CITYOFI NEW BERLIN PLANNINGI AND ZONINGCOMMISSION CITYHALL 9180 FM775 SPECIAL MEETING MINUTES Monday, January 16, 2023 CALLTO ORDER: The] amuay162U25,Pamnng gandZoning Commisionmeeting was called to ordera at 6:30 p.m. by Chairperson,' Diana Strey. ROLL CALL: Commission members in attendance were Chairperson Diana Strey, Vice Chairman Jeff Wurzbach, Rachael Howell, Sharon Burger, and EJ Trivette. The Mayor, Walter Williams, was in attendance. MAYOR'S COMMENTS: The mayor was in attendance. SPECIAL MEETING AGENDA DISCUSSION /ACTION REGARDING the petition to include property in ETJ from Dale Koehler of DMK Land Development, LLC. Property lies partially in ETJ and not. Mr. Koehler stated he needed preliminary approval to move forward in development. He has previously spoken to Fire Chief Kurt Strey and East Central Special Utility District regardingincreasing the number offire hydrants in the area ofl his development property. JeffWurzbach made a motion to recommend including in the ETJ the DMK Land Development, LLC property to city council for approval. Motion was seconded by EJ Trivette. Motion Passed ADOURNMENT Meeting was adjourned at 6:55pm. APPROVED BY: Diana 2/6/2023 Diana Strey, Date ayg ATTESTED BY: a/sjozs Date' Vice Chairman HM