Plan Com Mts 2/23/2010

Minutes of the Plan Commission meeting held on Tuesday, February 23rd, 2010 pursuant to notice duly given.

1. Meeting called to order at 4 p.m. by Mayor Nerenhausen.
2. Roll call: Mayor Nerenhausen, Bob Mommaerts, Bob Bake, Tom Fulton and Kale Proksch. Excused/Absent: Mike Werner and John Matravers. Also present: Ron Banach and Linda Belongia Administrator and as recording secretary.
3. Mayor asked that agenda items c & d be moved in front of a & b.
Moved by Fulton seconded by Mommaerts to approve of the agenda as Mayor requested.
Motion carried upon verbal voice vote. 5 ayes
4. Moved by Bake seconded by Fulton to approve and place on file as typed the minutes from the 1/26/2010 meeting.
Motion carried upon verbal voice vote. 5 ayes
5. No correspondence or public appearances.
6.
c. Discussion on CSM submitted by Paul Shallow for Paul LeTourneau; Mayor
stated this is a Retracement certified survey map redefining the existing lot
lines; asked for approval subject to changes recommended by Mark
Teuteberg, LIS Admin/County Surveyor.

Moved by Mommaerts seconded by Bake to recommend to Com of the Whole the CSM submitted by Paul Shallow for Paul LeTourneau subject to changes recommended by county surveyor.
Motion carried upon verbal voice vote. 5 ayes

d. Discussion on CSM submitted by Paul Shallow for Eric Schanau; Mayor stated we have to vacate the alley and get something on 12’ title conflict per Mark Teuteberg, LIS Admin/County Surveyor; Mayor stated we will have an agenda item on 3/3 Com of the Whole meeting to start the vacating process and then have Atty. Mraz get release of easement on the 12’ portion which is north of Lamkey Street;

Moved by Fulton seconded by Bake to recommend to Com of the Whole the CSM submitted by Paul Shallow for Eric Schanau subject to changes recommended by county surveyor, city vacating alley and getting release of 12’ portion of property.
Motion carried upon verbal voice vote. 5 ayes

a. Discussion on Mayor’s draft on sign ordinance; Mayor stated he took what we currently have and then added language from City of DePere’s sign ordinance; Plan Commission reviewed first draft at last meeting in length and suggested changes they made are in red on the draft we have before us;

Moved by Mommaerts seconded by Fulton to recommend to Com of the Whole the amended sign ordinance.
Motion carried upon verbal voice vote. 5 ayes

Larry from Jones sign was present for the discussion and complimented the commission on the good amendment they have drafted.

b. Belongia stated at last meeting direction was given to draft ordinance language for violations with snowmobiles and ATV’s going off designated trails; our current ordinance already has this covered in Chapter 10-3 and 10-4; no further action needed;

7. Next meeting 4/13/2010.
8. Moved by Bake seconded by Fulton to adjourn. M/C
Meeting adjourned at 4:12 p.m.

Minutes submitted by
Linda M. Belongia,
Administrator