Plan Commission Meeting Minutes – May 4, 2017

A meeting of the City of Kaukauna Plan Commission was called to order at 4:00 p.m. on Thursday, May 4, 2017, by Chairman Rosin.

Members Present: Feldt, McGinnis, Oldenburg, Rosin, Schoenike, Sundelius.

Also Present: Planning Director Jakel, City Attorney Davidson, Project Engineer Neumeier, Planning/Engineering Technician Holmes.

Absent and Excused: Penterman, VanderSanden.

1.  Excuse the Absent. A motion to excuse the absent Commission members was made by McGinnis, seconded by Oldenburg. All members voted Aye. Motion carried.
   
2. Minutes. A motion to approve the minutes of the April 27, 2017, meeting was made by Sundelius, seconded by McGinnis. All members voted aye. Motion carried.
   
3. Executive Session – Sale of Municipally Owned Property to Community Benefit Tree, Inc. A motion to adjourn to Executive Session at 4:05 p.m. pursuant to Wisconsin State Statute 19.85(1)(e) to discuss the disposition of municipally owned property to Community Benefit Tree, Inc. was made by McGinnis, seconded by Feldt. All members voted aye. Motion carried.
   
4. Open Session – Sale of Municipally Owned Property to Community Benefit Tree, Inc. A motion to return to Open Session at 4:30 p.m. was made by Schoenike, seconded by Sundelius. All members voted aye. Motion carried.
   

There being no further business to be brought before the Commission, a motion to adjourn the meeting at 4:31 was made by McGinnis, seconded by Sundelius. All members voted aye. Motion carried.

Julianne Schroeder, Executive Secretary