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COMMON COUNCIL Minutes - 10/22/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES October 22, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:03 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich, Planner Trzebiatowski, Library Director Larson and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti stated she would be attending the American Legion Centennial Celebration. PUBLIC HEARING The Deputy Clerk read the public hearing notice to consider petition of Senior Housing Partners/Presbyterian Homes to grant a rezoning for Tax Key No. 2168.961, W147 S6800 Durham Place (Former Tess Corners Elementary School Property) from I-1 - Government, Institutional & Public Service District to PD - Planned Development District for the purpose of allowing senior independent living apartments along with assisted living units and memory care units, all located within one common building Planner Trzebiatowski stated the petitioner is proposing to demolish the existing Tess Corners Elementary School to construct 80 new senior independent living apartments along with 20 assisted living units and 20 memory care units. The Planned Development District is based on the underlying zoning of RM-1 – Multiple-Family Residence District. The PD zoning district would allow the proposed senior independent living apartment use. The assisted living units and memory care units will require a Conditional Use Grant (CUG). A public hearing before the Plan Commission will be held in the near future. The idea of the development is to allow residents to transition from one type of living unit to another if more medical care is needed. The developer is not requesting any density bonus. However, a few zoning waivers are being requested, which affect Common Council Minutes 2 October 22, 2019 building height, number of units in a building and open space and floor area ratio. Drainage issues will be reviewed and addressed. Public Input: Bill Fritz, S68 W14611 Gaulke Court Questions: How will existing drainage issues be addressed, how much lighting will there be, will property values be affected? Jim Reitz, S68 W14583 Sandy Knoll Court Concerns of property owners adjacent to the development: Noise, lighting, property values and drainage. Kent Tess-Mattner, Chair of Presbyterian Homes of Wisconsin He gave a brief overview regarding the organization and the success of the existing facilities in surrounding communities, such as Waukesha, Pewaukee and Menomonee Falls. Frank Habib, Board Member He lives adjacent to Dixon Hollow, the campus located in Menomonee Falls. There was no inconvenience during construction. That facility has had no impact on property values. There are no noise or lighting problems. The facility and its residents have been embraced by the surrounding neighborhoods. Mayor Chiaverotti declared the hearing closed at 6:28 p.m. NEW BUSINESS Resolution #087-2019 - Approval of 2020 General Fund Operating Budget and Tax Levy. Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. Resolution #088-2019 - Approval of 2020 Capital Budget. Alderperson Kubacki moved to approve. Alderperson Hammel seconded; motion carried. Resolution #089-2019 - Approval of 2020 Sewer Utility Budget and Rates. Alderperson Hammel moved to approve. Alderperson Engelhardt seconded; motion carried. Resolution #090-2019 - Approval of 2020 Water Utility Budget and Rates. Alderperson Madden moved to approve. Alderperson Hammel seconded; motion carried. CONSENT AGENDA Alderperson Engelhardt moved to approve the Consent Agenda items. Alderperson Kubacki seconded; motion carried. The following were approved: Common Council Minutes – October 8, 2019 Common Council Minutes 3 October 22, 2019 An Operator License for Julie Brandt, Amanda Salas, Dylan Schneider and Krista Shepherd Resolution #084-2019 - Approval of Agreement between Members of the Suburban Critical Incident Team for Purchase of an Armored Vehicle Resolution #085-2019 - Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Resolution #086-2019 - Resolution to Restructure the Collateral for the Revolving Loan Fund (RLF) for Schulew LLC d/b/a Legacy Landscaping LLC REVIEW OF COMMITTEE REPORTS Finance Committee – September 24, 2019 FIRST READING OF ORDINANCES Ordinance #1437 - An Ordinance to Amend the Zoning Map of the City of Muskego (Senior Housing Partners/Presbyterian Homes - I-1 to PD. Alderperson Kubacki asked about the drainage issues. Josh Pudelko of Trio Engineering stated the developer is aware of the existing issues. The Stormwater Plan for the site far exceeds the City and MMSD’s requirements and should address the problems. LICENSE APPROVAL Approval of Change of Agent, Adam R. Vanderheyden, for “Class B” Liquor License held by M & N Shooting Enterprize LLC d/b/a Boxhorn Gun Club Alderperson Hammel moved to approve. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to approve Utility Vouchers in the amount of $493,825.02. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to approve General Fund Vouchers in the amount of $492,395.62. Alderperson Madden seconded; motion carried. Wire Transfers for Debt Service Alderperson Kubacki made a motion to approve Wire Transfer for Debt Service in the amount of $3,651.32. Alderperson Hammel seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $398,957.28. Alderperson Hammel seconded; motion carried. Common Council Minutes 4 October 22, 2019 COMMUNICATIONS AND MISCELLANEOUS BUSINESS There were no updates from the Aldermanic Liaisons. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:36 p.m. Alderperson Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.