Town of
Proceedings of Town Board/Utility District Meeting
Call to Order
The meeting was called to
order by Chairman Perock at
Roll Call
Present: Tom Perock, Town Chairman
Randy Treml, Town Supervisor
Kenneth VanDeHei, Town Supervisor
Randy Vandenack, Town Supervisor
John Klasen, Town Supervisor
Judy Benz, Town Clerk-Treasurer
Carrie Murphy-Auguston, Assistant Clerk
Pledge of Allegiance said by those in attendance.
Discussion and Action on the following:
1.
Approve minutes from Town Board Meeting held on
A
motion was made by Supervisor Vandenack to approve minutes from Town Board
Meeting held on
2.
Open Public Hearing in reference to Impact Fees for
Water System and Park & Recreational System
A
motion was made by Supervisor Klasen to open the public hearing in reference to
Impact Fees for Water System and Park & Recreational System. Motion seconded by Supervisor Treml. Motion carried unanimously. (See
attached Public Hearing Notice and Sign-In Sheet)
Amy
Vaclavick with McMahon Associated provided an overview of the public needs
assessment for our Water System and Park & Recreational System. She stated there is adequate information to
provide justification for any rate increases.
She suggested the water impact fee to be a set fee with incremental
increases based on the size of the water meter.
(See attached information)
3.
Close Above mentioned Public Hearing
Chairman
Perock asked on two occasions for any questions or testimony. With no questions or comments made a motion
was made by Supervisor VanDeHei to close the above mentioned public
hearing. Motion seconded by Supervisor
Vandenack. Motion carried unanimously.
4.
Adopt Ordinance relating to Impact Fees
A
motion was made by Supervisor Vandenack to adopt an Ordinance relating to
Impact Fees. The motion included the establishment
of a $475 Water Impact fee with incremental increases based on meter size, a
$700 park impact fee for single-family, and a $600 park impact fee for
multi-family. Motion seconded by
Supervisor Klasen. Motion carried
unanimously. (See attached
Ordinance)
5.
Open Public Hearing for a request to rezone a portion
of Parcel L-463 from Agricultural to B1 Business/Commercial to accommodate a
sales center for model homes
A
motion was made by Supervisor Vandenack to open the public hearing for a
request to rezone a portion of Parcel L-463 from Agricultural to B1
Business/Commercial to accommodate a sales center for model homes. Motion seconded by Supervisor Treml. Motion carried unanimously. (See attached Public Hearing Notice)
Jeff
Irvine was present to request the rezoning
of a portion of Parcel L-463 from Agricultural to B1 Business/Commercial to
accommodate Design Homes Inc. Mr. Irvine
gave a historical overview of Design Homes which manufactures and sells homes
that are built to state code and installed on permanent basements. The site would consist of an office facility
and several model homes. The office
building is set on a 4’ crawl space and would be hooked up to utilities. The seven proposed model displays are of an
average size of 1500 Sq. ft and are set on concrete blocks and will have
landscaping along with sidewalks. The
model homes are generally sold after 2-3 years and new displays are brought
in.
Jim
VanGheem,
Ron
Jaeger,
Mr.
Irvine stated the majority of the evergreen trees would remain which would be a
good buffer for those residents to the east of the property. He said there are no assurances other than
relying on their company’s reputation.
Ron
Jaeger – asked if the style of home
they are trying to sell is allowable in the Town. Chairman Perock stated six (6) out of the
nine (9) homes in their catalog meet the square footage requirements of the
Town and would be permitted. Mr. Jaeger
asked about the daily traffic estimates.
Mr. Irvine indicated there would be about 3-5 cars daily, with the
exception of weekends where it would be heavier.
Brad
McGinley,
Ken
Meulemans,
Jim
VanGheem – stated he would prefer the
homes to be staggered versus lined up in a row, besides that suggestion he has
no other objections to the proposal.
Jon
Johnson,
Suzanne
Cashman,
6.
Close Above Mentioned Public Hearing
Chairman
Perock asked on two occasions for any further questions or comments. With no further comments a motion was made by
Supervisor Treml to close the above mention public hearing. Motion seconded by Supervisor Klasen. Motion carried unanimously.
7.
Approve zoning change on approximately 5.5 acres of
parcel L-463 from Agricultural to B1 Business/Commercial to accommodate a sales
center for model homes
A
motion was made by Supervisor Klasen to approve the zoning change on
approximately 5.5 acres of Parcel L463 from Agricultural to
Business/Commercial. Motion seconded by
Supervisor Treml. Discussion: Supervisor
Vandenack mentioned the masonry requirement for development along the highway
corridor. Questions were raised in
reference to the model homes being inventory or permanent fixtures. Motion carried. Supervisor VanDeHei voted in opposition to
the rezoning.
8.
Request to rezone
A
motion was made by Supervisor Klasen to move the request to rezone
9.
Condominium Proposal for Lots 197-206 (zoned PD) in
Shadow Ridge 2nd Addition Subdivision
Jeff
Marlow from Lexington Homes is proposing single family condominiums on lots
197-206 in Shadow Ridge 2nd Addition Subdivision. The lots were previously zoned Planned
Development for the purpose of constructing 10 two-family condominiums. Mr. Marlow stated the market is calling for
single family condos versus two family condos, therefore, he is proposing 20
single family homes. Each unit would be
approximately 1300-1400 square feet and fall in the price range of about
$130,000-$140,000. Marlow said the
exterior can be of what ever material the board requires but he would like to
mix up the exteriors and not have them all look the same. Marlow stated the 10 lots would be
consolidated into one lot and managed under a condominium association
declaration whereby the land would be common area maintained by the
association. Marlow stated that he is just beginning to build single family
homes on the opposite side of the street.
Supervisor
VanDeHei stated Unit #20 appears to be squeezed in on the plan. Supervisor Klasen stated Planning and Zoning
preferred the staggered look. They were
unsure of how to handle future requests for single unit condominiums not
meeting the lot frontage requirements of the Town, if special approval was
given for this project. Chairman Perock
stated this is in direct conflict with the boards approach and standards
regarding zoning lot frontage. He
suggested Mr. Marlow request the rezoning of the parcel back to its original
(R1) Single family residential zoning and return to the 100’ lot frontage. A motion was made by Supervisor VanDeHei to
approve the condominium proposal for Lots 197-206. Motion seconded by Supervisor Klasen. Discussion: Supervisor VanDeHei stated it is
presently zoned as a Planned Development (PD).
He is not opposed to the new proposal for single family condominiums
however he is not in favor of setting a precedent. He is suggesting Mr. Marlow
to eliminate unit #20 from the plan to increase the side yards and add
additional space between units. Mr.
Marlow agreed to this request. A motion was
made by Supervisor Klasen to suspend the rules and open the floor for public
comments. Motion seconded by Supervisor
Vandenack. Motion carried
unanimously.
Bob Meuelmans – stated the apartments can be viewed
no matter if it is 2-family or single-family and should not be the argument for
changing the plan.
A
motion was made by Supervisor VanDeHei to return to regular session. Motion seconded by Supervisor Treml. Motion carried unanimously.
Supervisor
VanDeHei amended his motion to included the elimination of Unit #20 to allow
for an additional 10’ side yard and an additional 1-2’ between units. It also included the units to follow the same
masonry requirements and covenants of the subdivision. Motion seconded by Supervisor Klasen 3 nays-
Chairman Perock, Supervisors Treml and Vandenack. 2 ayes– Supervisors
VanDeHei and Klasen. . Motion
denied.
10.
Final Site Plan for Toonen Apartment Project on
Steve
Bieda with Mau & Associates provided an overview of the final site plan for
Toonen Apartment Project on
11.
Preliminary Plat for
A
motion was made by Supervisor VanDeHei to approve the preliminary plat for Fox
River Meadow’s 2nd Addition. Motion
seconded by Supervisor Klasen. Motion
carried unanimously.
A
motion was made by Supervisor Vandenack to suspend the rules and open the floor
for public comments. Motion seconded by
Supervisor Klasen. Motion carried
unanimously.
Larry
Boldt,
A
motion was made by Supervisor Treml to return to regular session. Motion seconded by Supervisor Klasen. Motion carried unanimously.
12.
Final Plat for
A
motion was made by Supervisor VanDeHei to approve the final plat for Fox River
Meadow’s 2nd Addition contingent on engineering and developers agreement to be
finalized. Motion seconded by Supervisor
Klasen. Motion carried unanimously. (See Final Plat attached)
13.
Area Development Plan for property east of
Steve
Bieda presented an Area Development Plan (ADP) for the property east of
14.
Adopt Final Resolution on Special
Assessment Procedure for the Installation of Water and Sewer Mains on the
A motion was made by Supervisor VanDeHei to adopt a
final resolution on Special Assessment procedures for the installation of Water
and Sewer Mains on the Williams Grant/Clem Lane Project. Motion seconded by
Supervisor Vandenack. Motion carried
unanimously. (See attached
Resolution No. 0423 Series 2007)
15.
Draft Ordinance in reference
to street lighting
A motion was made by Supervisor Vandenack to table
to allow for further review. Motion
seconded by Supervisor VanDeHei. Motion
carried unanimously. Item tabled.
16.
Authorize Payroll to be paid
out to hourly employees bi-weekly rather than semi-monthly
A motion was made by Supervisor Vandenack to approve
payroll to be paid bi-weekly to hourly employees versus bi-monthly. Motion seconded by Supervisor Treml. Motion carried unanimously.
17.
Moratorium on wind turbines/wind
energy facilities
A motion was made by Supervisor Vandenack to approve
a moratorium on wind turbines/wind energy facilities for a period of one (1)
year or until an ordinance is in place.
Motion seconded by Supervisor VanDeHei.
Motion carried unanimously.
A motion was made by Supervisor Vandenack to suspend
the rules and open the floor for public comments. Motion seconded by Supervisor Treml. Motion carried unanimously.
Ron Jaeger – asked if the ordinance would just pertain to wind
turbines? Chairman Perock stated it
would include wind turbines and wind energy facilities.
A motion was made by Supervisor VanDeHei to return
to regular session. Motion seconded by
Supervisor Treml. Motion carried
unanimously.
18.
Draft Version of Ordinance
related to Wind Energy Facilities
Review only.
No action taken.
19.
Authorize Land Purchase of
8.430 acres for future Municipal Use
Chairman Perock mentioned consideration by the Town
to purchase 8.430 acres located east of the Town Hall for future Municipal
use. The acreage does not include any
gas or electrical easements. The asking
price of $35,000 per acre was negotiated to $32,000 per acre. A motion was made by Supervisor Vandenack to
authorize land purchase of 8.430 acres for future Municipal use. Motion seconded by Supervisor VanDeHei. Motion carried unanimously.
20.
Placement of Sexual
Offenders Update
Supervisor VanDeHei stated there is a lot of
controversy over this subject. The
action taken by the City of
21.
Municipal Issues Committee
Update/Randy Vandenack
Supervisor Vandenack provided an update on the
Municipal Issues committee.
22.
Water Control Panel/Greg
Little
Utility Manager, Greg Little, mentioned the need to
purchase a water control panel. He is
recommending the purchase of a panel that would meet the future needs of the
Water/Sewer utility. A motion was made
by Supervisor VanDeHei to approve the purchase of the water control panel
recommended by Utility Manager, Greg Little.
Motion seconded by Supervisor Vandenack.
Motion carried unanimously.
23.
Water/Sewer Utility Update/Greg Little
Utility
Manager, Greg Little, stated a pre-construction meeting was held in reference
to the Lost Dauphin Sewer/Water project.
24.
No
update.
25.
Fire Department Update/Fire Chief Kurt Minten
No
update.
26.
Payment of due invoices and wages
A
motion was made by Supervisor Treml to approve payment of due invoices and
wages. Motion seconded by Supervisor
VanDeHei. Motion carried unanimously.
27.
Future Agenda Items
Ordinance
on Wind Turbines/Wind Energy Facilities
Ordinance
for Street Lighting
28.
Public Comments
A
motion was made by Supervisor Klasen to suspend the rules and open the floor
for public comments. Motion seconded by
Supervisor Vandenack. Motion carried
unanimously.
Larry
Boldt, Little
Chairman
Perock stated he has received complaints in reference to the appearance of Mr.
Boldt’s front yard. He stated he would
check into Mr. Boldt’s complaint, but suggested Mr. Boldt clean up his yard as
well.
Ron
Jaeger – asked if there would be
street lighting by the new elementary school.
He asked who would be responsible for a change in speed by the entrance
of the school. Chairman Perock stated it
is a county road therefore it would be up to the County to make any decisions
regarding street lights or speed limit changes.
A
motion was made by Supervisor VanDeHei to return to regular session. Motion seconded by Supervisor Vandenack. Motion carried unanimously.
29.
Adjourn
A
motion was made by Supervisor VanDeHei to adjourn the meeting. Motion seconded by Supervisor Vandenack. Motion carried unanimously. The meeting adjourned at
Respectfully submitted,
Carrie Murphy-Auguston