Dated this 29th day of November, 2004.
Tina Mayer, Racine County
At the duly noticed Budget meeting, residents motioned to increase the levy by $70,000 allocated for the police dept. with any excess going into the general fund. Immediately following this meeting the Town Board motioned to approve the Budget for the Town of Waterford.
PLANNING COMMISSION MEETING
415 N. MILWAUKEE ST.
NOVEMBER 1, 2004 at 6:00 PM
APPROVED/OFFICIAL MINUTES1. Planning Commission meeting was called to order at 6:00 PM by Chairman Langmesser. Present: Langmesser, Ciesielski, Ranke, Sohr, Eliopul, Schmidt Greivell, Atty. Dubis, and Residents.
2. Chairman Langmesser led the Pledge of Allegiance.
3. Schmidt motioned to approve the October 4, 2004 minutes as written, seconded by Sohr. Motion carried.
4. Correspondence- None
5. Town Level Variance- Zeinert, 5622 Contour Rd.- Due to the proposed new ordinance this issue was deferred to Town Board. Zeinert to furnish measurements of existing garage and deed information. Ciesielski motioned to defer to Town Board, seconded by Ranke. Motion carried.
6. Shore land Contract Report- Greivell gave report.
7. Announcements or discussions: None
Schmidt motioned to adjourn the meeting at 6:17 PM, seconded by Sohr. Motion carried.
Respectfully Submitted,
Commissioner Trudy Eliopul
TOWN BOARD MEETING FOR WATERFORD
APPROVED/OFFICIAL MINUTES FOR NOVEMBER 8, 2004
6:00 PM AT TOWN HALL1. Town Board meeting was called to order at 6:00 PM by Chairman Langmesser. Present: Gauerke, Baumgart, Luick, Block, Attorney Dubis and residents of the Town.
2. Chairman Langmesser led the Pledge of Allegiance.
3. Printed Minutes: Luick motioned to approve the minutes as presented, dated October 11, 2004, seconded by Block. Motion carried.
4. Treasurer Report/Payment of Claims- Baumgart motioned to approve the claims as presented, seconded by Block. Motion carried.
5. Correspondence: Himebauch Farms, LLP- letter requesting Board to reconsider resolution adopted December 8, 2003 regarding site restoration at 33319 Hill Valley Rd.- Greg Himebauch, 33422 High Drive, requested the board to amend the resolution that the board adopted regarding the site restoration at 33319 Hill Valley Rd. Himebauch stated that County had granted them a 3-month extension to take the face off of the hill. Himebauch stated he could come back the following month with a plan. Baumgart asked if the face was to be taken off in the original restoration plan. Himebauch stated that it was. Himebauch stated that their plan should be very similar to the original restoration plan which does not include a pond. Luick asked that if the request was granted that it would mean the end of the mining and extensions. Himebauch replied that it would. Block asked what kind of time frame they had in mind. Himebauch stated that he wasn't sure and that he didn't want to commit to a time just yet. Langmesser stated that he wanted Himebauch to know that he would not agree to a pond and that the Town would require a bond because of all the independent trucking. Jeff Halbach stated that Racine County gave the Himebauchs a 3-month extension to come back to the Town and work out a plan on removing the hill. Halbach also stated that the Himebauchs may need a conditional use to remove the hill. Dubis stated that the Town probably would not have any objection to a plan/conditional use that follows the initial restoration plan. Langmesser asked Carol Hoppe if her land abutted the Himebauch's hill. Hoppe confirmed that it did. Langmesser asked about her wanting to mine her hill. Hoppe stated that it was County's idea. Himebauch to come back to the Town board in December with a plan. Larry Gabrysiak, 32747 Sunburst Ct., confirmed that Himebauch was asking for another extension. Jim Kelly, 32737 Sunburst Ct., asked if he could restore with out a conditional use and trucking the materials out. Dubis and Langmesser explained that the restoration is County's jurisdiction. Luick suggested having the board members re-visit the site. Himebauch agreed and welcomed the board to come out. Luick and Gauerke set up a visit for the following morning. Item to be on December agenda, neighbors are to be notified and the board requested a county representative that is knowledgeable with the site be present at the meeting.
6. Committee Reports:
a Police Dept. Report- Chief Littmann reported 538 calls and contacts for the month of October.
b Waterways Committee- None
c TVFD- None
d Park - Langmesser reported that the forestry grant was in the process of being completed.
e Road Dept. - Langmesser commented on the recycling center usage and that it was overflowing on the previous Saturday. Jim Kelly suggested relocating the oil dumpster because it takes time and holds people up.
f Town Planning Recommendations-
Town Level Variance- Zeinert, 5622 Contour- Applicant was not present. Gauerke motioned to defer to December Town Board, seconded by Luick. Motion carried.7. Old Business:
(a) Pier Permit/Town Level Variance- Wanke, 5633 Contour Rd. Pier located off of Court Ln.- Luick motioned to approve pending abutting neighbors signing and dating the proposed drawing, seconded by Block. Gauerke requested the missing dimensions also be added to the drawing. Motion carried.
(b) Ordinance relating to accessory structures/garages- Gauerke explained the ordinance changes. Luick motioned to approve, seconded by Block. Motion carried. Building inspector and Planning Commissioners to get a copy of the ordinance.8. New Business:
(a) Appointment of Shelley Tessmer to Fox River Commission- Langmesser motioned to appoint Tessmer as an alternate to the Fox River Commission. Tessmer is to fill in when there is an absence. Motion seconded by Baumgart. Motion carried.
Langmesser motioned to approve the WWMD letter for consideration of the storm water drainage ordinance, seconded by Gauerke. Vote taken: 4 in favor, 1 opposed (Luick). Motion carried.
(b) Bartender Licenses- None
Forthcoming events- Mary Kacmarcik asked if TVFD have been reporting at all since they have not been coming to the meetings. Langmesser responded that they have not. Dubis explained that they were not required to appear at the meetings. Kacmarcik commented on the good job the Clerk and Deputy Clerk had done on the presidential election.
Luick motioned to adjourn the meeting at 7:05 PM, seconded by Gauerke. Motion carried.Respectfully submitted,
Heather Stratton, Deputy Clerk
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