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Plan Commissoin Minutes - 8/2/2016 approved CITY OF MUSKEGO PLAN COMMISSION MINUTES August 2, 2016 6:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Kathy Chiaverotti called the meeting to order at 6:30 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Chiaverotti, Ald. Borgman, Commissioners Peardon, Jacques, Buckmaster and Bartlett, Director Muenkel and Recording Secretary McMullen. Absent: Commissioner Fiedler STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meetings laws on July 28, 2016. APPROVAL OF THE MINUTES OF THE JULY 11, 2016 MEETING. Alderman Borgman made a motion to approve the minutes of the July 11, 2016 meeting. Commissioner Bartlett seconded. Motion Passed 6 in favor. PUBLIC HEARING Public Hearing for Neumann Companies Inc. for the purpose of allowing a wetland crossing in an area zoned SW-Shoreland Wetland for a new city street in Edgewater Heights Subdivision located in the NW and NE 1/4 of Section 21 (Tax Key 2241.999 / Woods Road and Racine Avenue). With no questions or comments, Mayor Chiaverotti closed the Public Hearing at 6:33 PM. CONSENT BUSINESS Recommended for approval en gross. Commissioner Buckmaster made a motion to approve the consent business engross. Commissioner Peardon seconded. Motion Passed 6 in favor. RESOLUTION #PC 049-2016 - Approval of a Conditional Use Grant for Neumann Companies Inc. to allow a wetland crossing in an area zoned SW - Shoreland Wetland for a new city street in Edgewater Heights Subdivision located in the NW and NE 1/4 of Section 21 (Tax Key 2241.999 / Woods Road and Racine Avenue). Plan Commission Minutes 2 August 2, 2016 RESOLUTION #PC 052-2016 - Approval of a Mother In Law Unit for the Pennybacker property located in the NE 1/4 of Section 24 (Tax Key No. 2253.999.002 / W126 S8854 North Cape Road). RESOLUTION #PC 053-2016 - Approval of a Two Lot Extraterritorial Certified Survey Map for the Delimat property located in the Town of Waterford. NEW BUSINESS FOR CONSIDERATION RESOLUTION #PC 050-2016 - Approval of a Building, Site and Operation Plan Amendment for Little Caesars Pizza located in the SW 1/4 of Section 2 (Tax Key 2167.995.011 / S69 W15465 Janesville Road). Commissioner Jacques made a motion to approve RESOLUTION #PC 050-2016 - Approval of a Building, Site and Operation Plan Amendment for Little Caesars Pizza located in the SW 1/4 of Section 2 (Tax Key 2167.995.011 / S69 W15465 Janesville Road). Commissioner Bartlett seconded. Commissioner Buckmaster made a motion to amend Resolution #PC 050-2016 to include: BE IT FURTHER RESOLVED, That markings and signage must be added, subject to staff approval, in order to not block the exit of Little Caesars with the Dairy Queen Drive Thru. Commissioner Jacques seconded. Motion Passed 6 in favor. Motion Passed 6 in favor. RESOLUTION #PC 051-2016 - Recommendation to Common Council to Amend Section 41.06 of the Municipal Code and Adoption of the New Park and Conservation Plan. Commissioner Jacques made a motion to approve RESOLUTION #PC 051-2016 - Recommendation to Common Council to Amend Section 41.06 of the Municipal Code and Adoption of the New Park and Conservation Plan. Commissioner Bartlett seconded. Motion Passed 6 in favor. MISCELLANEOUS BUSINESS ADJOURNMENT Commissioner Jacques made a motion to adjourn at 6:49 PM. Alderman Borgman seconded. Motion Passed 6 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary