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ETZ Plan Commission

Regular Meeting

Mineral Point, WI · July 2, 2025

AgendaPacketMinutes

Minutes

MINUTES CITY OF MINERAL POINT EXTRATERRITORIAL ZONING PLAN COMMISSION MEETING Wednesday, July 2, 2025 – 4:00 PM City Hall Community Room CALL TO ORDER/ROLL CALL Meeting called to order by Administrator Honer at 4:00 PM. Bob Oberhauser Excused Jeff Meyer Present Chris Stephenson Present Brian Blanchette Present Pat Gilbert Present Matthew Poole Present Others Present: Administrator Matthew Honer, Clerk-Treasurer Christy Skelding, Mel Tibbits, Christina Weitzel APPROVAL OF MINUTES – MAY 5, 2025 MEETING Motion (Gilbert/Stephenson) to approve the minutes. Motion carried, all voting aye (5-0). CONSIDERATION OF A CERTIFIED SURVEY MAP FOR PROPERTY LOCATED AT 674 CTY RD O IN THE EXTRATERRITORIAL ZONE (TAX PARCELS: 018-1047, 018-1049, 018-1052.02, AND 018-1050), FOR THE CREATION OF TWO LOTS. The preliminary CSM shows the owners splitting the parcels into two lots. Lot #1 will remain zoned as A-1, and lot #2 will be rezoned to B-2, with a conditional use permit for storage units. Motion (Meyer/Blanchette) to recommend Council approval of a Certified Survey Map for property located at 674 Cty Rd O in the Extraterritorial Zone (Tax Parcels: 018-1047, 018-1049, 018-1052.02, and 018-1050), for the creation of two lots. Motion carried, all voting aye (5-0). CONSIDERATION OF A SITE PLAN PROPOSED FOR LOT #2 OF THE PREVIOUSLY PROPOSED CSM FOR THE CONSTRUCTION OF MINI-STORAGE WAREHOUSES. Commissioners had a short discussion regarding the driveway. No other questions regarding the site plan. Honer stated that one of the proposed buildings will be designated as a principal structure on the lot. Motion (Meyer/Stephenson) to approve a site plan proposed for lot #2 of the previously proposed CSM for the construction of mini-storage warehouses. Motion carried, all voting aye (5-0). ADJOURNMENT Motion (Gilbert/Blanchette) to adjourn 4:14 PM. Motion carried, all voting aye (5-0). ________________________________ Matthew Honer, City Administrator Approved:

Agenda

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 AGENDA CITY OF MINERAL POINT EXTRATERRITORIAL ZONING PLAN COMMISSION MEETING Wednesday, July 2, 2025, 4:00 PM City Hall Community Room 1. Call to Order, Roll Call, and Confirmation of Compliance with the Open Meetings Law. 2. Approval of May 5, 2025 minutes. 3. Consideration of a Certified Survey Map for property located at 674 Cty Rd O in the Extraterritorial Zone (Tax Parcels: 018-1047, 018-1049, 018-1052.02, and 018-1050), for the creation of two lots. Action: Recommend Council Approval or Denial. 4. Consideration of a site plan proposed for Lot #2 of the previously proposed CSM for the construction of mini-storage warehouses. Action: Commission Approval or Denial. 5. Adjourn. Agenda Posted and Distributed: Monday, June 30, 2025 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 City Clerk’s office (608-987-2361) at least 24 hours prior to the scheduled meeting so that necessary accommodations can be provided. OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov

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