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Comprehensive Planning Committee
Thursday, August 21 2008
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
1. Call to order.
2. Approval of minutes.
3. Review Draft Chapters:
A. Chapter 11.0, Intergovernmental Cooperation.
B. Chapter 12.0, Implementation.
4. Review and revise the Future Land Use Map.
5. Public Comment.
6. Adjournment.



Brenda A. Schneider
Clerk


MINUTES

The Town of Taycheedah Comprehensive Planning Committee met on Thursday, August 21, 2008, at 6:35 p.m., at the Taycheedah Town Hall. Members present at the meeting were: Ed Braun, Tim Krawczyk, Neal Nett, Rebecca Ries, Joe Thome and Mike Wirtz. Jerry Guelig, Brenda Schneider and Joanne Thome were absent. Also in attendance was one resident.

1. Call to Order and Approval of Minutes. Chairman Ed Braun called the meeting to order. Neal Nett moved to approve the 7/17/08 minutes. Tim Krawczyk seconded. Motion carried. Ed Braun explained that during last month’s meeting, based on explanations by OMNNI’s Jeff Sanders, several items the committee had asked to be removed from Chapter 10 were included.

2. Review of Draft Future Land Use Map. The committee reviewed the amended Draft Future Land Use Map. Forty one (41) additional changes were identified and noted.


3. Review of Draft Chapter 11. Chairman Braun asked for comments on Draft Chapter 11. The following changes are suggested.

Page 11-1. Pluralize School Districts in list of entities to be informed.

Page 11-2. Under Adjacent/Nearby Government Units change the last sentence of the second paragraph to read, “The Town of Taycheedah is committed to providing quality development choices within its boundaries.” Remove, “…and believes…and water facilities.”

Page 11-2. Under Fond du Lac County add another checkmark (√) to include Police protection/law enforcement.

Page 11-3. Review first paragraph on page for grammar and understandability. (i.e.…many of which requiring or benefiting…).

Page 11-3. Under State Agencies, second paragraph, second sentence. Correct the sentence to read, “Taycheedah has a good relationship with WisDOT and will continue to work with them.” Remove “…particularly with…STH 42/57 corridors.”

Page 11-5. Under Town Staff Support, first sentence change “…no hired staff” to “…minimal hired staff.”

Page 11-5. Under Relationship to Other Required Plan Chapters, first sentence change “ways” to “way”

4. Review of Draft Chapter 12.

Page 12-2. Under Updating the Comprehensive Plan, second paragraph, first sentence, change “2013” to “2018”.

Page 12-4. In Housing Goal 3, fifth box, Land Use, the second column should read as follows, “Consider supporting a percentage of alternative housing units to be included in future developments.” (see minutes from 6/5/07)

Page 12-5. In Housing Goal 4, first box, Land Use, the second column should read as follows, “Investigate the potential for establishing a growth management ordinance.” (see minutes from 6/5/07)

Page 12-11. In Ag/Natural Resources Goal 1, first box and throughout the entire Plan remove references to a newsletter.

Page 12-15. In Economic Development Goal 2, both boxes and throughout the entire Plan remove references to an Agricultural Committee.

Page 12-17. Under Land Use Policies, #4, change 20-acre minimum to 5 acre minimum.

Page 12-18. Under Intergovernmental Cooperation #1, change “…Taycheedah and Sturgeon Bay…” to “…Fond du Lac and New Holstein…”. (Note: this may have been corrected already. The internet version of the draft plan was a little different than the copies provided for Committee review.)

Pages 12-18 & 12-20. Goals 2 & 3 seemed to be transposed.

Page 12-20. Under Intergovernmental Cooperation, Goal 2 (should be Goal 3). Entire objective needs to be reworded to reflect what we do now with respect to boundary agreements.

5. Public Comments. None.

6. Adjournment. Ed Braun motioned to adjourn. Mike Wirtz seconded. Motion carried.


Respectfully Submitted,

Rebecca Ries
Committee Member





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Town of Taycheedah
Fond du Lac County, Wisconsin
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