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PCM19810915CITY OF MUSKEGO PLAN COMMISSION 0 MTKUTES OF MEETING HELD SEPTEMBER 15, 1981 CITY HALL Mayor Gottfried called the meeting to order at 8:30 P.M. PRESENT: Chairman Jerome J. Gottfried, Secretary Edward Raimann, Laura Kilb, Ald. Robert Klenz, Jack Schmidt and Walter Spann Planning Consultant Joseph Mangiamele and Zoning Officer Gerald Lee were also present. ABSENT: Richard Arrowood MINUTES: The minutes of the previous meeting of September 1, 981, were approved as mailed. OLD BUSINESS : MEINERZ PROPERTY - Resolution #P. C. 79-81, Approval of Sketch for Land Division had been deferred at the Drevious meeting and was on the floor for discussion. present. After discussion, Mr. Spann moved to amend the reso- Mr. Ray Gorecki, representing the owner Mr. Meinerz, was lution by adding BE IT FURTHER RESOLVED that this aDDroval is subject to the understanding that a road shali'be constructed to City standards at the owners expense which would extend 130' south of the present roadway, with a temporary turn-around acceptable to the Public Works Committee. BE IT FURTHER RESOLVED that this approval is subject to the understanding that at the time any additional lots are created, Dorothy Drive would have to be extended at the owners expense an additional 140' to the proposed right-of-way at the southern-most end of Lots 2 and 3. BE IT FURTHER RESOLVED that a 60' easement extending vided south of Lots 2 and 3. approximately 1313' easterly from Mystic Drive be pro- Mr. Schmidt seconded the motion, and upon a roll call vote the motion to amend carried unanimously Upon a roll call vote the motion to adopt #P. C. 79-81, As Amended, carried unanimously. NEW BUSINESS: NORTHWEST ALUMINUM & BRASS FOUNDRY - The Recording Secretary read Resolution #P. C. 81 - 81 . Reclassification of Non-Conforminn Use to Conditional Use and Expansion of Conditional Use Grant. Mr. Raimann moved for adoption. Mr. Spann seconded the motion. Mr. Dumke stated the addition would be a metal building to house an automatic molding line and that he had no plans to asphalt. Upon a roll call vote the motion carried unanimously. I Page 2 - Plan Commission September 15, 1981 COMMUNICATIONS AND MISCELLANEOUS BUSINESS TOWN & COUNTRY - Zoning Officer Lee reported that considerable opposition had been expressed at the New Berlin public hearing to Action will be taken by the New Berlin Plan Commission on 9/28/81. consider the request of Town & Country for a recycling center. TAX INCREMENTAL FINANCING - Mr. Seegar Swanson, Jr. financial consultant, was present to review the TIF program and recent pared for presentation at the October 20th meeting after discussion changes in the law. A re-draft of the project plan will be pre- with department heads to obtain their input on possible revisions. A public hearing would then be held in November on amendments to the project plans, after which the Plan Commission will adopt the amendments and forward to the Council for review. Assn. and Ray Christianson, requested that TIF funds be used for Mr. William Hayden, President of the Lake Denoon Advancement development of the park in the Lake Denoon area and that the Lake Denoon Feasibility Study be completed. PROPOSED SEWER SERVICE AREA - Mayor Gottfried reported that SEWRPC had completed the preliminary draft for public hearinE review of the proposed sanitary sewer service area, and that he had-been Waukesha County Park and Planning, DNR, aldermen and the public will asked to act as Chairman at the hearing. Milwaukee Metro, SEWRPC, be present. The plan will be presented by SEWRPC and the hearing held prior to a Plan Cormnission meeting in October. (Oct. 20 - 7 PM) ADJOURNMENT: Mr. Raimann moved to adjourn at 9:58 P.M. Seconded by Mr. Schmidt, motion carried. 0 Respectfully submitted, ean Marenda ecording Secretary