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2006 January 1/9/2006

The Town of Lakewood Plan Commission
January 9, 2006

In attendance: Greg Weyers, Adriane Bartels, Scott VanLaanen, & Lee Spletter
Excused: Raoul Schottky, Ted Schuurmans
Guests: Ted Bartels, Bob Spoerri, Roger Enderby, RoseMary Enderby

1. Call To Order:
Chairperson Weyers called the meeting to order at 6:03 p.m.

2. Approval Of Agenda:
Motion to approve the Agenda submitted by VanLaanen, 2nd by Bartels, motion carried.

3. Approval Of Prior Regular Meeting Minutes:
Motion to approve the Minutes of December 12, 2005 Meeting submitted by VanLaanen, 2nd by Bartels, motion carried.

4. Rezone, Conditional Use & Certified Survey Map/Plat Proposals:
a. Rezone - Lakewood Development presented by Mr. Bob Spoerri & Mr. Ted Bartels:
Plan Commission member A. Bartels discussed her relationship with T. Bartels. Chairperson Weyers asked if she would be able to discus and vote on these matters with an unbiased and fair mind. A. Bartels assured the Plan Commission members of this and the meeting continued.

1) Mr. Spoerri & Mr. Bartels updated the Commission and guests as to their plans. Maps, sketches, & blueprints were shown. They answered numerous questions from both the Commission members and guests. After much discussion Weyers motioned to recommend to the Town Board that the existing plat which is encompassed by parcel numbers: (019-423208421 A1), (019-4232021114), & (019-423208321 A) be vacated as recommended by the County. 2nd by VanLaanen, motion carried.

2) Weyers motioned to recommend to the Town Board the approval of the rezone request of the property shown on the provided map by Lakewood Development LLC Phase I and II from Commercial to R2 (see attached map [4.a.2]). 2nd by VanLaanen, motion carried.

3) Weyers motioned to recommend to the Town Board the approval of a rezone request of the balance of parcel number (019-423208922 A) from R1 to R2. 2nd by VanLaanen, motion carried.

4) Weyers motioned to recommend to the Town Board the approval of a Conditional Use Permit allowed under R2 Zoning for the property on the submitted preliminary plot to allow up to 8 unit dwellings. 2nd by VanLaanen, motion carried.

5. New Business Authorized By Law:
(None)


6. All Old Business Authorized By Law:
a. Assignment of terms for Plan Commission members.
(Tabled)

7. All Other Business:
a. Partial Payment of Foth & Van Dyke Master Storm Water Management Plan (75% complete).
(Tabled)

b. Flynn & Thomas Property Status:
Mr. Spoerri & Mr. Bartels updated the Plan Commission members of the progress to satisfy all involved parties (see submitted outline & map [7.b.]).

c. Status of the ordinance made by the Town Board regarding small lakes
(30 acre lake / 3 acre property / 300� frontage).
Town Board Liaison Spletter discussed with the Plan Commission members the difficulty of this matter in that the Town Board is not currently aware of the proper or legal language for stating such an ordinance. Weyers agreed to contact the County in order to determine the appropriate language.

8. Adjourn:
Weyers motioned to adjourn. 2nd by VanLaanen, motion carried (7:29 p.m.).







Signed: Scott VanLaanen (for)
Raoul Schottky (Sec.)


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