CITY OF
Regular Meeting
Present: Commissioners Larry Baker, Jim O’Brien, Norm Schiferl and Paul Zisla
Absent: Commissioners Tom O’Keefe, David Schmitz and Jeff Schoph
Also Present: Patrick Boylan, City Planner, David Black, Asst. Community Development Director. Devel. Dir.
·
Minute Approval -
· Agenda Review – No changes
· Council Action - City Council Member, Anne Hoffman reported
that Bruce Howard is the newest council member who replaces
Char Samuelson.
The City of
For Excellence in Financial Reporting.
There was a lot of activity on the General Obligation Improvement and Water Revenue Bonds. Received a rate of 3.299 %. Maintained A-1 rating with Moody’s.
PUBLIC HEARING: Special Use Permit - Faith Christian Reformed Church
SP03-01 / LP03-04
Consideration
of a request for a special use permit by
Mr. Boylan reviewed the
background and site plan for the Commissioners.
A representative for Faith Christian Reformed Church spoke to the issue.
He reviewed the history
of the building. There will be no
additional seating or parking.
The plan is for a
handicapped ramp and a storage area.
Motion by Baker, Second by Zisla to CLOSE THE PUBLIC HEARING.
4 Ayes, 0 Nays, Motion
Carried.
Motion by Zisla, Second
by O’Brien to WAIVE THE
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-
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.
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.
Motion by Zisla, Second by O’Brien to CLOSE THE PUBLIC HEARING.
4 Ayes, 0 Nays, Motion Carried.
Motion by Zisla, Second by O’Brien, to WAIVE THE READING AND ADOPT THE ATTACHED RESOLUTION RECOMMENDING APPROVAL of the Non-conforming Use Permit and Site Plan NC-02-004 AND LP02-011 subject to the following conditions:
1. Approval of a permit by the Rice Creek Watershed District.
2.
The right-of-way vacation approved by the City of
3. The applicant shall work with City staff to modify the landscape plan to accommodate snow storage issues.
4 Ayes, 0 Nays. Motion Carried.
PUBLIC HEARING: SP
03-02 Special Use Permit for
Consideration of a Special Use Permit application for
building and project site signs for the
The applicant received a Special Use Permit approval
Mr. Boylan reviewed the Findings, Past Action, Site Background and Sign Plan for the Commissioners. A representative from Pratt Ordway Properties also spoke to the project.
Motion by Baker, Second by Schiferl to CLOSE THE PUBLIC HEARING.
4 Ayes, 0 Nays, Motion Carried.
Motion by Zisla, Second by O’Brien to WAIVE THE
1. The plan shall constitute the permitted signs for that area. Any future change to the plan shall be submitted under special use permit procedure and when adopted shall become part of that plan.
2. The applicant shall submit scaled elevation drawings illustrating proposed changes for Tenant Panels to be approved by City Staff.
3. “Gateway” sign complexes proposed at
General Business:
Discussion on packet format and delivery of information to Planning Commission:
Mr. Boylan presented Commissioners with the possibility of E-Mailing Planning Commission information to them prior to the meeting. It was the general consensus of the Commissioners at this time that they would prefer to receive the hard copies.
Announcements and Updates:
Ms. Anne Hoffman is the
Mr. Bruce Howard is the
Ms. Karen Mann is the new Planning Commissioner, beginning Feb. 2003.
Mr. Boylan and Commissioners publicly thank Kim Moore-Sykes for being the liaison
for 2002, and also David Schmitz for his contributions and time on the Planning Commission.
Mr. Boylan presented a list of possible items to research and consider on major projects
around the City, including:
1. Existing research underway: accessory structure size
2. Tents – car covers, commercial applications, pool bubbles, etc.
3. Consistency between industrial zoned parcels and the Comprehensive Plan.
4. Goals and Policies of the I-35 W Corridor Coalition
Adjournment:
___________________________________
Patrick Boylan,