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2008 February 2/11/2008

Minutes of the Regular Meeting of
The Town of Lakewood Plan Commission
Town of Lakewood (Town Hall)
February 11, 2008 - 5:00 p.m.

In Attendance: Greg Weyers, Ted Schuurmans, Marlene Sauriol, Scott VanLaanen, Lee Spletter
Excused: Gigi Bartels
Guests: Joan White, G.E. Doucha, Robert MacIntosh, Dave Johnson

1. Call to Order:
Chairperson Weyers called the meeting to order at 5:00 p.m.

2. Approval of Agenda:
� Schuurmans noted that a request for review for a conditional use permit for the Old Shell gas station by Mark Soletske had been received and that it be added to the Agenda under 5b.
� A motion was made by Schuurmans and seconded by Sauriol to approve the Agenda.
� Motion was passed.

3. Discussion for Development of Town of Lakewood Comprehensive Plan:
Presentation was made by Luann Rudolph from Bay Lake Regional Planning on the Comprehensive Plan:

� Presentation & Discussion of Draft Future Land Use Map
� Discussion of Future Land Use Categories

LuAnn Rudolph will not be present at the March, 2008, meeting and the commission agreed to skip further discussion on the Comprehensive Plan at that meeting. Regular meeting will, therefore, begin at 6:00 p.m. on March 10, 2008.

4. Approval of Minutes of January 14, 2008:
� Schuurmans noted that Luann Ruolph�s January, 2008, minutes be included with the commission meeting minutes.
� A motion was made by VanLaanen and seconded by Schuurmans to approve the January 14, 2008, minutes.
� Motion was passed.

5. Rezone, Conditional Use & CSM/Plat Proposals:
a. CSM - NE Surveying � John Burzik & Sherrilyn Eilrich (move lot lines)
Northeast Survey was not present. Discussion was tabled on this item for the March meeting.
b. Mark Soletske � Conditional Use Permit - Old Shell Gas Station
No one was present. Discussion was tabled on this item for the March meeting.

6. New Business Authorized by Law:
Dr. James Wallace � Nicolet Clinic
Dr. Wallace was not present. No discussion was held pending future Agenda requests.

7. All Old Business Authorized by Law:
a. Storm Water Problem � St. Mary�s Road & Co F � Robert E. Lee

� Weyers noted receipt of a letter from Doucha outlining possible sale to the Town of his lot. Discussion was held regarding purchase of the lot by the Town.
� A motion was made by VanLaanen and seconded by Schuurmans to recommend to the Town purchase of the Doucha property.
� Motion was passed.
� Schuurmans will meet again with Robert E. Lee on Friday, February 15, 2008, and a special meeting of the commission will be noticed shortly thereafter.

b. OCPAC Meetings Report
None.

8. All Other Business:
Dave Johnson was present to outline a possible development on Highway 32. No discussion was held as it was not on the Agenda. Further requests for future discussion are to be presented to the secretary to be placed on the Agenda.

9. Adjourn:
There was no other business. A motion was made by Sauriol and seconded by VanLaanen to adjourn the meeting at 7:06 p.m. Motion was passed.

Respectfully submitted,

Marlene Sauriol
Marlene Sauriol, Secretary





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