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for Washington Planning Commission meeting for September 7th, 2026.

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Roll call, all commissioners are present. Mr. Ehrlich is excused if he doesn't come,

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and if he's late, he's late. So with that, I need a motion or conversation around the previous

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meetings minutes. There's a motion to approve. Is there a second? Seconded. Any questions or

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concerns on the motion? Seeing none, all in favor signify by saying aye. Aye. Opposed?

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Okay, motion carries. The next item on the agenda is public comments and appearances.

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Please remember, as community members, you have the three minutes to speak and a maximum of 30

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minutes and comments need to be relevant to agendas on the Planning Commission. Any public

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comments? Any public comments? Any public comments? All right, seeing none, that moves us into

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agenda item number four, which is use interpretation, consideration, and possible action on a use

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determination for a proposed intergenerational daycare facility located at 104 West Main Street.

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Zeal Investment Partners is the applicant. The subject for this evening is that the

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Planning Commission is being asked to reconsider the original proposal and motions from the last

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meeting together and potentially take action on that. The Planning Commission is being asked to

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reconsider a previous determination that a proposed intergenerational daycare facility is

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permissible in the B4 zoning district as a community service use and private club.

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And the recommendation is that the Planning Commission move to reconsider the original motion

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and then deny the original motion to classify the proposed use, a community service establishment

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as a private larger club. Mr. Harris. Thank you, Mr. Mayor. So from at the last meeting,

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the Planning Commission took up this matter of a intergenerational daycare facility.

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And the specific issue was that under the zoning code, there is an ability by the Planning Commission

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in the case of a question as a classification of a use. It shall be submitted to the Planning

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Commission for determination. In this case, it was determined that a community service use

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private lodge or club is a for-profit motive. And therefore, it did not explicitly meet the

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definition of a community service or a public private lodge or club. And therefore, the August

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interpretation went beyond the parameters of this interpretation. So we are here tonight to

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take up this consideration again. So this is kind of a two-part step here. So to reconsider that

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August motion, the Planning Commission shall make a motion to reconsider that motion

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and classify the, and that motion was to classify the proposed use as a private club.

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So this is to reconsider that motion. This is an action item, and there should be a motion to

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reconsider and then seconded and then a vote by the Commission. And so if that vote moves forward,

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then we go back to that original question of, is this a community service use or private club?

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And the action is taken again, repeating that August step. So I hope I clarify that for you.

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We do have the City Attorney, if you have any specific or detailed questions.

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But with that, I will hand it over to the Commission.

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Yeah. So with that then, following parliamentary procedures, the first vote would be,

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so imagine a piece of paper, we're moving this back onto the table for reconsideration

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after, if we decide to do that, when it comes back up, the recommendation for Mr. Harris is to

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make the motion on the original motion and then to ensure that we are following both the law

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and our own ordinances, then we would need to vote that down. Okay. So I can't tell you how to

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vote, but the recommendation is we approve the reconsideration, we then remake the motion,

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and then that we vote down that motion. So I'm going to start the this off with,

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I'm going to move to reconsider the August 26, 2026 action to classify the use of a community

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service establishment as a private, larger club. So someone willing to second that motion.

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Seconded, Mr. Reyer or Nate. Okay. Mr. Herlank. Any questions or concerns on that motion?

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All in favor signify by saying aye. Aye. Opposed?

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Okay. That brings back to the floor of the original motion and the original motion is to

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classify the proposed use of a community service establishment as a private, larger club and that

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original motion then to be brought back to the floor for consideration and the recommendation

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again from staff is to vote down that motion. So I'm going to make the motion to bring back

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to the floor the classification of the proposed use as a community service establishment as a

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private club or lodge and the original motion is now on the floor. Is there a second?

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Second. There's a second on that motion. All right. Any questions or concerns on the motion?

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All right. So all in favor to classify the proposed use of a community service

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attachment or private lodge signify by saying aye. Opposed? Nay. The motion fails.

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Okay. Thank you very much and we'll start over and you have a new pathway. Okay. All right.

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That brings us to the second agenda item. Thank you for everyone for following that

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parliamentary procedure piece. Those of us model United Nations veterans. No, that was fun.

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Consideration and possible action on a proposed piano retail store to be located at 700 North

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Wisconsin Street. Ross line Weber is the applicant. The consideration and possible action on this

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is to ask the is asking for the plan commission to review and approve the proposed use for the

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subject property. The staff recommendation on this is to approve is to approve the recommendation

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as is Mr Harris. Okay. So I know all of you are familiar with the Kissinger building at 700

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North Wisconsin. And as you know, that was recently purchased by a local property owner.

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And he has been doing some upgrades to the building, both internal and external prior to

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seeking commercial space tenants for that ground floor. The building is a bit of an oddity zoning

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wise. It is a base zoning of residential, but it has a there aren't many properties with this

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overlay, but it's an office and special service district commercial overlay allowing for

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retail and other commercial uses in this property. And specifically, it is a specialized retail

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is specifically in the zoning code, which this would fall under. And it is, you know, it gives

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examples such as appliances, obviously, flowers, gift shops. And I think as also we would be

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approving this retail shop for Heartland pianos. There has been there's no changes to the

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exterior as part of this application. And there is no other changes to the building or site.

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The brief blurb on the hours of operation are in your packet, but the applicant is here.

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If you have any specific questions or curious questions for their business, otherwise staff

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recommends to approve. Any questions or wonderings? Roger? I think it's a great use of the site.

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I move to approve. There's a motion to approve. Is there a second? There's a second. Any questions

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or concerns on the motion? All right, seeing none. All in favor signify by saying aye. Aye.

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Opposed? Okay. All right. How awesome for us? This will be very cool. Look forward to having a

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piano man out on the corner there every day taking requests. Yeah. Yeah, that's that's your job.

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Yeah, excellent. Well, we'll get you a cabaret license. You can serve beer. It'll be awesome.

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All right. So that takes us to the last gen item, a pre-concept plan presentation and discussion

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under proposed single-family subdivision containing approximately 107 lots located on 61 acres of land

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on the south side of East Soc Road, east of I-43 and west of the Ozaki Inner Urban Trail in the

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town of Grafton. Troy Harchas, R.A. Smith, is the applicant. The project is being done by the local

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developer Bob Tillman. And the staff recommendation is none at this time. This is a discussion item

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only, Mr. Harris. So as the commission knows, when we do have a proposed subdivision, we always start

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off with a what we call a pre-concept plan. And that is an old action item, a discussion item only,

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and it allows adjacent residents or residents in the area just kind of a heads up of a proposed

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subdivision and offers just an opportunity to discuss the project, to ask questions,

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without it having an action item immediately following. So up on the screen, you see the

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location of the proposed subdivision. So it is kind of on our, what I call our western growth area

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as of late because it is just southwest of the recently, or the newest subdivision of Highland

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Point North. It's on the south side of Esoc Road. And then it kind of has a border with the I-43

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right away and the interurban trail. And then this is a close up of the, just a conceptual

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layout of the lots. It is about 107 lots in this iteration. And then just showing just kind of

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layout. And I noted a couple of features of the subdivision. It'll have, as at least in this

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concept plan, some double-fronted lots with some birming and landscaping if it goes through in

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this format along Esoc Road and along Ridgewood Road as well. Has three or four cul-de-sacs.

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And then it has an abutting to the Ozaki Trail. And I anticipate a connection to that.

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That's the overall summary of the subdivision and the applicant and the engineering team are

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here if you have any questions. Any questions or wonderings? Mr. Ehrlich.

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So my only question would be is we should review it with the fire chief just to make sure as far as

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because there are so many cul-de-sacs. And there's only one main road in, correct,

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from what I can tell. There's two egresses. Okay.

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Okay. Ridgewood. Okay. Okay. I would just make sure that we talk,

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talk to the fire chief and that they can get in and out easily. And so. Otherwise, I think it's,

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I think it's great that we're, we're expanding to our west and utilizing some of that space.

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Yeah. I want to thank Mr. Tillman for bringing this forward with the developer because this is,

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if you guys could get this built by December, we could probably sell it out for you pretty

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quickly with the growth. When you look at Ozaki County's growth rates and then you look at

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poor Washington property values and rapidness of sales and property valuations going over

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112, 120 percent of listing costs, you know, we're a destination community. So it'll be nice to have

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this, especially on that side of town. And I had two wonderings for the superintendent.

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The first one was, what attendance area for elementary schools would this be?

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Unfortunately, this is Grafton School District as it's zoned.

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It's zoned in the Grafton School District.

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It is literally the corner of Dunwoody and Stockville. So we will heavily recruit for open enrollment,

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but this is Grafton School District as it's currently.

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Okay. I'm going to move to not allow this development. No, I'm kidding.

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Okay. Then thank you for that. We probably should give them a heads up that that that's

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coming then. Okay. Other other questions?

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Just one question.

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All the sec to the city engineer. I know in the past,

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engineering has sort of been opposed to future cul-de-sacs. Are you on board with this? Is

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engineering on board? For plowing reasons, I realize.

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Yeah. I mean, we like to obviously eliminate all the cul-de-sacs as we can. We do at least

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reduce the number. I don't, like I said, this is a pre-concept plan that kind of shows

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roughly. I mean, I'm expecting that the engineering team will continue to work on layout. It might

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be substantially like this when it's all said and done.

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Yeah. The point is, and I should say Bob does generally reach out to the

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fire chief, but we'll make sure that he's in love with it.

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Okay. Thank you.

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And then my only other request to the developer is if you could please meet with who your

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older person would be and just review the plans in depth with them so they can understand it and

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approach and support their neighbors.

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Just one other comment with the subdivision that would be a benefit to the city, actually,

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is for them to get a sewer connection, it would run through the park.

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One park that is off of Highland, which would set up that park to eventually have bathroom.

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Excellent. Mr. Reyer?

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I was just going to say, could you just put me down as an abstention from the conversation on this one?

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Yeah. Thank you.

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Any other questions or concerns? There's no motion. It's just for review, and then that begins the process.

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None? Excellent. I just noticed, I really appreciate that we have the time and temperature

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over there, like we're running the Port Washington State Bank sign downtown. That's really cool.

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All right. With that, Mr. Harris, you have a staff update.

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I do. Real brief zoning code. The draft of the entirety of the code is on our website,

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which is accessible right from the front page of City of Port Washington website, along with the

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proposed zoning map. And we are working hard to tee this up and kick it off to Plan Commission in

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October. And there will be multiple opportunities for the public to engage, review, and come to our

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meetings as we're having those conversations, correct? Correct. And we would highly encourage

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people to do that, because this was a long journey. This was part of our strategic plan to ensure that,

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you know, we had an ordinance update and now a zoning code update, and we are officially in the

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21st century. Mr. Reyer? Is that the public hearing in October or is it, how do you do that with the

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city's adoption of the code? Is it like multiple? You know, it's a minimum. It's an ordinance. In

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the end, it's an ordinance. So it's a minimum of one public hearing, but we have discretion to open

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that up as well. Okay. And I just would remind everyone for context, we went to extraordinary

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lengths to engage the community videos, social media opportunities come in. We reviewed, you know,

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sections at a time every month. So sometimes people pay attention too late and hopefully we can

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get them engaged at this point as well. So all right. Thank you, Mr. Harris. Thank you. Any other

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questions for Mr. Harris or Bob? All right, friends, Mr. Reyer? There's a motion to adjourn. Is there a second?

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I'll second. Seconded. All right. All in favor signify by saying aye.

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Aye. Opposed? All right. Motion carries.

