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PCM199111190 CITY OF MUSKEG0 - PLAN COMMISSION MINUTES OF THE MEETING HELD ON NOVEMBER 19, 1991 Mayor Salentine called the meeting to order at 7:OO p.m. PRESENT: Mayor Salentine, Edward Raimann, Darl Honl, Jerald Hulbert, Ald. Dave Sanders, Jack Schmidt, Traci Smith and Chuck Dykstra, Acting Planning Department Director. Also, Pete Theis, Parks Director was present with Jerry Emeric, SEWRPC. ABSENT: No one. MINUTES: Mr. Raimann made a motion to approve the minutes. Chairman Salentine said the minutes would be changed to indicate the year 2010 in the first paragraph of page 1 where it states "This plan will be a guide to the year2010." Mr. Schmidt seconded. Upon a voice vote the motion to approve the changed minutes passed unanimously. OLD BUSINESS: m Resolution #P.C. 209-91--Approval of Updated Comprehensive Plan for Park Develoument. Chairman Salentine said this - resolution was on the floor and deferred from the 11/5/91 meeting. Mr. Pete Theis began the discussion and introduced Jerry Emmerich of SEWRPC. This plan goes on to the Common Council for passage if approved by the Plan Commission. Ald. Dave Sanders asked how you identify the need when a development comes in? Pete said the Park and Recreation Board screens these. The Comprehensive Plan Study Committee is discussing this also. Mr. Hulbert asked if Mr. Honl's question on location from the last meeting could be explained in more detail. Pete said there are 791 acres map, which indicated wetlands or woodlands to be preserved and involved. Mr. Jerry Emmerich showed the commissioners a colored undeveloped areas for future park use. They take into consideration areas under the sewer service plan and outside the be preserved. Waukesha County Park and Planning did a study on sewer service plan; the agricultural area in the southwest could the park land. Chairman Salentine said the city's intent in zoning Exclusive Agricultural is not to preserve agricultural land but to give tax credits. This plan shouldn't restrict development. Mr. Hulbert discussed the economic issues--supply and demand and recent sales of farm land in Muskego. Mr. Emmerich said the density should warrant neighborhood parks versus undeveloped area and that the agricultural land is not the focus of the plan. This is just a guide to the Department of Natural Resources or other granting agencies; when applying for funds, this is a backdrop. The plan is not an official map. Upon a roll call vote the motion to adopt Resolution #P.C. 209-91 passed unanimously. 0 Resolution #P.C. 221-91" Approval of sketch for Plum Creek Subdivision in the SE 1/4 of Section 17 for Terra Development. Chairman Salentine said this resolution was deferred at the available for tonight's meeting. It should be for the December 3, 11/5/91 meeting for a planner's report. This report is not 1991 meeting. Mr. Honl moved to defer and Mrs. Smith seconded. Upon a voice vote the motion to defer passed unanimously. NEW BUSINESS: riqht-of-way in the NE 1/4 of Section 5-Thomas Ferquson. Mr. Resolution #P.C. 222-91--Approval to vacate 16.5' road Huibert moved for adoption and Ald. Sanders seconded. Upon a roll call vote the motion to adopt passed unanimously. for Chester SDitzner in the SW 1/4 of Section 17. Mr. Schmidt Resolution #P.C. 223-91--Approval of certified survey map moved for adoption and Mr. Hulbert seconded. The commissioners discussed counting the land west of Woods Road owned by Mr. Spitzner, which would bring the outbuildings into compliance. The resolution states any future proposed divisions of the property across the street, west of this parcel, be reviewed to assure outbuilding square footage compliance on this parcel at the time of the proposed division. Upon a roll call vote the motion to adopt passed unanimously. 4'x8' Christmas theme sian at S66 W14325 Janesville Road for St. Resolution #P.C. 224-91--Approval of existing temporary ~~ Paul's Lutheran Congregacion. Mr. Raimann moved for adoption ~ and Mr. Honl seconded. Chairman Salentine said this resolution was placed on the agenda to enable the commissioners to discuss approving signs for churches without needing Plan Commission review. The department will handle these sign requests. Mr. Schmidt suggested they set a time this temporary sign will be up. Mr. Hulbert made a motion to amend the resolution to state that the temporary sign will be up until January 10, 1992. Mrs. Smith seconded. Upon a voice vote the motion to amend the resolution passed unanimously. Upon a roll call vote the motion to adopt the amended resolution passed unanimously. ~~ certified survey map for one-acre vacant land in the Muskego Resolution #P.C. 225-91--Approval of sale of land and Industrial Park. Chairman Salentine requested this resolution be map has not been received for action. removed from the agenda due to the fact that the certified survey extraterritorial preliminary plat for Wind Crest Subdivision in Resolution #P.C. 226-91--Approval of revised the Town of Norway-Section i6- Mr. Schmidt moved for adoption and Mr. Honl seconded. This plat was changed by taking one lot out, thus making it 32 lots versus 33 lots. Upon a roll call vote the motion to adopt passed unanimously. a ‘lution #P.C. 227-91--Approval of extraterritorial ‘d survey map for Palmer Agency in the NW 1/4 of Section 5, Town of Norway. Mr. Hulbert moved for adoption and Mrs. Smith unanimously. seconded. Upon a roll call vote the motion to adopt passed MISCELLANEOUS BUSINESS: -Discussion was held concerning naming a street Audrey Court versus Ladwig Court on a certified survey map for Okputniak and Oschmann in the NE 1/4 of Section 15. As directed by the Plan Commission, letters were sent to the Police and Fire Departments asking for their recommendations. Mr. Dykstra said he talked to Tom Kramer of the Tess Corners Fire Department, who said he would not object to Audrey Court. The Police Department had responded they would approve the street being named Audrey Court. They have a mapping system in their computers now, which would aid the maps would be re-recorded with the name change. Ald. Sanders made emergency vehicles responding to the area. The certified survey Upon a voice vote the motion to change the name on the certified a motion to approve the name change and Mr. Hulbert seconded. survey maps to Audrey Court passed unanimously. -Discussion by Mr. Hulbert on the Park Board looking at future parkland in Tess Corners -- they will look for an appraisal choose a road connection and may have a berm. The final location (Klenz). Also, concerning Waterfield Park -- the developer can for the trail has not been determined yet. They have to determine if it is the city or homeowner’s responsibility when the final plat is submitted. The park area should be dedicated to the city through an easement. -Discussion on Lake Forest Final Plat--need trail access from the subdivision to the County park. The Subdivider‘s Agreement should have identified it, but no exhibits say so. It should have been deeded to the city. The Recording Secretary will check the past Plan Commission Minutes for any reference. -Discussion by Chuck Dykstra on Waterfield Park and the existing barn. The Common Council has already approved the Preliminary with existing large buildings. Plat. A policy should be established concerning dividing land off -Discussion concerning Muskego Lakes Country Club--The Finance Committee has only approved 600 RECs. Phase I will have 150 home members felt the best developments coming into the city should get sites. There was some discussion about who gets these RECs. Some them; another commissioner felt the homeowners with the most need (failing septic systems--existing homes); another option would be land with assessments deferred. Commission meeting December 3, 1991, when Dottie Rector, member of -Discussion on affordable housing will be held at the next Plan the Comprehensive Plan Study Committee will appear.(Russell 0 0 Knetzger’s report) Chairman Salentine said the Federal government says the city must meet this need. The Comprehensive Plan Study Committee proposes to have a few affordable homes in every subdivision. One commissioner wanted to define the word “affordable housing“. Now you can build a house on a lot for Dykstra felt people must first look at what they are willing to Habitat for Humanity or repair an existing house in the city. Mr. then find a location. Repetitive houses could be built. There live with, what the people in the city are willing to look at, and was some discussion about the city subsidizing affordable houses, since there should be a mix. One commissioner felt Muskego is a fresh young housing market and many can‘t afford to live here. -Discussion on Bay Breeze--Kara Court. Chairman Salentine said it is Mr. Ingersoll’s intent to return 1 1/3 acres back to the condo plat was never recorded.(4 lots) This is a P.U.D. but there is no area. Shall the site plan come back to the Plan Commission? The problem with the change. The density is not changed and adds land change in the overall plan, so the commissioners didn‘t have a area to the existing site. 1 I I ADJOURNMENT: Mr. Raimann made a motion to adjourn the meeting at 9:15 p.m. and Mrs. Smith seconded. Upon a voice vote the motion to adjourn 0 passed unanimously. Respectfully submitted, Cheryl Cchmidt Recording Secretary /cds