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Comprehensive Planning Committee
Tuesday, June 5 2007
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Workshop Meeting

AGENDA

Agenda
1. Call to order.
2. Approval of minutes.
3. Continue the Review of Draft Chapter:
4.0 Housing.
4. Discuss the Community Survey.
5. Public Comment.
6. Adjournment.


Brenda A. Schneider
Clerk


MINUTES

The Town of Taycheedah Comprehensive Planning Committee met on Tuesday, June 5th, 2007, at 6:30 p.m., at the Taycheedah Town Hall. Members present at the meeting were: Ed Braun, Jerry Guelig, Tim Krawczyk, Neal Nett, Rebecca Ries, Brenda Schneider, Joanne Thome and Mike Wirtz. Member Joe Thome was absent. Also in attendance were approximately 5 residents.

1. Call to order. Chairman Ed Braun called the meeting to order at 6:30 p.m.
2. Approval of minutes. Rebecca Reis motioned to approve the minutes of the May 17th meeting, seconded by Tim Krawczyk. Motion carried (8-0-1 absent).
3. Review Draft Chapters: Chapter 4.0 Housing.
The Committee consensus was that an index of definitions would be acceptable.
Revisions, Corrections or Clarifications requested:

Revisions from the May 17th meeting not incorporated in the revised draft:
Pg. 4-3 *Third paragraph: insert a period after community and strike “and evaluating each housing unit based on visual appearance. The theory is that exterior condition generally correlates with interior conditions”.
Pg. 4-7 *Substitute photos of a stick-built home and a manufactured home located in the Town of Taycheedah.
Pg. 4-8 *Future Housing: Third checkmark, finish the sentence that ends with easy access to either USH 151. The sentence was completed with “or STH 23.” The Committee needs verification that the sentence is as intended.

Revisions from the June 5th meeting:
Pg. 4-13 *Sustainable Development & Green Building Design.
Committee needs clarification as to any requirement to incorporate this section. If it is required, modifications will be made.
Pg. 4-14 *House Locations on Lots.
Committee needs clarification as to any requirement to incorporate this section. If it is required, modifications will be made.
Pg. 4-15 *Housing Programs.
Committee needs clarification as to any requirement to incorporate this section. If it is required, modifications will be made.
Pg. 4-17 *Agricultural, Natural and Cultural Resources. First paragraph, last sentence: strike have the least impact possible on and insert “co-exist with”.
*Housing Policies. Item #2: strike abundant.
Pg. 4-18 *Goal 1, Transportation Objective. Strike the word all.
*Goal 2, Implementation Land Use. Strike entire row.
*Goal 3, Implementation. Define ECWRPC.
Pg. 4-19 *Goal 3, Implementation. Define WHEDA.
*Goal 3, Land Use. Define alternative housing.
*Goal 3, Land Use. Strike adopting a policy and and strike ordinances to require that. The revised sentence shall read ‘Consider supporting a percentage of alternative housing units be included in future developments.’
Comprehensive Planning Committee
June 5th, 2007

Pg. 4-20 *Goal 4, Land Use. Define growth management ordinance.
*Goal 4, Land Use. Strike to provide for subdivision phasing requirement, building permit limitations, and mapped annual growth boundaries. The revised section shall state “Investigate the potential for establishing a growth management ordinance.”
*Goal 4, Implementation. Strike revisions to and insert “establishing”.

4. Discuss the Community Survey. Tabulation of the surveys is ongoing. Approximately 700 have been received. An estimated 60 remain to be tabulated.
5. Public Comment. The Committee received a comment regarding the time needed to edit a ‘canned’ document.
6. Adjournment. Joanne Thome motioned to adjourn at 8:56 p.m., seconded by Mike Wirtz. Motion carried (6-0-1 absent).

Respectfully Submitted,

Brenda Schneider
Committee Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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