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PCM19790206CITY OF MUSKEG0 PLAN COMMISSION 8 MINUTES OF MEETING HELD FEBRUARY 6, 1979 CITY HALL Mayor Gottfried called the meeting to order at 8:08 P.M. PRESENT Chairman Jerome Gottfried, secretary Edward Raimann, Richard Arrowood, Ald. Ed Dumke (arrived at 8:20 P.M.), Mangiamele and Zoning Officer Gerald Lee were also present. Laura Kilb and Wayne Salentine. Planning Consultant Joseph ~ ABSENT: Fred Lavey PERSONAL APPEARANCE: of Muskego, made a presentation on Tax Increment Financing (TIF) Mr. Seegar Swanson, Jr., financial planner for the City and Tax Increment Districts (TID) and also answered questions regarding same. Resolution #P. C. 15-79 was introduced, Setting Public Hearing Date for the Creation of Tax Increment Districts. Mr. Arrowood moved for adoption. Mrs. Kilb seconded the motion, and upon a roll call vote the motion carried unanimously. NEW BUSINESS : LAKE BRITTANY ESTATES ADDN. NO. 1 - The Recording Secretary read Resolution #P. C. 7-79. Amroval of Final Plat. Mr. Raimann moved for adoption. Mr. Salentine seconded the motion. Mayor Gottfried explained that the Public Sewer Committee did not object to the plan on the basis that if and when the sewer inter- ceptor is constructed it could be moved north in order to miss the plat. Upon a roll call vote, the motion carried unanimously. DON SCHROEDER - The Recording Secretary read Resolution ljP.C.8-79. ADDrOVal of Purchase of Citv Owned Land. Ald. Dumke moved for.adbption. Mr. Arrowood seconded the motion. It was noted that Mr. Schroeder will petition for rezoning on the parcel. The Common Council has indicated that the Rules and Regulations of the Muskego Business/Industrial Park must be followed. Upon a roll call vote, the motion carried unanimously. BOHRER'S MEATS & APPLIANCES - The Recording Secretary read Resolution 1lP.C. 9-79. ADDrOVa~/DiSaDDrOVal of Amendment to Sign Approval. Mr. Salehkine moved 'fbr adoption with the word a letter from Mr. Ronnie Bohrer to the Plan Commission dated "Approve". Mr. Raimann seconded the motion. The Secretary read February 6, 1979. After discussion, Mr. Raimann moved to defer action in order to obtain the exact dimensions of the proposed a voice vote the motion carried unanimously changeable letter sign. Mrs. Kilb seconded the motion, and upon Page 2 - Plan Commission February 6, 1979 0 Mayor Gottfried declared a recess at 9:47 P.M. and the meeting reconvened at 9:55 P.M. GUENTHER'S CREEK ESTATES - The Recording Secretary read Resolution 1lP.C. 10-79, Acknowledge Receipt and Referral to Planning Consultant, Zoning Officer and City Engineer - Preliminary motion, and upon a roll call vote the motion carried unanimously. Plat. Mr. Salentine moved for adoption. Ald. Dumke seconded the DENOON VIEW - The Recording Secretary read Resolution 1lP.C. and Zoning Officer - Preliminary Plat. Mr. Arrowood moved for 11-79, Acknowledge Receipt and Referral to Planning Consultant adoption. Mr. Raimann seconded the motion, and upon a roll call vote the motion carried unanimously. LAKE WAUBEESEE ESTATES - The Recording Secretary read Resolution #P.C. 12-79. Acknowledge Receipt and Referral to Planning Consultant - Preliminary-Plat. Mrs. Kilb moved for adoption. Mr. Salentine seconded the motion, and upon a roll call vote the motion carried unanimously. HARBOR POINT - The Recording Secretary read Resolution #P.C 13-79, Acknowledge Receipt and Referral to Planning Consultant - Final Plat. Mr. Arrowood moved for adoption. Mrs. Kilb seconded the motion, and upon a roll call vote the motion carried unanimously. 0 1lP.C. 14-79, Purchase of Land by City for Reconstruction of MARTIN DRIVE - The Recording Secretary read Resolution Martin Drive. Mr. Raimann moved for adoption. Mr. Arrowood seconded the motion, and upon a roll call vote the motion carried unanimously. PLANNER'S ,REPORT FROELICH PROPERTY - Planning Consultant Mangiamele reported that a meeting had been held with the developer of this property to discuss the relocation of Tans Drive, location of a proposed received from Mr. Fons withdrawing all plans submitted. fire station, etc. He also reported that a letter had been COMMUNICATIONS AND MISCELLANEOUS BUSINESS SIGN POLICY - Mayor Gottfried reported that a comparison was being made between the Plan Commission sign guidelines and meeting will be set up with the Chamber of Commerce to continue the recommendations made by the Chamber of Commerce. Another discussions on this matter some time in March. AGRICULTURAL LAND PRESERVATION PLANNING PROGRAM - Zoning Officer Lee reported that Waukesha County will now aid the farms in working with the cities in getting the proper zoning to be eligible for funds under this program. Page 3 - Plan Commission February 6, 1979 m ADJOURNMENT Mr. Raimann moved for adjournment at 10:25 P.M. Mrs. Kilb seconded the motion and the motion carried. Respectfully submitted, JM