HomeMy Public PortalAboutTBM 2000-07-05The regular meeting of the Town Board was called to order at 7:30 p.m. Board present
were Mayor Soles, Larson, Shapiro, Manly, Wirsing, Klancke, and Rantz. Staff present
were Reid, Durbin and Havens.
Klancke made a motion to approve the 6/21/00 minutes, 2nd Wirsing, carried.
UPDATES
Jim Sheehan gave an update on the FoxRun project.
ACTION ITEMS
Anderson and Sons Business Center Condominiums- Final Plat
Durbin briefed the Board regarding the proposal. Ron Anderson was present to answer
questions the Board had. Manly made a motion to approve the final plat with the
following conditions:
1. Compliance with requirements from Town engineer, Town Attorney and
staff.
2. Include provisions in the covenants restricting uses to residential only on the
2nd floor and commercial on the first floor. All uses on the first floor are
subject to development permit review and Planning Commission
consideration this provision shall also be included in the covenants).
3. Provision of an additional parking space on- street (or compensate Town for
said installation).
4. Provision of a landscape plan and maintenance provisions.
Motion 2 by Larson, carried.
Board held discussion regarding the plat procedure. Board asked that plats come before
the Board without conditions.
Fire Ban Resolution
Fire Ban Resolution discussed. Wirsing made a motion to approve Resolution 7 -1 -2000
with a couple of corrections as discussed, 2nd Shapiro, carried.
DISCUSSION ITEMS
TOWN BOARD
JULY 5, 2000
Raymond Sponder, builder of MH 100 Condominiums questioned the Board about
housing fees. He presently has an approved 3 unit plat and building permit, but needs to
change the plan to 4 units. Board advised that housing fees would be charged only on
the 4` unit.
Board discussed the Development permit process. Larson made a motion to direct the
Planning Commission to review the design standards for the downtown area, 2 Klancke,
carried.
Rantz made a motion to hold an executive session regarding a personnel issue 2nd
Wirsing, carried. 9:15 p.m.
Wirsing made a motion to come out of executive session at 9:45 p.m., 2 Klancke,
carried.
STAFF CHOICE
Reid discussed Koebel building portions of the water system and coordination of
engineers. Direction was given that Fraser will construct the water system.
Reid, Durbin and Havens discussed various Statewide initiatives.
No further business, meeting adjourned at 10:15 p.m.