HomeMy WebLinkAboutPlanning Zoning & Parks 08-26-97AMENDED
ST. CROIX COUNT'
NOTICE OF COMMITTEE MEETING
TO:
Robert Boche, St. Croix County Board Chairman
FROM:
Thomas Dorsey, Chairperson
COMMITTEE TITLE:
Planning, Zoning & Parks
DATE OF MEETING:
Tuesday, August 26, 1997
TIME:
9:00 a.m.
LOCATION:
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:
1. Ordinance Establishing a Residential Development Moratorium on Lands Within the Glen
Hills Watershed
NEW BUSINESS:
1. 10:00* A.M. HEARINGS:
2. Minor Subdivisions
3. Major Subdivisions
4. Zoning Business
a. Bills, Invoices and Revenue Report
b. Violations & Citations
C. Rezonements
d Riverway Ordinance Amendments
e. Any other Business
5. Park Business
a. Bills and Invoices
b. Park Manager's Report
C. Perch Lake
d. Any Other Business
6. Planning Business
a. Bills, Invoices and Revenue Report
b. Development Management Plan and Ordinance
C. Telecommunication Facilities Planning
d. Resolution on City of River Falls Master Plan
e. Any Other Business
7. Register of Deeds Records Management Systems Contract
8. 1998 Budgets
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order)
Submitted by: St. Croix County Planning Department
Date: August 21, 1997, Noon
cc: County Board Office News Media/Notice
County Clerk Committee Members
AMENDED
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: Tuesday, August 26, 1997
TIME: 9:00 a.m.
LOCATION: 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:
1. 10:00* A.M. HEARINGS:
2. Minor Subdivisions
3. Major Subdivisions
4. Zoning Business
a. Bills, Invoices and Revenue Report
b. Violations & Citations
C. Rezonements
d Riverway Ordinance Amendments
e. Any other Business
5. Park Business
a. Bills and Invoices
b. Park Manager's Report
C. Perch Lake
d. Any Other Business
6. Planning Business
a. Bills, Invoices and Revenue Report
b. Development Management Plan and Ordinance
C. Telecommunication Facilities Planning
d. Resolution on City of River Falls Master Plan
e. Any Other Business
7. Register of Deeds Records Management Systems Contract
8. 1998 Budgets
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order)
Submitted by: St. Croix County Planning Department
Date: August 21, 1997, Noon
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: Tuesday, August 26, 1997
TIME: 9:00 a.m.
LOCATION: 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:
9:15 A.m. - Rezoning Request - Reconvene Hearing on Bettendorf
1. 10:00* A.M. HEARINGS:
2. Minor Subdivisions
3. Major Subdivisions
4. Zoning Business
a.
Bills, Invoices and Revenue Report
b.
Violations & Citations
C.
Rezonements
d
Riverway Ordinance Amendments
e.
Any other Business
5. Park Business
a.
Bills and Invoices
b.
Park Manager's Report
C.
Perch Lake
d.
Any Other Business
6. Planning
Business
a.
Bills, Invoices and Revenue Report
b.
Development Management Plan and Ordinance
C.
Telecommunication Facilities Planning .-
d.
Resolution on City of River Falls Master Plan
e.
Any Other Business
7. Register
of Deeds Records Management Systems Contract
8. 1998 Budgets
AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order)
Submitted by: St. Croix County Planning Department
Date: August 15, 1997, Noon
cc: County Board Office News Media/Notice
County Clerk Committee Members
MINUTES
PLANNING, ZONING AND PARKS COMMITTEE
MEETING
August 26, 1997
PRESENT: Chairperson Tom Dorsey, Supervisors Ron Raymond, George Menter, Linda Luckey and
Dave Hense. Staff Dave Fodroczi, Dave Dacquisto, Joe Grant, Greg Timmerman, Ellen
Denzer, Mary Jenkins, Brian Halling, Bob Heise, and Debbie Lenzen. Guests: Larry
Murphy, Harvey Johnson, Ron Johnson, Lois Satterlund, Robert Boche, Howard
LaVenture and Clarence Matz.
Chairman Tom Dorsey called the meeting to order at 9:10 a.m. Motion by Mentor, seconded by Raymond
to approve the agenda. Motion carried.
Minutes/September Meeting Date
The next meeting is scheduled for Tuesday, September 23, 1997, 9:00 a.m. Motion by Luckey, seconded
by Hense to approve the June 24, 1997 minutes as corrected by Luckey. Corrections were made to three
minors, motion carried. Motion by Menter, seconded by Hense to approve the July 22, 1997 minutes.
Motion carried. Motion by Raymond, seconded by Menter to approve the July 23, 1997 minutes. Motion
carried. Motion by Raymond, seconded by Menter to approve the July 30, 1997 minutes. Motion carried.
Motion by Luckey, seconded by Raymond to approve the August 21, 1997 minutes. Motion carried.
UNFINISHED BUSINESS
Zoning Director Dave Dacquisto recommended the ordinance establishing a Residential Development
Moratorium on lands within the Glen Hills Watershed be sent to the County Board for action.
NEW BUSINESS
Minors
Minors were reviewed by Assistant Zoning Administrator Mary Jenkins. Please see Attachment A.
Majors
Majors were reviewed by Zoning Director Dave Dacquisto, Land and Water Conservation Technician Bob
Heise and Highway Technician Brian Halling. Please see Attachment B.
ZONING BUSINESS
Bills, Invoices and Revenue Report
Motion by Menter, seconded by Hense to approve the Zoning bills totalling $7,252.79. Motion carried.
Chairperson Dorsey requested that the minutes show that the Committee reviewed the revenue report.
Violations & Citations
Dacquisto provided a list of violations issued since the last meeting. Discussion, no action.
Rezonements
9/17/97 - Town of Troy, Stanley Pond - 8:00 p.m. hearing
9/22/97 - Town of Cylon, Cenex-Land O' Lakes (Goodrich property) - 7:30 p.m. meet at Crossroads
10/1/97 - Town of Somerset, James and Sharon Rivard, 7:15 p.m. viewing - 8:00 p.m. hearing
10/1/97 - Town of Somerset, Bernard A. Lentz, 7:15 p.m. viewing - 8:00 p.m. hearing
Riverway Ordinance Amendments
Dacquisto reported that Corporate Counsel is completing final revisions for review at the next meeting.
The draft ordinance better defines building height, includes vegetative management and is more flexible
to encourage cooperation.
Committee adjourned for lunch at 12:00 p.m. Meeting reconvened at 1:05 p.m.
PARK BUSINESS
Park Bills & Invoices
Parks Director Joe Grant presented a list of the July bills for $5,259.69. Motion by Hense, seconded by
Menter to approve the bills. Motion carried.
Hense recommended Grant check into a lease arrangement to replace both pickups used by the Parks
Department for the 1998 budget. The Zoning and Land and Water Conservation departments lease their
vehicles. Committee agreed Grant should research.
Park Manager's Report
Grant reported that the Highway Department is presently working on road crossings at five locations on
the Woodville Trail.
Grant has not been able to get budget cost estimates to repair the barn. He has two replacement estimates:
$67,600 on a 60 x 128 foot commercial building including concrete floor from Lester's; and $55,000 for
a 60 x 120 foot, not including floor, from Vic West Steel. Grant estimates it will cost $75,000 total,
including a cement floor, electricity and heat to replace the barn.
Grant also presented the Committee with the need for a tractor and attachments. They agreed he should
lease a tractor and mower and buy a loader. They suggested he be prepared to present a solid lease
program to the Finance Committee, and he should keep the old tractor as a backup.
F]
Perch Lake
Planner Ellen Denzer reported that Collins wants to build a new roadway this fall and needs information
on driveway location and costs; property boundary; and the new drainage field for his financing. Staff do
not know the answers at this time. Discussion. Planning Director Dave Fodroczi stated that a staff meeting
with the surveyor, highway, parks and zoning departments may provide answers on the drainfield, property
boundary, and driveway location and cost.
PLANNING BUSINESS
Planning Bills, Invoices & Revenue Report
Committee members reviewed the Planning Department revenue report of $1,570.22. Motion by Menter,
seconded by Hense to approve the July bills for $2,195.02. Motion carried.
County Development Management Plan/Zoning Ordinance
Dave Fodroczi reported that Kurt Sroka resigned from the ordinance workgroup. He asked the Committee
if it wants to replace him and the two other members who have never attended. Dorsey authorized staff
to use their best judgment in finding replacements.
Telecommunications Facilities Planning
Fodroczi reported that the Wireless Communication Ordinance was adopted by County Board. Information
is being collected from the vendors and sites are being mapped. We also have the inventory sheets.
Resolution on City of River Falls Master Plan
Hense contacted Troy and gave the chair, Dean Albert, a copy of the resolution on the River Falls Master
Plan. Hense asked Albert to review with the Town Board and send the County a letter of response.
Fodroczi will send a letter and resolution to the Town of Kinnickinnic and ask for a response so the
committee can act at its September meeting.
REGISTER OF DEEDS RECORDS MANAGEMENT SYSTEMS CONTRACT
Fodroczi reported that Fiddler & Chambers will have a contract prepared by September loth on the
Register of Deeds Records Management Systems. The Committee will review at the September meeting.
Motion by Mentor, seconded by Hense to adjourn. Motion carried. Meeting adjourned at 2:17 p.m.
Submitted by:
-Mal
r x
Mary Haupt, Dave Hense, Secretary
Recording Secretary
2
N
ATTACHMENT A
MINOR SUBDIVISIONS
August 26, 1997
Owner: Lois A. Satterlun&
Surveyor: Ron Johnson
Location: SE'/4-NE'/4, Section 15, & SW'/4-NW'/a, Section
16, T31N-R18W, Town of Star Prairie
No. of lots: 4 lots totalling 40.30 acres,
original parcel, 40.30 acres
Zoning District: Ag Residential
Soil tests: All lots on file
Township action: Approved
Staff recommendation: Approval
Committee action: Motion by Hense, seconded by Menter to
approve. Motion carried.
Owner:
Richard Simon
Surveyor:
Doug Zahler
Location:
G.L. 3 & 4, Section 23, T30N-R19W, Town of
St. Joseph
No. of lots:
1 lot totalling 21.92 acres, original parcel, 58
acres
Zoning District:
Ag Residential
Soil test:
On file
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that an
erosion control plan for house construction,
following the submittal form for 1 & 2 family
dwelling codes, be submitted for approval by
Land Conservation.
Committee action:
Motion by Luckey, seconded by Raymond to
grant conditional approval per staff
recommendation. Motion carried.
Owner:
Eldo Hamann
Surveyor:
Doug Zahler
Location:
NW'/4-NW'/4, Section 17, T29N-R18W, Town of
Warren
No. of lots:
1 lot totalling 2.73 acres, original parcel, 66
acres
Zoning District:
Ag Residential
Soil test:
On file
Township action:
Approved
Staff recommendation:
Approval
Committee action:
Motion by Menter, seconded by Raymond to
approve. Motion carried.
4
4
5.
Owner: John & Anne Kurkowski
Surveyor: Harvey Johnson
Location: NE'/4-NE'/4 & SE'/4-NE'/4, Section 8, T29N-
R18W, Town of Warren
No. of lots: 2 lots totalling 31.72 acres, original parcel, 132
acres
Zoning District: Ag Residential
Soil tests: On file
Township action: Approved
Staff recommendation: Approval
Committee action: Motion by Raymond, seconded by Hense to
approve. Motion carried.
Owner:
John & Jody O'Grady
Surveyor:
Laurence Murphy
Location:
NE'/4-SW'/4, Section 34, T28N-R19W, Town of
Troy
No. of lots:
2 lots totalling 12.132 acres, original parcel,
12.132 acres
Zoning District:
Ag Residential
Soil tests:
Lot 1, on file, Lot 2, not required
Township action:
Approved
Staff recommendation:
Conditional approval with minor map
amendments to be made.
Committee action:
Motion by Hense to approve, with minor map
amendments, seconded by Menter. Motion
carried.
Owner:
Dennis & Grace Emmert
Surveyor:
Laurence Murphy
Location:
SE'/4-SWIA & SW'/4-SEl/4, Section 28, T30N-
R17W, Town of Erin Prairie
No. of lots:
1 lot totalling 9.999 acres, original parcel, 447
acres
Zoning District:
Agriculture (This lot is being created through
Farm Consolidation)
Soil test:
Not required
Township action:
Approved
Staff recommendation:
Conditional approval with the condition that a
note be placed on the map regarding Farm
Consolidation.
Committee action:
Motion by Raymond, seconded by Luckey to
grant conditional approval per staff
recommendation. Motion carried.
k'
7
8.
X
Owner: Anna L. LaVenture Estate
Surveyor: Francis Ogden
Location: SW'/4-SW'/4, Section 16, T29N-R19W, Town of
Hudson
No. of lots: 1 lot totalling 5.0 acres, original parcel, 117
acres
Zoning District: Town of Hudson
Soil test: Not required
Township action: Approved
Staff recommendation: Conditional approval, with the condition that
copies of the recorded Quit Claim Deeds be
furnished resolving boundary dispute.
Committee action: Howard LaVenture and his neighbor Clarence
Matz gave their testimony. Based on advice
from Counsel, a motion was made by Luckey
and seconded by Raymond to grant conditional
approval with minor map amendments. Motion
carried.
Owner: Don Crannell
Surveyor: Doug Zahler
Location: NEI/4-NW'/4, Section 1, T30N-R19W, Town of
Somerset
No. of lots: 3 lots totalling 20 acres, original parcel, 20 acres
Zoning District: Ag Residential
Soil tests: Lot 4, not required, Lots 5 & 6, on file
Township action: Approved
Staff recommendation: Approval
Committee action: Motion by Menter, seconded by Hense to
approve. Motion carried.
Owner: James Rebhan
Surveyor: Doug Zahler
Location: NWI/4-NWI/4, Section 23, T30N-R18W, Town of
Richmond
No. of lots: 2 lots totalling 20.208 acres, original parcel,
20.208 acres
Zoning District: Lot 1, Ag Residential, Lot 2, Commercial
Soil tests: Lot 1, not required, Lot 2, on file
Township action: Approved
Staff recommendation: Conditional approval, with the condition that an
access permit for Lot 2 be obtained from DOT.
Committee action: Motion by Hense, seconded by Menter to grant
condtional approval per staff recommendation.
Motion carried.
0
10
11.
ON
Owner: Robert & Sharon Thell
Surveyor: Jim Weber
Location: SE'/4-SW'/4, Section 11, T30N-R19W, Town of
Somerset
No. of lots: 2 lots totalling 28.81 acres, original parcel, 151
acres
Zoning District: Ag Residential
Soil tests: Not required
Township action: Approved
Staff recommendation: Approval
Committee action: Motion by Hense, seconded by Menter to
approve. Motion carried.
Owner:
Robert Brandvold
Surveyor:
Jim Weber
Location:
NE'/4-NW'/4 & NW'/4-NW'/4, Section 15, T28N-
R15W, Town of Cady
No. of lots:
1 lot totalling 10.02 acres, original parcel, 60±
acres
Zoning District:
Township is not zoned
Soil test:
Not required
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that the
remainder be added to adjoining property by
affidavit.
Committee acton:
Motion by Menter, seconded by Hense to grant
conditional approval per staff recommendation.
Motion carried.
Owner:
Robert W. Krueger
Surveyor:
Ron Johnson
Location:
NW'/4-NE'/4, Section 13, T30N-R18W, Town of
Richmond
No. of lots:
2 lots totalling 29.97 acres, original parcel,
40 acres (Remainder to be added to adjoining
parcel by affidavit).
Zoning District:
Ag Residential
Soil tests:
On file
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that the
remainder be added to adjoining property by
affidavit.
Committee action:
Motion by Menter, seconded by Hense to grant
conditional approval per staff recommendation.
Motion carried.
7
13
14.
15
Owner: John Dalton
Surveyor: Ron Johnson
Location: SW'/4-SW'/a, Section 3, T29N-R17W, Town of
Hammond
No. of lots: 2 lots totalling 2.30 acres, original parcel, 77
acres
Zoning District: Ag Residential
Soil tests: On file
Township action: Approved
Staff recommendation: Approval
Committee action: Motion by Luckey, seconded by Menter to
approve. Motion carried.
Owner:
Heinbuch Trust
Surveyor:
Ron Johnson
Location:
SW'/4-NE'/4, Section 7, T28N-R17W, Town of
Pleasant Valley
No. of lots:
1 lot totalling 1.34 acres, original parcel, 37 acres
Zoning District:
Ag Residential
Soil test:
Not required
Township action:
Conditional approval
Staff recommendation:
Conditional approval, with the condition that the
joint access be constructed to county standards to
the point where it divides, and that the remaining
strip be added to Lot 2, CSM 9/2689.
Committee action:
Motion by Luckey, seconded by Hense to grant
conditional approval per staff recommendation.
Motion carried.
Owner: John & Virginia Drath
Surveyor: Ron Johnson
Location: SW'/4-SW'/4, Section 16, T30N-R16W, Town of
Emerald
No. of lots: 1 lot totalling 10.00 acres, original parcel, 80
acres
Zoning District: Ag Residential
Soil test: Not required
Township action: Approved
Staff recommendation Approval
Committee action: Motion by Hense, seconded by Menter to
approve. Motion carried.
8
16.
17
18.
Owner:
John & Anne Thode
Surveyor:
Ron Johnson
Location:
NE'/4-NE'/4, Section 21, T30N-R19W, Town of
St. Joseph
No. of lots:
1 lot totalling 5.00 acres, original parcel, 40 ±
acres
Zoning District:
Ag Residential
Soil test:
Not required
Township action:
Approved
Staff recommendation:
Approval
Committee action:
Motion by Raymond, seconded by Luckey to
approve. Motion carried.
Owner:
John Dalton
Surveyor:
Ron Johnson
Location:
SE'/4-SE'/4, Section 4, T29N-R17W, Town of
Hammond
No. of lots:
1 lot totalling 1.12 acres, original parcel, 155.5
acres
Zoning District:
Ag Residential
Soil test:
Not required
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that the
trailer be removed.
Committee action:
Motion by Menter, seconded by Hense to
approve conditionally per staff recommendation.
Motion carried.
Owner:
Eric & Michele Germain
Surveyor:
Ron Johnson
Location:
SE'/4-SE'/4, Section 28, T31N-R18W, Town of
Star Prairie
No. of lots:
2 lots totalling 19.82 acres, original parcel, 19.82
acres
Zoning District:
Ag Residential
Soil tests:
Lot 1, on file, Lot 2, not required
Township action:
Approved
Staff recommendation:
Approval
Committee action:
Motion by Raymond, seconded by Luckey to
approve. Motion carried.
0
19.
20.
21
Owner:
Delwin Magsam
Surveyor:
Bradley Canaday
Location:
SW'/4-NW'/4, Section 21, T30N-R16W, Town of
Emerald
No. of lots:
1 lot totalling 10.00 acres, original parcel, 180
acres
Zoning District:
Ag Residential
Soil test:
On file
Township action:
Approved
Staff recommendation:
Approval
Committee action:
Motion by Menter, seconded by Hense to
approve. Motion carried.
Owner:
Scott Wagner
Surveyor:
Doug Zahler
Location:
SE'/4-SW'/4 & SW'/4-SW'/4, Section 36, T29N-
R19W, Town of St. Joseph
No. of lots:
2 lots totalling 37.80 acres, original parcel, 37.80
acres
Zoning District:
Ag Residential
Soil tests:
Lot 1, not required, Lot 2, on file
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that the
joint access be constructed to county standards to
the point where it divides, that the field access to
the north be removed, and that a DOT access
permit be obtained.
Committee action:
Motion by Luckey, seconded by Raymond to
conditionally approve per staff recommendation.
Motion carried.
Owner:
Bernard Ashbach
Surveyor:
Doug Zahler
Location:
SW'/4-SW'/4, Section 24, & NW'/4-NW'/4, Section
25, T28N-R20W, Town of Troy
No. of lots:
1 lot totalling 16.80 acres, original parcel, 71
acres
Zoning District:
Ag Residential
Soil test:
Not required
Township action:
Conditional approval, with the condition that the
existing driveway be blocked off so that it
cannot be used, and the new driveway be used
for the proposed lot.
Staff recommendation:
Conditional approval, with the condition that the
township condition be enforced.
Committee action:
Motion by Hense, seconded by Menter to
conditionally approve per staff recommendation.
Motion carried.
10
22
23
24
Owner:
Leonard Pepin
Surveyor:
Doug Zahler
Location:
G.L. 1, Section 3, T31N-R18W, Town "of Star
Prairie
No. of lots:
1 lot totalling 1.16 acres, original parcel, 44
acres
Zoning District:
Ag Residential
Soil test:
Not required
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that an
existing access 100'± south of the driveway be
removed.
Committee action: Motion by Raymond, seconded by Menter to
conditionally approve per staff recommendations.
Motion carried.
Owner:
Craig & Anne Arndt
Surveyor:
Ron Johnson
Location:
SE'/4-NE'/a, Section 4, T31N-R19W, Town of
Somerset
No. of lots:
1 lot of 16.07 acres, original parcel, 369± acres
Zoning District:
Ag Residential
Soil test:
On file
Township action:
Approved
Staff recommendation:
Approval
Committee action:
Motion by Raymond, seconded by Hense to
approve. Motion carried.
Owner:
Robert Brandvold
Surveyor:
Jim Weber
Location:
NW'/4-NW'/4 & NE'/4-NW'/4, Section 15, T28N-
R15W, Town of Cady
No. of lots:
1 lot totalling 10.02 acres, original parcel, 60±
acres
Zoning District:
Town is not zoned
Soil test:
On file
Township action:
Approved
Staff recommendation:
Conditional approval, with the condition that the
remainder be added to an adjoining property by
affidavit.
Committee action:
Motion by Menter, seconded by Hense to
approve conditionally per staff recommendation.
Motion carried.
11
ATTACHMENT B
MAJOR SUBDIVISIONS
July 22, 1997
Deer Run Estates: Preliminary
Owner: Gary Gifford
Location: Section 5, T31N, R19W, Town of Somerset, 24.5 acres, Lots 5-8
Staff recommendation: The Committee may approve with conditions or
postpone decision until one or all the conditions
are met.
Conditions: Town Board approval has not been received. Land and Water Conservation Committee
approval. Plat show right-of-way dedicated to the Town of lots 5, 6, 7 and 8.
Discussion: The Land and Water Conservation Committee would like two high-water levels identified
and addressed on the plat. Discussion on requiring a through road connection to 176th
Avenue. Roger Humphrey, Engineer for Willow Valley, stated that connecting the road
would not be a problem. Committee decided not to require.
Committee action: Motion by Hense, seconded by Menter to
approve with the conditions identified. Motion
carried.
12