Annexation Commission — Green Bay, WI
Date: 2001-05-17
Time: 17:00

MINUTES
 GREEN BAY ANNEXATION COMMISSION
 Thursday, May 17, 2001
 City Council Chambers
 Second Floor of City Hall
 2:30 p.m.

MEMBERS PRESENT: Paul Jadin, Carl Weber, Ron Antonneau, Bill Lockery, John
Steinbrecker.
MEMBERS EXCUSED: Susan Schober-Murray.
OTHERS PRESENT: Tim Kelley, Allison Swanson, Rob Strong, Grant Staszak, Marv
Rentmeester, John Bunker, Pat Quinn.

The meeting was called to order at 2:30 p.m.

APPROVAL OF MINUTES:

Minutes from the June 16, 1999, meeting of the Green Bay Annexation Commission
were reviewed.

A motion was made by R. Antonneau, seconded by C. Weber, to recommend approval
of the minutes from the June 16, 1999, Annexation Commission meeting. Motion
carried unanimously.

NEW BUSINESS:

1. 1. Annual election of Officers: President, Vice-President, and Secretary, per
 Chapter 1.53(2)(b).

 A motion was made by R. Anonneau, seconded by C. Weber, to elect John
 Steinbrecker as President. Motion carried unanimously.

 A motion was made by B. Lockery, seconded by C. Weber, to elect Ron
 Antonneau as Vice-Presdent. Motion carried unanimously.

 A motion was made by R. Antonneau, seconded by C. Weber, to elect Bill
 Lockery as Secretary. Motion carried unanimously.

2. 2. Public Hearing on the petition of property owners for direct annexation of
 certain territory from the Town of Humboldt to the City of Green Bay, dated April
 11, 2001.

 B. Lockery presented the report and supporting map information. B. Lockery
 also presented copies of a letter dated May 8, 2001, from Robert Zeinemann,
 Planning Analyst, Wisconsin Department of Administration, Municipal Boundary
 Review, that states the proposed annexation was reviewed and found not to be
 against the public interest (see attached letter). B. Lockery stated the Planning
 staff's recommendation to approve the petition.

 T. Kelley, City Attorney, explained the process of annexation and stated the
 petition does state that there are no electors presently residing in the subject
 area.

 P. Jadin joined the meeting.

 J. Steinbecker asked if there have been any objections.

 B. Lockery replied no.

 A motion was made by J. Steinbecker, seconded by R. Antonneau, to open the
 public hearing for interested parites to speak. Motion carried unanimously.

 J. Bunker, 404 Northway, Green Bay, petitioner, explained that he is part of a
 group of investors who have purchased the subject property. It is their opinion
 that the City of Green Bay will be able to provide sewer and other services before
 the Town of Humboldt can. They are looking for First Residential development in
 this area.

 P. Jadin asked if there would be any highway-type commercial development.

 J. Bunker replied probably not because of street access restrictions.

 R. Antonneau asked J. Bunker if this is an extension of his residential
 development presently occurring on Spartan Road.

 J. Bunker replied yes and explained this development.

 P. Quinn, 611 LaCount Road, Green Bay, stated that he is part of the investor
 group and reiterated J. Bunkers statements.

 A motion was made by J. Steinbecker, seconded by R. Antonneau, to return to
 regular order of business and close the public hearing. Motion carried
 unanimously.

3. Discussion and action of the petition of property owners for direct annexation of
 certain territory from the Town of Humboldt to the City of Green Bay, dated April
 11, 2001.

 P. Jadin asked R. Strong to give a brief statement on any planning issues.
R. Strong described the current work being done on the new Comprehensive
Plan and explained how the subject area is a logical expansion of the current
residential development along Spartan Road.

P. Jadin asked if the State of Wisconsin had any objections.

B. Lockery gave a copy of the letter from the Department of Administration to P.
Jadin.

A motion was made by P. Jadin, seconded by R. Antonneau, to approve the
petition of property owners for direct annexation of certain territory from the Town
of Humboldt to the City of Green Bay, dated April 11, 2001. The Commission
further recommends that the City Council adopt a resolution accepting the
petition, that an annexation ordinance be acted on, and that the matter be
referred to the Plan Commission for final recommendations on zoning and
development district placement. Motion carried unanimously.

A motion was made by C. Weber, seconded by R. Antonneau, to adjourn.
Motion carried unanimously.