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PCM19791106CITY OF MUSKEG0 PLAN COMMISSION MINUTES OF MEETING HELD NOVEMBER 6, 1979 CITY HALL Mayor Gottfried called the meeting to order at 8:05 P.M. PRESENT: Chairman Jerome Gottfried, Secretary Edward Raimann, Laura Kilb, Ald. Wayne Salentine and Walter Spann. Planning Consultant Joseph Mangiamele and Zoning Officer Gerald Lee were also present. ABSENT: Dick Arrowood and Fred Lavey MINUTES: The minutes of the previous meeting of October 16, '1979 were approved as mailed. OLD BUSINESS: OAK MEADOW ESTATES - The Recording Secretary read Resolu- tion $P. C. 157-79. Denial of Preliminarv Plat - Oak Meadow Estates. A motion.to adopt was on the fioor which was deferred from the October 16th meeting. Since a revised plat had been received, Mr. Raimann moved to Table Resolution #P. C. 157-79 in order to allow the introduction of a new resolution. Mr. Spann seconded the motion and upon a roll call vote the motion carried unanimously. NEW BUSINESS: tion #P. C. 163 79 for adoption. Mrs. Kilb seconded the motion. he had complied with the commissioner's requests concerning He also stated that he would be willing to accept approval subject layout, and that the matter of sewers was up to the Common Council to the condition that he present the commission with an acceptable school impact study. The school impact study prepared by Russell Knetzger was read by the Recording Secretary, along with a letter from Mr. Kreuser, Supt. of Schools. motion carried with Mayor Gottfried, Mrs. Kilb and Mr. Spann of sewer was a concern of theirs, and upon a roll call vote the voting "yes" and Mr. Raimann and Ald. Salentine voting "no". OAK MEADOW ESTATES - The Recording Secretary read Resolu- - , Denial Preliminary Plat. Mr. Spann moved Mr. Potrykus requested approval of the plat because he felt It was the opinion of some of the P. C. that the availability MELVIN J. JOHNSON - The Recording Secretary read Resolution #P. C. 164 vision. Ald. Salentine moved for adoption. Mr. Raimann seconded -79, Approval of Final Plat - Melvin J. Johnson Subdi- the motion. Mayor Gottfried was requested to advise the developer of the criteria expected to be included in the school impact study. Upon a roll call vote the motion carried unanimously. Page Z - Plan Lomnnsslon November 6. 1979 PRECISION SCREWTHREAD - The 1:ecordir.g Secretary read Resolution #P. C. 165 - I9 , Approval of Revised Building, Sire and Operational Plans - Precision Screwthread - Muskego Business/Industrial Park. Mr. Sparln moved for sdoption. A:J Salentine seconded the motion. Zoning Officer Lee' reported that although the Zoning Ordinance requires 200' offset in a! 1-1 District, it has been the practice of the City to follow a 10' offset in the Muskego Business/Industrial Park. the Rules and Regulations of the Industrial Park which reqc.:. BP. C. 165-79 carried unanimously. Upon a roll call vote, the 111ot.ion to adopt ilesolution E. J. SALENTINE - The Recording Secrcrsry read Resolution +P.. C 166 moved for adoption. Mrs. KFlb seconded the motion. Mr. -79, Approval of Revised Site Plan. Ald. Salentine E. J. Salentine stated that the color and style of the building would match the existing building. Upon a roll call vote the motion carried unanimously. OLD MUSKEGO SETTLENENT PARK - The Lecording Secretary read Resolution $P. C 167-79,rchitectural Approval of Old Heinrich Cabin - Old Muskego Settlement Fark Mr Raimann moved call vote the motion carried u1:animously. for adoption. Mr. Spann seconded the motion, and upon a roll Prior to the introduction of Zcsolutions #P. C. 165-79 thru P:C. 174-79, Seegar Swanson, financial consultant for the City, 0 reviewed Tax Incrernent Financing and responded to questions from the commission and the audience. TID 81 - The Recording Secretary read Resoluti.on WP. C. 168-7mject Plan List Recomnendation - TID #l. Mr. Spann moved for adoption. Ald. Salentine seconded the motion. Discussion was held concerni;lg the proposed projects and the list was developed and inserted in the resolution Upon a voice vote the motion to adopt carried unanimously. TID #2 - The Recording Secretary read Resolution #P. C. 169-79,Project Plan List Recommendation - TID #2. Mr. Raimann moved for adoption. Mrs Kilb seconded the motion. Discussion was held concerning the proposed pr-ojects and the list was developed and inserted in the resolutrioil Upon a voice vote the motion to adopt carried unanimously. TID #3 - The Recording Secretary rezd Resolution #P. C. 170-7mject Plan List Recommendation - TID #3 Mr. Spann moved for adoption. Ald Salentine seccnded the motion Dis- cussion was held concerning the proposed projects and the list was developed and inserted in the resolution Upon a voice vote the motion to adopt carried unanimously 171-7mject Plan List Recommendation - TID #4. Mr. Spann moved for adoption. Mrs. Kilb seconded Lhe motion. Discussion was held concerning the proposed projects and the list was developed and inserted in the resolution. UTon a voice vote the motion to adopt carried unanimously. TID #4 - The Recording Secretary read Resolution #P. C. Page 3 - Plan Commission November 6, 1979 TID 85 - The Recording Secretary read Resolution #P. C. 172-7mject Plan List Recommendation - TID #5. Ald. Salen- tine moved for adoption. Mrs. Kilb seconded the motion. Discussion was held concerning the proposed projects and the list was developed and inserted in the resolution. Upon a voice vote the motion to adopt carried unanimously. TID 86 - The Recording Secretary read Resolution #P. C. 173-79, Project Plan List Recommendation - TID 86. Mr. Raimann was held concerning the proposed projects, the list was developed moved for adoption. Yx. Spann seconded the motion. Discussion and inserted in the resolution. Upon a voice vote the motion to adopt carried unanimously. 174-7mject Plan List Recommendation - TID #7. Mr. Raimann moved for adoption. Ald. Salentine seconded the motion. Discussion was held concerning the proposed projects and the list was developed and insert.ed in the resolution. Upon a voice vote the motion to adopt car.ried unanimously. TID #7 - The Recording Secretary read Resolution #P. C. COMMUJICATIONS AND MISCELLANEOUS BUSINESS It was noted that the meeting on November 20, 1979 would begin at 6 45 P.M. in order to adopt the Proposed Project Plan prior to the public hearing which will begin at 7:OO P.M. ADJOURNMENT: Mr. Raimann moved to adjourn at 12:04 A.M. 0 Seconded by Ald. Salentine, the motion carried. Respectfully submitted, an Marenda Secretary