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MINUTES OF THE TOWN OF MADISON <br />PLAN COMMITTEE <br />DATE- iiaPdison <br />T <br />PLAC own Hall <br />PRESENT: DonPierstorff, Dave Bloom, Brian Burkeland, Steve Merkel, and Rick Rose <br />ALSO PRESENT: Fred Schuhmacher, Tom Knoop, Bill Remis <br />The meeting was called to order at 4:00 P.M. <br />1. Consideration/possible approval of site Plan for Proposed Zimbrick Honda addition and <br />remodehn, at 1601 W. Beltline Highway. <br />Fred Schuhmacher and Tom Knoop appeared before the committee to present plans for the <br />proposed Honda addition and remodeling located at 1601 W. Beltline Highway. Don Pierstorff <br />moved and Dave Bloom seconded the motion to approve the site plan for the proposed Honda " <br />addition and remodeling with the condition that driveway `B" shall be reconstructed to correct <br />drainage problems (storm water from street enters property at this location). Motion carried. <br />2. Consideration/possible recommendation to the Town Board to approve Dane County <br />Conditional Use Permit No.2012-02208 for drive-in establishment and car wash at 2500 <br />Rimrock Road. <br />Brian Burkeland moved and Don Pierstorff seconded the motion to recommend that the Town <br />Board approve Dane County Conditional Use Permit No.2012-02208 for drive-in establishment and <br />at 2500 Rimrock Road. Motion carried. <br />3. <br />_variance for a garage addition at 853 Ridgewood Way. <br />Bill Remis appeared before the committee to request a setback variance for a garage addition. <br />Don Pierstorff moved and Dave Bloom seconded the motion to recommend that the Town Board <br />recommend that the Dane County Board of Adjustment approve Dane County Variance No. 2012- <br />03638 for a setback variance for a garage addition at 853 Ridgewood Way. Motion carried. <br />4. Consideration/possible recommendation to the Town Board to approve Dane Countv <br />Ordinance Amendment No. 39, 2011-2012 regarding mineral extraction conditional use <br />Permit application requirements. <br />No action taken. <br />Don Pierstorff moved and Brian Burkeland seconded the motion to approve the minutes of the <br />December 19, 2011 planning committee meeting. Motion carried. <br />Dave Bloom moved and Don Pierstorff seconded the motion to approve the minutes of the March <br />29, 2012 planning committee meeting. Motion carried. <br />Minutes20120524.doc page 1 <br />