GOVERNMENTAL BODY: WAUPACA COUNTY IMPLEMENTATION STEERING COMMITTEE MEETING
TIME: 6:30 P.M.
1. Call Meeting To Order
Chair Dennis Kussman called the meeting to order at approximately 6:35 PM.
2. Roll Call
Implementation Steering Committee Members Present: Steve Frings (Town of Farmington), Art Richardson (Town of Lind), DuWayne Federwitz (County Board/Town of Matteson), Jane Haasch (Town of Dayton), Terry Murphy (County Board), Stefan Shoup (Town of Wyoming), Michael Orr (Town of Waupaca), Kay Ellis (Town of Dayton), Patricia Craig (County Board), Penny Leder (Town of Bear Creek), Jackie Beyer (Town of Little Wolf), Gary Marx (Town of Scandinavia), and Dennis Kussman (County Board)
Implementation Steering Committee Members Excused: Douglas Behnke (Town of Bear Creek), Michael Koles (University of Wisconsin-Extension), Marvin Schneider (Town of Caledonia), Greg Blum (Town of Iola)
Others Present: Bob Ellis (County Board), John Penny (County Board), Jane Shoup (Town of Wyoming Resident), and Evan Abrahamson (Town of Waupaca)
Staff Present: Melinda Osterberg, Jean Gliniecki, and Jason Snyder
3. Chair Kussman read the Open Meeting Statement, “This meeting and all other meetings of this committee are open to the public. Proper notice has been posted and given to the press in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.”
4. Approve Agenda As Presented
Mr. DuWayne Federwitz motioned to approve the agenda as presented. The motion was seconded by Ms. Jackie Beyer. Motion carried unanimously.
5. Approve the Minutes from the April 18, 2012 ISC Meeting.
Ms. Pat Craig indicated that page three of the minutes should read, “The Committee also altered the last sentience in Section 12.01 to read, “…..after action of the County Board and by action of the Planning and Zoning committee.”
Ms. Craig motioned to approve the minutes from the April 18, 2012 ISC Meeting as amendment. Mr. Federwitz seconded the motion. Motion carried unanimously.
6. Continue Review of Proposed Changes to the Waupaca County Zoning Ordinance
The Committee continued their review of the Zoning Ordinance.
The Committee agreed to remove the last sentence in Section 2.05(2).
The Committee made the following changes to the Permitted and Conditional Use Table on pages 33 and 34 of the draft Zoning Ordinance:
§ Change Mobile Home land use to Dwelling < 22 feet in width
§ Dwellings <22 feet in width would be conditional uses in all zones allowing single family residences
§ Change Manufactured/Mobile Home Community land use to Manufactured/Mobile Home Community or Park
§ Change Temporary Occupancy of RV to Temporary Occupancy of RV (over 30 days)
§ Remove footnote 1
§ Rename Personal Storage Use to Personal Storage Facility/Mini-Warehouse
§ Allow Large Solar Energy Systems as a conditional use in the PVRF, AE, AE-FP, AR and AWT zoning districts
The Committee agreed to continue their review on page 34 of the Zoning Ordinance.
7. Adjourn
It was the consensus of the Committee to schedule the next meeting for Wednesday, May16, 2012 at 6:30. At 8:30, Ms. Jackie Beyer motioned to adjourn the meeting. The motion was seconded by Mr. Orr. Motion carried unanimously.