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WAIVE THE READING AND ADOPT THE Motion by Zisla, Second by O’Brien to ATTACHED RESOLUTION RECOMMENDING APPROVAL OF, SP03-01 / LP03-04, subject to the following conditions: 1.The applicant shall submit plans showing surface water runoff to be approved by City Staff. 2.Plans to screen the rooftop mechanical equipment shall be submitted to the City for approval prior to building permit issuance. 3.Landscape plan as submitted with this application. 4 Ayes, 0 Nays, Motion Carried. PUBLIC HEARING: NC02-6 / SP02-14 / LP02-12 Special Use Permit, Non- Conforming Use Permit & Site Plan Review – Innsbruck Care Center Expansion Applicant: Mina Adsit, AIA on behalf of Benedictine Health System Consideration of an application to expand the existing facility located at 2800 I-694 Service Drive. The purpose of the request is to construct a 24,100 square foot addition onto the existing 39,100 square foot building and expand the parking area. The site does not have screening near the east lot line along the parking area and a portion of the existing building and parking area encroach into the front yard setback. The Code identifies these as Type 4 Nonconforming Uses, which require a public hearing. Nursing Home use is a Special Use and any expansion of the facility also requires a public hearing. Mr. Boylan reviewed the site plan and the need for the non-conforming use permit and special use permit, as well as the history of the property with the city. Roger Humphrey, Civil Engineer for the project, addressed a question regarding the detention pond and other water issues. Mr. Jim Lane, Administrator of the Innsbruck Care Center, also addressed the Commissioners. He pointed out the current trend in nursing facilities is for private rooms to meet the requests of residents. This also allows the use of bigger and better equipment that does not fit well in double rooms. The plan will also increase dining room space which is now sometimes crowded. The dementia unit can be a secured unit with the new plan and the kitchen will be upgraded and expanded. Mina Adsit, AIA, Adsit Architecture and Planning, presented plans. She explained there will be a retaining pond. The existing wood area will remain. The new main entry will relocate off Black Oak at the north end of the site. There will be two courtyards for outside activities. CLOSE THE PUBLIC HEARING. Motion by Zisla, Second by O’Brien to 4 Ayes, 0 Nays, Motion Carried.