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PCM19830301CITY OF MUSKEG0 PLAN^ COMMISSION MINUTES OF MEETING HELD MARCH 1, 1983 CITY HALL Mayor Salentine called the meeting to order at 8 :02 i.M. PRESENT: Chairman Wayne Salentine, Secretary Edward 'Raimann, Laura Kilb. Zoning Officer Gerald Lee was also present. Richard Arrowood, Ald. Charles Colburn, Les Constant+eau, and ABSENT ~ Jack Schmidt MINUTES^ Ald. Colburn moved to approve the minutes of the February 15, 1983 meeting. Seconded by Mr. Arrowood,' motion carried. NEW BUSINESS YP, c. 21 "THE COTTAGE" - The Recording Secretary read Res'olution -83, Recommendation to Terminate Conditional, Use Grant 854 - Former "The Cottage" Tavern. Mr Constantineau moved for removal of the conditional use grant would have no affect on the adoption. Mr. Raimann seconded the motion. Mr. Lee noted that OHS zoning, and a petition could be submitted in the future for consideration of a conditional use grant for another &avern. Lpon a roll call vote the motion carried unanimously.' {E'. C. 28 83 - , Approval of Sketch for Land Division. Mr. Arrowood KENNETH ZBILICKI - The Recording Secretary read Resolution moved for adoption. Mrs Kilb seconded the motion, and upon a roll call vote the motion carried unanimously. SIP. C 29 83 LAKE MEADOWS - The Recording Secretary read Resolution Temporary Sign (Kelsey and Victoria Dr.) Mr. Raimann:moved for - , Approval of Extension of Time - Lake Meadows adoption. Mr. Constantineau seconded the motion, and'upon a roll call vote the motion carried unanimously. HENRY A. HERDEMAN - The Recording Secretary read' Resolution #P. C. 30-83, Recommending Acquisition of Drainage Easement. Mr Arrowood-moved for adoptidn. Mr. Constantineau seconded the motion Mayor Salentine requested permission to abstain from voting on this matter, and explained the history of the drain tile through the Herdeman property. Upon a roll call vote, the motion carried unanimously, with Mayor Salentine abstaining. BASS BAY SEWERS - The Recording Secretary read Resolution IP. C 31 - 83 , Recommending Acquisition of Easements -,Bass Bay Sewer Project - TID #4. Mrs. Kilb moved for adoption: Mr. Constantineau seconded the motion. Mr. Lee reviewed the easements Upon a roll call vote the motion carried unanimously.; I I Page 2 - Plan Commission March 1, 1983 #P. C. 32 83 SEWER INTERCEPTOR - The Recording Secretary read Resolution - , Recornending Acquisition of Easements - Sewer Interceptor - TID #2-7. k. Constantineau moved for adoption. Mr Arrowood seconded the motion. Mr. Lee reviewed the easements Upon a roll call vote the motion carried unanimously. ElDORADO RETREAT - The Recording Secretary read Resolution Boat Livery - ElDorado Retreat. Ald. Colburn moved for adoption. #P. C. 33-83, Approval of Building, Site and Operational Plans - Mrs. Kilb seconded the motion. The proposal presented by Mr. Glaubitz was read. Upon a roll call vote the motion carried unanimously. ADJOURNMENT Mr. Raimann moved to adjourn at 8 44 P.M. Mrs. Kilb seconded the motion, and the motion carried. Respectfully submitted, WW-A ean Marenda v Recording Secretary