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PCM20090804 CITY OF MUSKEGO PLAN COMMISSION MINUTES approved 6:00 PM Tuesday August 4, 2009 Muskego City Hall, Muskego Room, W182 S8200 Racine Avenue Mayor Johnson called the meeting to order at 6:00 PM. Those present recited the Pledge of Allegiance. PRESENT Mayor Johnson, Alderman Fiedler, Commissioners Hulbert, Noah, Stinebaugh, Jacques, Director Muenkel, and Recording Secretary Bukowski. ABSENT Commissioner Burke. Recording Secretary Bukowski noted that the meeting was properly noticed on July 29, 2009 in accordance with the Open Meeting Law. APPROVAL OF THE MINUTES OF THE JULY 7, 2009 MEETING Commissioner Jacques made a motion to approve the minutes of the July 7, 2009 meeting. Commissioner Stinebaugh seconded. Upon a voice vote, motion to approve the minutes was ADOPTED unanimously. OLD BUSINESS FOR CONSIDERATION None. OLD BUSINESS SCHEDULED FOR DEFERRAL RESOLUTION #P.C. 048-2009 - Recommendation to Common Council to repeal and recreate Section 13 of the City of Muskego Zoning Code (Wellhead Protection). Commissioner Hulbert moved to Deferr to next meeting. Commissioner Noah seconded. Upon a roll call vote, the motion passed unanimously. CONSENT BUSINESS Commissioner Jacques made a motion to ADOPT Resolutions #P.C. 051-2009 and 052-2009. Commissioner Stinebaugh seconded. Upon a roll call vote, the motion passed unanimously. RESOLUTION #P.C. 051-2009 - Approval of a Two Lot Certified Survey Map for the Spitzner property located in the SW ¼ of Section 17 (Tax Key No. 2227.988.018 / W199 S8466 Woods Road). Resolution #P.C. 051-2009 was ADOPTED unanimously. RESOLUTION #P.C. 052-2009 – Approval of a Two Lot Extraterritorial Certified Survey Map for the George Maciosek Sr. property located in the NE ¼ of Section 25 in the town of Vernon. Resolution #P.C. 052-2009 was ADOPTED unanimously. NEW BUSINESS FOR CONSIDERATION RESOLUTION #P.C. 044-2009 – Approval of an annual review for Schaefer Snowplowing and Grading LLC located in the NW ¼ of Section 29 (W195 S9775 Racine Avenue / Tax Key No. 2274.998). Commissioner Jacques made a motion to ADOPT Resolution #P.C. 044-2009. Commissioner Stinebaugh seconded. Director Muenkel stated that staff met with Mr. Schaefer on site to discuss the ongoing cleanup of the site. He found the site to be cleaner than in the past. Plan Commission Minutes, continued August 4, 2009 Upon a roll call vote, Resolution #P.C. 044-2009 was ADOPTED unanimously. RESOLUTION #P.C. 045-2009 – Approval for an annual review for short term vacation rental of a home on Little Muskego Lake located in the NW ¼ of Section 9 and the SW ¼ of Section 4 (Tax Key No. 2175.996 / W187 S7160 Gold Drive). Commissioner Jacques made a motion to ADOPT Resolution #P.C. 045-2009. Commissioner Steinbaugh seconded. Director Muenkel stated that there were no complaints reported for this property. Commissioner Hulbert made a motion to AMEND Resolution #P.C. 045-2009 to approve a bi-annual review unless complaints warrant otherwise. Commissioner Burke Seconded. Upon a roll call vote, the Amendment to Resolution #P.C. 045-2009 was ADOPTED unanimously. Upon a roll call vote, AMENDED Resolution #P.C. 045-2009 was ADOPTED unanimously. RESOLUTION #P.C. 053-2009 - Approval of a Building, Site, and Operation Plan Amendment for St. Paul’s Lutheran Church located in the NE ¼ & the SE ¼ of Section 2 (Tax Key No. 2165.972 / S66 W14325 Janesville Road). Commissioner Jacques made a motion to ADOPT Resolution #P.C. 053-2009. Commissioner Stinebaugh seconded. Director Muenkel explained that a submittal was received from Joseph Clarke of the Groth Design Group for a 16,497 sq. ft. building addition and site improvement to the St. Paul’s Lutheran Church property. The BSO petition is within the Redevelopment District #1, which promotes the usage of the Historic Crossroads Design Guide and the proposed meet the design requirements. Director Muenkel stated that staff recommends approval. Upon a roll call vote, Resolution #P.C. 053-2009 was ADOPTED unanimously. NEW BUSINESS PLACED ON FILE DOCKET #P.C. 004-2009 – Approval of a Four Lot Certified Survey Map for the Thomas Wernette property located in the NE 1/4 of Section 12 and the SE 1/4 of Section 1 (Tax Key No. 2205.041 / W128 S7110 Flintlock Trail). MISCELLANEOUS BUSINESS None. ADJOURNMENT Commissioner Hulbert made a motion to adjourn at 6:25 PM. Commissioner Stinebaugh seconded. Upon a voice vote, motion carried. With no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Sally Bukowski, Recording Secretary PAGE 2