February 12, 2017

PLANNING AND DEVELOPMENT COMMITTEE MEETING
Meeting Location – Village Hall – 175 Water St.
February 12, 2018 - 4:30 p.m. 

 

Present:  Village President Bob Walsh and Village Clerk Kim Tatu.  

Committee Chairperson Mary Kay Wlezen opened the meeting at 4:30 p.m.

Roll Call:  Trustees: Mary Kay Wlezen, Ernie Jackson and John Totemeier were present.

 Guests:  Jim Daffron, Deb Twenhafel and Tim Polz (SunVest Solar Inc.)

The purpose of the Committee meeting is for the following agenda:

 

  1.   Open the meeting.
  2.   Roll Call.
  3.   Guests: (3 minutes for those not on the agenda)
  4.   Approval of the August 10, 2017 Planning and Development Committee meeting minutes.
  5.   Further review for possible development in Burlington.
  6.   Further review for updating Village Impact Fees.
  7.    Adjourn the meeting.

Approval of Minutes:  Chairperson Mary Kay Wlezen made a motion to approve the August 10, 2017 Planning and Development Committee meeting minutes.  Trustee Jackson seconded the motion.  Ayes:  Trustees:  Mary Kay Wlezen, Ernie Jackson and John Totemeier.  Three ayes, motion carried.

Further review for possible development in Burlington:  Chairperson Mary Kay Wlezen mentioned the Village’s biggest hurdle is getting the Waste Water Treatment Plant.  President Walsh stated he talked with Hampshire and there is interest in the Village tapping into their sanitary sewer system which President Walsh feels is the best choice at this time.  Discussion followed with timelines and impact fees.  

Each Committee member gave their thoughts on whether development is a possibility.

Trustee Totemeier left the meeting at 5:08 p.m.

Further review for updating Village Impact Fee’s:   Chairperson Mary Kay Wlezen suggested to President Walsh to speak with Village Engineer Whitehouse to see if the Village can get a range of impact fees for the Village.

Guests:  Timothy Poltz of SunVest Solar Inc. introduced himself and gave the Committee a brief explanation of what his company does in regards to solar projects.  President Walsh thanked him for stopping by and will review the presentation and discuss it with the Village Engineer for a possible future agenda item.

Adjourn the meeting.   Chairperson Mary Kay Wlezen made a motion to adjourn the meeting and Trustee Ernie Jackson seconded the motion.  Motion carried on voice vote.  The meeting adjourned at 5:22 p.m.

Respectfully submitted,

 

Kimberly Tatu

Village Clerk