DCPREZ-2014-10719 - Laserfiche WebLink

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having a screen and wireless monitor may be something the town would want to purchase for using at Land Use meetings, election training and Board meetings. The Clerk was instructed to gather more information on a 20- 25" screen, a portable screen, and/or a wall screen along with the cost of a monitor. Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to appoint for a two year term on the Land Use Committee as follows: John Sayles as Chair, Tim Schmitt as Vice Chair,Deb Brucaya as Secretary/Committee Member and Jerome Gobel, Harold Eichelkraut Jr. as Committee Members. Motion carried. Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to appoint for a two year term on the Long Range Planning Committee as follows: Bill Warner as Chair and members Molly Freitag, Phil Johnson, and John Shaw. Motion carried. John Sayles resigned from the Long Range Planning Committee and Bill Warner was instructed to find a replacement for the vacancy. Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to adopt Resolution 05-06-2014, Changing Number of Election Officials. Motion carried. Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to adopt Ordinance 05-06-2014, Establishing Split Shifts for Election Officials. Motion carried. Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to approve Conditional Use Permit #2268 for a Farm residence in the A-1Exclusive Zoning District, for Harold T. Eichelkraut Jr. 6742 Sun Valley Parkway with Deed Restrictions. Motion carried. CUP Boundary: The Northwest Quarter of the Northeast Quarter, Section 11, Town 5 North, Range 8 East, Town of Montrose, Dane County Wisconsin. Conditions: 1. A deed restriction shall be recorded with the Dane County Register of Deeds identifying the limitations of the residence being used specifically for the farming operation. The restriction will require that a certified survey map be approved and appropriate zoning be acquired, if the residence is ever separated from the 246 acre farm. 2. The residence may only be occupied by parents or children of the farm owner. 3. Rental of the residence to persons other than family members shall be considered a violation of this conditional use permit and will render the permit null and void. 4. The Conditional Use Permit shall expire upon the sale of the property to an unrelated 3rd party. Board of Review Meet to Adjourn—June 3, 2014 before Board Meeting Public Input-None Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by Roger Hodel to adjourn May 6,2014 Board Meeting at 9:02 p.m. Motion carried. Respectfully Submitted, Julie L. Bigler, Town Clerk Minutes are not official until approved by the Town Board