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FCM20090224 CITY OF MUSKEGO Approved FINANCE COMMITTEE MINUTES Audio Recording Available Tuesday, February 24, 2009 Muskego City Hall, Aldermen’s Room Mayor Johnson called the meeting to order at 5:47 p.m. Present: Committee Members Ald. Snead, Werner and Schaefer. Also in attendance: Ald. Borgman, Ald. Schneider, Clerk-Treasurer Moyer and Community Development Director Muenkel. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Ald. Snead moved for approval of the February 10, 2009 minutes. Ald. Schaefer seconded; motion carried. LICENSE APPROVALS Ald. Schaefer moved to recommend approval of a regular Operator’s License for Nikki Desrocher, Joshua Fischer, Jasvinder Kour, Olivia Nordstrom, Muamet Rustemi, Brooke Padberg and Jordan Weber subject to the licensing requirements being completed prior to issuance. Ald. Snead seconded; motion carried. Approve 2009 Dog Fancier Permit for Sandra and Roger Kubisiak Sandra and Roger Kubisiak, W142 S6930 Belmont Drive, were present regarding their application for a Dog Fancier permit. Mrs. Kubisiak stated they have three dogs. An adjacent neighbor was also present and stated there were no issues. Ald. Snead moved to approve the Dog Fancier Permit for Sandra and Roger Kubisiak. Ald. Schaefer seconded; motion carried. Recommend Approval of Temporary License to Sell Wine and Fermented Malt Beverages for St. Leonard Home & School Association Lori Saskowski was present on behalf of the St. Leonard Home & School Association. The organization is sponsoring an event for St. Patrick’s Day on March 14, 2009 and has applied to sell wine and fermented malt beverages. Ald. Werner moved to recommend approval. Ald. Snead seconded; motion carried. OLD BUSINESS Review and Recommendation Regarding Fees for Community Development Department This item was deferred at the February 10, 2009 meeting. Mr. Muenkel was presented to discuss increasing some of the department’s fees. He stated that fees for building, engineering and planning issues have not been increased since 2004. Mr. Muenkel provided information that shows Muskego’s planning and building fees are lower compared to other communities. Mr. Muenkel also proposes some process changes and would establish some fees for these requests, as staff time is required. In addition, he provided proposed revisions to current hourly staff rates for when time is charged. Regarding building permit fees, Mr. Muenkel suggests they be increased by approximately 10% to meet the Wisconsin Uniform Building Code and be comparable Finance Committee Meeting Page 2 February 24, 2009 with adjacent communities. The Mayor expressed concern that if the fees for building permits are increased too much, people will not obtain them. The purpose of the permits is to ensure safety. Ald. Werner stated there has been a significant amount of time since all these fees were adjusted. He would like a review of what inspections should be done in conjunction with the required permits. Ald. Snead agreed. She would like the City’s website to clearly identify the permits that are required and the associated fees. Ald. Werner moved to recommend the following as suggested by Mr. Muenkel: PLANNING AND ENGINEERING Existing Fee Amendments: Current Proposed Rezoning (Non PD) $350 $500 Preliminary Plat $500 (+ $11 per $750 (+ $11 per lot) lot) Final Plat $400 (+ $11 per $650 (+ $11 per lot) lot) Building, Site and Operation Plan (BSO) New $200 $300 Amendment $100 $150 Conceptual Review $85 $100 Sign Permit (Non Plan Commission $11 $50 Review Second Garage Structure (Plan $21 $100 Commission Review) Zoning Permit $10 $20 Suggested Process Changes: Comprehensive Land Use Plan Amendment Request Any amendments to the Comprehensive Land Use Plan (without needing a rezoning) would have their own process. Fee: $500 plus $500 developer’s deposit. Any amendments to the Comprehensive Land Use Plan with a rezoning request would have a new joint fee of $750 plus $500 developer’s deposit. Affidavit of Corrections Any Affidavit of Corrections to be recorded for a property in the City would receive a staff review or Plan Commission review. Fee: $50 - staff review or $100 - Plan Commission review. Land Combination and/or Lot Line Adjustments Any land/lot combination or any lot line adjustment would receive a staff review or Plan Commission review. Fee: $50- staff review or $100 - Plan Commission review. Home Occupation Permit Anyone wishing to operate a home occupation (per code requirements) would need to get a formal approval. This is currently done without a fee. Fee: $20 Right-of-Way Vacation Anyone requesting a road right-of-way vacation would need to pay fee upon submittal. Fee: $100 plus $300 developer’s deposit. Finance Committee Meeting Page 3 February 24, 2009 Zoning Compliance Letters Anyone requesting a formal zoning compliance letter, not just a simple zoning request would need to pay a fee to cover staff time. Fee: $20 Revisions to Staff Rates (When Time is Charged) Current Proposed Position Rate Rate Plan Director $80 $95 Planner $65 $80 Conversation Coordinator $60 $75 GIS Coordinator $60 $75 City Engineer $80 $95 Engineer Tech $50 $75 BUILDING PERMIT FEES Increase by approximately 10% to meet the Wisconsin Uniform Building Code. Ald. Schaefer seconded; motion carried. NEW BUSINESS Review and Recommendation to Amend Chapter 20 to Delete Section 20.09 Regarding Permits for Swim Beaches Ms. Moyer stated the zoning code addresses the regulation of swim beaches, which would be done under the direction of the Dept. of Community Development. She proposes that the permit requirement be eliminated, and Section 20.09 of the Municipal Code be rescinded. Ald. Snead moved to recommend that Section 20.09 be rescinded. Ald. Werner seconded; motion carried. Review and Recommendation Regarding Federal Stimulus Funds Projects The Mayor stated that the following two projects have been identified as potentially qualifying for funding under the Stimulus Program:  Reconstruction of Hillendale Drive from College Avenue to Janesville Road  Construction of recreational trail on the west side of Racine Avenue, from the south end of the high school to the existing trail just south of Janesville Road Mr. Muenkel stated there was a very short window of opportunity to identify potential projects. The ones that the City chose were slated to be done in the future. The program required that the project plans and specifications be completed no later than March 17. However, the City has now learned that it should know by the end of the week if the projects would qualify for the funding. No money will be expended at this point until the City is informed that its projects have been selected. Ald. Werner moved to recommend approval to hire consultants for the necessary engineering services if the City’s proposed projects are selected for Stimulus funds. Ald. Snead seconded; motion carried. Finance Committee Meeting Page 4 February 24, 2009 Review and Recommendation Regarding Authorizing the City Engineer to Solicit Consultant Services for Review of the Veolia Feasibility Report Mayor Johnson stated that Veolia has requested a permit from the DNR to expand. The DNR is the primary authority regarding the expansion. However, the City Attorney recommends that Muskego retain the services of a qualified consultant to provide information and recommendations to protect the City’s interests. The Mayor recommends using Spears Engineering because the firm has done other consulting work regarding the landfill and is familiar with the site. Mr. Muenkel stated the estimated fee is $5,000 with payment to come from landfill funds set aside for this purpose. Ald. Werner moved to recommend approval. Ald. Schaefer seconded; motion carried. VOUCHER APPROVAL Ald. Snead moved to recommend approval of Utility Vouchers in the amount of $38,514.20. Ald. Schaefer seconded; motion carried. Ald. Snead moved to recommend approval of Tax Checks in the amount of $6,662.17. Ald. Schaefer seconded; motion carried. Ald. Snead moved to recommend approval of General Vouchers in the amount of $327,659.65. Ald. Schaefer seconded. Discussion took place regarding a bill for $9,610.50 for snow plowing and salting two fire station parking lots. Ald. Werner suggested that the DPW review the invoice and indicate how much salt would have been used. Ald. Snead moved to remove payment of the invoice in question from the General Vouchers and recommend approval of the new total in the amount of $318,049.15. Ald. Werner seconded; motion carried. Motion to recommend approval of General Vouchers as amended carried. ADJOURNMENT Ald. Snead moved to adjourn the meeting at 6:45 p.m. Seconded by Ald. Schaefer; motion carried. Janice Moyer, MMC Clerk-Treasurer