove Drive Carol Brey, S71 W17301 Pleasant View Drive Ray Brey, S71 W17301 Pleasant View Drive Marilyn Ritter, S76 W18550 Kingston Drive Pat Hedstrom, S76 W18564 Cook Drive Eileen Glazier, W186 S7588 Kingston Drive Joseph Barak, S76 W18582 Kingston Drive (No Name), S70 W15241 Sandalwood Drive The following registered in support of the proposal, but did not wish to speak: Margaret Knaapen, W178 S8029 Brennan Drive John Engelhardt, W192 S7149 Hillside Drive Shirley Bykowski, S78 W21003 Burningwood Court Delores Squire, W180 S6909 Muskego Drive Common Council Minutes 4 January 24, 2012 Andy Greenlees, W136 S8431 Holz Drive Trae Nelson, W136 S8431 Holz Drive Ronald Kohler, W192 S7196 Hillside Drive The following registered regarding Resolution #004-2012: Benny Chamberlain, S70 W15750 Sandalwood Drive (Did not wish to speak) Jean Chamberlain, S70 W15750 Sandalwood Drive (Did not wish to speak) Scott Bolton, W186 S7569 Kingston Drive Mike Brandt, S67 W13015 Larkspur Road Susan Link-Manson, W172 S7297 Lannon Drive The Mayor stated that the public comment period was concluded. She stated that she reviewed all the comments regarding the previous “Bring Back the Lake” proposal. The common concerns were:  The size and scope of the project.  The City should not get into the development business. Mayor Chiaverotti stated the new proposal is different. Neither she nor any alderperson brought it forward. The proposal was submitted by the property owners and the Common Council has to act on it. She thanked everyone for coming. NEW BUSINESS Reso. #003-2012 - Offer to Purchase - Lake Park Properties. Ald. Werner moved to bring the resolution to the floor for discussion. Ald. Fiedler seconded. Motion carried by unanimous consent. Ald. Borgman moved to table the resolution and put it to an advisory referendum prior to it coming back to the Common Council. Ald. Harenda seconded. Discussion: Ald. Fiedler: The aldermen are elected and paid to do the necessary research, and then make decisions. It is wrong to turn issues back to the people simply because making a decision is difficult. A decision regarding this issue is the responsibility of the Council. He does not support tabling or a referendum. Ald. Soltysiak: Agrees with Ald. Fiedler about the purpose of a referendum, but believes this is a different case. A referendum would shake out whether there was a small vocal minority against the proposal, or the community as a whole. There isn’t enough information at this time to make a decision. Ald. Snead: She has difficulty with the motion because there are two separate issues: tabling the resolution and the referendum. Vote: 4 Opposed and 3 in Favor. Motion failed. Ald. Fiedler, Schaumberg, Werner and Snead voting no. Ald. Soltysiak, Borgman and Harenda voting yes. Ald. Soltysiak stated there are a lot of projects going on in the City. He expressed concern about adding another project. The City needs to prioritize. Common Council Minutes 5 January 24, 2012 Ald. Snead recalls the negative comments regarding the previous proposal were: it was too large, poor economic times and there was already a conceptual plan. The new plan is now reduced in size and there is no specific concept. However, there is still opposition. Ald. Soltysiak stated he recalls that the issue with the previous concept was that the public was shown two plans and asked to choose one. Many of the concerns expressed this evening were what the development and maintenance costs will be. If a lake park is on the horizon, the City needs to plan for the future and not just purchase the land and figure it out later. Ald. Harenda stated the issue needs to be discussed further and there needs to be a solid plan. Ald. Harenda moved to table the resolution. Ald. Borgman seconded. Ald. Borgman stated that the proposal has been scaled back in size. However, he believes the City will be approached in the future to purchase the properties to the east and west to expand the park. Has a large project been divided into three smaller ones to avoid a referendum? He believes there are times that a referendum is appropriate, which does not mean the Council is neglecting its responsibilities. More facts are needed before this proceeds. Vote: 4 Opposed and 3 in Favor. Motion failed. Ald. Fiedler, Schaumberg, Werner and Snead voting no. Ald. Soltysiak, Borgman and Harenda voting yes. The Mayor stated that no one knows what the exact cost will be to maintain the park. There has to be a complete plan and the community has to be involved in the process. Ald. Soltysiak stated the Council has not done its due diligence. There should be some estimate of the costs and a plan of how they will be paid. Ald. Schaumberg stated this is a difficult decision to make. The City needs to advance and make changes to improve its look. Hopefully more new businesses will continue to come. Ald. Harenda asked the City Attorney what impact a petition for direct legislation would have if the Council moves forward with this tonight. City Attorney Larson stated that direct legislation is handled under state law (Section 9.20). If a petition is filed, there is a period of time the Clerk has to review it to determine whether it is adequate. If it is determined to be adequate then it comes before the Common Council. The Council has a period of time to either adopt the legislation or put it to referendum. Attorney Larson stated that in order to respond to the question, he would need to know what the direct legislation says. It would not be retroactive. Ald. Werner stated he appreciated all the comments provided. In April of 2010, the Comprehensive Plan addressed the properties being discussed. At that time, the entire Council voted in favor of looking at properties on the lake for a park. The community has expressed the need for economic development as well as identifying a downtown area. It has been noted that a project like this could be a catalyst for economic development along Pioneer Drive and Janesville Road. Ald. Werner stated he believed that the initial “Bring Back the Lake” proposal was over and done. He did not have any idea that a new proposal would come forward. The proposed offer to purchase is under the appraised value. This is an extremely important decision for the City. It is the responsibility of the Council because they were elected to make decisions. He believes the project will increase the quality of life for the community. Ald. Fiedler stated reasonable people can disagree and he respects the position of those opposed to the proposal. He believes everyone on the Council wants to bring in Common Council Minutes 6 January 24, 2012 more business development to the City. We ask businesses to invest in the City, and taxpayers have to do the same thing. The citizens have already invested in this lake. The tax dollars spent on the lake have come from everyone, not just the people who live on the lake. All taxpayers should be able to have meaningful access to the lake and enjoy it. Ald. Soltysiak reiterated that he has not seen any data to show that this plan will bring economic development to the City. Ald. Fiedler moved for adoption. Ald. Werner seconded. Vote: 4 in Favor and 3 Opposed. Motion carried. Ald. Fiedler, Schaumberg, Werner and Snead voting yes Ald. Soltysiak, Borgman and Harenda voting no The Mayor thanked everyone for attending. Reso. #004-2012 - Resolution to Amend the Procedure Regarding Public Comment During Common Council Meetings. Ald. Fiedler moved for adoption. Ald. Snead seconded. Ald. Soltysiak moved to amend to remove the first sentence in Item No. 2 of the resolution (“The Public Comment portion of the meeting shall last up to 30 minutes.”) and any supporting documentation that refers to the 30-minute limitation. Ald. Harenda seconded. Ald. Soltysiak stated he does not believe the total amount of time for public comment should be limited. Ald Fiedler agreed. Motion carried 7 in favor. Ald. Soltysiak moved to amend Item No. 3 to read, “The speakers will be limited to commenting on any agenda item” as well as the supporting documentation. Ald. Borgman seconded. Ald. Snead stated the public often does not have enough information to comment on Closed Session matters. Ald. Fiedler agreed that time could be consumed unnecessarily. The issue will eventually be in open session and then public comment would be allowed. He would agree to public comment on any agenda item with the exception of Closed Session items. Ald. Soltysiak did not agree. Ald. Werner stated that the closed session notices are not always distinct enough to provide information for the public to comment on. He suggested that the notices provide more detail. If that is not possible, then he opposes public comment. Mayor Chiaverotti stated she would like to consult with City labor attorney. She has concerns about public comment regarding any labor issues. Ald. Fiedler moved to defer. Ald. Soltysiak seconded; motion carried 7 in favor. UNFINISHED BUSINESS 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). Second Reading. Ald. Fiedler moved for adoption. Ald. Schaumberg seconded. Motion carried 7 in favor. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Snead seconded. Motion carried 7 in favor. The following items were approved: Approval of Operator’s Licenses for Jeffrey Dlouhy, Mary Hinkley, Keith Kaminski, Bryan LaFave, Ashish Patel, Roxann Yaeger, and Eric Pappas with a six-month review. Common Council Minutes - January 10, 2012 Common Council Minutes 7 January 24, 2012 Reso. #005-2012 - Approval of Lease Agreement with Little Muskego Lake Protection and Rehabilitation District. Reso. #006-2012 - Approval of Lease Agreement with Karl Thiesenhusen for Park Arthur (Northwest Section). Reso. #007-2012 - Approval of Lease Agreement with Eddie Schaefer for Park Arthur (South Section). REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 12/13/2011 Finance Committee, 10/18/2011 Conservation Commission, 11/14/2011 Parks & Recreation Board, 11/28 and 12/10/2011 Police & Fire Commission. VOUCHER APPROVAL Ald. Schaumberg moved for approval of payment of Utility Vouchers in the amount of $358,997.25. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of Tax Vouchers in the amount of $109,576.40. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of General Vouchers in the amount of $442,105.06. Ald. Fiedler seconded. Motion carried 7 in favor. CITY OFFICIALS’ REPORTS The February calendar was reviewed. CLOSED SESSIONS Ald. 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 recent developments regarding Parkland Venture, LLC vs. City of Muskego. Ald. Werner seconded. Motion carried 7 in favor. The Deputy Clerk was dismissed. City Attorney Val Anderson was present for closed session. OPEN SESSION Ald. Soltysiak moved to reconvene into open session. Ald. Fiedler seconded; motion carried. ADJOURNMENT Ald. Snead moved to adjourn at 11:12 p.m. Ald. Harenda seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk