HomeMy WebLinkAboutPlanning Zoning & Parks 12-20-1996AMENDED
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, St. Croix County Board Chairman
FROM: Thomas Dorsey, Chairperson
COMMITTEE TITLE: Planning, Zoning & Parks
DATE OF MEETING: Friday, December 20, 1996
TIME: 8:30 a.m.
LOCATION: County Board Room, St. Croix County Government Center, Hudson, WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE OF NEXT MEETING:
UNFINISHED BUSINESS:
NEW BUSINESS:
L. Park Business
a. Bills and Invoices
b. Park Manager's Report
C. Troy Park Access
d. Sled Dog Outfitter Request*
e. Any Other Business
2. Planning Business
a. Bills, Invoices and Revenue Report
b. County Development Management Plan/Zoning Ordinance
C. Bass Lake Flood Hazard Mitigation Plan
d. Request for Lighted Cross Country Ski Trail on Government Center Property
e. Any Other Business
3. 10:00 a.m. Hearing - Laverne and Elizabeth Anderson, Town of St. Joseph, Request to Subdivide in
the Riverway District.
4. Minor Subdivisions
5. Major Subdivisions
6. Zoning Business
a. Bills, Invoices and Revenue Report
b. Violations'& Citations
C. Rezonements
d. Floodplain Mapping - Glen Hills Watershed
e. Chuck Cook - Subdivision Ordinance Amendment
f. Riverway Bluffline
g. Periodically Closing the Zoning Office to the Public
h. Any Other Business
AGENDA ITEMS FOR NEXT MEETING
ANNOUINCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order)
Submitted by: St. Croix County Planning Department
Date: December 18, 1996
cc: County Board Office News Media/Notice
County Clerk Committee Members
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, St. Croix County Board Chairman
FROM: Thomas Dorsey, Chairperson
COMMITTEE TITLE: Planning, Zoning & Parks
DATE OF MEETING: Friday, December 20, 1996
TIME: 8:30 a.m.
LOCATION: County Board Room, St. Croix County Government Center, Hudson, WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE OF NEXT MEETING:
UNFINISHED BUSINESS:
NEW BUSINESS:
L. Park Business
a. Bills and Invoices
b. Park Manager's Report
C. Troy Park Access
d. Any Other Business
2. Planning Business
a. Bills, Invoices and Revenue Report
b. County Development Management Plan/Zoning Ordinance
C. Bass Lake Flood Hazard Mitigation Plan
d. Request for Lighted Cross Country Ski Trail on Government Center Property
e. Any Other Business
3. 10:00 a.m. Hearing - Laverne and Elizabeth Anderson, Town of St. Joseph, Request to Subdivide in
the Riverway District.
4. Minor Subdivisions
5. Major Subdivisions
6. Zoning Business
a. Bills, Invoices and Revenue Report
b. Violations & Citations
C. Rezonements
d. Floodplain Mapping - Glen Hills Watershed
e. Chuck Cook - Subdivision Ordinance Amendment
f. Riverway Bluffline
g. Periodically Closing the Zoning Office to the Public
h. Any Other Business
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order)
Submitted by: St. Croix County Planning Department
Date: December 12, 1996
cc: County Board Office News Media/Notice
County Clerk Committee Members
PLANNING, ZONING AND PARKS COMMITTEE
MEETING
December 20, 1996
PRESENT: Chairman Tom Dorsey, Vice Chairman Ron Raymond and Committee Members George
Menter, Dave Hense and Linda Luckey. Staff. Ellen Denzer, Joe Grant, Dave Fodroczi,
Tom Nelson, Ryan Dahlke, Greg Timmerman, and Dan Fedderly. Others: Joe Eells;
Charles Cook; John Davis Jr.; Al Nyhagen; Jim Weber; Harvey Johnson; Larry Murphy;
Doug Zahler; and Steve, Jeff and Randy Cudd.
Chairman Dorsey requested that Ron Raymond Chair the meeting as he is not feeling well. The meeting
was called to order by Vice Chairman Raymond at 8:35 a.m. Discussion on the agenda. Raymond
requested that all staff members keep agenda items brief and discussion short. The meeting is to be done
by 1:30 p.m. Motion by Menter seconded by Dorsey to approve the agenda. Motion carried.
Minutes/January Meeting Date
Motion by Menter, seconded by Raymond to approve the November 26, 1996 and December 6, 1996
minutes. Motion carried. The January meeting is scheduled for Tuesday, January 28, 1997.
PARK BUSINESS
Park Bills & Invoices
Parks Director Joe Grant passed out a list of the December bills. Motion by Hense, seconded by Menter
to approve the bills. Motion carried.
Park Manager's Report
Grant distributed a final 1996/1995 Park User Fees Revenue Report for committee review. No progress
on the horse/bike conflict on the Woodville Trail. The question is whether the Woodville Trail is part of
the County Parks System or if it is other lands under the jurisdiction of the Committee. A copy of the
Parks Ordinance was provided for the Committee to review for further discussion next month.
Snowmobile Trails are open and the groomers are running. However, one farmer in the Woodville area
is protesting milk prices. The trail is blocked with a gate and a sign saying "trail closed until milk prices
are up. Grant has referred this to the Snowmobile Association for discussion at their meeting on January
8, 1996. They will set up a committee to respond to this situation. Grant instructed to take the message
to the Snowmobile Association that long-term they need to obtain legal easements to the trails or they will
continue to be threatened by other users.
Troy Park Access
Grant distributed an access agreement for a commercial fishing operation to use Troy Park to access the
St. Croix River. The agreement was drawn up by Corporation Counsel. Fee shall be $500. Terms shall
be from January 1, 1997 through March 1, 1997. Committee members stated that they would prefer to
deny the request but they feel they should assist the Town of Troy. Committee members would prefer the
DNR not issue permits without providing public access. Grant instructed to inform the fisherman that this
is a one-time permit. Motion by Hense, seconded by Menter to approve the Access Agreement with terms
as outlined above. Motion carried.
Sled Dog Outfitter Request
Grant provided Committee members with a copy of a letter informing a sled dog owner that the
snowmobile trail easements with landowners do not allow sled dogs on the trails unless the dog team
owner also owns the land where the trail easement runs. Joe Eells of MJ Sled Dogs has been booking dog
sled rides and tours in the River Falls area and it is Grant's understanding that these rides will be on
snowmobile trails. Eells is requesting that he be allowed on the snowmobile trails. Grant and Corporation
Counsel Greg Timmerman do not recommend allowing sled dogs on the trails unless the landowner(s)
gives permission in writing and provides a copy to the County. The County's liability insurance covers
the trail system. Grant does have a copy of MJ Sled Dogs certificate of insurance. Motion by Hense,
seconded by Dorsey to table discussion of this issue. Motion carried.
Committee recessed at 10:00 a.m. Chairman Tom Dorsey excused as he was not feeling well. Meeting
reconvened at 10:10 a.m.
ZONING BUSINESS
10:10 a.m. Hearing -- Laverne and Elizabeth Anderson, Town of St. Joseph, Request to Subdivide
in the Riverway District
Committee opened the public hearing. Request for a special exception to create a three -acre lot in the
Riverway District by Laverne and Elizabeth Anderson, Town of St. Joseph. The lot does meet all the
Riverway District requirements. It has been reviewed by the DNR and approved. The Committee is asked
to review only the Riverway District requirements. The lot has not been reviewed as a certified survey
map. Discussion. Motion by Menter, seconded by Hense to close the public hearing. Motion carried.
Motion by Luckey, seconded by Menter to recommend approval of the special exception to create a three -
acre lot in the Riverway District. Motion carried.
Minors
Minors were reviewed by Survey Technician Ryan Dahlke. Please see attachments.
Major: Evergreen Estates - Final Plat
Humbird Land Corporation requests approval of the final plat for Evergreen Estates, Section 23, T29N,
R19W, Town of Hudson, 16 lots on 46.89 acres, ag/residential zoning, fees paid and soil tests are on file.
Staff recommends conditional approval with minor map changes to be completed. Motion by Hense,
seconded by Menter to conditionally approve per staff recommendations. Motion carried.
Request for Plat Amendment for the Salishan Development
Request by Jeff and Steve Cudd to amend the preliminary plat of the Salishan development. Because the
lots are allegedly "visually inconspicuous" the Cudds are requesting plat amendment allowing 40-foot
setbacks from all 12 percent slopes of the bluffline in the Riverway District. The preliminary plat was
approved with 100 foot setbacks from the bluffline for all but one lot which was approved with a 40 foot
setback. The final plat was recorded but it does not show bluffline setbacks. The Cudds are requesting a
change at this time because they previously thought that the only way to get a change in the setback
requirements was a change in state law. They have been investigating this for five years and they feel that
this is already allowable in the law. They feel it has taken five years to get to the point where they have
proof that 40 foot setbacks are allowable by existing law.
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The County Surveyor wrote a letter in May, 1996 describing three possible ways that a final plat can be
revised: a replat, an affidavit or an notation affixed to the document by the appropriate official in the
Register of Deeds Office, which references other documents and does not change the map. He states that
the replat would be the most appropriate in this instance.
Hense reviewed a May, 1996 letter sent to the Zoning Department from the Town of Troy regarding
amending the setbacks of the Salishan Plat. The Town Planning Committee voted 5-2 recommending 60
foot setbacks on lots 4, 5, 6 and 9. The Town Board after extensive discussion and confusion over the
DNR regulations, sent it on to the County with no recommendation.
The Cudds are requesting that the Committee do a physical inspection of the Salishan lots to determine
if buildings would be visually conspicuous, even in the winter months, from the riverway at 40 foot or
60 foot or 100 foot setbacks. They are willing to accept the Committee decision on this if the Committee
is willing to review it in greater depth. Nelson noted that no fees have been paid for a reapplication.
Hense noted that the Town letter addressed lots 4, 5, 6 and 9. The Cudds are requesting plat amendment
to the setback on lots 1, 4, 5, 6, 8 and 9.
Timmerman stated that if reduced setbacks are a possibility, then the Committee has to deal with it under
the existing ordinance, not the past interpretation of the existing ordinance. He noted that the 100 foot
setback has not been universally enforced in the past and he recommended that the Committee keep the
primary objective of the Riverway Master Plan in mind which is to "preserve the view from the water
surface."
The Committee agreed to set up a special Committee meeting for a physical inspection of 'visually
conspicuousness" from the riverway. Committee would like representatives from the DNR at the meeting.
Tentative date set for January 16, 1997 at 1 p.m.
Committee recessed at 11:50 a.m. Meeting reconvened at 12:05 p.m.
Bills, Invoices and Revenue Report
Committee members reviewed the Zoning Department revenue report. Motion by Menter, seconded by
Hense to approve the November bills. Motion carried.
Violations & Citations
Zoning Administrator Tom Nelson provided copies of violations and citations issued to Steve Cudd, Jeff
Cudd, Edward J. Harrison III and Kevin and Linda Anderson. No action necessary.
Rezonements
Bonnie Richert rezoning hearing scheduled for Wednesday, January 8th at the St. Joseph Town Hall,
viewing at 7:00 p.m. and hearing at 7:30 p.m. has, been cancelled.
Floodplain Mapping - Glen Hills Watershed
The hearing on the floodplain map is scheduled for Wednesday, January 15th at the Glenwood Town Hall
at 8 p.m.
Subdivision Ordinance Amendment
Charles Cook of Continental Development Corporation, has submitted a revised request for alternative road
designs (urban) to amend the subdivision ordinance.
Highway Commissioner Dan Fedderly provided Committee members with a letter summarizing his
transportation concerns with the proposed Subdivision Ordinance Amendment. The towns should be aware
of all the long-term maintenance implications of an urban design. The ordinance can not be written to
cover all the possible considerations necessary in an urban design. Instead each request should be reviewed
individually in reference to urban design engineering standards. This allows either concrete or asphalt curb
and gutter depending on the approval.
Timmerman stated that he also feels it is very important to inform the towns about the implications of
long-term maintenance associated with an urban design. The Committee can amend the ordinance to allow
the design and after informing towns of the long-term maintenance implications and make development
decisions based on that town's reaction. Timmerman would not write into the ordinance a town veto
power to this section of the Subdivision Ordinance. Another option would be to encourage Towns to adopt
an abbreviated subdivision ordinance which only allows one type of road design. A copy of this
abbreviated subdivision ordinance was provided to the Zoning Department and it could be provided to the
Towns for their review, hearing and adoption.
Planning Director Dave Fodroczi recommended putting into the ordinance amendment a provision that the
Planning, Zoning and Parks Committee will only approve alternative road designs if they are built to
standards and the town agrees to accept the maintenance responsibilities. If the town writes to the
Committee saying it will not accept the maintenance responsibilities then the Committee must deny the
request for alternative road design. Motion by Luckey, seconded by Menter to approve the amendment
to the subdivision ordinance subject to the Planning, Zoning, Corporation Counsel and Highway
department staff drafting language detailing the above recommendation. Motion by Raymond, seconded
by Hense to amend the original motion to review the new language and hold a public hearing on January
6, 1997 before the County Board holds the official public hearing at the January County Board meeting.
Amendment motion carried. Main motion carried.
Committee requested that the Planning Department staff insure that the January 6, 1997 hearing be
publicized.
Riverway Bluffline
Prior to the meeting, Corporation Counsel Greg Timmerman sent memos to the Committee members
regarding the proposed amendments to the Zoning Ordinance Section 17.36 Lower St. Croix Riverway
District. Committee members requested one change to Diagram 2, Appendix A. "Vegetative cutting
permitted with special exception use permit" on the second Buildable Area. Motion by Luckey, seconded
by Menter to recommend amending Section 17.36, Lower St. Croix River District, County Zoning
Ordinance, as outlined in the attached memo by Timmerman, with the above described change. Public
hearing to be held on the proposed changes on January 6, 1997 at 10 a.m. at the Government Center.
Motion carried.
Periodically Closing the Zoning Office to the Public
Nelson noted that the Zoning Office was closed to the public on Tuesday mornings when it was in the
824 building. This was very helpful. However, due to the counter and suite situation the office has not
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been closed since moving to the new Government Center.
Nelson recommended closing the office to the public on Tuesdays and/or Thursdays for part of the day.
The Committee would like to see a notice about the closing put into the papers to inform the public.
Motion by Hense, seconded by Raymond, to consider closing during the week, dates and times to be
determined by staff and Zoning Administrator, and to report back to the Committee in a couple months
as to how well it is working. Motion carried.
PLANNING BUSINESS
Planning Bills, Invoices & Revenue Report
Committee members reviewed the Planning Department revenue report. Motion by Menter, seconded by
Hense to approve the December bills. Motion carried. Committee instructed staff to discuss paying for
the Appraisal Update from Quality Appraisals with Finance Director Rich Loney. Committee recommends
utilizing the contingency fund since the original appraisal was significantly less than the $5000 authorized
by the County Board.
County Development Management Plan/Zoning Ordinance
Fodroczi reviewed the activities of the Zoning Workgroup and the progress on ordinance update.
Discussion on the ability to work on the ordinance update and the plan creation and whether it is possible
to move more quickly on one than the other. Fodroczi pointed out that the plan should guide some of the
elements of the ordinance. Also it is important to pull a variety of people into the process and give them
time to bring forward their concerns. Staff could rewrite the ordinance without their input or with limited
input from them but that would not be politically correct and it would send a negative message regarding
their involvement. It is also important to understand that the ordinance is being rewritten from scratch,
it is not just a matter of reworking it section by section.
Bass Lake Flood Hazard Mitigation Plan
Fodroczi reported that the Bass Lake Rehabilitation District has paid Cedar Corporation to develop a Bass
Lake Flood Hazard Mitigation Plan. Fodroczi has reviewed and discussed it with Emergency Government
Director Jack Colvard and the Emergency Government Committee and he has written a letter to Cedar
Corporation expressing his concerns. He is concerned that the Plan takes liberties in committing the
County to a level of involvement which is premature given that federal guidelines have not been written
regarding County involvement in flood hazard planning and prevention or the costs associated therewith.
Request for a Lighted Cross -Country Ski Trail on Government Center Property
The Finance Committee referred a request for a Lighted Cross -Country Ski Trail on the Government
Center property to the Committee for discussion and recommendation. Fodroczi provided a copy of the
request and recommended Committee review for discussion and decision at the January meeting.
Hense noted a concern with allowing the trail because once it is established it will be very hard to remove
it when the County needs the land. Fodroczi stated he will provide a background memo before the next
meeting addressing liability concerns and other issues.
Any Other Business
Denzer informed Committee that the DNR has requested that the County act as a clearing house for a
grant award to the National Park Service (NPS) to provide two toilet facilities on Pillar Island, two new
floating toilet facilities and repair of two existing floating toilet facilities on the St. Croix River. There
would be a limited amount of staff time involved to submit a grant application and to process one request
from the NPS for payment. This item will come back to the Committee in January for action on a
resolution to sponsor the grant. Committee indicated this is a good idea, but recommended staff review
with the Finance Department.
Motion to adjourn by Menter, seconded by Hen, se. Motion carried. Meeting adjourned at 1:05 p.m.
Submitted b
Elle7n Den'zer, Recordm r1cretary Dave Hense, Secreta
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MINOR SUBDIVISIONS
December 20, 1996
1. OWNER:
John B. Davis, Jr
SURVEYOR:
James Weber
LOCATION:
SWi/4-NEl/4 & NWl/4-SE'/a, Section 21, T28N-R18W, Town of
Kinnickinnic
NO.OF LOTS:
2 lots of 28.25 acres, original parcel, 28.25 acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
Lot 1, not on file; Lot 2, not required
TOWNSHIP ACTION:
Approved
STAFF RECOMMENDATION:
Conditional approval
CONDITIONS:
Easement to be recorded and recording information placed on
map; soil test for Lot 1 to be on file with the Zoning Office,
COMMITTEE ACTION:
Motion by Menter, seconded by Hense to conditionally approve
per staff recommendations. Motion carried.
2. OWNER:
Jack Hei
SURVEYOR:
James Weber
LOCATION:
SWI/4-SWl/a, Section 17, T28N-R16W, Town of Eau Galle
NO.OF LOTS:
1 lot of 4.88 acres, original parcel, 40 acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
Not required
TOWNSHIP ACTION:
Approved
STAFF RECOMMENDATION:
Approval
CONDITIONS:
None
COMMITTEE ACTION:
Motion by Hense, seconded by Menter to approve. Motion
carried.
3. OWNER:
Gordon Truesdill, Jr.
SURVEYOR:
Laurence Murphy
LOCATION:
SEl/4-SWl/4, Section 9, T29N-R18W, Town of Warren
NO.OF LOTS:
1 lot of 2.170 acres, original parcel, 147± acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
On file
TOWNSHIP ACTION:
Approved, with conditions
STAFF RECOMMENDATION:
Approval
CONDITIONS:
Town conditions are that the existing driveway moved 50 ft.
to the west be shown on map.
COMMITTEE ACTION:
Motion by Hense, seconded by Menter to approve with the
existing driveway moved 50 feet to the west and shown on the
map. Motion carried.
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4. OWNER:
Robert Tor e rson
SURVEYOR:
Laurence Murphy
LOCATION:
NWl/4-NWl/4, Section 10, T28N-R16W, Town of Eau Galle
NO.OF LOTS:
1 lot of 33.07 acres, original parcel, 37.710 acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
On file (no suitable site for a septic system was found.)
TOWNSHIP ACTION:
Approved
STAFF RECOMMENDATION:
Conditional approval
CONDITIONS:
Place note on map identifying that no suitable site was found
for a septic system.
COMMITTEE ACTION:
Motion by Luckey, seconded by Hense to conditionally
approve per staff recommendation. Motion carried.
5. OWNER:
Laurie Durand & Patricia Segelstrom
SURVEYOR:
Doug Zahler
LOCATION:
SE'/4-NW'/4, Section 12, T30N-R19W, Town of Somerset
NO.OF LOTS:
2 lots of 33.35 acres, original parcel, 40 acres (remainder has
been platted as part of major)
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
Lot 1, not on file; Lot 2, not required
TOWNSHIP ACTION:
Approved
STAFF RECOMMENDATION:
Conditional approval
CONDITIONS:
Soil test for Lot 1 to be on file with the Zoning Office; minor
map changes.
COMMITTEE ACTION:
Motion by Menter, seconded by Hense to conditionally approve
per staff recommendations. Motion carried.
6. OWNER:
Ralph Mondor
SURVEYOR:
Doug Zahler
LOCATION:
SWl/4-SEl/4, Section 29, T3IN-RI 8W, Town of Star Prairie
NO.OF LOTS:
2 lots of 29.4 acres, original parcel, 150± acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
Lot 3, on file; Lot 4, on file
TOWNSHIP ACTION:
Approved
STAFF RECOMMENDATION:
Approval
CONDITIONS:
None
COMMITTEE ACTION:
Motion by Hense, seconded by Raymond to approve. Motion
carried.
7. OWNER:
David & Carol Cover
SURVEYOR:
Al Nyhagen
LOCATION:
G. L. 1 & G. L. 2, Section 28, T29N-R18W, Town of Warren
NO.OF LOTS:
1 lot of 3.60 acres, plus 1 outlot of 1.78 acres, original parcel,
100± acres
ZONING:
Ag Residential
FEES:
Paid
SOIL TEST:
On file
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TOWNSHIP ACTION:
STAFF RECOMMENDATION:
CONDITIONS:
COMMITTEE ACTION
8. OWNER:
SURVEYOR:
LOCATION:
NO.OF LOTS:
ZONING:
FEES:
SOIL TEST:
TOWNSHIP ACTION:
STAFF RECOMMENDATION:
CONDITIONS:
COMMITTEE ACTION:
Approved, with conditions
Conditional approval
Joint access to be constructed to county standards to the point
where it divides; town conditions are that CSM show existence
of adjoining lot.
Motion by Hense, seconded by Menter to conditionally approve
per staff recommendations. Motion carried.
Dean & Janet Wellman
Harvey Johnson
SW'/4-SEI/4, Section 20, T29N-R19W, Town of Hudson
2 lots of 6.00 acres, original parcel, 6.6 acres
Town of Hudson Zoning
Paid
Lot 3, not on file; Lot 4, not on file
Approved
Conditional approval
Soil tests for both lots to be on file with the Zoning Office.
Motion by Hense, seconded by Luckey to conditionally
approve per staff recommendations. Motion carried.
9. OWNER: Sam Miller
SURVEYOR: Al Nyhagen
LOCATION: NWI/4-NWI/4, Section 28, T29N-R19W, Town of Hudson
NO.OF LOTS: 2 lots of 6.05 acres, original parcel, 6.0 acres
ZONING: Town of Hudson Zoning
FEES:
SOIL TEST:
TOWNSHIP ACTION:
STAFF RECOMMENDATION:
CONDITIONS:
COMMITTEE ACTION:
10. OWNER:
SURVEYOR:
LOCATION:
NO.OF LOTS:
ZONING:
FEES:
SOIL TEST:
TOWNSHIP ACTION:
EXTRA -TERRITORIAL ACTION
STAFF RECOMMENDATION:
CONDITIONS:
COMMITTEE ACTION:
Paid
Lot 1, not required, Lot 2, not on file
Approved
Conditional approval
Soil test for Lot 2 to be on file with the Zoning Office.
Motion by Luckey, seconded by Menter to conditionally
approve per staff recommendations. Motion carried.
Robert Oestrich
Al Nyhagen
NWI/4-SWI/4 & NE'/4-SEI/4, Section 18, T29N-R19W, Town of
Hudson
3 lots of 20.44 acres, original parcel, 18 acres
Town of Hudson Zoning
Paid
Lot 1, not required; Lot 2, on file; Lot 3, not on file
Approved
Approved
Conditional approval
Soil test for Lot 3 to be on file with the Zoning Office.
Motion by Hense, seconded by Menter to conditionally approve
per staff recommendations. Motion carried.
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