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PC MIN 12-04-2001 CITY OF MUSKEGO PLAN COMMISSION MINUTES 7:00 PM Tuesday December 04, 2001 Muskego City Hall, Muskego Room, W182 S8200 Racine Avenue Mayor De Angelis called the meeting to order at 7:05 PM. Those present recited the Pledge of Allegiance. PRESENT: Mayor De Angelis, Alderman Le Doux, Commissioners Hulbert, Brodel, Stinebaugh, and Plan Director Turk. ABSENT: Commissioners Gummer and Schaumberg. Planning Director Turk noted that the meeting was properly noticed on November 27, 2001 in accordance with the Open Meeting Law. MINUTES: Commissioner Brodel made a motion to approve the minutes of the November 20, 2001, meeting. Seconded by Alderman LeDoux. Upon a voice vote, motion to approve the minutes was adopted. OLD BUSINESS FOR CONSIDERATION RESOLUTION #P.C. 161–2001 – Approval of a sketch preliminary plat of the Lang property located in the SE ¼ of Section 24 (Tax Key No. 2256.996 / North Cape Road). This item was on the floor and deferred. Commissioner Brodel made a motion to amend as presented in #P.C. 161a-2001. Seconded by Commissioner Stinebaugh. Upon a voice vote, Resolution #P.C. 161-2001 was amended unanimously. Upon a roll call vote, Resolution #P.C. 161a-2001 was Adopted unanimously. RESOLUTION #P.C. 172–2001 – Approval of a conceptual Building Site and Operation Plan for Muskego Energy Center LLC located in the NE ¼ of Section 13, T5N R19E (Part of Tax Key No. 2065.999 / Crowbar Road). This item was on the floor and deferred. Mr. Chris Franz of El Paso Merchant Energy informed the Commission that on December 3, 2001 the WDNR responded to their Engineering Plan Submittal, and a copy of the response would be 2 made available to the City. Mr. Jeff Jaeckels of BT, the City’s Consulting Planners and Engineers, reviewed the concept submittal noted that a number of items were lacking and would need to be addressed at time of BSO submittal. Mr. Jaekels reviewed the Engineering Plan and discussed its purpose and timing with respect to approvals by other regulatory agencies. Mr. Greg Erschley, representing El Paso Merchant Energy, further described the submittal timelines with the WDNR and WPSC. Commissioner Stinebaugh made a motion to defer. Seconded by Commissioner Hulbert. Upon a voice vote, Resolution #P.C. 172-2001 was Deferred unanimously. RESOLUTION #PC 179-2001 - Recommendation to Common Council regarding adoption of Chapter 39 of the Municipal Code, Traditional Neighborhood Development, and amendment to Chapter 17, Zoning , to permit Traditional Neighborhood Developments in the OPD Planned Development Overlay District. This item was on the floor and deferred. Upon a roll call vote, Resolution #P.C. 179-2001 was Adopted unanimously. PLAN COMMISSION MINUTES, Continued December 4, 2001 OLD BUSINESS SCHEDULED FOR DEFERRAL Upon hearing Resolutions #P.C.160-2001, #P.C.164-2001, and #P.C.169-2001 read by title only, Commissioner LeDoux made a motion to Defer these agenda items en gross. Commissioner Brodel seconded. Upon voice vote the motion passed unanimously. RESOLUTION #P.C. 160-2001– Approval of a building relocation permit and Building Site and Operation Plan for the Muskego Settlement Centre located in the NE ¼ of Section 16 (Tax Key No. 2222.988 / Racine Avenue). This item was on the floor and deferred. No new information has been received. Resolution #P.C. 160-2001 was Deferred unanimously. RESOLUTION #P.C. 164-2001– Recommendation to Common Council to amend Chapter 17, Zoning, pertaining to signs. This item was on the floor and deferred. No new information has been received. Resolution #P.C. 164-2001 was Deferred unanimously. RESOLUTION #P.C. 169–2001 – Approval of a sketch land division of the DeBack property located in the NE ¼ of Section 32 (Tax Key No. 2285.999.007 / Racine Avenue). This item was on the floor and deferred. No new information has been received. Resolution #P.C. 169-2001 was Deferred unanimously. NEW BUSINESS RESOLUTION #P.C. 181–2001 – Approval of a sketch preliminary plat of Quietwood Creek East for the Ludwig-Strampe property located in the NW ¼ of Section 11 (Tax Key No. 2202.998 / S76 W15350-52 Woods Road). This resolution was read by title only. Alderman LeDoux made a motion to approve. Seconded by Commissioner Stinebaugh. Upon a roll call vote, Resolution #P.C. 181-2001 was Adopted unanimously. RESOLUTION #P.C. 182–2001 – Approval of a Yield Plan for the Engel Ewald Estate property located in the NE ¼ NW ¼, SE ¼ and SW ¼ of Section 20 (Tax Key Nos. 2237.995, 2237.996, 2237.997, 2238.992, 2238.993 / S92 W19656 Henneberry Drive). This resolution was read by title only. Alderman LeDoux made a motion to approve. Seconded by Commissioner Brodel. Upon a roll call vote, Resolution #P.C. 182-2001 was Adopted unanimously. RESOLUTION #P.C. 183–2001 – Recommendation to Common Council to acquire lands for Durham Drive realignment with Moorland Road, located in the NE ¼ of Section 11 (Part of Tax Key No. 2201.988 / Durham Drive). This resolution was read by title only. Commissioner Brodel made a motion to approve. Seconded by Alderman LeDoux. Upon a roll call vote, Resolution #P.C. 183-2001 was Adopted unanimously. MISCELLANEOUS BUSINESS January 1, 2001 Plan Commission Meeting is Cancelled. PAGE 2 PLAN COMMISSION MINUTES, Continued December 4, 2001 ADJOURNMENT Commissioner Hulbert made a motion to adjourn at 8:05 p.m. Commissioner Brodel seconded. Upon a voice vote, motion carried. With no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Brian D Turk, Planning Director PAGE 3