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Plan Commissoin Minutes - 2/4/2014 Approved CITY OF MUSKEGO PLAN COMMISSION MINUTES February 4, 2014 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:03 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Kathy Chiaverotti, Ald. Borgman, Commissioners Stinebaugh, Jacques, and Bartlett (6:05 PM). Also present: Director Muenkel and Recording Secretary McMullen. Excused: Commissioners Hulbert and Buckmaster. STATEMENT OF PUBLIC NOTICE The meeting was property noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF THE JANUARY 7, 2014 MEETING Commissioner Jacques made a motion to APPROVE THE MINUTES OF THE JANUARY 7, 2014 MEETING. Commissioner Stinebaugh seconded. Motion Passed 4 in favor. CONSENT BUSINESS Recommended for approval en gross. RESOLUTION #P.C. 006-2014 - Recommendation to Common Council to Amend Chapter 14 Floodplain Zoning Ordinance of the City of Muskego. Alderman Borgman made a motion to approve RESOLUTION #P.C. 006-2014 - Recommendation to Common Council to Amend Chapter 14 Floodplain Zoning Ordinance of the City of Muskego. Commissioner Jacques seconded. Motion Passed 5 in favor. NEW BUSINESS FOR CONSIDERATION RESOLUTION #P.C. 007-2014 - Approval of an Amended Building, Site and Operation Plan for Tudor Oaks Retirement Community located in the SW 1/4 of Section 12 (Tax Key Nos. 2207.999 & 2207.999.002 / S77 W12929 McShane Drive). Commissioner Jacques made a motion to approve RESOLUTION #P.C. 007-2014 - Approval of an Amended Building, Site and Operation Plan for Tudor Oaks Retirement Community located in the SW 1/4 of Section 12 (Tax Key Nos. 2207.999 & 2207.999.002 / S77 W12929 McShane Drive). Alderman Borgman seconded. Motion Passed 5 in favor. #P.C. 008-2014 - Discussion of a Conceptual Two Lot Land Division for the Belmore property located in the NE 1/4 of Section 8 (Tax Key No. 2189.990.001 and 2189.991.001). Conceptual discussion took place and there were no concerns from the Commissioners. MISCELLANEOUS BUSINESS ADJOURNMENT Commissioner Jacques made a motion to adjourn at 6:17 PM. Commissioner Stinebaugh seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary