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PCM19880301MINUTES OF PLAN COMMISSION MEETING HELD ON March 1, 1988. Mayor Wayne Salentine called the meeting to order at 7:OO P.M. PRESENT: Chairman Wayne Salentine, Jerald Hulbert, Alderman Mitchel Penovich, Darl Honl, Dr. Peter Parthum, and Zoning Officer Gerald Lee. ABSENT Edward Raimann, Jack Schmidt MINUTES Mr. Honl moved to approve the minutes of February 16, 1988 upon a voice vote the motion to approve carried unanimously. . Dr. Parthum seconded. Mr. Hulbert added a correction and OLD BUSINESS: TEMPORARY SIGN-W172 S7505 LANNON DR. On the floor (deferred from Februarv 16, 1988 meeting). It was clarified that Mr. Borst was allowed bne free standing-sign and one flat wall sign. A new free standing sign would mean that the projecting Pabst sign would have to be removed. Mr. Borst had submitted a sketch and indicated that he would probably have a permanent sign carried unanimously. 0 within two months. Upon a roll call vote the motion to adopt NEW BUSINESS: REZONING NW 114 SECTION 8 The Recording Secretary read Resolution 1jP.C. 23 NW 114 of Section 8 from Rl/L to RS2. Alderman Penovich moved -88, Recommending Approval of Rezoning in the for adoption. Mr. Hulbert seconded. Mr. Narlock had submitted a sketch for an 11 lot development in 1987 and at that time SEWRPC had determined the wetland boundaries. The Plan Commission had approved a 200' strip on the northwest side of Hillendale Drive because of extensive sewer costs. Mr. Narlock explained that the for development. Mr. Narlock had then withdrawn his request Outlot indicated in the sketch will remain R1. Sewer service is now intended for this area which is surrounded by RS2 zonin . Upon a roll call vote the motion to adopt carried unanimous 7 y. Resolution #P.C. 24 88 LANDSCAPE PLAN-LAKE MEADOWS The Recording Secretary read - . ApDroval of Landscape Plan in the Lake Meadows Subdivision-Timothy Frawley. Mr. Hulbert moved for adoption. Mr. Honl seconded. Upon a roll call vote the motion to adopt carried unanimously. CERTIFIED SmVEY MAP-WATERFORD The Recording Secretary Daniel Drumel - Town oYWf!erford. Alderman Penovich moved for read Resolution #P.C. - , Approval of Certified Survey Map- March 1, 1988 PLAN COMMISSION - Page 2 adoption. Dr. Parthum seconded. Discussion followed regarding extraterritorial approval of land divisions. Upon a roll. call vote the motion to adopt carried unanimously. Resolution i1P.C. 26 88 E. G. GASKET CO. SITE PLAN The Recording Secretary read - . A~~roval of Amended Buildinz & Site Plan - E.G. Gasket Co. - S8i Wib112 Apollo Drive. Alderman Penovich moved for adoption. Dr. Parthum seconded. Jim Lehrmaan, the engineer, stated this would be the second addition to an existing building and would have the same width as the existing building. Matching color and materials would he used. He indicated that the additional parking would be asphalted in a timely manner. LAND DIVISION-KURERIBUSHBERGER The Recording Secretary read Resolution i1P.C. 27 - 88 , Approval of Sketch-Land Divsion- KurerIBushberger - NW 114 Section 12. Mr. Hulbert moved for adoption. Alderman Penovich seconded. Zoning Officer Lee explained that Outlot 5 of Lake Brittany Estates Addition #1 to the east of this proposed division had been sent to SEWRPC for review of drainage and this resolution was written for planning assistance from them. Mr. Potrykus stated the lots were buildable upon maps obtained from the City. Lynn Kurer stated she had had tests taken of the property when it was purchased and 0 the ground quality was similar to Lake Lore. Mr. Hulbert moved to amend the resolution to delete the last paragraph. Dr. Parthum seconded and upon a voice vote the motion carried. Upon a roll call vote the motion to approve Resolution 1lP.C. 27-88 (as amended) carried unanimously. Resolution #P.C. 28 88 SKETCH - LAND DIVISION-TESS The Recording Secretary read - . Ao~roval of Sketch - Land Division - Tess - SW 114 Section 21. Mr.. Honl moved for adoption. Dr. Parthum seconded. Upon a roll call vote the motion to adopt carried unanimously. SKETCH - LAND DIVSION-PELLMANN The Recording Secretary read Resolution I1P.C. 29 - 88 , Approval of Sketch - Land Divsion - Pellmann - SE 114 Section 10. Alderman Penovich moved for adoption. Mr. Hulbert seconded. Discussion followed regarding this road extended into the future subdivision would be the intersecting of Ray Lane Place and Woods Road and whether further to the east of Bay Lane Place so as not to encourage feasible. The consensus was that a road would be better situated unwanted traffic in the subdivision. IJpon a roll call vote the motion to adopt carried unanimously. 0 MISCELLANEOUS BUSINESS: Zoning Officer Lee reported on proposed parkways and i March 1, 1988 PLAN COMMISSION - Page 3 1 streets in the City. I ADJOURNMENT: Mr. Honl moved to adjourn at 9:50 P.M. Alderman Penov'ichonded and the motion carried. I Respectfully submitted, Lynne Sweet Recording Secretary