Minutes of the Regular Meeting of
The Town of Lakewood Plan Commission
Lakewood Town Hall
May 9, 2011 6:00 PM
Present: Greg Weyers, Adriane Bartels, Lee Spletter, Loren Nelson Scott VanLaanen, Kevin Barthel, Terrance Johnson.
Absent: None
Visitors: Duane Bourassa, Sharon Bourassa, Rick Lafond, Tony Bleier, Raoul Schottky
1. Call to Order: Chairman Weyers called the meeting to order at 6:00 p.m.
2. Approval of Agenda: A motion was made by Bartels and seconded by Barthel to approve the agenda with the addition of 7A.Capital Improvement Committee and 7B. Capital Improvement Committee Guidelines for a Building Project. All ayes, motion carried.
3. Approval of Minutes: Motion was made by Bartels and seconded by Johnson to approve the Minutes of the April 11, 2011 meeting. All ayes, motion carried.
4. Rezone, Conditional Use and CSM/Plat Proposals: A. Conditional use permit application for Rick Lafond and Tony Bleir to open a business in the building on the Forest TV and Appliance and Subway property. They will be making and selling crafted wood products. A motion was made by Barthel and seconded by Bartels to recommend approval of the conditional use application to the Town Board. All ayes, motion carried.
B. Conditional use application for Duane Bourassa to move a house onto property @ 13949 Smyth Road. A motion was made by VanLaanen and seconded by Nelson to recommend approval of the application for permit to the Town Board. All ayes, motion carried.
5. New Business: None.
6. Old Business: A. Update on the Wurzer/Nowakowski property situation. Nothing further at this time. This item will remain on the Agenda under Old Business until the situation is resolved.
7. Other Business: A. Terrance Johnson presented information on the Capital Improvement Committee function as to Town property, needs, and proposal for buildings etc. The committee is looking for members. Two items regarding the Capital Improvements Committee that came up at the Annual Town Meeting were discussed. The Plan Commission agrees that there should be a standing committee to work on capital improvements. The possibility of the Capital Improvements Committee rporting to the Plan Commission or the Town Board was another question that came from the Annual Meeting. The Plan Commission is agreeable to either direction the Town Board decides.
7B. Terrance presented guidelines for a building project which gives the steps necessary to complete a project. These guidelines will be given to the Town Board for reference.
8. Public Comment: None.
9. Next Meeting: Set for June 13, 2011 @ 6:00 PM. at the Town Administrative Offices.
10. Adjourn: There being no further business, it was moved Nelson and seconded by Bartels to adjourn. All ayes, motion carried. Meeting adjourned at 7:04 PM.
Respectfully submitted,
Loren Nelson
Loren Nelson, Secretary
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