REGULAR MEETING OF THE PLANNING AND ZONING BOARD

SEPTEMBER 14^TH, 2006

7 P.M

UNAPPROVED.

STEVE DUNCAN CALLED THE MEETING TO ORDER, IN ATTENDANCE FOR THE PLANNING AND ZONING BOARD STEVE DUNCAN, RALPH UECKER, KEVIN HEADQUIST. ABSENT STEVE LANGANKI, IN ATTENDANCE SUPERVISOR BOARD, JOHN JONES, ALFRED SHENTON RUSSELL NELSON, ABSENT JIM KLOSTER, HEATH GILLHAM. CLERK SANDY FORSMAN IN ATTENDANCE.

STEVE CALLED FOR THE APPROVAL OF THE AUGUST 8^TH 2006 MINUTES. RALPH MADE A MOTION TO APPROVE THE MINUTES AS WRITTEN AND THIS WAS SECONDED BY KEVIN ALL IN FAVOR MOTION CARRIED.

JERRY FOLEY WAS ON THE AGENDA BUT DECLINED TO APPEAR AT THIS TIME.

BETTY SKREEN WAS CALLED, BRIAN YE SPOKE FOR BETTY. BRIAN STATED THAT THE SITE OF THE CABIN IS ONLY ABOUT 50X130 FEET AND THERE IS IN HIS OPINION NO ROOM FOR A SEPTIC SYSTEM TO BE BUT IN. BRIAN WENT ON TO EXPLAIN THE HISTORY OF THE PROPERTY AND THE EVENTS THAT LEAD TO THE RESTRICT TO BE PUT ON THE PROPERTY. THE BOARD LOOKED UP THE RESTRICTIONS THAT APPLY TO THIS TYPE OF PROPERTY AND ADVISED MR. YE TO SEEK COUNSEL FROM TOM SALKOWSKI FOR A SOLUTION.

MARNE FLICKER-MR. FLICKER EXPLAINED TO THE BOARD HIS PROPOSED SALE OF HIS PROPERTY OF 9.027 ACRES LOCATED AT 2141 COUNTY ROAD 8. THIS SALE IS ON CONTINGENCY THAT A NEIGHBOR VICTOR ERICKSON WOULD SELL TWO ADDITIONAL ACRES SO THAT THE NEW OWNERS COULD BUILD A INSIDE ARENA FOR HORSES. MR. ERICKSON WAS PRESENT AND STATED HE HAS AGREED TO THE SALE OF THE TWO ACRES. THIS WOULD MAKE THE PROPERTY OVER 11 ACRES AND BE IN LINE FOR SUCH A BUILDING. THIS WOULD NEED A LOT LINE ADJUSTMENT; MR. FLICKER PRESENTED TO THE BOARDS A SITE MAP OF THE PROPERTIES. RALPH MADE A MOTION TO APPROVE THE LOT LINE ADJUSTMENT SUBJECT TO THE SALE OF MR. FLICKERS PROPERTY, KEVIN SECONDED ALL IN FAVOR MOTION CARRIED. SUPERVISOR BOARD ALFRED MADE A MOTION TO ACCEPT THE MOTION OF THE PLANNING AND ZONING BOARD AND RUSSELL SECONDED ALL IN FAVOR MOTION CARRIED.

(2)

VICKIE GRIMMER ASKED TO SPEAK FOR A PROPOSED LIBRARY FOR MAPLE LAKE. DUE TO THE SHORT TIME FRAME A RESPONSE IS NEED FROM THE BOARD BEFORE THE NEXT BOARD MEETING. THE FRIENDS OF THE LIBRARY ARE MEETING THE SAME NIGHT AS THE NEXT BOARD MEETING AND SHE IS REQUESTING A LETTER OF SUPPORT FROM THE BOARD FOR THIS PROPOSED LIBRARY. RUSSELL MADE A MOTION FOR THE CLERK TO SEND A LETTER OF SUPPORT FOR THE PROPOSED LIBRARY FOR MAPLE LAKE BUT AT THIS TIME IT DOES NOT MEAN FINANCIAL SUPPORT. ALFRED SECONDED ALL IN FAVOR MOTION CARRIED.

MOTION BY RALPH TO ADJOURN AND SECONDED BY KEVIN ALL IN FAVOR MOTION CARRIED.

SINCERELY

SANDY FORSMAN

CLERK