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Plan Commission

Regular Meeting

Lone Rock, WI · February 21, 2024

AgendaMinutes

Minutes

Village of Lone Rock Plan Commission Resolu�on #2024-01 Approving Tax Increment District No. 3 Project Plan and Boundary WHEREAS, the Village of Lone Rock Plan Commission has prepared and reviewed a boundary for Tax Increment District No. 3 (TID No. 3) and a Project Plan for TID No. 3 and finds the Project Plan to be feasible and conforming to the requirement described in Wis. Stats. 66.1105(4)(f); and WHEREAS, The Village of Lone Rock Plan Commission has invited the public to review the TID No. 3 Project Plan and Boundary and comment upon such Plan and Boundary at a Public Hearing held on February 21, 2024, and that Public Hearing was duly no�ced in conformance with Wis. Stats. 66.1105(4)(e) NOW, THEREFORE BE IT RESOLVED, a�er due considera�on, the Village of Lone Rock Plan Commission hereby approves the Project Plan and Boundary for Tax Increment District No. 3; and BE IT FURTHER RESOLVED, that the Village of Lone Rock hereby submits the Project Plan and Boundary for TID No. 3 to the Lone Rock Village Board for approval. This Resolu�on is being adopted by the Village of Lone Rock Plan Commission at a duly scheduled mee�ng on February 21, 2024. ____________________________ Chair Millie Rot ____________________________ Village Clerk Tammy Chris�anson

Agenda

P.O. Box 338 - 314 E Forest St. - Lone Rock WI 53556 - (608) 583-0088. OFFICE OF THE CLERK Village of Lone Rock Plan Commission will meet on Wednesday, February 21, 2024, 2024, 5:00 P.M. at the Village Office, 314 E Forest St, Lone Rock, WI Commission Members: Mille Rott – Chair, Harry Pulvermacher, Dan Quinn, Steve Morgenson, JR Marshall, Don Brander, and Elizabeth Gieck AGENDA 1. Call to Order, Roll Call, Confirmation of Compliance with Open Meetings Laws. 2. Approve Agenda. 3. Approval of Previous Meeting Minutes. 4. Open Public Hearing – Proposed Tax Increment District (TID) No. 3 Boundary and Project Plan, Creation of TID No. 3. 5. Close Public Hearing for agenda item #4 above. 6. Consideration of Resolution #2024-01, A Resolution Approving Village of Lone Rock Tax Increment District No. 3 Project Plan and Boundary. 7. Adjourn Agenda Posted and Distributed: February 13, 2024 Reasonable accommodations for participation in this meeting by persons with disabilities, as defined by the Americans with Disabilities Act, will be made upon request and if feasible. Please contact the Village Clerk’s office (608)583-0088 at least 24 hours prior to the scheduled meeting so that the necessary accommodations may be provided.

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