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December 10, 2002
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December 10, 2002

Lower Level Conference Room, City Hall

PRESENT: Dennis Wiese, Mike Muller, Rob Vanden Noven, and Randy Tetzlaff.

1. ROLL CALL. Dennis Wiese called the meeting to order at 3:00 p.m. and noted that a quorum was present. Member Mike Keller was excused.

2. PUBLIC APPEARANCES. None.

3. REVIEW AND RECOMMEND MINOR FAÇADE IMPROVEMENTS AT 301 W. GRAND AVENUE, TENG ASSOCIATES, APPLICANT. Scott Moesler of Teng and Rolando Reyes of SBC Ameritech presented a revised plan for the proposed façade improvements on the Ameritech building. At the request of the Board, the louvers were moved to the east elevation but only minor changes were made to the canopy. Everyone agreed that the building is a non-descript 1950’s modern building and little can be done to improve its appearance. Adding landscaping was discussed. While the building is on the lot line in the front, there is some space the east side. A motion was made by Muller, seconded by Vanden Noven, to recommend approval of the minor façade improvements as presented as well as adding a 3’ wide landscaped area along the east side of the building. All voting aye except Wiese, motion carried.

4. REVIEW AND RECOMMEND COMMUNICATIONS TOWER AND EQUIPMENT BUILDING AT 700 SUNSET ROAD, We ENERGIES, APPLICANT. Chris Little and Lyle Tempers of We Energies presented plans for a 270’ communication tower and building at their service center facility on the corner of Sunset Rd. and Park Street. The tower is necessary because they will be losing communication ability once the smoke stacks are removed and they need uninterrupted service. Other alternative sites were reviewed; this site has the least negatives because it is not near major a residential area, it is an industrial area, and there are wetlands to the north. It was noted that because this is not a conditional use, few conditions could be placed on the request except for landscaping and screening. A motion was made by Wiese, seconded by Muller, to approve the communication tower and equipment building subject to landscaping be added to the west, south, and east sides of the service center that meets or exceeds that which is defined in the City Ordinance. All voting aye, motion carried.

5. REVIEW AND RECOMMEND CONCEPT DEVELOPMENT PLAN FOR HIDDEN HILLS BIELINSKI DEVELOPMENT, APPLICANT. Representatives from Vande Walle & Associates and Bielinski Development were present to review a residential and commercial concept plan for the former Schanen property north of the STH 33. The proposed is a Low Impact Development or conservation subdivision provides for 7.3 acres of commercial development; 15.5 acres of single family development; 4.2 acres of condominium (duplex) development; and 17.4 acres of open space. Board members were impressed with the plan although, concerns were raised regarding only one street entrance into the development; how the open space would be maintained; the need for a small park for children; and how the sidewalks and pedestrian pathways would be handled. It was agreed that the plan would be tweaked further before it is presented to the Plan Commission in January. A motion was made by Wiese, seconded by Tetzlaff, to approve the concept plan for Hidden Hills noting that the concerns raised by the Board would be addressed once the plan is presented to the Plan Commission. All voting aye, motion carried.

6. ANY OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS MAY BE

REQUIRED BY LAW. None.

7. ADJOURNMENT. A motion was made by Vanden Noven, seconded by Tetzlaff to adjourn the meeting. All voting aye, the meeting adjourned at 5:00 p.m.

 

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November 11, 2002

Lower Level Conference Room, City Hall

PRESENT: Dennis Wiese, Mike Muller, Rob Vanden Noven, and Randy Tetzlaff.

1. ROLL CALL. Dennis Wiese called the meeting to order at 3:00 p.m. and noted that a quorum was present.

2. PUBLIC APPEARANCES. None.

3. REVIEW AND AND RECOMMEND LONG-TERM TEMPORARY SIGN FOR LINCOLN VILLAGE SENIOR APARTMENTS, MSP REAL ESTATE, APPLICANT. Gail Skebba, leasing agent for the senior apartment project explained that a sign was previously approved for the project and was to be located on property owned by Mike Ansay. Although the owner approved the location, that location will no longer work. The new request is to place the sign on the west edge of Culver’s property along W. Grand Avenue. Ms. Skebba informed the Board that people are not turning into the private roadway east of Culver’s believing that it is the entrance for the apartments. The sign would provide exact directions to the facility. She noted that the sign limit is for nine months, however, if the project were leased before that time, it would be removed. Board members noted that they had previously approved the sign and found no objections to the new location. A motion was made by Wiese, seconded by Vanden Noven to approve a long-term temporary (4’ x 8’) sign to be constructed using decorative posts and be no higher than 2’ above the ground, and that the red arrow be removed from the sign. All voting aye, motion carried.

4. REVIEW AND RECOMMEND MINOR FAÇADE IMPROVEMENTS AT 301 W. GRAND AVENUE, TENG ASSOCIATES, APPLICANT. This request was tabled at the request of the applicant because of numerous concerns raised by the Board. He would return next month with new information and design plans.

5. REVIEW AND RECOMMEND FAÇADE RENOVATION SITE IMPROVEMENTS AT 100-102 E. GRAND AVENUE, HAAG MULLER ARCITECTS, APPLICANT. Mike Muller reviewed the renovation plans for Beanie’s Restaurant and Cantina including a new interior, façade renovation, and improved parking. New outdoor seating on the sidewalk is also proposed to replace the dining area currently in the parking lot, which would again revert to customer parking. The crème city brick exterior of the corner building would be restored and the adjacent 1-story cinder block building would be refaced and both buildings would be tied together with strong horizontal lines. New awnings would also be added to tie the structure together. A new sign would hang over the corner entrance. A motion was made by Vanden Noven, seconded by Wiese to approve the façade renovation as proposed, including the concept of outdoor dining on the street. All voting aye, except Muller, who abstains. Motion carried. It was noted that the Board of Public Works and the Traffic Safety Committee would need to review and approve the use of the sidewalk for outdoor dining.

6. ANY OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS MAY BE

REQUIRED BY LAW. None.

7. ADJOURNMENT. A motion was made by Vanden Noven, seconded by Muller to adjourn the meeting. All voting aye, the meeting adjourned at 4:00 p.m.

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October 8, 2002

City Hall

PRESENT: Dennis Wiese, Captain Mike Keller, Mike Muller, Rob Vanden Noven, and Randy Tetzlaff.

1. ROLL CALL. Dennis Wiese called the meeting to order at 3:00 p.m. and noted that all members were present.

2. PUBLIC APPEARANCES. None.

3. REVIEW AND AND RECOMMEND MINOR BUILDING FAÇADE IMPROVEMENTS FOR BOUCHER CHEVROLET AT 1180 S. SPRING STREET, PROFESSIONAL CONSULTANTS, INC., APPLICANT. Keen Kemnitz reviewed a plan to reface a portion of the front façade of the dealership building. E.I.P.S. would cover the blue metal facing on the upper portion of the building façade. In addition, a new blue logo unit would be built in the front entry. The logo is part of Chevrolet’s new international look. More specific drawings of the logo would be available at the Plan Commission. A motion was made by Muller, seconded by Wiese to approve the façade plan as submitted. All voting aye, motion carried.

4. REVIEW AND RECOMMEND OFF-PREMISE DIRECTIONAL SIGNAGE FOR ST. SIMON’S THE FISHERMAN EPISCOPAL CHURCH. After discussion, the applicant, Mr. Daniel Santee, withdrew the application request.

5. REVIEW AND RECOMMEND SITE PLAN FOR NATURAL AREA IMPROVEMENTS AT THE CORNER OF W. GRAND AVENUE AND N. WEBSTER STREET, FIRST CONGREGATIONAL CHURCH, APPLICANT. Susan Skowbo and Jeff Suddendorf presented a plan for a partnership between the city and the church to clean up and make more accessible the city-owned land along the Sauk Creek and adjacent to the Grand Avenue bridge. The plan was prepared by a subcommittee of the church and has been reviewed by city staff and the Park and Recreation Committee. The committee also sought input from the WDNR regarding the floodplain and forestry issues. Plans also include developing a memorial garden on church property adjacent to the city-owned lands. Although the Board had a number of questions regarding how the area would be used and maintained, members were enthusiastic about the plan and the potential of making this area more usable. A motion was make by Vanden Noven, seconded by Wiese, to approve the site plan as presented. All voting aye, motion carried.

6. ANY OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS MAY BE

REQUIRED BY LAW. None.

7. ADJOURNMENT. A motion was made by Vanden Noven, seconded by Tetzlaff to adjourn. All voting aye, meeting adjourned at 4:25 p.m.

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September 10, 2002

City Hall

PRESENT: Dennis Wiese, Mike Muller, Rob Vanden Noven, and Randy Tetzlaff.

1. ROLL CALL. Dennis Wiese called the meeting to order at 3:05 p.m. and noted that a quorum was present.

2. PUBLIC APPEARANCES. None.

3. REVIEW AND AND RECOMMEND MINOR BUILDING FAÇADE IMPROVEMENTS FOR

112 EAST GRAND AVENUE, RICK DUGAN, OWNER. Mr. Dugan has removed the old wood façade from the lower half of his building and would now like to remove the old brick and replace with crème city brick. He would also add some detailing including a brick arch around the front doorway and add awnings similar to those across the street on the Harbor Square building. The Board commended him on his willingness to restore the building. Suggestions were made to add some additional detailing above the windows. A motion was made by Muller, seconded by Tetzlaff to approve the façade plan as submitted subject to the adding of a continuous flush brick soldier course and 1" protruding roll lock above the windows and terminating at the archway above the doorway. All voting aye, motion carried.

4. REVIEW AND RECOMMEND BUILDING MONUMENT SIGN AT 101 W. GRAND

AVENUE, A. N. ANSAY ASSOCIATES, OWNER. Tom Lubnar from Prime Cast Sign and Kyle Pffeifer representing the owner were present to discuss a request for a new monument sign. Dennis informed the Board that the Plan Commission would be reviewing this request because the size (+/- 56 sq. ft.) exceeds the maximum limit in the B-4 Central Business District (20 sq. ft.) The new sign would replace the existing pole mount sign and would be similar to the owner’s sign on West Grand Avenue. It would be constructed with a colored aluminum finish and would contain an electronic reader board. The Board was concerned about the illumination intensity; however, Mr. Lubnar said it would be similar to the new City Hall sign. Although the sign was larger than what is permitted by the Ordinance, its design is appropriate and attractive for the downtown. A motion was made by Vanden Noven, seconded by Muller to approve the monument sign as submitted subject to the sign vendor making efforts to reduce the illumination by adding additional layers of paint. All voting aye, motion carried.

5. REVIEW AND RECOMMEND BUILDING ADDITION AND SITE PLAN FOR A COMMUNITY BASED RESIDENTAL FACILITY AT 1521 W. SECOND AVENEUE, BONESTROO ROSENE ANDERLIK & ASSOCIATES, APPLICANT (OWNER REQUESTING TO AMEND EXISTING CONDITIONAL USE GRANT TO EXPAND OPERATION). The owner of Ellen’s Home, a CBRF for older adults suffering with memory loss and other related conditions, is proposing to build an addition to facilitate expansion from 12 beds to 16 beds. The Board was concerned about floor area ratio, open space, parking requirements, width of the driveway opening, dumpster location, and landscaping. Via a conference call with architect Chris Braun, the Board agreed to make to recommendation unless a plan addressing these issues is submitted. Otherwise, the Board would recommend approval of the CUG to the Plan Commission. Due to time constraints, Mr. Braun requested permission to submit a new plan that would be forwarded to the Plan Commission for review. No recommendation was made, however, it was understood that if a new plan addressing the concerns raised was prepared in time, it could be forwarded to the Plan Commission for consideration.

6. REVIEW AND RECOMMEND PARKING LOT PLAN FOR NEWPORT SHORES AT 407 E. JACKSON STREET, JOHN WEINRICH, OWNER. The parking lot at Newport was unimproved for several years. Recently, the owner paved and stripped the lot. The Building Inspector informed the owner that he needed to submit plans and receive approval of the work. The owner due to illness, was unable to attend the meeting. The Board reviewed photos of the parking lot and concerns regarding the lack of landscaping, curbing, traffic flow, and possible encroachment on City property were raised.. A motion was made by Muller, seconded by Tetzlaff to table the review and recommendation of the parking lot until the following information is submitted: a survey of the property and site plan showing parking stalls, curbing, landspaping, and dumpster enclosure. A voting aye, motion carried.

7. ANY OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS MAY BE

REQUIRED BY LAW. None.

8. ADJOURNMENT. A motion was made by Muller, seconded by Tetzlaff to adjourn. All

voting aye, the meeting adjourned at 5.25 p.m.

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August 6, 2002

City Hall

PRESENT: Dennis Wiese, Captain Mike Keller, Mike Muller, Rob Vanden Noven, and Randy Tetzlaff.

1. ROLL CALL. Dennis Wiese called the meeting to order at 3:00 p.m. and noted that all members were present.

2. PUBLIC APPEARANCES. None.

3. REVIEW AND AND RECOMMEND MINOR BUILDING FAÇADE IMPROVEMENTS FOR THE AMERITECH BUILDING, 301 WEST GRAND AVENUE, TENG ASSOCIATES, APPLICANT. Steve Moseler from Teng Associates presented a plan for minor façade treatment to the Ameritech building. The building will no longer be open to the public so his client desires to make it more secure by removing the glass doors and panels and replacing with black panels to match the existing black granite. A motion was made by Muller, seconded by Wiese to approve the façade plan as submitted. All voting aye, motion carried.

4. REVIEW AND RECOMMEND A CONCEPT PLAN FOR NEW RESIDENTIAL DEVELOPMENT, SW CORNER OF STH 32 AND EAST SAUK ROAD, FIDUCIARY REAL ESTATE, APPLICANT. Craig Raddatz of Fiduciary Real Estate presented a concept plan for approximately 25 acres in the Town of Grafton located at the southwest corner of STH 32 and E. Sauk Rd. The proposed development would consist of 182 condominium units in 4 and 6 unit buildings and a community center. One public street that would connect to adjoining land parcels is proposed as well as a series of private roads to serve the condos. The concept plan makes good use of the topography by locating a large detention pond at the lowest point and clustering of units around the higher locations. Three different building styles are proposed. The board members reviewed the plans and while generally approving the plan, expressed the following comments: Too many garages fronting the public street; rear facades along the detention pond look too monotonous; too dense appearance of the site; consider moving public road further west and cluster the units near the pond; may need to add a second ingress/egress to the site off E. Sauk Rd.; and consider only one driveway access to multiple garages. The board asked the applicant to try incorporating their comments into a subsequent concept plan(s) presented to the Plan Commission.

5. REVIEW AND RECOMMEND BUILDING AND SITE PLAN FOR THE POWER PLANT CONVERSION PROJECT, 146 S. WISCONSIN STREET, WISCONSIN ELECTRIC POWER COMPANY, APPLICANT. Company officials reviewed both a construction site plan and a proposed site plan after the plant conversion is completed. It was noted that the site plan after conversion is only tentative because it is based somewhat on the assumption that the coal dock and settling pond areas will be transferred to the City for public use. It is further assumed that a revised site plan will be reviewed and approved prior to the plant conversion being completed (in 2007 or 2008).

The construction site plan was first reviewed showing the parking area, detention areas, lay-down areas, and mapped wetlands. The building renderings were also reviewed and the proposed site plan was detailed. The board members asked a number of questions and clarifications. It was emphasized that the plans could only be tentatively approved, in concept, and that final details would need to be removed prior to completion of the plant conversion. A motion was made by Wiese, seconded by Tetzlaff to conceptually approve the building and site plan with the following contingency: that accommodations for vehicle parking and turn-around be provided for access to the south beach area. In addition, it is understood that a more detailed site plan will be presented for review and approval later during the actual construction process. All voting aye, motion carried.

6. ANY OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS MAY BE

REQUIRED BY LAW. None.

7. ADJOURNMENT. A motion was made by Muller, seconded by Keller to adjourn. All voting aye, meeting adjourned at 5.05 p.m.

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City Hall

Tuesday, July 9, 2002

1. ROLL CALL: Dennis Wiese called the meeting to order at 3:10 p.m. and noted that Mike Muller

and Randy Tetzlaff were present.

PUBLIC APPEARANCES and COMMENTS: None.

REVIEW AND RECOMMEND SITE PLAN AND CONDITIONAL USE GRANT FOR THE POWER PLANT CONVERSION PROJECT, 146 S. WISCONSIN STREET, WE ENERGIES, APPLICANT. Item postponed until renderings and plans are made available.

REVIEW AND RECOMMEND A CONCEPT PLAN AND FAÇADE ALTERATION TO 222 E. MAIN STREET FOR PROPOSED MARITIME HERITAGE CENTER, DAN McCOTTER, APPLICANT. Dan reviewed concepts plans to convert the former grocery store space into a maritime heritage center. The building owners had previously planned to convert the space to retail use and construct an outdoor boardwalk; new windows facing the lake; new eastside entrance; and cupola tower. Dan explained if the maritime heritage center proceeds, those previously approved items would be done, however, the tower might no longer be appropriate. He is currently requesting approval to erect tow (2) 30" x 30’ banners on both the west and east elevations of the building and add floodlighting to illuminate the banners. If during the next year, funding for the maritime heritage center is secured, new façade plans would be submitted for review and approval. A MOTION WAS MADE BY TETZLAFF, SECONDED BY MULLER TO RECOMMEND APPROVAL OF A CONCEPT PLAN TO CONVERT THE FORMER GROCERY STORE SPACE INTO A MARITIME HERITAGE CENTER; AND TO APPROVE THE TEMPORARY ERECTION OF TWO (2) 30" X 30 BANNERS AND NECESSARY FLOOD LIGHTING (AS SHOWN ON PLAN) TO ILLUMINATE THE BANNERS. APPLICANT WOULD BE RESPONSIBLE FOR MAINTENANCE OF THE BANNERS AND THE BANNERS WOULD BE REMOVED AFTER ONE (1) YEAR. ALL VOTING AYE, MOTION CARRIED.

ADJOURNMENT. The meeting adjourned at 3:40 pm following a motion by Keller and seconded by Muller.

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SPECIAL MEETING

City Hall

Wednesday, June 19, 2002

1. ROLL CALL: Dennis Wiese called the meeting to order at 8:00 a.m. and noted that Mike Muller,

Randy Tetzlaff, and Rob Vanden Noven were present.

PUBLIC APPEARANCES and COMMENTS: None.

REVIEW AND RECOMMEND SITE PLAN AT 925 S. SPRING STREET. Ray Flaherty and Randy Mayer presented a revised site plan for the building and property that Precision Auto is planning to occupy. A motion was made by Wiese, seconded by Vanden Noven to approve the site plan with the following contingencies:

a. Wheel stops be provided along the existing landscaped area in-front of the building;

b. Details to be provided to the Plan Commission showing either a raised and continuous curb or spit-face block between proposed parking stalls and the raised bed;

c. The paved area to the north be removed and replaced with seeded grass and that a low level planting area be located to divide the grass area and the existing paved surface (ensures 30% open space);

d. Vertical posts be provided along the north edge of the parking area (to be used by Precision Auto) to prevent vehicle access to the left-over paved area;

e. A planting bed to be added to the south side of the building to tie together the previously approved landscaping plan;

f. Sign (20’ high and 42 sq. ft.) location to be shown on plan;

g. Parking area to be stripped to designate new parking spaces;

h. A timetable for completion for both projects shall be submitted to the Plan Commission on June 20, 2002; and

i. ALL WORK IS TO BE COMPLETED ON BOTH PROJECTS BY SEPTEMBER 1, 2002; OTHERWISE, THE BUILDING INSPECTOR SHALL ORDER ALL PREMISES TO BE VACATED.

All voting aye, the motion carried.

ADJOURNMENT. The meeting adjourned at 8:40 a.m.

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City Hall

Tuesday, June 11, 2002

1. ROLL CALL: Dennis Wiese called the meeting to order at 3:10 p.m. and noted that Mike Muller,

Randy Tetzlaff, Captain Mike Keller, and Rob Vanden Noven were present.

PUBLIC APPEARANCES and COMMENTS: None.

REVIEW AND RECOMMEND SITE PLAN FOR TACO BELL AND SHELL GAS, and REVIEW AND RECOMMEND CONDITIONAL USE GRANT TO PERMIT GASOLINE AND CONVIENCE STORE AT 221 SEVEN HILLS ROAD. Pat Fahrenbach of Eppstein Uhen Architects and Scott Eucker, owner, presented plans for a Taco Bell and Shell Convenience Center on the out lot at the Northpoint Shopping Center. The Board was generally pleased with the site plan, however their concerns were too much parking and need for more green space; lack of secondary access; lack of a pedestrian access point; and size of the freestanding sign. A motion was made by Tetzlaff, seconded by Muller to recommend approval of the site plan with the following contingencies: parking spaces be removed on the east end to allow for space for stacking of 3 vehicles; shrubbery be relocated from the east side to the south side; secondary access be provided to the shopping center parking lot; pedestrian access be provided from Thomas Drive; and while the freestanding sign location is appropriate it is too large, therefore the developer is requested to submit alternatives to the Plan Commission. All voting aye, motion carried.

Discussion continued on the Conditional Use Grant. Since no car wash was proposed, the Board had no major concerns. A motion was made by Wiese, seconded by Tetzlaff to recommend approval of a Conditional Use Grant subject to the following: As per recommended site plan; may be open 24 hours; diesel fuel sale is permitted, however no semi-trucks are allowed; and no outdoor storage of merchandise and no temporary or banner signs are permitted. All voting aye, motion carried.

REVIEW AND RECOMMEND SITE PLAN FOR HISTORIC HARBORWALK EXHIBIT, EAST MAIN STREET AND THE NORTH SLIP. Dan McCotter reviewed plans for the first Historic Maritime exhibit to be located along the North Slip walkway at the end of East Main Street. A motion was made by Tetzlaff, seconded by Muller to recommend approval of the design of the exhibit as presented. All voting aye, motion carried.

REVIEW AND RECOMMEND SITE PLAN FOR OUTDOOR TESTING FACILITY FOR OMINIQUIP, INC., MINERAL SPRINGS ROAD. Paul Erhlich was present to review the plan for an outdoor facility to simulate military test equipment. This item was previously tabled and the revised site plan depicted landscaping and utility easements. A motion was made by Wiese, seconded by Tetzlaff to recommend approval of the site plan as presented. All voting aye, motion carried.

REVIEW AND RECOMMEND CONDITIONAL USE GRANT AMENDMENT TO PERMIT SERVING BEVERAGES OUTDOORS AT BEANIES, 102 E. GRAND AVENUE. Marsha Endicott was presented to request amending her Conditional Use Grant that was granted in June of 2000. Her restaurant would like to serve liquor outdoors. All other conditions of the previous Grant would remain in effect. A motion was made by Vanden Noven, seconded by Weise to recommend approval to amend the existing Conditional Use Grant to permit serving of beverages outdoors. All voting aye, motion carried.

REVIEW AND RECOMMEND CONDITIONAL USE GRANT TO PERMIT TOURIST HOME AT 520 W. GRAND AVENUE. After further discussion with the Board, the applicant, Richard Fulop, withdrew his Conditional Use Grant request at this time.

REVIEW AND RECOMMEND SITE PLAN and CONDITIONAL USE GRANT TO PERMIT AUTO REPAIR AND ACCESSORY SALES AT 925 S. SPRING STREET. Ray Flaherty and Jonathon Ulik presented plans for Precision Auto that would occupy the old Metro Auto building. Board members expressed displeasure with Mr. Flaherty for his inability to follow-thru on previously approved plans. They also noted that the site plan presented does doesn’t satisfy the City’s submittal requirements. However, the Board would like to accommodate Precision Auto. A motion was made by Muller, seconded by Tetzlaff to schedule a special meeting on June 19th at which time a revised site plan would be reviewed. All voting aye, motion carried.

The Conditional Use Grant was discussed and the Board felt that Precision Auto was an appropriate use for the property. A motion was made by Muller, seconded by Tetzlaff to recommend approval of a Conditional Use Grant to permit auto repair and sale of automotive accessories contingent on the following: all existing vehicles and debris be removed prior to occupancy; outdoor storage of vehicles and materials is prohibited; occupant may use the existing sign standard to be located as per site plan; and use is subject to an approved site plan. All voting aye, motion carried.

REVIEW AND RECOMMEND BUILDING REMODELING FOR THE HARBORMASTER BUILDING, PORT WASHINGTON MARINA. Dennis noted that a dormer is proposed for the west side of the Harbormaster Building. It would be identical to the existing east side dormer. A motion was made by Keller, seconded by Wiese to recommend approval of the exterior remodeling of the Harbormaster Building. All voting aye, motion carried.

ADJOURNMENT. The meeting adjourned at 5:50 pm following a motion by Keller and seconded by Muller.

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Wednesday, May 15, 2002

1. ROLL CALL: Dennis Wiese called the special meeting to order at 4:05 p.m. and noted that

Randy Tetzlaff and Rob Vanden Noven were present. Mike Muller would be late. Also in

attendance: Laura and Peter Burke, Jim Schaefer, and Mark Speas.

2. PUBLIC APPEARANCES and COMMENTS: None.

3. REVIEW AND RECOMMEND A FRONT FAÇADE RENOVATION AT 318-320 N. FRANKLIN

STREET, EMERALD ISLES, LLC, OWNER. At the request of the Design Review Board, the Burkes were back with a new façade design. Architect Jim Schaefer presented a plan showing cement shingles (Hardiplank) that are more "nautical" than plank siding that look more "Wild West." The shingles would be painted a light gray and all trim would be white. Also at the request of the Board, a four-piece decorative roof cornice would be constructed as well as more crown molding being added around the windows. A motion was made by Wiese, seconded by Vanden Noven to approve the revised façade design plan as presented. All voting aye, motion carried.

Mike Muller joined the meeting at 4:15 pm.

4. REVIEW AND RECOMMEND CONDITIONAL USE GRANT TO SERVE FOOD AND

BEVERAGES OUTDOORS AT 101 E. GRAND AVENUE, TIMBER CREEK DEVELOPMENT,

APPLICANT. Randy Tetzlaff explained that similar to the Harborside request to serve food and

beverages outdoors, Crème City is proposing to do the same on an elevated deck at Harbor

Square. Mark Speas provided more details of the businesses’ operation. Board members

acknowledged that the original site plan included the deck; it is raised and only available to the

business users; and like the Harborside, is a great addition to the vitality of the downtown. A

motion was made by Tetzlaff, seconded by Wiese to recommend approval of the

Conditional Use Grant with the following conditions: 1) Hours of operation be limited to

7am to 10 pm; capacity be limited to 25 persons; refuse containers be provided; and that

the term be limited to 18 months after which the Plan Commission will review, and if no

problems may be extended indefinitely. All voting aye except Muller who abstains, motion

carried.

5. OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS REQUIRED BY LAW: None.

6. ADJOURNMENT: Motion by Tetzlaff, seconded by Muller to adjourn. All voting aye, the

meeting adjourned at 4:25 p.m.

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Tuesday, May 7, 2002

1. ROLL CALL: Dennis Wiese called the meeting to order at 3:10 p.m. and noted that Mike Muller,

Randy Tetzlaff, and Rob Vanden Noven were present. Also in attendance: Cathy Wilger, Laura and Peter Burke, Kraig Sadownikow, and Paul Ehrlich.

2. PUBLIC APPEARANCES and COMMENTS: None.

3. REVIEW AND RECOMMEND A CONDITIONAL USE GRANT FOR GARDEN PATIO SERVING

FOOD AND BEVERAGES, PORT WASHINGTON HOTEL, LLC, OWNER. Cathy Wilger representing the Harborside explained that the hotel would like to utilize the existing outdoor patio area to serve food and beverages weather permitting. They had planned to make this request last year, however, it got too late in the year. Five or six tables would be used for up to 30 people maximum; there is existing lighting in the landscaped planters and on the building; signage would be placed reminding people to not carry beverages off the premises; hours would be from 7 am to 10:30 pm; and there would no extra signage promoting the facility (guests primarily). It was her understanding that the area would need to be fenced, however, the hotel would prefer to not do unless a problem occurs when the public walkway is fully developed. Board members disliked the idea of a fence and agreed that one may be necessary in the future. A motion was made by Vanden Noven, seconded by Muller to recommend that a Conditional Use be granted for a garden patio serving food and beverages with the following contingencies: Hours be limited to 7 am to 10 pm; that signage be posted reminding patrons to not carry beverages off premises; that refuse containers be provided; and that the CUG be reviewed in eighteen (18) months (after two summers). All voting aye, motion carried.

4. REVIEW AND RECOMMEND A FRONT FAÇADE RENOVATION AT 3180320 N. FRANKLIN

STREET, EMERALD ISLES, LLC, OWNER. The Burkes were present to explain that they recently purchased the building to be used as offices. The front façade has 1950’s era brick on the top that is difficult to match, the windows need replacing, and the entire lower level façade needs to be rebuilt. They are proposing to replace the windows with Craftsmen style windows; add a cornice to the top parapet; add a cornice and copper top roofline over the lower windows; add decorative trim above the upper windows; and cover the façade with stucco. The Board liked the windows chosen and the cornices. It was suggested that the cornice parapet be widened. Concern was expressed about the appropriateness of the stucco. The Burkes need to occupy the space by June 15 so they need approval soon. Since the Board liked the windows, they would like to come back soon with a revised façade plan taking into consideration the Board’s suggestion. A motion was made by Wiese, seconded by Muller to table action until Wednesday, May 14 at 4 pm. At that time, a new façade plan will be presented for review with a recommendation being forwarded to the Plan Commission on May 16. All voting aye, motion carried.

5. REVIEW AND RECOMMEND A BUSINESS, SITE, AND OPERATIONAL PLAN FOR JAB, LLC

ON BYWATER DRIVE, TED BURBACH, OWNER. Kraig Sadownikow of American Building

Systems presented plans for a new 8,700 SF office and warehouse facility for JAB, a dock leveler

and overhead door distributor. A future 20,000 SF expansion is possible. The office building

would be constructed of gray spilt face block with red banding and would be prominent on the

corner of Maritime and Bywater A monument sign would also be erected. Curbing be constructed

wherever cars are to be parked, along entrances, and islands. Where the parking lot is to be

sheet drained and where the lot is be expanded, no curbs will be built. A motion was made by

Muller, seconded by Wiese to approve the Business, Site, and Operational Plan as

presented with the following contingency: that lighting be shown on the plan submitted to

the Plan Commission. All voting aye, motion carried.

6. REVIEW AND RECOMMEND A BUSINESS, SITE, AND OPERATIONAL PLAN FOR MISTER

Z’S ON BYWATER DRIVE, STEVE WINKERS, OWNER. Kraig Sadownikow of American

Building Systems also presented a new plan for Mister Z’s that was to be built across the street.

This building will be larger (33,000 SF) and will have masonry on the three visible sides and the

rear side will have a metal expandable wall. Colored banding will also be added to the exterior

facades and a monument sign will be placed in the front setback area. A WDNR permit is

required because there will be grading in excess of 10,000 SF. The NE corner of the site will be

used by Trak for a testing area. Paul Wiese currently owns this site and the Trak property

and he plans to submit a Certified Survey Map to correspond to Mister Z’s plan. If and

when Mister Z’s expands, Trak will vacant use of that part of the site. A motion was made by

Tetzlaff, seconded by Vanden Noven to approve the approve the Business, Site, and

Operational Plan with the following contingencies: that lighting be shown on the plans

submitted to the Plan Commission; that curbing be added along the south edge of the

parking area; that colored banding be added to the building façade; and that a monument

sign be placed in the front setback area. All voting aye, motion carried. It was understood

that the owner of the property will be submitting a CSM in the near future to clarify the lot

lines.

7. REVIEW AND RECOMMEND REVISED SITE PLAN FOR OMNI-QUIP/TRAK INTERNATIONAL

SUNSET ROAD, TEXTRON, OWNER. Architect Paul Ehrlich presented a request from Trak that

would accommodate the relocation of the testing facilities of the Egan MN facility. The new site

plan would consist of present and future additions including outdoor test tracks and apparatus to

stimulate military test requirements. The Board had a number concerns regarding the use of land

not owned by Trak, encroachments on the future Mister Z’s site, drainage, the impact on the

existing sewer and water easement, the landscape plan, and the security fencing. A motion by

Wiese, seconded by Tetzlaff to table action until the next regularly scheduled meeting. All

voting aye.

8. OTHER BUSINESS THAT MAY COME BEFORE THIS BOARD AS REQUIRED BY LAW: None.

9. ADJOURNMENT: Motion by Tetzlaff, seconded by Muller to adjourn. All voting aye, the

meeting adjourned at 5:10 p.m.

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