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Minutes of ZNR Committee September 14 99 Page 1 MINUTES OF THE MEETING OF THE DANE COUNTY ZONING AND NATURAL RESOURCES COMMITTEE HELD ON SEPT. 14 99 PRESENT: Anderson, Cornwell,Hendrick,Kuhn,Johnson Absent: Harare ALSO: Scribner, Sieling, Violante I. CALL TO ORDER Meeting called to order by Chairperson Johnson at 6:30 P.M.in room 2D City-County Building. II. APPROVAL OF MINUTES Motion by Anderson/Hendrick to approve the minutes of the August 10, 1999 meeting; carried 4-0. Kuhn absent. Motion by Anderson/Cornwell to approve the minutes of the August 24, 1999 meeting as amended;carried 4- 0. III. PUBLIC COMMENT: None IV. REZONE AND CONDITIONAL USE PERMIT APPLICATIONS FROM PREVIOUS HEARINGS 1. PETITION#7630 by Richard&Beverly S.Yaun to change the zoning from A-1 EX Exclusive Agricultural to RH-2 Rural Homes on property located at 9366 County Highway G in part of the SW 1/4 SE 1/4 and SE 1/4 SW 1/4 Section 32,Town of Primrose. Motion by Cornwell/Hendrick to postpone action to a future meeting; carried 4-0.Kuhn absent. 2. PETITION#7631 by Dane Corporation to change the zoning from A-3 Agricultural to R-3A Residential on property located at 4390 Gray Road in part of the SE 1/4 SW 1/4 Section 20,Town of Windsor. Motion by Hendrick/Cornwell to approve subject to the following conditions: 1). Completion of an impact study by John Kittleson of the impact of the storm water plan on the integrity of the wetland with no negative impact on Lots 1,2 and Outlot#2 of Holland fields. 2). Approval and issuance of permits by the Army Corps of Engineers,DNR and Dane County for the portion of the plan affecting the wetlands. 3). Regional Planning Commission,or other planning agency with jurisdiction,approval of removal of the environmental corridor or reduction in the size of the corridor to the easements set forth on the storm water plan. 4). Holland Fields Plat being recorded by July 27, 1999. 5). Dane Corp.entering into a Development Agreement codifying the plan and these conditions. 6). DeWitt entering into an Amendment to the Holland Fields Development Agreement codifying the plan and these conditions. 7). Dane Corp.agreeing to pay the first$25,000 of costs associated with the engineering and legal costs and improvements from the Gardner east property line to the wetlands,additional construction costs for any additional construction required in the wetlands and approximately 150 feet of additional 42"pipe from Rembrandt Road across Lot#137,with the Town agreeing to pay up to the second$60,000 of costs,and Dane Corp.agreeing to pay any amount over$85,000.