The Meeting of the Common Council was called to order at 7:00 p.m. on Tuesday, December 11, 2007.  It was noted that the meeting had been announced and a notice posted at City Hall.

 

Roll call was taken, with the following members present:  Mayor Jim Bialecki, Ald. Mike Giese, Ald. Bob Muth, Ald. Tim Miller, Ald. Jim Olson, Ald. Kim Smith, and Ald. Clarence Stellner.  Also in attendance were City Clerk Cari Burmaster, Finance Director Fred Buehler, City Engineer Jarrod Holter, Land Use & Development Director Jason Gilman, and City Attorney Sean O’Flaherty.

 

Item 2 - Pledge of Allegiance

 

The Pledge of Allegiance was declared.

 

Item 3 - Approval of minutes from previous meeting.

 

Motion by Ald. Smith, second by Ald. Stellner, to approve the minutes from the previous meeting as printed and on file in the City Clerk’s Office.  On voice vote, motion carried.

 

Item 4 - PUBLIC INPUT:  (limited to 3 minutes/individual)

 

Mayor Bialecki turned the agenda item over to anyone wishing to provide input.

 

Ann Brandau

4033 Mary Drive

 

“I’m here again to address Item 10(a), which is under the Plan Commission, the preliminary plat application by Dave Evenson.  When I was here last month, this council sent the preliminary plat back to the Planning Commission with the understanding that there were issues that needed to be discussed, resolved.  At that time, (the time of the Planning Commission), I was in attendance, as were a few other members of the neighborhood.  I will compliment Councilman Giese on his conduct of the October Planning Commission because it was plainly obviously when there was supposed to be public input.  Unfortunately, at the November meeting, the question was raised is there any discussion, and the impression from those of us in the audience was that the discussion was internal and then would be brought up to those of us who had an opportunity to speak for or against this particular plat design.

 

Unfortunately, that wasn’t the way it was handled, and the question was called without any discussion and without any comment internally other than Mr. Gilman was asked, were the issues that were raised addressed - and I’m not sure who he addressed them with because Mr. Evenson certainly declined to have any meeting with me or any other members of the neighborhood about these issues.  The motion was then passed without any further discussion and it came back to you tonight.  We’re trying to be very succinct – rather than trying to beat a dead horse, I’m going to give you my reasons why I think this plat as designed is not the best for the community, for the city.  And although I will admit that I had a prior life as a map maker, the rendition that I have that I’d like to show you (and I wish I had copies of everybody, but I don’t) shows at least one example of an alternative that I believe would be a better design and I’ll explain why.

 

As you can see from the design, it is designed to create a looped road.  I raised this issue with Mr. Gilman early on in this process, and I asked him would it be feasible to do this.  He said point blank, “Yes it would be.”  Mr. Evenson, when I spoke to him said, well the city wouldn’t allow us to do it this way.  I see no reason why that can’t be done as an alternative, and when you look at that design, it does, (I will acknowledge), it reduces the number of lots from 20, which is what Mr. Evenson has proposed, to 19.  However, 4 of those lots, (the ones I have restructured) are actually larger in some cases than the lots that Mr. Evenson had proposed with his design.  It preserves room for the storm water drainage area, and it provides for 19 lots.  The other question that had been raised was, if those roads go in and out of Valley View, won’t the headlights from the cars somehow shine onto the houses across the street.  While this is certainly not a perfect rendition, it is designed in such a way so that when I looked at the houses that are in those lots across from the inlet from Valley View into this new subdivision, those roads, (the lane that would have traffic coming out with headlights) would actually hit the garage area of both of the houses that happened to be across the street – they would not be glaring into someone’s living room.  In fact, all of the roads out there that seem to come in and out have that tendency – they tend to be in an area where they’re not going to hit the part of the house that would necessarily be disruptive to living in a home – they would be hitting, if at all, the garage area. 

 

But I have actually several points I would like to make in support of this council looking at this design.   I was told by Mr. Gilman that this council has the authority to encourage and to request that this road be redesigned from the plat that Mr. Evenson has presented, and that’s the reason I brought it here.  If you don’t have the authority to enforce this option or at least look at it, then I guess I’ve been misinformed. 

 

First of all I think this does a better job of complying with the comprehensive plan.  There’s no need to cut away any of the trees along South Kinney Coulee in the right of way, so you continue to have that natural barrier.  It can retain much, if not all, of the current land contour.  It can preserve the scenic views, which is part of the requirements under the comprehensive plan for a conservation cluster district.  It avoids any excessively steep driveways or roads, which is also part of the comprehensive plan.  Most of the lots would access the interior street, which is exactly what the comprehensive plan requires.  It would also minimize the street lengths.  The lots would be grouped to minimize the impact on the surrounding areas – there’s less disturbance of any mature trees in the area. 

 

The second issue that I think is important is public safety.  The design that Mr. Evenson has brought forward here has a road going out onto South Kinney Coulee.  That road has a grade that will be in excess of 6% - while that technically fits under the rules, the design for your general subdivision regulation street design, 14170(n)(1) indicates that 6% is what should be the highest grade in an arterial street.  This is going to exceed according to your engineering department – it will exceed 6%, and it’s going to be the kind of design where I don’t know how much forgiveness there will be because you’re going to be coming off a fairly steep incline onto South Kinney Coulee with no run off – it’s not like you can go straight ahead if you were to be there during inclement weather or icy patches, I was told that road would certainly need to be salted regularly to keep it free of ice as currently designed.  It would avoid obviously any possible liability for designing what would be a potentially hazardous street.  It faces north – that means it’s going to get little or no sunlight – its going to have the ability to ice up regularly, and it has no run off, as I indicated.  During inclement weather, I think the vast majority of people living in there, even if there was a road going off to South Kinney Coulee, the vast majority of the people are going to go out on Valley View anyhow because it’s going to be the safer of the two options – it’s going to be flat, it’s going to be level.  They’re not going to be – at least from a common sense standpoint – I don’t think people would be using that road in the winter months if the roads are slippery or inclement anyway, so it’s not that you would be directing traffic that direction.

 

The third issue is really taxpayers’ savings.  The design, as presented by Mr. Evenson, requires the city to improve South Kinney Coulee Road at the taxpayers’ expense and Mr. Evenson I know will be paying a portion of that expense - the taxpayers will be paying it as well.  There’s no need for it.  There’s no reason to have to do that improvement at this time, and certainly I think from a taxpayer’s standpoint, the council should be cognizant of that.  In addition, obviously once it’s improved, it’s always going to require some additional maintenance by the city, which will cost as well.  I understand that this development is going to happen, and I’m perfectly prepared for that, and I don’t want this to sound as though this is a disgruntled neighbor who is unhappy with the fact that this is going to be developed.  I know it’s going to happen – I want it to be developed in a way that I think will be the best design possible, serving that neighborhood the best, as well as the people who move into that area. 

 

As I mentioned, Mr. Gilman has indicated that this is a possible option.  The down side for Mr. Evenson is that he’ll have one less lot to develop, but I’m not really sure that the city’s concern should be how many possible lots Mr. Evenson has to develop.  I think public safety and taxpayer dollars and proper road design should certainly take precedent over his profit motive.  It would do a lot to alleviate any noise concerns that have been raised for those of us living on the Mary Drive end of things – on the south end of this development.  And it will not, in my opinion, change the traffic flow on Valley View precipitously because, as I said, I think the vast majority of people are going to utilize the Valley View Road exit regardless of the road design during the months when the weather is not great - so I think people will get used to going out that way and we’re all creatures of habit, I think, but at the same time I think that’s an issue that once you start going in and out in one direction, you have a tendency to continue to do that.  I thank you for your time and I ask you to take these things into consideration as you’re looking at Mr. Evenson’s preliminary plat.”

 

In response to comments, Mayor Bialecki indicated that this is not a public hearing and clarified that in the previous meeting which was referred to earlier where Ald. Giese gave the opportunity to speak, that was not a public hearing and, therefore, there was no obligation for a public forum.

 

Dave Evenson

 

“I understand this young lady’s concerns and stuff like that.  We’ve developed in this city for 38 years, and I think we’re proud of every subdivision we did.  We worked very closely with your planner, your city engineer.  A lot of these things are things that they wanted and things of this nature, so we think we have proposed the best plan under the scrutiny of the planner and the city engineer, which made a recommendation, I know, to the Plan Commission and stuff like that.  So I guess that’s what I would like to say.  We’ve done it to the comprehensive plan and things of this nature.  Any questions?”

 

This item was completed in Item 10 (a) of this agenda.

 

Item 5 - REPORT FROM THE MAYOR.

 

No report.

 

RECOMMENDATIONS FOR APPROVAL AND/OR POSSIBLE ACTION FROM THE FOLLOWING COMMITTEES/COMMISSIONS/BOARDS:

 

Item 6 – FINANCE COMMITTEE:

 

A.    Vouchers.

 

Motion by Ald. Olson, second by Ald. Muth, to approve Vouchers No. 2583 through No. 2804, expended since the last Common Council meeting of November 13, 2007 in the amount of $1,723,487.89. 

 

On voice vote, motion carried.

 

B.    Enter into an agreement with GREAT (Gang Resistance Education and Training) Program.

 

Motion by Ald. Olson, second by Ald. Stellner, upon recommendation of the Finance and Personnel Committee to approve the agreement with GREAT (Gang Resistance Education and Training) Program.

 

On voice vote, motion carried.

 

Item 7 – PERSONNEL COMMITTEE:

 

  1. Chief of Police.

 

  1. Salary.

 

Motion by Ald. Olson, second by Ald. Stellner, upon recommendation of the Finance and Personnel Committee to approve the salary of the Chief of Police in a range from $66,973 to $78,815.

 

On voice vote, motion carried.

 

  1. Post and Advertise.

 

Motion by Ald. Olson, second by Ald. Muth, upon recommendation of the Finance and Personnel Committee to approve the posting and advertising of the position of Chief of Police.

 

On voice vote, motion carried.

 

  1. Code Red Policy.

 

Motion by Ald. Olson, second by Ald. Smith, upon recommendation of the Finance and Personnel Committee to approve the Code Red Policy for the City of Onalaska.

 

On voice vote, motion carried.

 

  1. Non-Union Compensation.

 

This item was tabled for another 30 days as nothing further was brought forward.

 

  1. Local 150 Contract 2008-2009.

 

Motion by Ald. Olson, second by Ald. Smith, upon recommendation of the Finance and Personnel Committee to approve the Local 150 Contract for the years 2008-2009.

 

On voice vote, motion carried.

 

Item 9 - ADMINISTRATIVE COMMITTEE:

 

  1. Approval of Operator’s Licenses.

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Administrative Committee to approve the Operator’s Licenses as printed on file in the city clerk’s office. 

 

On voice vote, motion carried.

 

  1. Request for burial of ashes for Gertrude and Jesse Graham in Block 100, Lot 4, Graves 1 and 2.

 

Motion by Ald. Stellner, second by Ald. Miller, to approve the request for burial of ashes for Gertrude and Jesse Graham in Block 100, Lot 4, Graves 1 and 2.

 

On voice vote, motion carried.

 

Item 9 - BOARD OF PUBLIC WORKS:

 

  1. 2008-2012 Capital Improvement Projects:

 

  1. Schedule public hearing for Wednesday, January 2, 2008 at 5 p.m.

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Board of Public Works to schedule the public hearing for Wednesday, January 2, 2008, at 5 p.m.

 

On voice vote, motion carried.

 

  1. Annual Wisconsin Department of Natural Resource Water Supply Inspection.

 

Ald. Stellner quoted from the Inspection Report, “The city does an excellent job running and maintaining its water utilities.  As shown by the list of accomplishments above, significant resources have gone into updating the system to keep it in good working order.”

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Board of Public Works to accept the annual Wisconsin Department of Natural Resource Water Supply Inspection report.

 

On voice vote, motion carried.

 

  1. Supervisory and Data Acquisition (SCADA) Project change order #1 for Holiday Heights control panel.

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Board of Public Works to approve the Supervisory and Data Acquisition (SCADA) Project change order #1 for Holiday Heights control panel.

 

On voice vote, motion carried.

 

  1. Amendment #1 to task order #02-07 for Supervisory and Data Acquisition (SCADA) Project design by Strand Associates.

 

Motion by Ald. Stellner, second by Ald. Giese, upon recommendation of the Board of Public Works to approve the Amendment #1 to task order #02-07 for Supervisory and Data Acquisition (SCADA) Project design by Strand Associates.

 

On voice vote, motion carried.

 

  1. State Trunk Highway 35 right of way services request for proposals and selection of consultant to perform services.

 

Ald. Stellner turned this item over to City Engineer Jarrod Holter.

 

Jarrod reported that there were questions regarding the consultant selection criteria and scoring at the Board of Public Works meeting.  Jarrod had a discussion with Joe Johnson, Local Program Administration Coordinator in the Right of Way Department with the State of Wisconsin.  Mr. Johnson indicated that the SRF consultant team was conditionally approved for smaller projects, but that they have not done any larger projects in the State of Wisconsin. 

 

Mr. Johnson also indicated that they would prefer a consultant with Wisconsin experience due to the size and complication aspects of the project.  Mr. Johnson did agree with Jarrod that Timbers-Selissen has the experience necessary required of the project in question as they have done similar projects in La Crosse and Oshkosh.

 

In terms of legal aspects, a question was raised at the Board of Public Works meeting if the city is allowed to use the scoring system with the price as part of the scoring items. 

 

City Attorney Sean O’Flaherty said, “Right, and the answer is you can.”

 

Jarrod recommended hiring Timbers-Selissen for $130,950 and the state did concur with this recommendation.

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Board of Public Works to approve State Trunk Highway 35 right of way services request for proposals and selection of Timbers-Selissen in the amount of $130,950.

 

On voice vote, motion carried.

 

  1. Well #10 – change order #2.

 

Motion by Ald. Stellner, second by Ald. Muth, upon recommendation of the Board of Public Works to approve Well #10, change order #2, which is a modification of the system.

 

On voice vote, motion carried.

 

  1. Urban Nonpoint Source and Stormwater Management Program grant acceptance.

 

Motion by Ald. Stellner, second by Ald. Miller, upon recommendation of the Board of Public Works to approve Urban Nonpoint Source and Stormwater Management Program grant.

 

On voice vote, motion carried.

 

  1. January meeting date and time.  

 

Motion by Ald. Stellner, second by Ald. Smith, upon recommendation of the Board of Public Works to approve the January meeting date and time as January 2, 2008, at 5 p.m. for the meeting and hearing.

 

On voice vote, motion carried.

 

Item 10 - PLAN COMMISSION:

 

A.  Preliminary Plat application filed by David Evenson of Evenson and Company, 1025 Riders Club Road, Onalaska for the property located at South Kinney Coulee Road, East of Mary Drive (Parcel # 18-3405-2). 

 

  1. Preliminary Plat Fee of $40.00 + $10.00 per lot x 20 = $140.00.

 

  1. Park Fee of $922.21 per unit due at time of each building permits issuance.

 

  1. Sanitary sewer Fee of $626.00 per acre x 7.7 = $4,820.20.

 

  1. Storm Sewer Fee of $3,327.00 per acre x 7.7 = $25,617.00.  Storm Sewer Fee waived if owner installs storm sewer and cost exceeds fee.  If fee exceeds costs, developer shall pay difference.

 

  1. Owner shall submit a copy with Plat title, surveyor’s certificate, location and names of adjoining subdivision and owners, lot & block numbers.

 

  1. 10’ utility easement required outside all right of way lines.

 

  1. Sidewalk required on Valley Vue Drive and proposed interior street.

 

  1. Street lights required – coordinate with city Engineer.

 

  1. 2 – 2 ½” trees required per to – owners shall require in covenants.

 

  1. Developer shall make utility plans available to prospective buyers.

 

  1. Utility plans shall be submitted by owner to Utility Committee for review and approval.

 

  1. Master drainage plan shall be on file in Inspection Office prior to final plat approval.

 

  1. As-built plans shall be on file in the Engineering Dept. prior to final plat approval.

 

  1. 5-year guarantee required in the form of a letter of credit for all improvements.  25% of the total cost of improvement for 3-years plus $100.00 per manhole and catch basin for an additional 2-years.

 

  1. NR216 Permit and notice of intent required.

 

  1. 1,500 gpm on all hydrants required.

 

  1. All utility laterals must be installed beyond 10’ utility easement.

 

  1. Sign Fee of $75.00 per street sign.  Owner shall submit a master sign plan for review and approval by City.

 

  1. Owner shall submit street construction plans and details for review and approval by City Engineer.

 

  1. Storm water calculations shall be submitted for review and approval by City.

 

  1. Removal of vegetation on S. Kinney Coulee Rd right-of-way requires City approval.

 

  1. First floor elevations shall be consistent to avoid adverse drainage from one lot to another.

 

  1. Recommend vegetation and berm and/or elevation change along Interstate 90 or within development to control noise to neighboring development.

 

  1. Owner shall submit consolidated mailbox plan based on new USPS rules.

 

  1. Owner/developer must pay all fees and have all plans reviewed and approved by the City prior to obtaining a building permit.  Owner/developer must have all conditions satisfied and improvements installed per approved plans prior to the issuance of occupancy permit.

 

  1. Owner/developer must notify the City prior to any utility connection to public utilities.

 

  1. All conditions run with the land and are binding upon the original developer and all heirs, successors, and assigns.  The sale or transfer of all or any portion of the property does not relieve the original developer from payment of any fees imposed or from meeting any other conditions.

 

  1. Any omissions of any conditions not listed in Plan Commission Minutes shall not release the developer/property owner from abiding by the City’s Subdivision Ordinance and Zoning Code requirements.

 

Ald. Smith asked if Mr. Evenson has made an attempt to contact the neighbors in terms of discussion regarding the plans. 

 

Mr. Evenson said that he did not contact the neighbors because it would not be feasible to question the neighbors in terms of the design, but rather the design that is required by the city.  Mr. Evenson added that all considerations possible were given to the city’s comprehensive plan and grades of roads.   There were also adjustments made with concurrence of city staff in terms of the interstate noise issues.

 

Jarrod noted that the noise issue is the reason the elevation levels were adjusted and said, “That’s why we didn‘t cut it down anymore, so we still maintained that elevation.”

 

Ald. Smith asked if they could summarize the changes that have been made to the plan since the last common council meeting.

 

  • Clarification of Elevation Difference - Jarrod explained, ‘When we came into the last Plan Commission meeting, we brought in a schematic sketch showing the elevation that was presently of the route going back toward the houses - The elevation of South Kinney Coulee Road and then it goes up to an elevation that’s about 504 in elevation.  That same 504 elevation can be found in the rear of the development, so you’re still not taking off the elevation directly – it’s still going to be higher in the development than it is in the rear of the lots, in Valley View Estates Addition presently.” 
  • Water System – Jarrod had several discussions with the engineer in terms of the water system and the significant grades to this.
  • Elevations of the Roadway – Jarrod said, “The main question that was answered at the last Plan Commission meeting was the elevations of the roadway and the removal of vegetation along South Kinney that is still there – it’s on the state right of way.”

 

Jason explained, ‘I’ve taken a look at alternative layouts too, and I believe Mr. Evenson’s layout to be the best.  And the reason being is that when you look at the looped drive design - And I’ve studied this too and drawn it myself, there’s pros and cons with every design, and I’m reacting to Ms. Brandau’s right now as just in the last couple of minutes.  But the headlights coming in the houses across the street – yes it might shine into the garage straight on, but those cars turn and then the lights sweep across the home so that’s one that might not please the people that live directly across from those streets.  South Kinney Coulee Road is also a limited access – sort of a major collector, which is underutilized on this end.  This is an opportunity to utilize it to put traffic from this subdivision onto it, which leads to less conflict for pedestrians that are walking along Valley View Drive, and we’ve got that bike lane out in that area.  We lose lots – according to Ms. Brandau’s sketch, she would use one of the lots as a storm water drainage area – I’m not even sure that’s feasible because what happens is you end up with a really deep hole that’s square and then we’re cutting into that grade we want to preserve – whereas the earlier design creates a linear feature along South Kinney, which makes it a little bit more - it’s a nicer design because those big deep holes in the ground like you maybe have seen in other communities are not very attractive.”

 

Motion by Ald. Giese, second by Ald. Stellner, upon recommendation of the Plan Commission, to approve with 28 conditions the Preliminary Plat application filed by David Evenson of Evenson and Company, 1025 Riders Club Road, Onalaska for the property located at South Kinney Coulee Road, East of Mary Drive.

 

Jason continued, “There’s a somewhat strange and inefficient lot frontage issue, too.  When I looked at the radiuses on the road and the way you end up with lot layout, you’ll note one of the lots is sort of pie shaped, and that creates a problem, especially in a double frontage situation with setbacks –it becomes very difficult to situate a house in a lot like that.   It can be done in a cul de sac where you have a pie shaped lot, but usually there’s extra depth.  In this case the lot is not shown with much depth.  There are also two double frontage lots that are shown – those are typically prohibited.  We have a clause in our zoning code that says they’re not a preferred arrangement. 

 

Ms. Brandau indicated the city was going to pay for South Kinney Coulee Road, and that’s not the case with Mr. Evenson – that’s part of the conditions of his plat that those improvements are done by his company.  There’s also loss of density.  One of our goals in the comprehensive plan is to create density in housing developments so we get as many houses in these areas as we can.  It combats urban sprawl and it creates an infill type situation, so even though it might be one house, it’s still a loss of a house.  So these are all things that I just reacted to in this but they’re all consistent with the drawing that I had done a few weeks ago to sort of contemplate is Mr. Evenson’s design the best design. 

 

And I do think that it’s unfortunate that trees have to be removed.  Sometimes that’s part of the tradeoff with development because of the sanitary sewer grades, the street grades – all of the grading that goes into these lots – it becomes very difficult to preserve every tree.  And we have had instances where the developer has preserved trees, only to have the homeowners have their contractor cut them down when the houses are built - so we don’t have a permit for private property owners to cut trees down – they can pretty much do that when they buy a lot.  If anything, I’d like to see the trees along the lot lines preserved if possible.  But that’s if possible, depending on the engineering and the grading, and there’s a lot to balance with regard to that.  I do think that, based on the cross section that the engineer showed me, that the interstate is sufficiently lower than the mid point or the high point of this development that is going to create somewhat of a sound buffer. 

 

And I think Commissioner Temte brought up the fact that additional houses above that will also create sound barrier because the sound will actually bounce off them.  I think one of the points with the straight street coming off of South Kinney is that maybe sound would travel right up that like a corridor, but with that preserved high point serving as sort of a berm between existing development and the freeway, we felt that that’s going to take care of the issue, at least to the extent that we can take care of it.” 

 

On voice vote, motion carried.

 

B.  Certified Survey map submitted by Doug Buchner for a parcel located at 317 6th Avenue North to split one (1) parcel into two (2) parcels pursuant to a recently acquired variance to the minimum lot width requirement.  (Parcel # 18-375-4).

 

  1. CSM Fee of $40.00 + $10.00 per lot = $50.00.

 

  1. Park Fee of $922.21 due at time of building permit issuance.

 

  1. Storm Sewer Fee based on R-1 Zoning x .15 acres.

 

  1. Owner/developer must pay all fees and have all plans reviewed and approved by the City prior to obtaining a building permit.  Owner/developer must have all conditions satisfied and improvements installed per approved plans prior to the issuance of occupancy permit.

 

  1. Owner/developer must notify the City prior to any utility connection to public utilities.

 

  1. All conditions run with the land and are binding upon the original developer and all heirs, successors, and assigns.  The sale or transfer of all or any portion of the property does not relieve the original developer from payment of any fees imposed or from meeting any other conditions.

 

  1. Any omissions of any conditions not listed in Plan Commission Minutes shall not release the developer/property owner from abiding by the City’s Subdivision Ordinance and Zoning Code requirements.

 

Motion by Ald. Giese, second by Ald. Muth, upon recommendation of the Plan Commission to approve with 7 conditions the Certified Survey map submitted by Doug Buchner for a parcel located at 317 6th Avenue North to split one (1) parcel into two (2) parcels pursuant to a recently acquired variance to the minimum lot width requirement.

 

On voice vote, motion carried.

 

C.  One year review of the Conditional Use Permit issued to Dana Bart, 1116 East Avenue North for a jewelry retail sale home occupation.

 

Ald. Giese reported that when this conditional use permit was granted one year ago, the Plan Commission had requested that this be brought back for a review after a year to see if there were any problems or issues with the neighborhood, and there have been no concerns addressed thus far.

 

D.  The Commissioner Newsletter – Green Building Information.

 

Jason reported that this item is in reference to a quarterly newsletter which profiles planning-related news around the country which is specifically related to Plan Commissioners and decisions by cities.  Jason does keep a copy in the Planning Department office for review.

 

E.  Certified Survey Map submitted by the City of Onalaska for the City of Onalaska Library Expansion containing 423 square feet.  

 

Motion by Ald. Giese, second by Ald. Olson, upon recommendation of the Plan Commission to approve the certified survey map submitted by the City of Onalaska for the City of Onalaska Library Expansion containing 423 square feet.

 

On voice vote, motion carried.

 

F.  Draft Development agreement between the City of Onalaska and French Valley LLC, Leo Bronston, for the proposed conservation subdivision development north of French Road, French Valley.

 

Motion by Ald. Giese, second by Ald. Olson, upon recommendation of the Plan Commission to refer for 30 days.

 

On voice vote, motion carried.

 

G.  Planning Newsletter.

 

Jason reported that annually the Planning Department submits an informational item to citizens in one of the utility bill mailings, and they are soliciting input on articles and ideas for the newsletter. 

 

Jason requested that if anyone has any ideas that they would like profiled in the mailing, to please inform him.

 

H.  Subdivision request filed by Bernard and Mary Pralle, 3025 Main Street East, for the purpose of transferring land to a neighboring parcel.  (Parcel #18-3634-2).

 

  1. CSM Fee of $40.00 + $10.00 per lot = $50.00.

 

  1. If lot sold independently in future, Park Fee, Storm Sewer Fee and Sanitary Sewer Fee will be due.

 

  1. Owner shall provide City with common driveway maintenance agreement for easement.

 

  1. Owner/developer must pay all fees and have all plans reviewed and approved by the City prior to obtaining a building permit.  Owner/developer must have all conditions satisfied and improvements installed per approved plans prior to the issuance of occupancy permit.

 

  1. Owner/developer must notify the City prior to any utility connection to public utilities.

 

  1. All conditions run with the land and are binding upon the original developer and all heirs, successors, and assigns.  The sale or transfer of all or any portion of the property does not relieve the original developer from payment of any fees imposed or from meeting any other conditions.

 

  1. Any omissions of any conditions not listed in Plan Commission Minutes shall not release the developer/property owner from abiding by the City’s Subdivision Ordinance and Zoning Code requirements.

 

Motion by Ald. Giese, second by Ald. Miller, upon recommendation of the Plan Commission to approve with 7 conditions the subdivision request filed by Bernard and Mary Pralle, 3025 Main Street East, for the purpose of transferring land to a neighboring parcel.

 

On voice vote, motion carried.

 

I.  Official City Map draft changes and procedure.

 

Jason reported that the city’s official map dates back to 1998.  This is a document that is used in conjunction with a zoning map that highlights where future roads, utility corridors, and parkways are located.  Jason is in the process of updating the map of all these facilities and will provide the Plan Commission with this.  This is anticipated to go through the public hearing process in January.

 

J.  Meeting date and time for next meeting.

 

Motion by Ald. Giese, second by Ald. Muth, upon recommendation of the Plan Commission to approve the next meeting date and time for January 2, 2008 at 7:00 p.m. in Room 112.

 

On voice vote, motion carried.

 

Item 11 - JUDICIARY COMMITTEE:

 

A.  Ordinance 1320-2007 – to create Chapter 7 of Title 11 of the Code of Ordinances of the City of Onalaska (Abatement of Drug and Gang houses) (First and Second Reading).

 

Ald. Muth reported that this item will be tabled for 30 days.

 

B.  Ordinance 1322-2007 – to amend Section 7-5-2 of the Code of Ordinances of the City of Onalaska relating to Hotel and Motel Room Tax (Third and Final Reading).

 

Motion by Ald. Muth, second by Ald. Stellner, upon recommendation of the Judiciary Committee to give Ordinance 1322-2007 its third and final reading. 

 

On voice vote, motion carried.

 

C.  Ordinance 1323-2007 – to amend Section 2-2-9 of the Code of Ordinances of the City of Onalaska relating to the Mayor’s Salary (First and Second Reading).

 

Ald. Muth reported that both he and Ald. Giese abstained as they are both candidates at this time, therefore, this item was forwarded directly to the council for vote.

 

Motion by Ald. Stellner, second by Ald. Miller, to give Ordinance 1323-2007 its first and second reading.

 

On roll call vote:  Ald. Clarence Stellner – aye, Ald. Kim Smith – no, Ald. Mike Giese – no, Ald. Bob Muth – abstain, Ald. Jim Olson – no, Ald. Tim Miller – aye.  Ordinance denied.

 

Mayor Bialecki explained the reason this ordinance denied is because it requires a ¾ vote.  In other words, 5 of the 6 council members would have to vote in the affirmative. 

 

Item 12 - LONG RANGE PLANNING COMMITTEE:

 

No Quorum.

 

Item 13 - UTILITIES COMMITTEE.

 

UTILITIES

 

No report.

 

Item 14 - MASS TRANSIT

 

  1. Onalaska/Holmen/West Salem Public Transit.

 

  1. Financials for October 2007.

 

Ald. Muth reported that they are continuing to see tremendous increase in the amount of fares and involvement with this program.

 

Motion by Ald. Muth, second by Ald. Miller, upon recommendation of the Mass Transit Committee, to accept the financials for October 2007.

 

On voice vote, motion carried.

 

MTU

 

  1. 2008 Agreement between City of La Crosse and City of Onalaska pertaining to public transportation for Valley View Mall area.

 

Motion by Ald. Muth, second by Ald. Smith, upon recommendation of the Mass Transit Committee to accept the 2008 agreement between City of La Crosse and City of Onalaska pertaining to public transportation for Valley View Mall area.

 

Ald. Giese questioned the financial impact of this.

 

Fred answered, “This figure is slightly lower than what was proposed – I think it’s less than about $500 difference and less than what we originally ran through the budget process.”

 

On voice vote, motion carried.

 

Item 15 - PARKS & RECREATION BOARD:

 

  1. 2008 Youth Sponsorship.

 

Ald. Miller reported, “The Board discussed different revenue options regarding our Youth Sponsorship Program.  In 2008 the Park and Recreation Department will sell advertising in our brochure to offset the printing and distribution costs along with our t shirt program.”

 

  1. Van Riper Park Shelter design changes.

 

Ald. Miller reported that there was discussion if the board would prefer to change the layout of the design of the proposed shelter. 

 

Motion by Ald. Miller, second by Ald. Smith, upon recommendation of the Park & Rec Board to leave the Van Riper Park Shelter as previously designed.

 

On voice vote, motion carried.

 

  1. Remove wooden monkey bar structure from Thomas Farm Park.

 

Ald. Miller reported the board approved the removal of the wooden monkey bar structure from Thomas Farm Park and to send letters to all the neighbors to inform them of this intention.  It has been deemed that wooden structures are now unsafe.

 

Item 16 - TOURISM COMMISSION

 

  1. Room occupancy.

 

Room occupancy for the month of October was 80.87% - An increase of 11.01%.

 

Motion by Ald. Olson, second by Ald. Muth, upon recommendation of the Tourism Commission to approve the room occupancy report.

 

On voice vote, motion carried.

 

  1. OmniCenter Marketing.

 

Ald. Olson reported that they have been advertising via announcements in the La Crosse Tribune on November 21 through November 30 to promote the Omni Center.  There was also 26,113 inserts distributed on November 17 in the La Crosse Tribune regarding the Omni Center. 

 

Some aspects of the advertising:

 

  • To indicate that the new addition was open
  • How much arena space is available
  • To lay out the meeting rooms, the arenas and covered shelter
  • To show the dimensions and square footage
  • To show seating capacity in each of the facilities

 

Another form of advertising will take place in the form of an entire page in the La Crosse Convention and Visitor’s Bureau Guide for 2008 with a distribution of approximately 90,000 pieces.

 

Item 17 - SENIORS COALITION:

 

No report.

 

Item 18 - REPORT FROM LIBRARY COMMISSION:

 

A  Prequalification of contractors.

 

Motion by Ald. Smith, second by Ald. Giese, upon recommendation of the Library Commission to consider 7 contractors for bidding on the library expansion project.  These contractors include:

 

Borten Construction

Brickl Brothers, Inc.

Fowler and Hammer Inc.

R. J. Jurowski Construction Inc.

Mark and Johnson Inc.

Olympic Builders

General Contractors, Inc.

Wieser Brothers General Contractors Inc.

 

Under discussion, Ald. Smith noted that they will be going out to bid as soon as the contract is in order.  The bids will be due on December 18 for review and awarding.

 

On voice vote, motion carried.

 

B. Report from Library.

 

Ald. Smith reported that they are reviewing items to go out for bids for the contractors.  The project is moving along nicely.  All the council members should have received a copy of the statistics from the library report.

 

  1. Transfer of land from Onalaska School District to Onalaska Library.

 

City Attorney Sean O’Flaherty said that the form of the deed is in order and he will arrange for the recording of the deed upon council approval.

 

Motion by Ald. Smith, second by Ald. Miller, to approve the transfer of land from Onalaska School District to Onalaska Library.