April 6, 2009                                      Consolidated Plan Commission                                       7:00 p.m.
 
Paul Beere called the meeting to order at 7:00 p.m. with Dennis Crombie, Chris Denman, Maureen Eckert, Chris Johnson, Mark Tamblyn, and Bob Willard present.  James Joseph, Roger Kieffer, and Dean Stapleton were absent.   Brian Wanasek submitted his resignation from the Plan Commission prior to the April meeting.  
                                    
Also present:  Jonathan Schattner, Zoning Administrator; and Betty Novy, Secretary.
 
Pledge of Allegiance.
 
Minutes.  Willard moved, 2nd by Eckert to approve minutes of the January 19, 2009 meeting as printed.  Motion carried.
 
Public Hearings:
B-3 Conditional Use to occupy a portion of an existing multi-tenant commercial building for a day care center known as “Little Thinkers”:  29134 Evergreen Drive
Applicant:  Groundsupopps Enterprises, LLC;  Owners:  Bonita Weis & Thomas Roanhouse
Parcel #176031901021050


Novy reported notice of the public hearing published in the Standard Press March 19th and 26th; with notifications mailed to property owners within 100 feet on March 23rd.
 
Schattner presented zoning and site plan application materials.  Fran Kielas was present as operator of the day care center.  Tom Roanhouse and Bonnie Weis, co-owners of the building, were also present.  Roanhouse pointed out Kielas has 32 years in the day care industry, with 22 years as owner-operator.  Weis reported State approval of the facility for 82 equivalent students.  It was noted infant care slots are full in the community.  The increased number will allow expansion for that age group.  There was question regarding a sprinkler system for fire suppression.  It was noted the State does not require installation, but that fire extinguishers will be installed per fire code and all staff will be adequately trained on use.
 
Traffic flow was discussed.  Kielas expects five to six people dropping off children at the same times daily.  To notify drivers of a crosswalk to the playground area, safety signage will be installed.  Additionally, the owner will be restricting the southern most driveway access to one-way traffic only to address safety concerns.
 
The playground area will be 2,600 square feet.  Kielas stated there will never be more than 24 children on the playground at one time due to State adult supervision requirements.  There is a different ratio of adults to children for every age group.  None of the play equipment will be greater than four feet to eliminate the need for increased fall protection.  The playground surface will be mulch or wood chips.  The fencing type has not yet been decided. 
 
Beere called for additional comments or concerns.  None were stated.  Denman moved, 2nd by Tamblyn to close the public hearing at 7:30 p.m.  Motion carried. 

Action Items:
B-3 Conditional Use to occupy a portion of an existing multi-tenant commercial building for a day care center known as “Little Thinkers”:  29134 Evergreen Drive
Applicant:  Groundsupopps Enterprises, LLC;  Owners:  Bonita Weis & Thomas Roanhouse
Parcel #176031901021050

 
Schattner reviewed recommended conditions of approval listed in his memorandum of March 30, 2009. 
 
As requested on the application form, recommended condition #2 states a limit of 60 children.  Weis previously reported 82 equivalent students in the State approval.   Weis requested consideration by the Commission to increase the number of allowable children to 82.   Consensus of the Commission was to start with 60 children, with an option for the applicant to apply for an amendment once the site is operational so that any issues can be identified.
 
As recommended by the Village Engineer, recommended condition #6 requires a swale to redirect water around the playground area.  Weis stated other options were discussed with the engineer.  She requested the item be amended to allow other drainage solutions.  Consensus of the Commission was to allow amendment contingent on approval by the Village engineer and zoning administrator.
 
Tamblyn moved, 2nd by Eckert to approve a Conditional Use Permit to occupy a portion of an existing multi-tenant commercial building for a day care center known as “Little Thinkers” at 29134 Evergreen Drive incorporating the zoning administrator’s recommended conditions with the exception that condition #6 is to be revised to address water and drainage issues in a way that is satisfactory to both the Village Engineer and Zoning Administrator.  Motion carried.
 
Zoning Permit/ Temporary Site Plan Review to sell Consumer Grade Fireworks from a 30’ x 40’ Canopy Tent from June 16- July 10 2009 at 2723 Beck Drive (Burger King Parking Lot)
Applicants:  Vince & Heather Siegel;  Owner:  Southern Foods Corp
Parcel #176031901021000

 
Schattner presented zoning and site plan application materials.  Applicants Vince and Heather Siegel were present.  Schattner reviewed recommended conditions of approval listed in his memorandum of March 30, 2009.  Denman questioned applicants on whether fireworks sold in the operation were legal by State Statutes.  Vince Siegel indicated the site is periodically checked by the Sheriff’s Department.  They are diligent regarding legal sales.  It was noted this is an annual operation.  Novy reported no past complaints.  There was discussion regarding what type of signage is used.  Siegel reported advertising signage of a 4’ x 20’ or 2.5’ x 10’ banner on the canopy tent.  A banner is also tied to the storage container. 
 
Beere moved, 2nd by Willard to approve a zoning permit and the temporary site plan to sell consumer grade fireworks from a 30’ x 40’ canopy tent from June 16 – July 10, 2009 at 2723 Beck Drive incorporating the zoning administrator’s recommended conditions with the exception that condition #3 is to be revised to allow installation of the above described banners on the canopy tent and storage container, but to require an additional zoning permit for installation of any yard signs.  Motion carried.
 
Zoning Permit/ Site Plan Review to operate a St. Vincent DePaul Second Hand Retail Store with Food Pantry at 2819 Beck Drive (Current site of Freddy Bears Antique Mall)
Applicants:  St. Vincent DePaul
Parcel #176031901020012

 
Schattner presented zoning and site plan application materials.  Applicant/ Agent Lynn Tamblyn was present along with operators of the Racine, Kenosha and Burlington St. Vincent DePaul (SVDP) stores.  Tom Kandathil, Racine SVDP, reported this site is meant to replace the store’s previous Burlington location.  The previous locale was lost when their lease expired and another tenant offered to pay double the rent to occupy the space.    Food pantry operations include distribution of food baskets to needy families in Waterford, Burlington and Rochester.  SVDP receives most referrals from churches and community leaders, however walk in requests are also accommodated.  42 food baskets are distributed to area families on a weekly basis.   All food items are non-perishable.  The business plan is to carry on the same as they had in Burlington.  There was question on whether the site would receive semi-truck deliveries.  It was noted only vans and/or small trucks are utilized for the business.    It was also noted that donated materials are only accepted during open hours, but that occasionally individuals leave donated items outside the facility.  They attempt to control this with signage.  Additionally, removal of outside items is an established priority when employees next arrive onsite.
 
Schattner reviewed recommended conditions of approval listed in his memorandum of March 30, 2009.  The applicants stated no conflict.  Eckert moved, 2nd by Crombie to approve the zoning permit and site plan to operate a St. Vincent DePaul second hand retail store with food pantry at 2819 Beck Drive incorporating the zoning administrator’s conditions.  Motion carried.
 
Zoning Permit/ Site Plan Review to construct and operate a gas station/ convenience store/ car wash at 151 S. Millgate Drive
Applicants:  Millgate Development LLC;   Owner:  Jim Hurst
Parcel #176031911009020

Schattner presented zoning and site plan application materials.  Applicant Jim Hurst was present.  Schattner reviewed comments and concerns listed in his memorandum dated April 9, 2009.  First noted, the submitted site plan did not comply with setback requirements of the B-4 zoning district.  Three options were identified to remedy the issue: to redesign and comply with B-4 setbacks;  to rezone the property from B-4 to a B-4 with a Planned Unit Development Overlay District and request modified setbacks to fit the development; or to apply for a variance to allow the easterly canopy, the easterly three gas pumps and the garbage receptacle area to remain as shown on the submitted plan.   It was noted a variance was the least preferred option as the applicant would need to show hardship or unusual circumstances in order for the variance to be granted. 
 
Hurst questioned relevancy of Department of Transportation (DOT) setbacks from State Highway 36 as applicable to the fuel canopy and buried fuel tanks.  No one present was able to answer with certainty whether DOT setbacks were applicable.  Hurst requested approval contingent on compliance with DOT setbacks.  Novy noted no approval could be given until the zoning setback issues were addressed.   Beere moved, 2nd by Eckert to table consideration of the application until the next meeting for clarification of both DOT and zoning setback issues.  Motion carried.
 
Schattner will follow up with the DOT.
 
Beere moved, 2nd by Johnson to adjourn at 9:25 p.m.  Motion carried.
 
Respectfully submitted,
 
 
 
Betty J. Novy, CMCPlanning Secretary