March 18 2015 Draft Board Minutes TOWN OF LIBERTY GROVE. MARCH BOARD MEETING MINUTES. WEDNESDAY, MARCH 18, 2015. AT THE TOWN HALL. DRAFT Agenda: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. Call to order Declaration of quorum followed by pledge of allegiance Approve agenda Minutes: 2/18/15 Sp. Board, 2/18/15 Board Treasurer report Approve payment of bills Public input Door County bicycle tourism loops—request for signage Consider vehicle electric charging stations in Town Consider Heritage Road promotion—Phil Hansotia Consider request to treat invasive species in Fitzgerald Park Consider class B beer and liquor license application—Lauren Schar, agent dba Fireside Restaurant at 11934 Hwy 42 Consider Plan Commission recommendations: A. Variance—additions to building within setbacks from a town road and side lot line, Kevin and Laura Carter Maloney at 10490 South Appleport Ln (recommendation is to not support) B. Conditional use permit—agricultural visitation facility, parcels 01801-30312832D, 32E, 33A: John Wehling, 9511 Townline Drive (recommendation is to support) C. Variance—construct patios and paths within high water mark setback, David Barnes at 11379 Beach Road(rec is to support) Consider implementing drug collection program Consider application to modify Rowleys Bay launch ramp Consider establishment of electronic newsletter Consider approval of launch pass applications Consider approval of operator license applications Correspondence Future meetings Adjourn Chairman Lowry called the meeting to order at 7:00 PM. Also attending: Supervisors H. Mulliken, F. Forkert, N. Goss, L. Covotsos, Clerk/Administrator Kalms, Treasurer Johnson and about 12 citizens, including Attorney Jim Smith of the Pinkert Law Firm. The pledge of allegiance was recited. Lowry/Goss to approve the agenda as amended with #9 deleted. Carried 5-0. Lowry/Forkert to approve the 2/18/15 Special Board minutes as presented. Carried 5-0. Goss/Lowry to approve the 2/18/15 Board minutes as presented. Carried 5-0. Treasurer report by Janet Johnson: Checking Municipal Checking Money Market Account Utility District Total 2/28/15 $ 916,680.49 324,287.53 577,461.52 572,247.86 2,390,677.40 Lowry/Forkert to approve the Treasurer’s report as presented. Carried 5-0. Lowry/Goss to pay bills as presented. Carried 5-0. Public Input. Goss and Lowry have met with Mary Pat Carlson, Dave Studebaker and NWTC personnel regarding the commercial kitchen at NWTC. NWTC may offer mobile learning sessions at the Town Hall. 1 March 18 2015 Draft Board Minutes Goss said NWTC staff seem to be aware of the frustration existing in the northern Door Co. area with paying large amounts of tax dollars to NWTC in relation to what is received in return. Bicycle tourism loops. County Highway Commissioner John Kolodziej explained the attempt to implement the bicycle plan, one concept being a “Bike the Door” tourism loop; the Board of Realtors are obtaining a grant to fund signage; the first step is getting authorization to install signage on the Town route; the Town would absorb future maintenance costs of the signs. A Board concern was the steepness of the Garrett Bay hill. Lowry moved, Goss second to approve this request for signage for the Bike the Door loop in Liberty Grove. Carried 5-0. Heritage Road promotion. Phil Hansotia said Town board members approached him to consider promotion of the Heritage Road program in the Town; the effort is to encapsulate the attractiveness of Town roads through paintings, poems, and photos. Lowry moved, Goss second to accept the Hansotia report and art work. Discussion-Covotsos: contact Door North to market; keep the concept vibrant. Carried 5-0. Invasive Species in Fitzgerald park. Mike Schneider of the Clearing has identified autumnolive at Fitzgerald Park and offered to cut and treat the invasive. Kalms wondered about being certified to apply the proposed herbicide. Lowry moved, Covotsos second to accept Schneider’s offer of treating autumnolive pending the determination of certification for application of the herbicide. Carried 5-0. Class B beer & liquor license. Lowry moved, Goss second to approve the Class B license for beer and liquor for Lauren Schar, agent for the Fireside Restaurant. Carried 5-0. Plan Commission recommendations. Maloney variance. Goss gave reasons why the Plan Commission voted to recommend denial: felt a porch addition was a “want”; a better design would keep the additions within the building envelope, negating the need for a variance; minimum relief should be granted; hardship not shown. The recommendation of non-support was passed on a 3-2 vote. Covotsos gave the minority opinion, feeling the intent of the zoning ordinance would not be impinged by granting the variance. Attorney Smith displayed the site plan: no variance is from the high water mark; the building is screened on the north and south by cedars; not huge variances; if the addition is moved north, many trees would come down; an objecting neighbor is selling to the Land Trust, so any building on her land would ot be affected; case law shows that if you have a restricted lot and could apply for a variance, a future owner could also apply for a variance which would mean any hardship is not self-imposed. Designer Elliott Goettleman spoke, noting that environmental impact is very important to Maloney; best to keep the garage where the trees are cleared already; the porch is to protect that side of the home ref; aesthetic value. Goss moved, Covotsos second that the Board support the Maloney variance at 10490 South Appleport. Motion carried 3-2, Goss and Mulliken nay. Wehling conditional Use Permit. Goss noted the completeness of Wehling’s application and various testimonials by neighbors and veterinarians regarding his projects; the Plan Commission gave its unanimous support. Mulliken moved, Goss second to send a letter of support to Door Co. Planning regarding the Wehling CUP application. Carried 5-0. Barnes Variance. Goss noted the unique property limitations were met with the grade of this parcel; will be removing about 7,000 square feet of asphalt; it meets the no harm to the public interest factor; hardship was the limiting issue. After much consideration on the hardship issue, the Commission decided that granting the variance would serve an overriding public interest, even though the three criteria may not have been met. One condition asked for was that patio #2 be moved back into the area that was/is covered with asphalt. Goss moved, Covotsos second that the Town Board send a letter of support for the Barnes variance with the limitation of placing patio #2 within the currently paved area, as the variance 2 March 18 2015 Draft Board Minutes meets steep slope criteria, no harm to the public interest, and granting the variance will serve an overriding public interest. Carried 5-0. Drug Collection Program. The Town has been approached regarding implementing a program for collection of unused/unneeded drugs at periodic intervals. Lowry instructed administrative assistant Johnson to pursue this issue. Rowleys Bay Ramp Permit. Kalms noted that ramp improvements will be a priority when the Town begins managing the Rowleys Bay shoreline; to do this, the first step is to obtain a permit from the DNR so grant funding can be pursued. Covotsos moved, Lowry second to allocate funds from the Rowleys Bay budget in the amount of $303 to obtain a permit for the Rowleys Bay ramp. Carried 4-1, Mulliken nay. Electronic Newsletter. Johnson reported that a newsletter to property owners costs about $2,200. Lowry thought a quarterly newsletter could be part of the website. Covotsos wished it to be more than just a bulletin board. Launch Pass Applications. Lowry moved, Mulliken second to approve commercial launch pass applications for Beacon, Lake Shore and Bay Shore Outfitters. Carried 5-0. Operator Licenses. Goss moved, Lowry second to approve the operator license application of Lauren Schar. Carried 5-0. Lowry/Forkert to adjourn. Carried 5-0. 8:47 PM. 3