Minutes of the Regular Meeting of
The Town of Lakewood Plan Commission
Town of Lakewood (Town Hall)
January 14, 2008 - 5:00 p.m.
In Attendance: Greg Weyers, Ted Schuurmans, Gigi Bartels, Marlene Sauriol, Scott VanLaanen,
Lee Spletter
Excused: None
Guests: Joan White
1. Call to Order:
Chairperson Weyers called the meeting to order at 5:00 p.m.
2. Approval of Agenda:
A motion was made by Bartels and seconded by Schuurmans 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:
� Continuation of Work on Development of Future Land Use Plan
� Review of Projected Future Land Use Allocations
� Discussion of Future Land Use Classifications for General Plan Design
� Review of Proposals for Future Land Use Map from 12/10/07 Discussion
� Continuation of Development of Future Land Use Map
4. Approval of Minutes of December 10, 2007:
A motion was made by Bartels and seconded by Sauriol to approve the December 10, 2007, minutes. Motion was passed.
5. Rezone, Conditional Use & CSM/Plat Proposals:
a. CSM - NE Surveying � John Burzik & Sherrilyn Eilrich (move lot lines)
Northeast Surveying was not present. No discussion was held. CSM tabled for next meeting.
6. New Business Authorized by Law:
Bartels presented a possible interest in the Old Shell Station for a bait shop/fireworks shop. There were no objections by the commission at this time but county zoning and conditional use permits may be applicable. No motion was required.
7. All Old Business Authorized by Law:
a. Storm Water Problem � St. Mary�s Road & Co F � Robert E. Lee
� Schuurmans noted that this project should get moving. It was agreed that a ten (10) or fifteen (15) foot easement would be needed on the MacIntosh (Doucha) property. A motion was made by Schuurmans and seconded by Sauriol to have the engineers extend the project from Twin Pines north to the County �F� ditch.
� Discussion was held as to contacting MacIntosh (Doucha) on the easement required. Weyers will contact him to discuss the proposed easement. A motion was made by Schuurmans and seconded by VanLaanen to begin the bids process as soon as MacIntosh (Doucha) has approved granting of the easement. Motion was passed.
b. Waubee Lodge Hotel Condo Project
No further action on this project.
c. OCPAC Meetings Report
None.
8. All Other Business:
None
9. Adjourn:
There was no other business. A motion was made by Bartels and seconded by Sauriol to adjourn the meeting at 7:28 p.m. Motion was passed.
Respectfully submitted,
Marlene Sauriol
Marlene Sauriol, Secretary
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