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COMMON COUNCIL Minutes - 4/26/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES April 26, 2016 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:04 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Community Development Director Muenkel, Finance and Administration Director Mueller and Ener Con Attorney Nancy Haggerty. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT The following individuals registered to speak: Debra Bolton, W186 S7543 Kingston Drive Suzi Link, W177 S7297 Lannon Drive Robert Le Claire, S66 W12823 Somerset Drive Diane Bryant, W180 S6684 Muskego Drive Carol Olson, W175 S7134 Lake Drive Brett Hyde, S71 W14458 Hidden Creek Court Donna Czerwonka, S75 W16665 Jacob Court The following individuals registered but did not wish to speak: Don & Jennifer Reidy, W136 S8445 Holz Drive Cathy Czajkowski, S71 W17468 Pleasant View Drive Ken Musolf, S76 W14723 Velva Drive Sue & Dennis Cotey, W195 S7348 Racine Avenue Bonnie Johnson, W170 S7393 Parkland Drive Colleen Krueger, W165 S6836 Southview Ct Kim Zerbol, W170 S7381 Parkland Drive Brian Zalewski, W171 S7354 Lannon Drive Katherine & Joseph Lesak, W172 S7285 Lannon Drive Nancy Dickman, S68 W17666 East Drive Mark Zimmer, W165 S6850 Southview Ct Shevin Pawlak, S71 W1732 Pleasant View Drive Edward Frelka, W131 S6941 Camilla Ct Lana Arrowood, W180 S8040 Pioneer Drive Camille Darkow, S67 W18753 Pearl Drive Kevin Tromp, S73 W17155 Briargate Lane Common Council Minutes 2 April 26, 2016 Mayor Chiaverotti closed the public comment portion of the meeting. PUBLIC HEARING Ms. Mueller read the public hearing to consider the petition of Ener-Con Companies, Inc. to rezone property known as Tax Key Number 2198.984 from B-4 - Highway Business District to PD Planned Development District for the purpose of allowing a mixed use development (commercial and multi-family) with varying zoning requirements. Community Development Director Muenkel gave an overview regarding the rezoning petition. The following individuals spoke: James Haack, W181 S6581 Muskego Drive Roxanne Renner, S73 W17127 Briargate Lane Melodie Wieland, S73 W17147 Briargate Lane James Hanson, W171 S7350 Lannon Drive Deb Bolton, W186 S7543 Kingston Drive Julie Frahmann, W192 S7548 Racine Avenue Tracy Snead, W134 S6598 Sherwood Cir Suzi Link, W177 S7297 Lannon Drive Geraldine Botticchio, W124 S6488 Hawthorne Drive Matt Johnson, S79 W16736 Green Street Kathryn Wawrzonkowski, W150 S7426 Kathryn Drive Donald Knoll, W172 S7471 Lannon Drive Jeff Leszczynski, W183 S8650 Sue Marie Lane Jim Gillespie, W187 S6974 Gold Drive Doug Lewandowski, W165 S7437 Bellview Drive Brett Hyde, S71 W14458 Hidden Creek Court Nancy Stenlund, W170 S7385 Parkland Drive Christopher Strzok, S72 W17447 Schubring Drive Rhonda Chris, S67 W14698 Janesville Road Larry Blank, W170 S7254 Meadow Drive The following comments were noted:  Concerns regarding the size of the pond and drainage flow issues  Increased traffic, height of the buildings and inadequate green space  Does not meet zoning, out of scale with downtown and Janesville Road  Several residents spoke in favor of the development  It is time to move forward and develop the area Mayor Chiaverotti closed the public hearing. CLOSED SESSION Alderman Borgman moved to convene into closed session pursuant to the provisions of Wis. Stats. Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to deliberate or negotiate the purchase of public properties and the investment of public funds, or conduct other specified public business whenever competitive or bargaining reasons require a closed session. Alderman Engelhardt seconded. Motion passed 7 in favor. OPEN SESSION Common Council Minutes 3 April 26, 2016 Alderman Borgman made a motion to reconvene into open session. Alderman Kubacki seconded; motion carried. NEW BUSINESS Resolution #030-2016 - Disallowance of Claim - Cristoforo and Anna La Marca Alderman Kubacki made a motion to approve. Alderman Madden seconded. Motion Passed 6 in favor. Alderman Engelhardt abstained from voting. Resolution #031-2016 - A Resolution Creating Tax Incremental District Number 11 - Establishing Its Boundaries and Approving the Project Plan Alderman Borgman made a motion to defer to May 10. Alderman Wolfe seconded. Motion Passed 7 in favor. Resolution #032-2016 - Resolution Authorizing TID 11 Development Agreement: Parkland Towne Center - Ener-Con Companies Alderman Borgman made a motion to defer to May 10. Alderman Wolfe seconded. Motion Passed 7 in favor. Resolution #033-2016 - A Resolution Amending, Describing and Making Certain Findings for Approving a Project Plan Amendment and Amended Boundaries for Tax Incremental District No. 9, City of Muskego, Wisconsin. Mr. Muenkel explained the proposed amendments. Alderman Borgman made a motion to approve Resolution #033-2016. Alderman Hammel seconded. Motion Passed 7 in favor. CONSENT AGENDA Alderman Kubacki made a motion to approve the Consent Agenda items. Alderman Borgman seconded. Motion Passed 7 in favor. The following were approved. Operator Licenses for Nina Arthur, Bradley Bales, Karen Bellart, Malayna Brauer, Marie Dubis, Michael Endsley, Jonathan Frank, Rebekah Gregovich, Tammy Grueneberg, Melissa Hirsch, Jessica Jastrowski, Selena McCay, Chelsea Niewiedzial, Michael Norton II, Gregory Pingry, Kyle Rabe, Emilia Regan, Jessica Roberts, Chloe Schram, Mitchell Simpson and Deanna Strasse. Approval of Common Council Minutes - April 12 and 19, 2016 Resolution #021-2016 - Resolution Declaring May 14 as International Migratory Bird Day in Muskego Resolution #022-2016 - Appointment of Aldermen to Various Board and Committees Common Council Minutes 4 April 26, 2016 Resolution #023-2016 - Appointment of Citizen Members to Various Boards, Committees and Commissions Resolution #024-2016 - Declaring Certain Weeds to be Noxious Resolution #025-2016 - Appointment of Weed Commissioner for the City of Muskego Resolution #026-2016 - Approval of Agreement between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake Resolution #027-2016 - Approval of Agreement between the Water Bugs Ski Team, Inc. and the City of Muskego Concerning Pier Placement at Idle Isle Resolution #028-2016 - Award of Bid - Flintlock Trail Storm Sewer Resolution #029-2016 - Award of Bid - Commerce Center Parkway Sanitary Sewer REVIEW OF COMMITTEE REPORTS Finance Committee - March 22, 2016 Parks and Conservation Committee - March 2, 2016 Community Development Authority - October 20, 2015 Public Works Committee - March 21, 2016 Public Safety Committee - October 8, 2015 FIRST READING Ordinance #1406 - An Ordinance to Amend the Zoning Map of the City of Muskego (Parkland Towne Center - B-4 to PD) LICENSE APPROVAL Approval of Outside Dance Permit and Amendment to Licensed Premise - Escher, Inc. d/b/a The Suburban Bourbon, S76 W17745 Janesville Road May 7, 2016 - Noon to 8:00 p.m. June 3, 2016 and August 5, 2016 - 4:00 p.m. to 10:00 p.m. August 28, 2016 and November 20, 2016 - 8:00 a.m. to 3:00 p.m. May 6, 2017 - Noon to 8:00 p.m. June 2, 2017 - 4:00 p.m. to 10:00 p.m. Alderman Kubacki made a motion to approve an Outside Dance Permit and Amendment to Licensed Premise. Alderman Hammel seconded. Motion Passed 7 in favor. Approval of Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Water Bugs - June 3 and August 5 to be located in Muskego Post Office Parking Lot Alderman Hammel made a motion to approve the Temporary License. Alderman Kubacki seconded. Motion Passed 7 in favor. Common Council Minutes 5 April 26, 2016 Recommend Approval of "Class B" Liquor License for Alpine Lanes, Inc., Curtis C. Huenink Agent Alderman Borgman made a motion to recommend approval of the License. Alderman Kubacki seconded. Motion Passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers $73,711.84. Alderman Hammel seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $293,971.16. Alderman Kubacki seconded. Motion Passed 7 in favor. Wire Transfers for Debt Service Alderman Wolfe made a motion to approve Wire Transfers for Debt Service in the amount of $493,954.93. Alderman Madden seconded. Motion Passed 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $329,134.62. Alderman Engelhardt seconded. Motion Passed 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Mayor Chiaverotti distributed her committee appointment assignments to the Aldermen. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 10.27 p.m. Alderman Wolfe seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.