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Planning Commission Minutes 06-03-1997 . . . MINUTES REGULAR MEETING. MONTICELLO PLANNING COMMISSION Tuesday, June 3, 1997.7 p.m. Members Present: Dick Frie, Rod Dragsten, Richard Carlson, Dick Martie, Jon Bogart Staff Present: Fred Patch, Wanda Kraemer 1. Call to order. Chairman Frie called the meeting to order. 2. Approval of minutes of the regular meetin2' held May 6,1997. The Commissioners discussed item number six, Brendsel Properties townhouse development easement agreement for the golf cart path being on file at the City. Chairman Frie inquired why this was not included in the motion? Fred Patch, Chief Building Official, stated the city can request a copy for the file but this is a private agreement filed at the Wright County Courthouse and should not be required as part of the motion. There was also discussion on item number eight, Cardinal Ponds, that Section 3A should be deleted from the motion. Section 3-A and Section 3-B referred to the wetland area; however, 3-B was the choice that should have been in the final motion. DICK MARTIE MADE A MOTION TO APPROVE, SECONDED BY ROD DRAGSTEN, THE MINUTES AS CORRECTED. Motion passed unanimously. 3. Consideration of adding items to the agenda. A. Chairman Frie requested a discussion on applicant submittal requirements and city staff policy and procedures. B. Richard Carlson requested an update on annexation meeting status. 4. Citizens comments. None Page 1 . . Planning Commission Minutes - 6/3/97 5. Continuation of public hearin2' for consideration of a variance to the minimum lot width at water boundary and minimum lot area; and consideration of a simple subdivision request. Applicant is requesting continuance of the public hearin2' pendinif collection of required ~mrvey data. Applicant, Rick Wolfsteller. JON BOGART MADE A MOTION TO APPROVE, SECONDED BY DICK MARTIE, THE CONTINUATION OF THE PUBLIC HEARING FOR RICK WOLFSTELLER'S VARIANCE; HOWEVER, ALL PROPERTY OWNERS WITHIN 350 FEET SHOULD BE NOTIFIED AND THE NOTICE BE RE- PUBLISHED IN THE CITY NEWSPAPER WHEN THE ITEM IS ON THE AGENDA. Motion passed unanimously. 6. Updates: A. National Guard Training Center - Chairman Frie explained he had received a letter from Mayor Fair requesting a member of the Planning Commission serve on task force to investigate the possibility of a joint facility for a National Guard Training Center and community center. The first meeting will be June 24, at 4:00 p.m. at city hall. Commission member Richard Carlson was selected with Rod Dragsten as an alternate, if Richard Carlson was not available. 7. Added items. A. Applicant submittal requirements and city staff policy and procedures - the Commissioners discussed the handout information given to applicants and inquired if correct procedures were being followed when accepting the applications. There was concern that the agenda items were not complete at the time the Planning Commission was reviewing the items and being asked to make decisions without sufficient information. Chairman Frie requested this be an item at the next meeting and Rick Wolfsteller-City Administrator, Jeff O'Neill-Assistant Administrator, and Steve Grittman-City Planner attend the meeting. B. Annexation procedures - Fred Patch, Chief Building Official, reported a sub- committee of three council members (Clint Herbst, Brian Stumpf, and Roger Carlson) would be meeting with a sub-committee from the township. Rick Wolfsteller, City Administrator and Karen Doty, Office Manger would attend the meeting for city staff. Patch added the Planning Commission will be kept current on the annexation status. . Page 2 . . . Planning Commission Minutes - 6/3/97 8. Adjoumment. RICHARD CARLSON MADE A MOTION, SECONDED BY DICK MARTIE, TO ADJOURN THE MEETING. WW1dc- j!~ Wanda Kraemer Development Services Technician Page 3