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Planning Commission Minutes 02-06-1990 . . . MINUTES REGULAR MEETING - MONTICELLO PLANNING COMMISSION Tuesday, February 6, 1990 - 7:30 p.m. Members Present: Dan McConnon, Mori Malone, and Richard Carlson Members Absent: Cindy Lemm and Richard Martie Staff Present: Jeff O'Neill, Ollie Koropchak, and Gary Anderson 1. The meeting was called to order by Chairperson Richard Carlson at 7:37 p.m. 2. Motion was made by Mori Malone, seconded by Richard Carlson, to approve the minutes of the regular meeting held January 2, 1990. Motion showed two in favor, two absent, and one abstention. There being no quorum, there was no motion to be considered. The motion will be considered at the next regularly scheduled Planning Commission meeting. 3. Consideration of adopting a resolution of the Monticello Planning commission finding the Housing and Redevelopment Authority's modified redevelopment plan for Redevelopment Project No.1, modified tax increment financing plans for Tax Increment Financing District Nos. 1-1 through 1-8, and tax increment financing plan for Tax Increment Financing District No. 1-9, all located within Redevelopment Project No.1, to be consistent with the comprehensive plan for the City. Ollie Koropchak, Economic Development Director, was present to explain to Planning Commission members the proposed industrial development project on Block 2, Lot 4, Oakwood Industrial Park addition. The development on this lot is proposed to be for Genereux Fine Wood Products and Westlund Distributing. The proposed uses of the land are consistent with the other developments within the area, and this is a good use of the land. Bill and Barb Tapper, owners of Tapper, Inc., were present to show to Planning Commission members their proposed site plan layout and additional information about the two prospective businesses which they are proposing to relocate from the St. Michael area to this proposed project site. With no further input from the public and no additional questions from the Planning Commission members, motion was made by Richard Carlson, seconded by Mori Malone, to adopt a resolution finding the Housing and Redevelopment Authority's modified redevelopment plan for Redevelopment Project No.1, modified tax increment financing plans for Tax Increment Financing District Nos. 1-1 through 1-8, and tax increment financing plan for Tax Increment Financing District No. 1-9, all located within Redevelopment Project No.1, to be consistent with the comprehensive plan for the City. Motion carried unanimously with Cindy Lemm and Richard Martie absent. SEE PLANNING COMMISSION RESOLUTION 90-2. 1 . . . Planning Commission Minutes - 2/6/90 ADDITIONAL INFORMATION ITEMS 1. Mr. Jeff O'Neill, Assistant Administrator, explained to Planning Commission members a number of zoning issues that would be coming before the Planning Commission in the two upcoming months in regard to two development projects--The Remmele development and the K-Mart development. As part of the discussion, Mr. O'Neill explained the sequence of events which would lead up to the public hearings that will be corning before the Planning Commission. Mr. Jeff O'Neill, Assistant Administrator, and Gary Anderson, Zoning Administrator, explained to Commission members the possibility of some Farmers Home Administration financing of single family home construction within the Meadow Oak development. Mr. O'Neill and Mr. Anderson explained the new builder/developer that is intending to build these homes. Mr. Ken Barthel, Barthel Construction, Rogers, Minnesota, is proposing to build the minimum sized rambler one-story house, 960 sq ft, with an attached 320 sq ft garage. In their explanation, Mr. O'Neill and Mr. Anderson indicated that what the developerjbuilder is proposing does meet the minimum requirements of the ordinance and does not require the additional 320 sq ft to be added on for an attached garage. Meadow Oak development residents will be meeting with the Farmers Home Administration in a special informational meeting on Thursday, February 8, at 7:00 p.m., to have the Farmers Home Administration explain their plans for financing of single family homes within the city of Monticello and also answer any questions that the Meadow Oak development residents may have. The City Council will consider the Meadow Oak development residents' request at their next regularly scheduled meeting on Monday, February 12, 1990, 7:00 p.m. 2. A conditional use request to allow a 4-plex in an R-2 (single and two family residential) zone. A variance request which would allow two zero lot line duplexes. A variance request to allow two zero lot line duplex residential lots to have less than the minimum lot square footage and lot frontage. Applicant, Lanners Custom Homes. Council action: Denied as per Planning Commission recommendation. 3. Consideration to approve a resolution for the Housing and Redevelopment Authority's modified redevelopment plan to Redevelopment Project No.1, modified tax increment financing plans for Tax Increment Financing District Nos. 1-1 through 1-8, and Tax Increment Financing District No. 1-9. Council action: Council denied the Housing and Redevelopment Authority's modified redevelopment plan. 2 . . . Planning Commission Minutes - 2/6/90 4. It was the consensus of the three Planning Commission members present to set the next tentative date for the Monticello Planning Commission meeting for Tuesday, March 6, 1990, 7:30 p.m. 5. The meeting adjourned at 8:44 p.m. Respectfully submitted, 4;fers~ Zoning Administrator 3