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COMMON COUNCIL Minutes 0120710 COMMON COUNCIL - CITY OF MUSKEGO Approved 7/24/2012 MINUTES OF MEETING HELD JULY 10, 2012 Mayor Chiaverotti called the meeting to order at 7:06 p.m. Present were Ald. Schaumberg, Soltysiak, Glazier, Borgman, Harenda and Wolfe, Police Chief Geiszler, Community Development Director Muenkel, City Attorney Anderson and Deputy Clerk Blenski. Ald. Madden was absent. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was properly noticed on July 6. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti stated that she appointed Ald. Glazier to the Mayor’s Task Force on Communications. In addition, he will also serve on the Public Safety Committee in place of Ald. Madden. The Mayor noted that no meetings are scheduled for August 14 because of the election. She also requested that the Council members wait until recognized to speak. PUBLIC COMMENT The following spoke: Lorie Oliver Ord. #1361 S75 W17674 Harbor Circle Heidi Lindhorst Reso. #072, Ord. #1361, Ord. #1362 S75 W18094 Boszhardt Lane Debra Bolton Reso. #072, Ord. #1361, Ord. #1362 W186 S7569 Kingston Drive Jim Lindhorst Ord. #1361 S75 W18094 Boszhardt Lane David Taube Ord. #1361 and Ord. #1362 S75 W18687 Kingston Drive Marguerite Ingold Ord. #1361 S76 W17501 Janesville Road Barb Schroeder Ord. #1362 W200 S6895 Adrian Drive Lou Boryc Ord. #1362 S76 W18538 Kingston Drive The Mayor read the comments submitted by Sue Hammond, S76 W18130 Janesville Court, regarding Ord. #1361. UNFINISHED BUSINESS Ord. #1361 – An Ordinance to Amend the Zoning Map and Comprehensive Plan of the City of Muskego (Hewitt – RL-3 to DR-1). Second Reading. Ald. Glazier moved for adoption. Ald. Schaumberg seconded. Mr. Muenkel stated that the Plan Commission recommended approval of the rezoning with conditions. If the Common Council wants to approve the rezoning based on the recommendation of the Plan Commission, an amendment will have to be made. Mr. Muenkel stated that several petitions were received regarding the rezoning. There is one legitimate petition that was submitted that will require a three fourths vote for the ordinance to be adopted (5 out of the 6 members present). Mr. Muenkel stated that staff has consulted with legal counsel. Common Council Minutes 2 July 10, 2012 The rezoning petition of the property owner cannot simply be grandfathered in. He did note that conditions can be put on a rezoning. The Plan Commission’s recommendation in favor of the rezoning is subject to approval of a Building, Site and Operation Plan (BSO). The BSO approval will be subject to the restaurant structure being close to Janesville Road and no more than four residential units will be allowed. Mr. Muenkel stated if the property is not rezoned, Mr. Hewitt could potentially be allowed up to four residential units on the site. If the Council approves the rezoning with the proposed conditions, it will not go into effect until the BSO is approved by the Plan Commission. Ald. Glazier  A solution is needed on how to retain the business while respecting the sensitivity of the neighbors.  Believes the conditions placed by the Plan Commission addresse the concerns.  The question before the Council – is this an appropriate use of the land? Ald. Harenda  The Council will not have any control or say regarding this once the rezoning is voted on. He would like to see a better drawing. Mayor  The petitioner will need to know what specifically the Council is looking for. A nicer drawing alone that depicts four residential units and a commercial building by the road does not change anything. The question is does this zoning fit as stated by Ald. Glazier. Ald. Wolfe  Agrees that there are concerns and a better drawing is needed. Ald. Soltysiak  Suggested two options: 1) defer until a better drawing is submitted, or 2) approve the rezoning with the amendment recommended by the Plan Commission with the BSO being approved by the Common Council. Attorney Anderson  The BSO must be approved by the Plan Commission pursuant to the City’s Municipal Code. Ald. Borgman  This property has been part of the proposed lake park development.  Is this really going to happen?  Once it is rezoned, it’s gone.  Cannot support without having concrete evidence. Mr. Muenkel suggested that the Council hear from the petitioner, Mr. Hewitt. Dan Hewitt  The County has indicated that he will need to be out of the restaurant by November 1. He is hoping to stay until January.  The property has to be rezoned; he cannot rebuild without it. Ald. Soltysiak moved to amend the ordinance to accept the conditions recommended by the Plan Commission. Section 4 to read as follows: This ordinance is in full force and effect from and after passage and publication and conditioned on the Plan Commission approval of a Building, Site, and Operation Plan (BSO). The BSO approval shall follow the general conceptual layout submitted as part Common Council Minutes 3 July 10, 2012 of this rezoning which shall include a bar/restaurant built close to Janesville Road and no more than four (4) residential units on the property. Ald. Schaumberg seconded. Motion carried with Ald. Schaumberg, Soltysiak, Glazier and Harenda voting yes and Ald. Borgman and Wolfe voting no. The City Attorney reiterated that a three fourths vote was required as a result of the petition submitted by Mr. James Lindhorst. Ordinance #1361, as amended, failed with Ald. Borgman and Wolfe voting no and Ald. Schaumberg, Soltysiak, Glazier and Harenda voting yes. Ord. #1362 – An Ordinance to Amend the 2020 Comprehensive Plan of the City of Muskego. Second Reading. Ald. Harenda moved for adoption. Ald. Soltysiak seconded. Mr. Muenkel stated that the ordinance before the Council contains the original language and not the amendment recommended by the Plan Commission. Mayor Chiaverotti stated that the owners that backed out of the lake park proposal requested that their specific properties be removed. Ald. Soltysiak  Removing the language will not prevent the Council from pursuing a lake park. Ald. Glazier  Concerned about taking language out. He believes it makes the statement that the Council is opposed to it. He supports the recommendation of the Plan Commission. Ald. Glazier moved to amend the ordinance to accept the recommendation of the Plan Commission. Ald. Schaumberg seconded. Ald. Harenda stated the Plan Commission recommendation still contains a reference to Janesville Road regarding lake access. Ald. Soltysiak agreed that specific properties are still being called out. He would like the reference to be removed. Mayor Chiaverotti stated the reference to Janesville Road is the result of many meetings, citizen comments, surveys, etc. She objects to removing it. Ald. Glazier agreed and stated the Council should allow the Plan Commission, CDA, etc. to do the work they are asked to do. Motion to amend failed with Ald. Soltysiak, Borgman, Harenda and Wolfe voting no and Ald. Schaumberg and Glazier voting yes. Mayor Chiaverotti reiterated that the 2020 Comprehensive Plan is the result of a process that involved a lot of citizen input. Any changes should be made to the 2030 plan. Ord. #1362 adopted 4 in favor and Ald. Schaumberg and Soltysiak voting no. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda with the removal of Reso. #072-2012. Ald. Harenda seconded. Ald. Glazier requested the removal of Reso. #071-2012. Motion carried 6 in favor. The following items were approved: Approval of Operators’ Licenses for Bobbie Jo Bartolotta, Melanie Blomquist, Anna D’Amato, Stephanie Diekfuss, Diane Hernitz, Kayla Kakonis, Jamie Kotnarnowski, Raeann Kuemmerlein, June Loh, Tara Maney, Jayme Martin, Thomas Pajot, Kaylin Pichler, Samantha Sawdy, Valerie Sawicki, Christine Sobczyk, Melissa Sorce, Rose Stoeger, Emily Weitkunat, Diane Whitehouse and Paula Zeller. Common Council Minutes 4 July 10, 2012 Approval of Common Council Minutes – June 26, 2012 Reso. #073-2012 – Approval of Certified Survey Map - Baseler NEW BUSINESS Reso. #071-2012 – Appointment of Alderman to Community Development Authority. Ald. Borgman moved for adoption. Ald. Soltysiak seconded. Motion carried 5 in favor and Ald. Glazier abstaining because he is the appointee. Reso. #072-2012 – Appointment of Citizen Member to the Community Development Authority. Ald. Schaumberg moved for adoption. Motion died for lack of second. REVIEW OF COMMITTEE REPORTS The May 22, 2012 Finance Committee minutes were reviewed. FIRST READING OF ORDINANCE AND POSSIBLE SECOND READING IF RULES ARE WAIVED Ord. #1363 – An Ordinance to Repeal and Recreate Section 36.04 (6) of the City of Muskego City Code Related to Wireless Public Safety Communications. Chief Geiszler stated the ordinance was an effort for the Police Department to receive cellular 911 calls directly. Currently they go through the Waukesha County Communication Center. City Attorney Larson has recommended amending Chapter 36 of the Municipal Code, which regulates telecommunication providers. Attorney Anderson stated once the ordinance is adopted, the City will notify the providers who operate in the City to route their wireless 911 calls to the City PSAP. The Chief stated that the City is legally entitled to take these calls. Over the past 15 months, Waukesha County has not been willing to work this out. Attorney Anderson noted that the Council could suspend the rules and have the second reading of the ordinance this evening. Ald. Soltysiak moved to suspend the rules. Ald. Borgman seconded. Motion carried 6 in favor. Second Reading. Ald. Borgman moved for adoption. Ald. Soltysiak seconded. Motion carried 6 in favor. VOUCHER APPROVAL Ald. Borgman moved for approval of payment of Utility Vouchers in the amount of $22,757.70. Ald. Wolfe seconded. Motion carried 6 in favor. Ald. Borgman moved for approval of payment of General Fund Vouchers in the amount of $372,544.62. Ald. Wolfe seconded. Motion carried 6 in favor. CITY OFFICIALS’ REPORTS Mayor Chiaverotti stated that any specific budget requests should be submitted to her by July 15. No one indicated there are any conflicts with the scheduled meetings, so the budget process will proceed based on the timetable that was distributed. CLOSED SESSION The Mayor announced that the Council would convene into closed session. The Deputy Clerk was dismissed following recording the motions and votes for closed session. 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 5 July 10, 2012 specifically labor negotiations for 2012. Ald. Soltysiak seconded. Motion carried 6 in favor. Ald. Soltysiak 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 discussion of Notice of Claim filed by Mike Moore against the City. Ald. Glazier seconded. Motion carried 6 in favor. Ald. Soltysiak 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 Waste Management Proposed Wellhead Protection Agreement. Ald. Borgman seconded. Motion carried 6 in favor. Ald. Soltysiak 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. Borgman seconded. Motion carried 6 in favor. OPEN SESSION Ald. Borgman moved to reconvene in open session. Ald. Soltysiak seconded; motion carried. ADJOURNMENT Ald. Glazier moved to adjourn at 10:40 p.m. Ald. Harenda seconded; motion carried. Minutes taken and transcribed by Jill Blenski, CMC Deputy Clerk