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PC MIN 09-05-2000a CITY OF MUSKEGO PLAN COMMISSION MINUTES APPROVED Tuesday September 5, 2000 7:00 PM Muskego Public Library, Conference Room 5, S73 W16663 Janesville Road Mayor De Angelis called the meeting to order at 7:00 p.m. PRESENT Mayor De Angelis, Alderman Chiaverotti, Commissioners Brodel, Smith, Gummer, Plan Director Turk, and Recording Secretary Asti ABSENT Commissioners Schaumberg and Hulbert Secretary Asti reported that the meeting was properly noticed in accordance with the Open Meeting Law. MINUTES Commissioner Brodel made a motion to approve the minutes of the August 15, 2000, meeting. Alderman Chiaverotti seconded. Upon a voice vote, motion to approve the minutes was adopted unanimously. OLD BUSINESS SCHEDULED FOR POSSIBLE CONSIDERATION RESOLUTION #P.C. 150-2000 – Adopting the 2010 Comprehensive Plan and recommending same to Common Council. This resolution was on the floor and deferred. Plan Director Turk stated that the requested changes discussed at the August 15, 2000 Plan Commission meeting were incorporated into the 2010 Comprehensive Plan. Commissioner Gummer made a motion to amend resolution to state in the first THEREFORE BE IT FURTHER RESOLVED, That Plan Commission does hereby approve the 2010 Comprehensive Plan as revised by the Committee on June 22, 2000 and amended by the Plan Commission on September 5, 2000. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 150-2000 was Amended unanimously. Upon a roll call vote, Amended Resolution #P.C. 150-2000 was Adopted unanimously. OLD BUSINESS SCHEDULED FOR DEFERRAL RESOLUTION #P.C. 137-99 - Recommendation of approval to Rezone the MW Marine property from I-1, Industrial Park to I-1/OIP, Industrial Park with the Institutional and Public Service Overlay District located in the SW ¼ of Section 1 (Tax Key No. 2162.999 / S63 W13951 West College Avenue). This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 137-99 was Deferred unanimously. PLAN COMMISSION MINUTES, Continued September 5, 2000 RESOLUTION #P.C. 138-99 - Approval of a Conditional Use Grant and Building, Site and Operation Plan for a 100 foot tall monopole telecommunications tower for the Milwaukee SMSA Limited Partnership at the MW Marine property located at S63 W13951 West College Avenue. (SW ¼ of Section 1 / Tax Key No. 2162.999). This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 138-99 was Deferred unanimously. RESOLUTION #P.C. 105-2000 – Approval of street tree plans for Champions Village Addition No. 2 of Country Club Villages Subdivision located in the NW ¼ of Section 25, for Burke Properties, Inc. This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 105-2000 was Deferred unanimously. RESOLUTION #P.C. 106-2000 – Approval of street tree plans for Champions Village Addition No. 3 of Country Club Villages Subdivision located in the NE ¼ of Section 25, for Burke Properties, Inc. This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 106-2000 was Deferred unanimously. RESOLUTION #P.C. 149-2000 – Approval of a Certified Survey Map for the Tess Corners Volunteer Fire Company Station No. 2 property, located in the SW ¼ of Section 25 (S100 W13444 Loomis Drive / Tax Key No. 2259.999). This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 149-2000 was Deferred unanimously. RESOLUTION #P.C. 160-2000 - Recommendation to Common Council to approve the rezoning of lands for the Tess Corners Volunteer Fire Company Station No. 2 property, located in the SW ¼ of Section 25 (S100 W13444 Loomis Drive / Tax Key No. 2259.999). This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 160-2000 was Deferred unanimously. RESOLUTION #P.C. 164-2000 - Approval of a two lot Certified Survey Map of the Loebel property located in the SW ¼ of Section 21 (Tax Key No. 2241.997.001 / W181 S9134 Parker Drive). This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 164-2000 was Deferred unanimously. RESOLUTION #P.C. 167-2000 – Approval of the 2000-2004 Park and Open Space Plan and recommendation of same to Common Council. This resolution was on the floor and deferred. No new information has been received. Alderman Chiaverotti made a motion to defer. Commissioner Smith seconded. Upon a voice vote, Resolution #P.C. 167-2000 was Deferred unanimously. CONSENT BUSINESS RESOLUTION #P.C. 168-2000 - Approval of shelter building in Veterans Memorial Park, located in the NW ¼ of Section 16 (Tax Key No. 2221.993 / W182 S8200 Racine Avenue). This resolution was read by title only. Commissioner Smith made a motion to approve. Commissioner Brodel seconded. Plan Director Turk stated that Plan Commission would be approving the proposed shelter design. After approval at Plan Commission, Park Board has authority to PAGE 2 PLAN COMMISSION MINUTES, Continued September 5, 2000 approve the location of the structure. Upon a roll call vote, Resolution #P.C. 168-2000 was Adopted unanimously. RESOLUTION #P.C. 169-2000 - Approval of a two lot extraterritorial certified survey map for the Schneider property located in the NW ¼ of Section 7, Town of Norway. This resolution was read by title only. Commissioner Smith made a motion to approve. Commissioner Brodel seconded. Upon a roll call vote, Resolution #P.C. 169-2000 was Adopted unanimously. NEW BUSINESS RESOLUTION #P.C. 170-2000 - Approval of a two lot certified survey map for the Lekfield property located in the SW ¼ of Section 19 (Tax Key No. 2235.998 / W216 S9321 Crowbar Road). Alderman Chiaverotti made a motion to approve. Commissioner Smith seconded. Petitioner has two residences and proposes to divide each home onto separate parcel. Both residences are proposed to be owned and occupied by members of the family. Size of Parcel 2 was established to accommodate existing outbuildings. Right-of-way dedications are in accordance with the adopted 2010 Highway system plan. Upon a roll call vote, Resolution #P.C. 170-2000 was Adopted unanimously. RESOLUTION #P.C. 171-2000 - Approval of an amendment to the Building Site and Operation Plan for the Royal Recognition property located in the SE ¼ of Section 17 (Tax Key No. 2228.999.008 / S83 W19105 Saturn Drive). Commissioner Brodel made a motion to approve. Commissioner Smith seconded. Plan Director Turk stated that the stormwater management plans have been submitted and sent to City Engineer and Public Works Committee for review. Area used for parking shall be hard surfaced and parking stalls delineated. Submittal of landscaping plan is required. Mr. Eric Neumann, MSI General, approached Commission stating that revised landscaping will consist of small shrubbery and asphalt will be installed on the area that will be used for parking stalls. Discussion followed regarding new light fixtures. Commissioner Smith made a motion to amend resolution adding BE IT FURTHER RESOLVED, That all new exterior lighting shall be cutoff high pressure sodium vapor fixtures. Commissioner Brodel seconded. Upon a voice vote, Resolution #P.C. 171-2000 was Amended unanimously. Upon a roll call vote, Amended Resolution #P.C. 171-2000 was Adopted unanimously. MISCELLANEOUS BUSINESS None ADJOURNMENT Commissioner Smith made a motion to adjourn at 7:25 p.m. Commissioner Gummer seconded. Upon a voice vote, motion carried. With no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Sandra S. Asti Recording Secretary PAGE 3