Note: Those items marked with ** will be enacted or approved in one motion. If any member of the Plan Commission wishes to discuss any consent agenda item, the Plan Commission member may request the chairperson to remove that item from the consent agenda. Call meeting to order

Pledge of Allegiance

Roll Call

1. Approve minutes of January 26, 2000

2. Citizen comments pertaining to subjects on this agenda.

3. Approve consent agenda

4. Plan of Operations, Signage and Site Plan

**a. Tax Key 803.988.002 Williamstowne Settlement LLC, Owner, Invest Finance SVC Corporation, 5404 Rocky Point Dr., Tampa, FL, Applicant. Applicant seeks plan of operation approval for financial services-brokerage at 394 Williamstowne, Suite E. Two full-time employees. Hours: Weekdays 8:30 am to 5:00 pm

**b. Tax Key 803.988.002 Williamstowne Settlement LLC, Owner, Enterprise Services, Inc., Applicant. Applicant seeks plan of operation approval for financial services at 394 Williamstowne, Suite F. Two full-time and two part-time employees. Hours: Weekdays 8:00 am to 5:00 pm

**c. Tax Key 803.988.003 R. Gary Storts, Owner, Robert Tyley, N4 W31844 Whitetail Run, Delafield, Applicant. Applicant seeks plan of operation approval for sales/marketing of dog and cat wire and plastic kennels at 2574 Sun Valley Drive, Suite 203. One full-time employee. Hours: Weekdays 7:30 am to 6:00 pm, Saturday, 7:30 am to Noon

**d. Tax Key 803.988.003 R. Gary Storts, Owner, Steven R. Tjugum, Applicant. Applicant seeks plan of operation approval for insurance agency at 2574 Sun Valley Drive. Two full-time and one part-time employee. Hours: Weekdays 8:00 am to 5:00 pm

**e. Tax Key 801.999.008 Told Development, Owner. Mike Arneson, Applicant. Applicant seeks plan of operation approval for Walgreen's. 35 employees. Hours: Sun-Sat 7:00 am to 11:00 pm **f. Tax Key 787.076 Aul Real Estate Inc., Thomas Aul, Owner. Applicant seeks site plan and signage approval for 601-07 Milwaukee Street.

**g. Tax Key 804.996.001 M & I Lake Country Bank, Owner, Professional Consultants, Inc., Applicant. Applicant seeks general development and site plan approval for completion of Phase II of the M & I Center at 2700 Golf Road

**h. Tax Key 798.005 Brian Fobian, Owner. Applicant seeks approval to install green cloth awning and paint shutters to match cloth awning per request of the Plan Commission.

**i. Tax Key 804.994.010 Horizon Development. Applicant seeks amendment to site plan (exterior elevations, landscaping and signage)

**j. Tax Key 798.002 608 Milwaukee Street, Jeff and Leslie Nepper, Owners.

**k. Advisory review of Warehouse Distribution Facility for Lang Companies, Inc., C.T.H KE, Hartland

5. Preliminary Consideration, Approval

a. Request of Target to erect and operate Lawn and Garden area for Spring 2000.

b. Wal-Mart request

6. Final Consideration, Approvals, Previous Approvals

a. Discussion regarding planning policy direction

7. Zoning and Ordinance Revisions

8. Hearing Dates

9. Building Inspector Report

10. Board of Zoning Appeals

11. Correspondence

a. Letter from David Sigmond, 1543 Milwaukee Street dated 2/2/00 regarding Morgan's Pub

12. Adjournment

Persons requiring an interpreter or other assistance should contact the City Clerk-Treasurer's office 72 hours prior to the meeting. Notice is hereby given that a majority of the Common Council and Public Works Committee may be present at the meeting of the Plan Commission scheduled February 23, 2000 to gather information about a subject in which they are interested. This constitutes a meeting of the PWC and Common Council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Ws. 2d 553, 494 2d 408 (1993), and must be noticed as such, although the PWC and Common Council will not take any formal action at this meeting.