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PCM19921020*AMENDED MINUTES OF OCTOBER 20, 1992 PLAN COMMISSION Chairman Salentine called the meeting to order at 7:OO P.M. I PRESENT: Mayor Wayne Salentine, Alderman David Taube, Commissioners David DeAngelis, Traci Smith, Jerald Hulbert, Daryl Honl, and Lawrence Kirch, Director of Planning. ABSENT: Edward Raimann MINUTES: Corrections were made to the October 6, 1992 meeting to read: 1) Under Miscellaneous Business; "Although there was not a complete consensus, the Plan Commission felt that additional notification is not necessary (at this time) and that it has been the Alderman's responsibility to keep their constituents notified of issues and projects affecting their area and that the additional notification would be a tremendous burden on the City". 2) Res. #PC218-92 - Developer to the north would be responsible for one-half the improvement costs. Mr. Honl made a motion to approve the minutes as corrected, Mr. Hulbert seconded. Upon a roll call vote, the motion passed unanimously. NEW BUSINESS: Resolution #P.C. 223-92 -- Distribution of Yard Waste over Property Located at SllO W14800 Union Church Road for BFI Waste Systems. Mrs. Smith made a motion to adopt, Mr. Hulbert seconded. The Landfill Standing Committee, which was formed one year ago, will review the operation and come back to the Plan Commission with a recommendation. Mr. Kirch suggested to defer defer this resolution, Mr. DeAngelis seconded. Upon a voice vote, this Resolution for two weeks. Mr. Hulbert made a motion to the motion passed unanimously. 0 Resolution #P.C. 224-92 -- Approval of Rezoning from EA to A in the SE 1/4 SW 1/4 of Section 30 for Marqaret Louqhney (Kelsey and Crowbar. Mr. DeAngelis made a motion to adopt, Mrs. Smith property owners can't hold the land for Ag purposes. Upon a roll seconded. The Mayor said taxes on Ag land are to the extent call vote, the motion passed 5-0-1 with Mayor Salentine abstaining from voting. Resolution #P.C. 225-92 -- Approval of Rezoning from RS-3/0LR to RS-3 in the NE 1/4 of Section 15 for Audrey Oschmann (Audrey Court). Mr. Honl made a motion to adopt, Mrs. Smith seconded. Upon a roll call vote, the motion passed unanimously. Alderman Taube moved to amend the Resolution as follows: Any lakefront property in the City of Muskego has OLS-Overlay. Mr. Hulbert seconded. Upon a roll call vote, the motion to adopt amended Resolution P.C. #225-92 passed unanimously. Plan Commission Minutes Page 2 October 20, 1992 Resolution #P.C. 226-92 -- Approval of Temporary Signs for ChamDions Villaae for Scott Krause. Alderman Taube made a motion to adopt, Mr. Hilbert seconded. These signs are a little bit larger than we normally approve. Mr. Hulbert moved to amend the Alderman Taube seconded. Upon a roll call vote, the motion to Resolution as follows: 16' x 8' sign be reduced to 12' x 8'. amend was passed 5-1. With Mayor Salentine casting desenting vote. Upon a roll call vote, the motion to adopt amended Resolution P.C. #226-92, passed unanimously. Certified Survey Map in the SE 1/4 of Section 3, Town of Waterford Resolution #P.C. 227-92 -- Approval of Extraterritorial seconded. These are substandard lots that are being recombined. for Ron Leiner. Mr. DeAngelis made a motion to adopt, Mrs. Smith The removal of the shed is the Town of Waterford's responsibility. Upon a roll call vote, the motion passed unanimously. Resolution #P.C. 228-92 -- Approval of a Temporary Sales Banner for Great Clips Hair Studio at the Walgreens Center. Mr. Hulbert made a motion to adopt, Mr. Honl seconded. Upon a roll call vote, the motion passed unanimously. Resolution #P.C. 229-92 -- Property at W194 56945 Hillendale Drive for Bob Just. Mr. Approval of Legal Lot Status for DeAngelis made a motion to adopt, Alderman Taube seconded. An adjacent resident was concerned about a street being placed right next to her house. Mr. Hulbert moved to amend the resolution as follows: "BE IT FURTHER RESOLVED, That a hard surface common driveway is required within one year of occupancy of the first house that is built and that proof of access easements being recorded for the rear lots across the first lot is required." Mr Honl seconded. Upon a roll call vote, the motion to amend passed unanimously. Upon a roll call vote, the motion to adopt amended Resolution P.C. #229-92 passed unanimously. Resolution #P.C. 230-92 -- Approval of Caretakers Residence and Second Garage Structure for Dewey Cherek at 575 W17960 Janesville Mr. Kirch noted that in the third Whereas, the statement "For Rd. Mr. Hulbert made a motion to adopt, Mrs. Smith seconded. properties greater than 2.75 acres" should be deleted. To add a caretakers residence is as defined in Section 17:8.017:(B)5 & "Whereas this property is greater than 2 acres" and "that the place this in the "Therefore Be It Resolved". Mr. Hulbert moved to amend the resolution, Mr. DeAngelis seconded. Upon a roll call vote, the motion passed unanimously. Upon a roll call vote, the motion to adopt amended Resolution P.C.#230-92 passed unanimously. Resolution #P.C. 231-92 -- Approval of Second Garage Structure for John Gardetto at 575 W17890 Janesville Rd. Mr. DeAngelis made a motion to adopt, Alderman Taube seconded. Alderman Taube moved to amend the resolution to delete the word "not in the motion to amend passed unanimously. Upon a roll call vote, the second WHEREAS. Mrs. Smith seconded. Upon a voice vote, the motion to adopt amended Resolution P.C. #231-92 passed unanimously. .. Plan Commission Minutes Page 3 October 20, 1992 Resolution #P.C. 232-92 -- Approval of second garage structure located at W142 56839 Gaulke Drive for Mr. Lee Weber. Alderman Taube made a motion to adopt, Mrs. Smith seconded. Upon a roll call vote, the motion to adopt Resolution P.C. #232-92 passed unanimously. Resolution #P.C. 233-92 -- Approval of Certified Survey Map in the NE 1/4 of Section 5 for Paul DeAngelis (School Drive and Gold Drive). Mr. Honl made a motion to adopt, Mrs. Smith seconded. Mr. Honl moved to amend the Resolution as follows: driveway is required within 12 months of the occupancy permit for the first house on either Parcel 1 or 2. placed on each lot at the lot line from School Drive, subject to Board of Appeals approval, unless lot 2 is accessed from Gold Drive in which case only lot 1 is required to place an eight foot drive on the lot line. the Certified Survey Map restricting vehicular access to lot 2 to a single access from either Gold Drive or School Drive and that if the access to lot 2 is provided from Gold Drive, the driveway is required to be removed from the floodplain in accordance with all agency approval processes. Alderman Taube seconded. Upon a roll call vote, the motion passed unanimously. Upon a roll call vote, the motion to adopt abstaining from voting. amended Resolution P.C. #233-92 passed 5-0-1 with Mr. DeAngelis Resolution #P.C. 234-92 -- Approval of Sketch for Certified Drive and Woods Road). Mr. Honl made a motion to adopt, Mrs. Survey Map in the SE 1/4 of Section 11 for Strampe/Ludwig (Mystic Smith seconded. Alderman Taube moved to amend the Resolution to restrict access to Lot 2 to Mystic Drive. Mr. Hulbert seconded. Upon a voice vote, the motion to amend the resolution passed unanimously. Upon a roll call vote, the motion to adopt amended Resolution P.C. #234-92 passed unanimously. Resolution #P.C. 235-92 -- Approval of Final Plat for Kelly Estates in the SW 1/4 of Section 9. Mr. Honl made a motion to adopt, Mrs. Smith seconded. Mr. DeAngelis moved to amend the Resolution to delete #2 in the “Be It Further Resolved. Mr. Honl seconded. Upon a roll call vote, the motion to amend the resolution passed unanimously. Upon a roll call vote, the motion to adopt amended Resolution P.C. #235-92 passed unanimously. BE IT FURTHER RESOLVED, That an eight foot wide asphalt BE IT FURTHER RESOLVED, That an eight foot wide drive be BE IT FURTHER RESOLVED, That a note be placed on the face of Plan Commission Minutes Page 4 October 20, 1992 Resolution #P.C. 236-92 -- Approval of Amended Building, Site and Operation Plan adjacent to the City Police Department for a Stand-by Power Generator - Time Warner Cable 9' x I' pad. Alderman Taube made a motion to adopt, Mrs. Smith seconded. Alderman Taube moved to amend the Resolution as follows: Wood fencing to match stockade fencing is to be used and investigate connecting the backup to Police Dept backup generator. Mr. Honl seconded. Upon a voice vote, the motion to amend the resolution passed unanimously. Upon a roll call vote, the motion to adopt amended Resolution P.C. #236-92 passed unanimously. MISCELLANEOUS BUSINESS: Mr. Hulbert discussed Park Board recommendations for park There was a payment of $10,000 to be placed in escrow to provide improvements for Plum Creek and Champions Village. Subdivision. For Champions Village, the payment of $10,000 is improvements for the private park within the Plum Creek private parks. recommended for the first phase, in order to improve internal Wis. D.O.T. is asking to have a formal recommendation by the end of the year by the City on Hwy. 36. There will be a continued study done on Hwy. 36. Alderman Dumke is to set up meetings and a formal resolution by the Plan Commission should be done in the next month. Lynn Kurer site plan has been amended to move the building 200' from original location. The Plan Commission decided that Mrs. Kurer would not have to have the site plan amended by formal resolution. The decision was 4-2. ADJOURNMENT: Mr. Honl moved to adjourn at 10:15 P.M. Alderman Taube seconded. Upon a voice vote, the motion to adjourn passed unanimously. Respectfully submitted, dthy Albrecht / Building Dept. Secretary