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<br />MEETING MINUTES FROM REGULAR BOARD MEmNG <br />Tuesday February 2, 2010 <br /> <br />Present: Klein, Rego, Miller, Enburg, Johnson Absent: Combs <br />Call To Order by Supervisor Klein. Motion to approve agenda by Rego, second by Miller. Motion carried. <br /> <br />Public Comment: Dane County Deputy Duffrin related the current report; 1100 calls for service in TOV <br />Over 150 are crashes due to interstate and 18/151. <br /> <br />Scott Pacetti 1841 Range Trail, regarding Second Season rezone. Oppose an <br />what they are currently doing, not opposed to the current 20 acres but th <br />appropriate for the neighborhood and environment. <br /> <br /> <br />County . ne Petition #10143 and certified <br />burg, secbnd by Miller. This application is for a <br />se from the rest of the property which is 7.7 <br />~or the sharing of the drive. Roll Call: Miller <br /> <br />Report of Engineer: Lord presented Service Report # 106 date, <br />Motion to approve Task Order - General Engineering Services <br />contract by Enburg second by Rego. Roll Call: Miller Enburg <br />Report on soil borings of Sunset Drive and Shady Oak La <br />in the amount of $2,415.00 by Enburg, second by Mill <br />Motion carried. <br />Final plans and cost estimates - Manhattan Drive and appr <br />of it is fees for permits. No curb and gutter is planned. It is un <br />approve the permitting and review by Ron se before the tow <br />Enburg. Roll Call: Miller Enburg Rego Klein a yes. Motion car <br /> <br />Report of Public Works: Will be working on <br />completed by 2012. <br /> <br />Report of Plan Commisso <br />survey map for Robert B <br />lot line adjustment as <br />acres. Recommend t t <br />Enburg Rego Klein all voted <br /> <br />Taken fro <br />Bovy, 7 <br />lot lin <br />Meli , <br />dated Dec <br />Carried. <br /> <br />Rego se d Melitsoff, to approve rezone #10143 for Robert <br />. in the neighborhood planning area however the request is a <br />equir '*'r neighborhood plan submittal is waived. AYE: Paul, <br />n Carn . Motion Paul second Melitsoff to approve preliminary CSM <br />g <br />o Dan@ County. AYE: Paul, Melitsoff, Rego and Enburg. Motion <br /> <br />Motion to approve Da Rezone Petition #10159 and certified survey map for Luginbuhl Farms, <br />LLC, 2105 Sugar River d with a notation from the Plan Commission action regarding density and <br />eligible splits, and to ch ge in zoning designation for 7.76 from A2 to a RH2 designation by Enburg, <br />second by Miller. Roll Call: Miller Enburg Rego Klein all voted yes. Motion carried. <br /> <br />Taken from the Plan Commission: Motion Rego, second Paul to approve rezone #10159 for Luginbuhl <br />Farms, LLC located at 2105 Sugar River Road on condition that zoning category be RH-2, with notation <br />that the zoning request complies with density of the Town of Verona Comprehensive land use plan due to <br />eligible splits, Paul Rego, Melitsoff and Enburg Motion to approve Paul second Rego preliminary CSM <br />dated December 10, 2009 as submitted by Luginbuhl Farms LLC. AYE: Paul, Melitsoff, Rego and Enburg. <br />Motion Carried. <br />