1. Planning Commission meeting was called to order at 6:00 PM by Chairman Langmesser. Present: Langmesser, Schmidt, Ranke, Sohr, Gerard, Derse, Szeklinski, Attorney Dubis and Residents.

2. Chairman Langmesser led the Pledge of Allegiance.

3. Ranke motioned to approve the December 3, 2007 meeting minutes as written, seconded by Sohr. Motion carried.

4. Correspondence- None

5. Proposed CSM- L&T Development, Hwy. 164 South of Fox Water Bay- Langmesser stated that Crispell-Snyder just received the CSM's the Friday before the meeting and did not have time to review.. Langmesser suggested laying the item to February Planning. Tom Langan asked if they could lay over to Town Board because it is a basic CSM. Gerard motioned to defer to Town Board, seconded by Schmidt. 3 in favor, 4 opposed (Sohr, Szeklinski, Derse and Langmesser). Motion did not carry. Szeklinski motioned to deny based on lack of information, seconded by Derse. 4 in favor, 2 opposed (Gerard and Schmidt). Motion carried.

6. Rezone- L&T Development, East side of Hwy. 164 South of N. Lake Dr., R-3 & A-3 to Commercial- Dubis expressed concern that the conservancy area was not done yet and stated that all L&T's rezones have been contingent upon approval of the conservancy area. Langan stated that he was not on the agenda for the conservancy area and that the CSM's were a different issue. Langan stated that he has not been able to get the conversation group to agree with what he proposed. Langan stated that he has no intention of developing the 36 acres. Derse motioned and then withdrew his motion to approve the rezone contingent upon the Racine Kenosha trust being approved. Dubis suggested laying over for Town Board. Sohr motioned and then withdrew her motion to defer to Town Board. Ranke motioned to have rezone on February Planning Commission agenda, seconded by Szeklinski. 6 in favor, 1 opposed (Gerard). Motion carried.

7. Lot Line Adjustment- Komotos, 4444 Waterford Dr.- Komotos stated they would like to split the vacant lot and give 35 feet to the neighbor and taking the remaining 40 feet for her lot with the house. Komotos stated they originally wanted to build on the lot, but have been unable to sell their house. Ranke motioned to approve the lot line adjustment, seconded by Sohr. Motion carried.

8. Shore land Contract Report- None

9. Announcements/Discussion-

Sohr motioned to adjourn the meeting at 6:30 PM, seconded by Gerard. Motion carried.

Respectfully Submitted, Heather Stratton, Deputy Clerk

TOWN BOARD MEETING FOR WATERFORD
UNAPPROVED/UNOFFICIAL MINUTES FOR JANUARY 14, 2008
6:00 PM AT TOWN HALL

1. Town Board meeting was called to order at 6:00 PM by Chairman Langmesser. Present: Gauerke, Block, Baumgart, Kacmarcik, Attorney Dubis and residents of the Town.

2. Chairman Langmesser led the Pledge of Allegiance.

3. Printed Minutes: Block motioned to approve the Town Board meeting minutes dated December 10, 2007 as written, seconded by Baumgart. Motion carried.

4. Treasurer Report/Payment of Claims- Block motioned to approve the claims as presented, seconded by Kacmarcik. Motion carried. Langmesser read the Treasurer's report.

5. Correspondence: Langmesser announced that they are attempting to clean up the Town. Langmesser stated that the junk/aesthetic ordinance will be strictly enforced.

6. Committee Reports:
a Police Dept. Report- Chief Ditscheit gave the Board a copy of the compliance verification form and explained what the police will be doing to enforce the junk ordinance. Baumgart expressed concern about the residents not knowing about the ordinance. Ditscheit stated that the ordinance has been in effect for years, but he will be doing a press release to make the public more aware. Ditscheit reported that they were planning a date for a "Safety Kids Day Camp" for 4th and 5th graders and the program will be funded by Crime Stoppers. Ditscheit also reported that Crime Stoppers was funding the "Self-Assured Id Program" on March 1st at the Home & Commerce Show. Ditscheit stated that a part-time Town of Waterford officer will be donating his time for both programs. Ditscheit reported that there were 598 calls and contacts for the month on December.
b Waterways Committee-
c Park-
d Road Dept. -
e Town Planning Recommendations-
§ Proposed CSM- L&T Development, Hwy. 164, South of Fox Water Bay- Gauerke motioned to accept Planning Commission's recommendation for denial, seconded by Kacmarcik. Motion carried.
§ Rezone- L&T Development, East side of Hwy. 164, South of N. Lake Dr. - Gauerke motioned to accept Planning's recommendation to defer rezone to February Planning Commission, seconded by Kacmarcik. Motion carried.
§ Lot Line Adjustment- Komotos, 4444 Waterford Dr.- Gauerke motioned to accept Planning's recommendation for approval, seconded by Block. Motion carried.

7. Old Business:
(a) Dubis explained the request from WSD #1 and stated that all the costs incurred would be covered by WSD #1. Hearing to be at 5:30 on February 4th. Kacmarcik stated she would not be able to attend the hearing. Block will check her calendar. Baumgart motioned to approve the order and set the hearing date, seconded by Kacmarcik. Motion carried.

8. New Business:
(a) Block motioned to adopt the WI Uniform Code of Permit fees as they are released and written from the state, seconded by Kacmarcik. Motion carried.
(b) Baumgart motioned to approve the bartender license for Heidi Pijka subject to a clean background check, seconded by Gauerke. Motion carried.

Forthcoming events- Kacmarcik stated that there was going to be a meeting with the Fire Dept. on Monday January 21st at 6:30 pm and it will be held at the Fire Station II.

Gauerke motioned to adjourn the meeting at 6:37 PM, seconded by Baumgart. Motion carried.

Respectfully submitted,

Heather Stratton, Deputy Clerk