REGULAR COUNCIL PROCEEDINGS
JULY 16, 2007
A
regular meeting of the Menominee City Council, City of
The
Honorable George W. Krah called the meeting to order and led the pledge of
allegiance to the flag.
PRESENT: Council
Members Fernstrum, Hudon, Jasper, Mick, Organ, Pintarelli, Schloegel, and Sorensen;
Mayor Krah
ABSENT: None
PRESENT: 9 ABSENT: 0
A
motion was made by Council Member Fernstrum and seconded by Council Member Hudon
to add a communication from Mary Johns, the new Chamber Director, and a
resolution approving the Spirit of LaSalle, LLC’s request for new watercraft
liquor licenses to the agenda and to approve the amended agenda for the meeting
dated July 10, 2007. This motion was
carried unanimously.
There
being no additions or corrections to the minutes of the regular meeting of June
18, 2007, the minutes stood approved as presented.
PUBLIC HEARINGS:
Mayor Krah then opened the
public hearing called for the purpose of hearing citizen comments on a proposed
amendment to M.O.C. 11:1.720 to add ferry terminal to the list of uses that may
be permitted by special use permit in an M-1 zone.
No one was heard.
A motion was made by Council
Member Jasper and seconded by Council Member Sorensen to close the public
hearing. This motion was carried
unanimously.
Mayor Krah then opened the
public hearing on the proposed rezoning of the property at
No one was heard.
A motion was made by Council
Member Sorensen and seconded by Council Member Hudon to close the public
hearing. This motion was carried
unanimously.
PUBLIC
COMMENT:
Mayor Krah opened the public comment session called
for the purpose of hearing citizen comments on agenda items only.
Sean Fernstrum,
Regular Council Proceedings
July 16, 2007
Page Two
Wayne Mills,
A motion was made by Council Member Jasper and
seconded by Council Member Schloegel to close the public comment session. This motion was carried unanimously.
COMMUNICATIONS:
The first item under communications was the
application from the R.W. Fernstrum
Company, Inc. for the exemption of new personal property.
A motion was made by Council Member Organ and seconded
by Council Member Hudon to receive the application and place it on file. This motion was carried unanimously with an
abstention by Council Member Fernstrum.
Mary Johns, new Director of the Marinette Menominee
Area Chamber of Commerce shared her goals with council and invited everyone to
stop by their offices.
REPORTS
OF OFFICERS:
Mayor Krah submitted for confirmation the following reappointments:
Mark Erickson, Bob Foley, Don Nerat, and Bruce
Ranzinger to the Construction Board of Appeals with their terms to expire on
February 2, 2009.
A motion was made by Council Member Jasper and
seconded by Council Member Sorensen to confirm the foregoing reappointments. This motion was carried unanimously.
Jack Walter to the Economic Development Corporation
with his term to expire on August 7, 2013.
A motion was made by Council Member Mick and seconded
by Council Member Sorensen to confirm the foregoing reappointment. This motion was carried unanimously.
Pat Johnson and Tammy Nelson to the Historic District
Commission with their terms to expire on May 11, 2010.
A motion was made by Council Member Sorensen and
seconded by Council Member Hudon to confirm the foregoing reappointments. This motion was carried unanimously.
James Anderson to the Library Board of Trustees with
his term to expire on May 1, 2012.
A motion was made by Council Member Fernstrum and
seconded by Council Member Sorensen to confirm the foregoing
reappointment. This motion was carried
unanimously.
Walter Shier to the Water and Wastewater Utility Board
with his term to expire on May 1, 2012.
A motion was made by Council Member Jasper and
seconded by Council Member Fernstrum to confirm the foregoing
reappointment. This motion was carried
unanimously.
Regular Council Proceedings
July 16, 2007
Page Three
REPORTS
OF STANDING COMMITTEES:
On June 19, 2007, the City of
The Condemnation Board of the City of
PHASE 1
1. Install
structural steel supports to level 2nd floor as shown on approved plans.
2. Remove
existing roofing material, repair roof deck as necessary, and install new
roofing membrane.
3. Provide
structural plans for construction of a new east wall, bearing signature and
seal of a
-or-
1. Demolish
structure leaving lot level, topsoiled, and seeded or sodded and in mowable
condition.
Phase 1 work to be completed not later than July 30, 2007.
In the event that Phase 1 is not completed by July 30, 2007, the City of
PHASE 2
1. Complete construction of new east wall,
all masonry work, and installation of all windows and doors. Phase 2 work is to
be completed not later than November 1, 2007.
A motion was made by
Council Member Hudon and seconded by Council Member Fernstrum to accept to
foregoing report and place it on file.
This motion was carried unanimously.
COMMITTEE
REPORT:
The Planning Commission reported that a public hearing
was held on amending M.O.C. 11:1.720 to include Passenger Ferry Terminal as an
allowed special use in an M-1 district, that no objections to the ordinance
amendment were heard, that the findings of fact on this request were completed
as follows and they recommended to
the city council that they approve the amendment.
11.1.1340 Findings of Fact Required.
In reviewing any
petition for a zoning amendment, the planning commission shall identify and
evaluate all factors relevant to the petition and shall report its findings in
full, along with its resulting recommendations for the proper disposition of
the petition to the City Council. The facts to be expressly considered by the
planning commission shall include, but shall not be limited to, the following
(1) What, if any, identifiable conditions
related to the petition have changed which justify the petitioned change in
zoning? Section 207 of the Zoning Enabling act (Act 110 of 2006) provides that
a zoning ordinance shall not have the effect of totally prohibiting the
establishment of a land use within a local unit of government in the presence
of a demonstrated need for that land use within the unit.
Regular Council
Proceedings
July 16, 2007
Page Four
Since a passenger ferry is now operating within the city, it
becomes mandatory to provide a location within the city where a ferry terminal
is an allowed use.
(2) What, if any, error in judgment,
procedure or administration was made in the original ordinance which justifies
the petitioned change in zoning? There was no error in judgment, procedure or
administration made in the original ordinance.
A demonstrated need for this land use did not exist at that time.
(3) What is the precedent and the possible
effects of such precedent which might result from the approval or denial of the
petition? The precedent established by this amendment is nothing more or less
than compliance with a state statute, which is desirable.
(4) What is the impact of the amendment on
the ability of the city and other governmental agencies to provide adequate
public services and facilities and/or programs that might reasonably be
required in the future if the petition is approved? This
amendment will not impact the ability of the city and other governmental
agencies to provide adequate public services and facilities and/or programs.
(5) Does the petitioned zoning change
adversely affect the environmental conditions or value of the surrounding
property? No impact on environmental conditions or property values are
anticipated.
(6) Does the petitioned zoning change
generally comply with the adopted Menominee General Plan? The
petitioned zoning change generally complies with the adopted Menominee General
Plan.
(7) Are there any significant negative
environmental impacts which would reasonably occur if the petitioned zoning
change and resulting allowed structures were built such as: (1) Surface water
drainage problems (2) Wastewater disposal problems (3) Adverse effect on
surface or subsurface water quality (4) The loss of valuable natural resources
(such as forest, wetlands, historic sites, wildlife or mineral deposits). No adverse environmental effects are anticipated.
S/PLANNING COMMISSION
A motion was made by
Council Member Organ and seconded by Council Member Hudon to agree with the
Planning Commission’s findings.
AYES: Hudon, Jasper, Krah, Mick, Organ, Pintarelli,
Schloegel, Sorensen, and Fernstrum
NAYS: None
This motion was carried
unanimously.
COMMITTEE
REPORT:
The Planning Commission reported that they had held a
public hearing on the request from Thomas E. and Penny J.
Bourque to rezone the property at 1313-11th Avenue from R-2
(Residential) to C-1 (Commercial) (this property is legally described as: Sec 3
T31N R27W prt of SE 1/4 NE 1/4 beg 75’ E from NE cor of Lot 5 Stephensons Add
th E 45’ th S 99’ th W 45’ th N 99’ to POB.
Parcel No. 1105-000), that no comments were heard, that the findings of
fact were completed as follows, and
they recommended to the city council that they approve rezoning the property
located at 1313-11th Avenue from R-2 to C-1:
11.1.1340 Findings of Fact Required.
In reviewing any
petition for a zoning amendment, the planning commission shall identify and
evaluate all factors relevant to the petition and shall report its findings in
full, along with its resulting recommendations for the proper disposition of
the petition to the City Council. The facts to be expressly considered by the
planning commission shall include, but shall not be limited to, the following
Regular Council
Proceedings
July 16, 2007
Page Five
(1) What, if any, identifiable conditions
related to the petition have changed which justify the petitioned change in
zoning? Over time, there has been a steady increase in the size of commercial
development, and a corresponding increase in the desired depth of commercial
parcels. This has led to a condition
where it becomes necessary from time to time to increase the depth of existing
commercial zones to accommodate particular developments. The proposed rezoning reflects the need for a
small adjustment to the boundary of the adjacent commercial district to
accommodate a proposed development.
(2) What, if any, error in judgment,
procedure or administration was made in the original ordinance which justifies
the petitioned change in zoning? There was no error in judgment, procedure or
administration made in the original ordinance.
(3) What is the precedent and the possible
effects of such precedent which might result from the approval or denial of the
petition? The precedent established by this amendment is desirable in that other
similar commercial zones exist throughout the city, and this amendment would
establish the city’s willingness to make reasonable accommodation of the need
for additional depth that is likely to occur.
(4) What is the impact of the amendment on
the ability of the city and other governmental agencies to provide adequate
public services and facilities and/or programs that might reasonably be
required in the future if the petition is approved? This
amendment will not impact the ability of the city and other governmental
agencies to provide adequate public services and facilities and/or programs.
(5) Does the petitioned zoning change
adversely affect the environmental conditions or value of the surrounding
property? No impact on environmental conditions or property values are
anticipated.
(6) Does the petitioned zoning change
generally comply with the adopted Menominee General Plan? The
petitioned zoning change generally complies with the adopted Menominee General
Plan.
(7) Are there any significant negative
environmental impacts which would reasonably occur if the petitioned zoning
change and resulting allowed structures were built such as: (1) Surface water
drainage problems (2) Wastewater disposal problems (3) Adverse effect on
surface or subsurface water quality (4) The loss of valuable natural resources
(such as forest, wetlands, historic sites, wildlife or mineral deposits). No adverse environmental effects are anticipated.
S/PLANNING COMMISSION
A motion was made by
Council Member Fernstrum and seconded by Council Member Mick to agree with the
Planning Commission’s findings.
AYES: Jasper, Krah, Mick, Organ, Pintarelli,
Schloegel, Sorensen, Fernstrum, and Hudon
NAYS: None
This motion was carried
unanimously.
COMMITTEE
REPORT:
The Finance Committee reported that they reviewed the
claims for June 2007 and they recommended that checks be drawn on the treasurer
in payment of the bills as follows:
General
Fund in the amount of $196,634.81
S/FINANCE COMMITTEE
Regular Council
Proceedings
July 16, 2007
Page Six
A motion was made by
Council Member Fernstrum and seconded by Council Member Sorensen to adopt the
foregoing report. This motion was
carried unanimously.
COMMITTEE REPORT:
The Finance Committee
reviewed the request from the Marina Management Group to amend their capital
project budget to add $58,500.00 for the north wall project and approve the low
bid of $93,475.00 submitted by Phenco, Inc.
It recommended that the City Council approve both requests.
S/FINANCE COMMITTEE
A motion was made by
Council Member Sorensen and seconded by Council Member Hudon to adopt the foregoing
report. This motion was carried
unanimously.
COMMITTEE
REPORT:
The Parks and
Recreation/Buildings and Grounds Committee reported that they had reviewed the
request from Scott Beck and CyberZone to place antennas on the water tower and
they recommended approving a six month trial agreement with Mr. Beck and CyberZone
to pay $250.00 per month to the City, which consists of $225.00 per month for
use of the space and $25.00 for the cost of electricity used.
S/PARKS AND
RECREATION/BUILDINGS AND GROUNDS COMMITTEE
A motion was made by
Council Member Organ and seconded by Council Member Hudon to adopt the foregoing
report. This motion was carried
unanimously.
COMMITTEE
REPORT:
The Special
Projects/Community Relations Committee reported that they had reviewed the
concept of a children’s museum and they recommended that city council authorize
providing a letter of support for Wayne Mills efforts to locate a children’s
museum in the City of
S/SPECIAL
PROJECTS/COMMUNITY RELATIONS COMMITTEE
A motion was made by
Council Member Sorensen and seconded by Council Member Jasper to adopt the
foregoing report. This motion was
carried unanimously.
MOTIONS AND RESOLUTIONS:
The first item under
motions and resolutions was the following resolution:
A RESOLUTION CONCERNING
R. W. FERNSTRUM COMPANY, INC.
APPLICATION FOR EXEMPTION OF NEW PERSONAL
PROPERTY
WHEREAS, pursuant to
P.A. 328 of 1998 as amended by P.A. 20 of 1999, the Menominee City Council has
established that R.W. Fernstrum Company, Inc. is located in Menominee
Industrial Development District No. 10 established on March 28, 2005; and
Regular Council
Proceedings
July 16, 2007
Page Seven
WHEREAS, R.W.
Fernstrum Company, Inc., an owner of property located within said district, has
filed an Application for Exemption of New Personal Property under provisions of
P.A. 328 as amended by P.A. 20 of 1999, for a period of 10 years, beginning
January 1, 2008 and ending tax year January 1, 2018; and
WHEREAS, the City of
Menominee has established that it is indeed located in an Eligible Distressed
Area and by the conditions noted in P.A. 328 as amended by P.A. 20 of 1999,
R.W. Fernstrum Company, Inc. qualifies for consideration for Exemption of New
Personal Property as an eligible manufacturing business; and
WHEREAS, the Menominee
City Council shall afford the Applicant, the City Assessor, and a
representative of the effected units an opportunity for a hearing:
1)
That the application of said company for
Exemption of New Personal Property shall remain on file is the Office of the
City Clerk/Treasurer.
2)
That the Menominee City Council shall
meet in the Council Chambers on August 20, 2007 at 5 p.m. and shall provided to
the City Assessor and a representative of each affected taxing unit an
opportunity to be heard on the question of said company’s application for
Exemption of New Personal Property.
3)
That the City Clerk/Treasurer immediately
inform, by letter, the City Assessor, and the legislative body of each taxing
unit which levies ad valorem taxes in the City of Menominee on the property
located within said qualifying zone or district as follows:
a.
That the City of
b.
That the Menominee City Council shall meet
on August 20, 2007 at 5 p.m. to afford the City Assessor and a representative
of each said taxing unit an opportunity to be heard with regard to said
exemption application.
c.
That as to said exemption, will apply to
all qualifying personal property expenditures for a period of ten (10) years,
with an ending date of January 1, 2018.
4) The application of R.W. Fernstrum
Company, Inc. for an Exemption of New Personal Property will be located in the
following described parcel of real estate situated within the Menominee
Industrial Development District No. 10 to-wit: Lot "K" of W.G. Boswell's 2nd Addition to the City
of
A motion was made by
Council Member Mick and seconded by Council Member Hudon to adopt the foregoing
resolution. This motion was carried
unanimously with an abstention by Council Member Fernstrum.
The following resolution
was next on the agenda:
RESOLUTION
At a regular meeting
of the Menominee City Council called to order by Mayor George W. Krah on July 16,
2007 at 5 p.m.
The following
resolution was offered:
Regular Council
Proceedings
July 16, 2007
Page Eight
Moved by Council
Member Fernstrum and supported by Council Member Mick that the request from Spirit
of LaSalle, LLC for a (2) new watercraft licenses with dance-entertainment
permit to be located at 102 Second,
be considered for
approval.
It is the consensus of
this legislative body that the application be recommended for issuance.
A motion was made by Council
Member Fernstrum and seconded by Council Member Mick to adopt the foregoing
resolution. This motion was carried
unanimously.
PUBLIC COMMENT:
Mayor Krah opened the
public comment session.
No one was heard.
A motion was made by
Council Member Jasper and seconded by Council Member Sorensen to close the
public comment session. This motion was
carried unanimously.
ADJOURN:
A motion was made by
Council Member Mick and seconded by Council Member Organ to adjourn the
meeting. This motion was carried
unanimously.
Thomas F.
DeNike, City Clerk/Treasurer
/skj