***TOWN OF MENASHA***

PLANNING COMMISSION SPECIAL MEETING

WEDNESDAY, AUGUST 23, 2006 at 5:00 PM

MUNICIPAL COMPLEX - 2000 MUNICIPAL DRIVE

 

CALL TO ORDER: Chairperson Bellmer called the Planning Commission Special Meeting of August 23, 2006 to order at 5:32 PM.

 

PRESENT:       Chairperson:                 Alvin Bellmer

Commissioners:            Aaron Sabel                 Kris Koeppe
Terry Buck                   Michelle Schaetz          

Staff:                            George Dearborn, Community Development Director

Mark Mommaerts, Associate Planner

 

EXCUSED:      Commissioners:            Michael Van Dyke        Dennis Jochman

 

ABSENT:        None

 

ALSO PRESENT:       David O’Brien              Scott LeFerve              Jeff Lauscher

 

 

PLEDGE OF ALLEGIANCE:

 

 

OLD ITEMS OF BUSINESS:

  1. B-5 Conditional Use Permit – Bayland Buildings – Menasha Shell – 1370 Jacobsen Road – 008-0240-01

Department of Community Development Director George Dearborn introduced the item.

 

David O’Brien, of Bayland Buildings, stated that the plans/elevations are the same except the material has changed to a fiberstone material to meet the zoning ordinance.

 

Chairperson Bellmer asked about the colors.

 

Scott LeFerve, part-owner, stated that the tan will match the existing EFIS color.

 

Associate Planner Mark Mommaerts distributed to the Commission a photo mock-up of the exterior façade. 

 

MOTION:  Chairperson Bellmer, seconded by Commissioner Buck to approve the façade modification fiberstone material and design as shown on the mockup as “Attachment A” with the following conditions:

 

Motion carried 5-0-2.

 

ADJOURNMENT:

MOTION:  Chairperson Bellmer, seconded by Commissioner Sable to adjourn the special meeting of August 23, 2006 at 6:05 PM.  Motion carried 5-0-2.

 

 

 

Mark J. Mommaerts

Recording Secretary