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PC MIN 02-19-2002 CITY OF MUSKEGO PLAN COMMISSION MINUTES 7:00 PM Tuesday February 19, 2002 Muskego City Hall, Muskego Room, W182 S8200 Racine Avenue Mayor De Angelis called the meeting to order at 7:01 p.m. Those present recited the Pledge of Allegiance. PRESENT: Mayor De Angelis, Alderman Le Doux, Commissioners Hulbert, Schaumberg, Brodel, Gummer, Plan Director Turk and Recording Secretary Asti. ABSENT: Commissioner Stinebaugh Recording Secretary Asti noted that the meeting was properly noticed on February 14, 2002 in accordance with the Open Meeting Law. MINUTES: Commissioner Brodel made a motion to approve the minutes of the February 5, 2002, meeting. Commissioner Gummer seconded. Upon a voice vote, motion to approve the minutes was adopted unanimously. OLD BUSINESS SCHEDULED FOR DEFERRAL Upon hearing Resolutions #P.C. 160-2001, P.C. #169-2001, P.C. #172-2001, P.C. #190-2001, P.C. #013-2002 and #P.C. 014-2002 read by title only, Alderman Le Doux made a motion to Defer these agenda items engross. Commissioner Hulbert seconded. Upon a 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. Resolution #P.C. 160-2001 was Deferred unanimously. RESOLUTION #P.C. 169–2001 – Approval of a sketch land division of the De Back 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. Resolution #P.C. 169-2001 was Deferred 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. Resolution #P.C. 172-2001 was Deferred unanimously. RESOLUTION #P.C. 190-2001 – Approval of a Building Site and Operation Plan for the Tess Corners Volunteer Fire Department located in the SW ¼ of Section 25 (Tax Key No. 2259.979/ S100 W13444 Loomis Drive). This item was on the floor and deferred. Resolution #P.C. 190- 2001 was Deferred unanimously. PLAN COMMISSION MINUTES, Continued February 19, 2002 RESOLUTION #P.C. 013–2002 - Approval of a Conservation Easement for Big Muskego Estates located in the SW ¼ of Section 13 (part of Tax Key No. 2211.999 / Durham Drive). This item was on the floor and deferred. Resolution #P.C. 013-2001 was Deferred unanimously. RESOLUTION #P.C. 014–2002 – Recommendation to Common Council to amend the 2010 Street System Plan. This item was on the floor and deferred. Resolution #P.C. 014-2001 was Deferred unanimously. NEW BUSINESS RESOLUTION #PC 019-2002 – Approval of a Certified Survey Map for the City of Muskego and Quietwood Creek LLC located in the SE ¼ of Section 3 (Tax Key No. 2197.249 / Janesville Road). This resolution was read by title only. Alderman Le Doux made a motion to approve. Commissioner Hulbert seconded. Plan Director Turk stated that the City purchased outlot 1 by metes and bounds legal description. This Certified Survey Map is being proposed in order to clarify land dedications and easements. Plan Director Turk mentioned that Mr. Carity and his partners have formed a company called Janesville Road Remnant Parcel LLC. Commissioner Hulbert made a motion to amend resolution removing Quietwood Creek LLC and replacing with Janesville Road Remnant Parcel LLC. Commissioner Schaumberg seconded. Upon a voice vote, Resolution #P.C. 019-2002 was Amended unanimously. Upon a roll call vote, Amended Resolution #P.C. 019-2002 was Adopted unanimously. MISCELLANEOUS BUSINESS ADJOURNMENT Commissioner Hulbert made a motion to adjourn at 7:07 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, Sandra S. Asti Recording Secretary PAGE 2