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Approved pp PLANNING COMMISSION PROCEEDINGS CITY OF NEW BRIGHTON Regular Meeting—February 15, 2005 at 7:30 p.m. Present: Commissioners Larry Baker, Karen Mann, Bruce Howard , Norm Schiferl, Tom O'Keefe and Paul Zisla Absent: Commissioner Jim O'Brien Also Present: Patrick Boylan, City Planner • Agenda Review: No changes • Approval of Minutes: January 18, 2005 • Council Action: City Council Member, Mary Burg reported successful meetings at neighborhood centers with good attendance and ideas. She also reported on a transportation meeting with the Association of Metropolitan Municipalities and some of the state legislators where they discussed problems with funding for transportation. Another meeting will be held March 24 at Majestic Oaks. Public Hearing: NC05-02 /LP05-02—Type 4 Non-conforming Use Permit and Site Plan Review. Consideration of proposal to add 22 detached garage units for the existing apartment building at 219 Old Highway 8 SW. Mr. David Campbell,property owner with Mr. David Steele, MWF Properties. Mr. Boylan gave an overview of the history of the project and the three nonconformities. David Steele of MWF Properties spoke to commissioners, stating the plan now has 22 garages, a fire hydrant, a fire truck turn around and a new location for a trash enclosure. He then asked for questions. He answered questions about the plantings and there was considerable discussion regarding the building materials for the garages. Motion by Baker, Second by Zisla to CLOSE THE PUBLIC HEARING. 6 Ayes, 0 Nays, MOTION CARRIED. Motion by Zisla, Second by Schiferl to WAIVE THE READING AND ADOPT THE ATTACHED RESOLUTION APPROVING NC05-02 AND LP05-02 subject to the following conditions: 1. Approval of a permit by the Rice Creek Watershed District. I:\COMMISSIONS\PLANNING\Minutes\2005\02-15-05.doc