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Commuinity Development Authority- MINUTES - 10/15/2003 CITY OF MUSKEGO APPROVED 12/1/03 COMMUNITY DEVELOPMENT AUTHORITY (CDA) MINUTES Wednesday, October 15, 2003 CDA Chairman Frank Waltz called the regular meeting of the Community Development Authority to order at 7:00 p.m. Those in attendance recited the Pledge of Allegiance. The meeting was posted in accordance with the Open Meeting Law. PRESENT: Commissioners Rob Glazier, David Lidbury, Suzi Link , Gail Miles, Frank Waltz, Ald. Rick Petfalski and Ald. Nancy Salentine Also in attendance Finance Director Dawn Gunderson, Mayor Slocomb, Plan Director Brian Turk, Associate Planner Jeff Muenkel, Dave Anderson of Ehlers & Associates. GUESTS: Per attached list. APPROVAL OF MINUTES: Commissioner Link moved to approve the minutes of the September 29, 2003 meeting of the CDA. Ald. Salentine seconded. Upon a voice vote, the motion to approve carried. OLD BUSINESS: RESOLUTION #CDA 008-2003 APPROVING AN AGREEMENT FOR PREPARATION OF DEVELOPER REQUEST FOR PROPOSALS WITH VANDEWALLE & ASSOCIATES (FORMER PARKLAND MALL SITE) Secretary Miles read Resolution #CDA 008-2003 by title only. Alderman Petfalski moved to defeat the resolution. Commissioner Lidbury seconded. Alderman Petfalski said the consultant has worked with the city in another capacity and recently made comments in the media that were not appropriate. Ald. Salentine said they had received emails from the consultant and apology for the way it came out in the paper. Ald. Petfalski stated it was not to rule them out in the future, but if they need a consultant, to interview other consultants as well as Vandewalle for the project. Commissioner Link said it wasn’t a problem defeating the resolution, but the wording of the motion. Ald. Petfalski said he intended for his motion to defeat the resolution. Upon a voice vote, the motion carried 6-1 with Ald. Salentine voting nay. PUBLIC INPUT At 7:13 p.m., Chairman Waltz opened the meeting up for public input. A presentation was made by Associate Planner Muenkel on how the proposed development plan would look at street level. The renderings were computer generated from an aerial view and a street standpoint. Also, shown was a rendering of the approved CDA plan. Mr. Mark Pfaller, project architect and designer, was also CDA Minutes, October 15, 2003, page 2 called upon to explain the transition from the original plan to the current plan such as more green space, less surface parking and the density. Mr. Dyer, the developer of the project, addressed the CDA and those in attendance on the positive side of the development as it will benefit the city’s image, tax base, retail, office, business district as well as traffic patterns, storm water management, including water quality and quantity and the overall general development theme and direction for the downtown. Beacon Square’s plan offers ponds with fountains in summer which will double as skating rinks in winter, park-like settings for strolling or just sitting and enjoying an ice cream or a cup of coffee, offering a centrally, located neighborhood gathering place to enjoy activities like swimming, exercise rooms, meeting rooms, horseshoes, volleyball and not-for-profit bingo. Beacon Square is offering a centrally located community and activity center that the City of Muskego so strongly desires at no cost to the city. Christine Drake (W170S7361 Parkland Drive)—massive amounts of building, massive amounts of traffic, massive amounts of homes. She would like them toned down to a reasonable level. Shane Mason (W190S7066 Wentland Drive)—city has no nucleus of where the downtown area is located, number of mixed units, it is a real, well-thought out plan, property is already zoned, the look he likes from Lannon Road, the building density was reduced from the first proposal which gives the feeling the building is stepping back from the road, benefit to road quality and traffic flow. Mary Steinbauer (W172S7357 Lannon Drive)—concerned about the height, the maintenance of the property, the increased units, better off to do with less, underground parking, the distance from her home. Marie Hansen (W171S7350 Lannon Drive)—one of the three, single family homes along Parkland Mall; current eyesore of Parkland Mall, height of 8-story building, viewed where her house was on the rendering, would like a parks area, how close to her property, property needs to be attractive and appealing to everybody, traffic concern, parking, massive amount of people, sad day when library was not built on the property. Ryan Sai (W171S7374 Lannon Drive)—makes sense to go through with this plan, if it gets developed as the plan, would not be like the area behind Bushy’s Pub, sketches are pretty nice, right now we have a dump for downtown, no identity, he’s for it. Shane Mason (W190S7066 Wentland Drive)—zoning in place on the property, pride in ownership of the condominiums, thousand of dollars spent on the renderings. Tom O’Laughlin (Freedom Square Condominiums)—what it looks like close up at 80 feet, and 80 feet straight out, don’t mind the proposal, but not an 8-story building, difference in sizes between Freedom Square Condominiums and Beacon Square buildings. Gary Strobusch (W171S8050 Lannon Drive)—supports it, activity center, wants to buy condo on the fifth floor of the new development when he returns to the city in a year, school system excellent which gives a good base, parking, CDA Minutes, October 15, 2003, page 3 Sharon Stockinger (W170S7387 Parkland Drive)—quiet community, for the development, her window faces the empty lot, not in favor of the 8-story building, condos are fine, take in consideration the height. Nancy Stenlund (W170S7385 Parkland Drive)—looking at a brick wall from her windows, density concern, amount of people, noise level, units not be occupied, could not support Parkland Mall when it was there and it went down the hill, business units and tenants. Pat Patterson (W131S6519 Kipling Dr.)—concern about the height of the building, volunteer fire fighters would have to go into the building, need extra training for the fire fighters, different equipment needed to fight fire, could lose the volunteer units and have to go to a paid fire department. John Jewell (W144S7435 Indian Trail)—nothing to do in Muskego, nothing for kids to do, 8-story building doesn’t look like it is made from concrete, has design, a roof, shingles, it is different heights. Carla Lowry (Hales Corners)—phenomenal plan, fabulous, proud to have in her town, it’s 8-story, but a wonderful job on this, looks fantastic, it would do Muskego good, people would recognize Muskego’s name. Donald Knoll (W172S7471 Lannon Drive)—objection to density and height of buildings, concept looks very nice, people on top will see lake, others will see 8-story building, no other tall buildings, would have to allow tall buildings to other developers, underground parking and how deep, what’s going to happen to the wells, will Lannon Drive be widen. Fran Burgeson (S74W17502 Lake Drive)—used up all the available land, no provision for storm water runoff, first ½”-inch of rainwater should be retained, captured, stored and treated before it runs into Little Muskego Lake, should be taken into consider when developments are approved. Should be on the initial, conceptual plans. Chris Morgan (S73W1737 Briargate Lane)—a 100% plan, not a 99% plan of the CDA plan, restaurant with liquor license, increase police force, increase traffic, increase utilities, economic impact of the development, not go with the proposal. Annette Dominico (W170S6751 Timber Court)—loves Muskego, positive note, without a vision, you are going nowhere, you are going forward in the future with a vision, appreciate the vision of Mr. Dyer. Christine Drake—too much density, too much height, love the vision. (CDA members took a brief recess from 8:55 p.m.-9:05 p.m.) 2004 BUDGET Finance Director Gunderson reviewed the CDA 2004 budget, an expenditure budget of $53,495. Commissioner Miles questioned the amount allotted for attorney? Finance Director Gunderson CDA Minutes, October 15, 2003, page 4 stated this was budgeted in anticipation of the need for legal advise as the move forward with projects, possible with condemnations. It was better to budget now, than approach Common Council later for funding. Commissioner Rob Glazier moved to accept the Finance Director Gunderson’s recommendation on financing. Commissioner Link seconded. Upon a voice vote, the motion carried. NEW BUSINESS: TID 8 AMENDMENTS Mr. Dave Anderson of Ehlers & Associates, Inc. gave possible alternatives on amendments to TID 8 and reviewed the Project Plan for Tax Incremental District No. 8. The document approved in August of 2000 is the one effective today. Anything that isn’t in the document will require an amendment to the TID. Members were also in receipt of a letter with a prepared analysis to show the impact of adding $70 million in value to TIF District 8. They have to determine the area of the district and then determine the project plan. He referred to page 3 of the project plan that lists the projects anticipated to be undertaken in the district. The amount to be expended on these projects is itemized on page 14. You anticipate the amount that may be spent. If an item or an amount is not listed, you can’t do it, you can’t spend it. On page 7 is the revenue expected based on the information at that time. Whenever TIF is created you have 7 years to spend the money, the ending year of this TIF is 2007. In order to amend the TIF district, you have to go through the same process as creating a new TIF. You need to publish the notice twice of a public hearing either by the CDA or the Plan Commission, the CDA would have to approve the decision, the Common Council would have to approve the decision to amend the plan, and approval from the joint review board consisting of a member from the city, school district, county, technical college and a citizen at large. RESOLUTION #CDA 009-2003—DETERMINATION OF CONSISTENCY WITH THE REDEVELOMENT DISTRICT #2 PROJECT PLAN, AND RECOMMENDATION TO THE PLAN COMMISSION FOR CONCEPTUAL BUILDING SITE AND OPERATION PLAN REVIEW:BEACON SQUARE Chairman Waltz explained the process of acting on the positively stated resolution for the benefit of those in attendance from the general public. Commissioner Secretary Miles read Resolution #CDA 009-2003 in its entirety. Ald. Salentine moved to accept Resolution #CDA 009-2003. Ald. Petfalski seconded. Mr. Glazier commented that the CDAs primary focus is to build a nucleus downtown. He did not feel you could adequately compare the two plans by the depicted renderings. He said Beacon Square was the new urbanism concept of building up and not out. Areas he had compared the proposal with the CDA plan was lake views, density, variable roof designs, height of the buildings, proximity to the road. He also shared with them his analytics on households and income within five minutes drive of Beacon Square as well as the traffic impact. Commissioner Lidbury stated that they had done a very good job of giving a vision for the community. Some ingenious ways of handling parking, giving more green space to the development. His opinion was that the bulk of it was too big. He would like to see it downsized. The concept of the retail space and residences above is in the spirit of what the CDA plan. Commissioner Link voiced several concerns. She reviewed it with the CDA CDA Minutes, October 15, 2003, page 5 plan to determine if Beacon Square plan compared to the intent of the CDA plan. Her concerns were expressed on the concept of the town center, the theme, and the density. She survey municipalities on height of buildings and the highest was five-story. Ald. Salentine took the plans around the city and people said it was beautiful. They did not like the 8-story building. She felt the members had chosen concept C because of the layout of the building, the traffic pattern, not the 8- story building. It is a beautiful concept. The density is there. She would like them to scale it down. Commissioner Miles issue was if they trust the process and let the process work. The two issues seem to be to have a five-story structure and add more green space. Ald. Petfalski said the concept presented matches the plan, meaning a bigger building, residential, office and the retail component. The specifics are where the disagreement begins. It’s rough to make a comparison between the two looking at the plan renderings. He believed the financial should have come with the design aspects of the plan. He had a problem with the density and getting that density by purchasing those rights from other areas. Some of those properties with reconstruction of Janesville Road may need those density rights in the future. Chairman Waltz shared many of the same feelings. He liked that something is going to be done. At a concept level, he liked the plan for the center city. Some things needed to be addressed to fit into the city and be consistent with the thoughts and ideas expressed by the citizens. He flagged the massive scale of the building, the height and density. The transition into the neighborhood is different than in the CDA plan and this affects those that live near by. The other issues, to accommodate the density, would be the transferring of rights to this property. Plan Director Turk stated he heard five words that were repeated consistently through everyone of the commissioners’ statements—scale, mass, transition, height and density. Scale is a condition of height and could be treated as one item. As far as transition goes, there were two areas. One was the Freedom Square condominium and the other was the single-family neighborhood on Lannon. By letter, Mr. Dyer was apprised of the density issue, what the permitted density was and what was allowed as a bonus by the Plan Commission if the Common Council believes he met the objectives and if the CDA bought into the TDR, what the ultimate density was. CDA need to focus on what issues they still needed to address with the developer. Mr. Dyer proposed to do the traditional neighborhood design, to go four stories instead of three stories. They could do that, but the aesthetics would not be as nice but it will comply. They had one investor walk out tonight already and a person with five stores coming here walk out tonight based upon the things that were discussed. You talk about time is of the essence. Mr. Dyer stated he was trying to work with the CDA. If the CDA had given him direction, at the beginning when he presented the height, to change the 8 stories, he would have. He would have done something different. There is nowhere in the plan that it says five stories. He talked to the person that authored the plan and he did not say five stories. Plan Director Turk stated on page 41 of the CDA plan specifically says 5-story structure and the authors of the plan were Dustin Wolff and Brian Turk. Greg Flisram of Vandewalle & Associates was a consultant to the Mayor’s Task Force. He occasionally gave presentations but he was not the author of the plan. Ald. Petfalski called for the question. Upon a roll call vote with all members voting no, the motion to accept the resolution was defeated. The related issues were height, which was, stated in the plan of 5 stories, consistent with that is scale and mass, the transition to the neighborhood, the transfer of the residential units so the future development is not compromised in the area. No direction on finances at this time. CDA Minutes, October 15, 2003, page 6 Mr. Dyer informed the CDA that he was not going to do anything else. He spent $50,000 in the last few months. He would let the city do the rest. They could present the plan to him and he would price it. He indicated they were getting at an impasse. He did not think the city would pay $8-$10 million which is the appraisal they have for the property just to buy the land. A copy of the appraisal was not provided. He already has an MAI appraisal, which is the highest designation from an underwriter, and it is a very qualified appraiser that wins all the time in court. He did not want to waste $8 million on the acquisition. Mr. Pfaller offered to do a narrative of possible plan revision if that was okay. Plan Director Turk was not in favor of a narrative. Visuals are required. PUBLIC INPUT Ron Sai said he did not understand how everybody is getting hung up on five, six, seven eight stories. Is it really that much? There is always going to be something we don’t like. It may be significant or it may not. To let this slip away because of the one issue is not good. MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ECONOMIC DEVELOPMENT STRATEGIC PLAN STATUS Mayor Slocomb shared with the members that the corrections are being incorporated into the development plan document by the Planning Department staff. Council has reviewed the draft. Sometime next week, they will be going back to Vandewalle and then will be scheduling a public hearing for the development plan. NEXT MEETING: There will be a meeting on Friday, October 17, at 2:30 p.m. between the city, chairman, director and developer. The next meeting is scheduled for Wednesday, November 12, at 7:00 p.m. ADJOURNMENT: There being no further business, Commissioner Link moved to adjourn. Commissioner Glazier seconded. Upon a voice vote, the motion carried unanimously. Meeting adjourned at 11:06 p.m. Stella Dunahee, CPS Recording Secretary