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Planning Commission Minutes 01-03-2012MINUTES MONTICELLO PLANNING COMMISSION Tuesday, January 3, 2012 - 6:00 PM Mississippi Room, Monticello Community Center Commissioners: Council Liaison Absent: Staff. StaffAbsent: 1. Call to order Rod Dragsten, Brad Fyle, Charlotte Gabler, Barry Voight, and William Spartz Lloyd Hilgart Angela Schumann, Steve Grittman -NAC Ron Hackemnueller Rod Dragsten called the meeting to order at 6:00 p.m. 2. Consideration to approve Planning Commission minutes of December 6th, 2011 BRAD FYLE MOVED TO APPROVE THE MINUTES OF DECEMBER 6, 2011. MOTION WAS SECONDED BY BARRY VOIGHT. MOTION CARRIED 5 -0. 3. Citizen Comments None Consideration of adding items to the agenda None 5. Consideration of a request for a Conditional Use Permit for Co- location of a Wireless Telecommunication Service Antenna. Applicant: RKZ Consulting The applicant requested a Conditional Use Permit to co- locate wireless communication equipment on an existing wireless facilities tower located at 6111 Wildwood Boulevard in the R -1 Single Family district. The applicant would replace their own existing antenna array with newer technology. Antenna and equipment would be replaced at the same elevation and new cabling and ground equipment would be located within the existing enclosure with no visual or other impacts on the surrounding property. The site is fenced and screened. The application appeared to be in compliance with each of the required regulations of the code. Rod Dragsten asked which telecommunications carrier would be upgrading equipment. Steve Grittman reported that RKZ Consulting was representing AT &T. The public hearing was opened. Hearing no public comment, the public hearing was closed. BILL SPARTZ MOVED TO APPROVE RESOLUTION 2012 -004 RECOMMENDING APPROVAL OF THE CONDITIONAL USE PERMIT AS REQUESTED. MOTION WAS SECONDED BY CHARLOTTE GABLER. MOTION CARRIED 5 -0. Plamiing Conunission Minutes — 01/03/12 6. Public Hearing - Consideration of a request for amendment to the Monticello Zoning Ordinance, Chapter 5, Section 1 as related to Conditional Uses in the R -3 (Multiple Family Residential) District and a request for a Conditional Use Permit for a duplex residential use in an R -3 District. Applicant: Bondhus, Mary K. The applicant requested a zoning amendment to convert an existing single family home to a duplex dwelling at 1349 Hart Boulevard. Two approvals would be necessary to accommodate this request. First, the R -3, Medium Density Residential District, must be amended to allow duplex dwellings as a conditional use. Secondly, a conditional use permit which is specific to the subject property must be processed and approved under that revised ordinance. ZONING ORDINANCE AMENDMENT The requested Zoning Ordinance amendment would make an allowance for conversions from existing single - family to duplex dwellings in the R -3 Zoning District by conditional use permit. The construction of new duplex dwellings in the district would not be allowed. This approach would provide an opportunity for the City and property owners to lessen the degree of nonconformity (by reason of density) in R -3 Districts. This would also allow the City's long -tenn vision for the district to remain intact. To make an allowance for duplex dwellings within R -3 Zoning Districts, the following Ordinance modifications are necessary: 1. Uses by District (Table 5.1) must be modified to list "duplex" as a conditional use in the B -3 Zoning District. 2. Regulations for Duplex Uses [Section 5.2 (C)(2)(b)] must be modified to stipulate that duplex dwellings would be allowed within R -3 Zoning Districts by conditional use permit when converted from single family residential dwellings. In this regard, it is suggested that the Section be modified to read as follows (refer to highlighted text): (b) Duplex (i) A minimum of two (2) off - street parking spaces per unit shall be provided within an enclosed garage of at least four hundred (400) square feet. (ii) All driveways and required off - street parking spaces shall be surfaced with concrete, bituminous or approved equivalent. Legal non - conforming single family dwellings located within R -3 Zoning Districts may be converted to duplex dwellings by conditional use permit where environmental conditions on the property support 2 Planning Commission Minutes — 01/03/12 preservation of trees, drainaEe patterns, or other related features. CONDITIONAL USE PERMIT Approval of a conditional use permit application requires that the City find that conditions can be established to ensure that a certain set of criteria will be met. Staff provided written comment identifying how each set of criteria would be met. (i) The conditional use will not substantially diminish or impair property values within the immediate vicinity of the subject property; (ii) The conditional use will not be detrimental to the health, safety, morals, or welfare of persons residing or working near the use; (iii) The conditional use will not impede the normal and orderly development of surrounding property for permitted uses predominant in the area; (iv) The conditional use will not pose an undue burden on public utilities or roads, and adequate sanitary facilities are provided; (v) The conditional use can provide adequate parking and loading spaces, and all storage on the site can be done in conformance with City code requirements; (vi) The conditional use will not result in any nuisance including but not limited to odor, noise, or sight pollution; (vii) The conditional use will not unnecessarily impact natural features such as woodlands, wetlands, and shorelines; and all erosion will be properly controlled; (viii) The conditional use will adhere to any applicable additional criteria outlined in Chapter S of the Ordinance for the proposed use. Barry Voight asked if a variance would bean option in this situation. Staff summarized that state statute does not allow for a variance to alter allowed use on a property. Charlotte Gabler asked if any overlays were involved in this parcel. Angela Schumann responded that a Wild and Scenic Overlay was in place as the property abuts the river. Steve Grittman confirmed that there are not many single - family homes in R -3 District that are on such a large piece of property and that this action would actually bring the property more into conformance with the intent of the district. It allows for incremental intensification of the density at this time. Planning Commission Minutes — 01/03/12 The public hearing was opened. Applicant Mary K. Bondhus, of 7336 Aladdin Ave NW in Buffalo, outlined her plan for remodeling of the home and responded to questions. The dwelling would be divided into two separate units and follow all applicable building and fire codes. Hot water heating would be replaced with natural gas heat. New furnaces would be installed. The electrical would be redone. Plumbing would be separate. Hearing no further public comment, the public hearing was closed. DECISION 1: ZONING ORDINANCE AMENDMENT BARRY VOIGHT MOVED TO RECOMMEND APPROVAL OF ORDINANCE #541 RECOMMENDING APPROVAL OF THE ZONING ORDINANCE AMENDMENT TO ALLOW THE CONVERSION OF SINGLE FAMILY RESIDENTIAL DWELLINGS LOCATED IN R -3 DISTRICTS TO DUPLEX DWELLINGS BY CONDITIONAL USE PERMIT. MOTION WAS SECONDED BY BRAD FYLE. MOTION CARRIED 5 -0. DECISION 2: CONDITIONAL USE PERMIT FOR 1349 HART BOULEVARD BARRY VOIGHT MOVED TO APPROVE RESOLUTION 2012 -001, APPROVAL OF THE CONDITIONAL USE PERMIT, CONTINGENT ON COMPLIANCE WITH THOSE CONDITIONS SPECIFIED IN EXHIBIT Z AS FOLLOWS. MOTION WAS SECONDED BY BRAD FYLE. MOTION CARRIED 5 -0. Exhibit Z — Conditions of Approval Mary K. Bondhus Conditional Use Permit City Officials approve the Zoning Ordinance Amendment making an allowance for the conversion of single family residential dwellings to duplex dwellings in the R -3 Zoning District by conditional use permit. 2. The floor area of the duplex dwelling comply with the minimum area requirements of Chapter 5 of the Zoning Ordinance (based upon the number of bedrooms provided). 3. Not less than two off - street parking spaces be provided per dwelling unit within an enclosed garage. Such garage shall measure not less than 400 square feet in size. 4. During the use of the property as a two - family structure under the CUP, no subdivision shall be permitted that would alter the use of the property. This restriction is not intended to restrict conveyances of portions of the property for public use. in Pluming Commission Minutes — 01/03/12 5. All driveways and required off - street parking spaces be surfaced with concrete, bituminous or approved equivalent. 6. Issues related to grading and drainage shall be subject to review and comment by the City Engineer. 7. Public Hearing - Consideration of request for Amendment to Conditional Use Permit for Planned Unit Development for a proposed parking lot expansion for an industrial use in the Central Community District (CCD). Applicant: Cargill Kitchen Solutions The Cargill site is currently occupied by a variety of buildings associated with the "Cargill Kitchen Solutions" business operations. The area in which the new parking lot is proposed, located at 206 4`1' Street West, had been occupied by a single family home. The requested amendment involves an expansion of the existing CUP (for PUD) site boundaries and the conversion of a single family residential lot to a parking lot. The proposed parking lot would be located south of 4, Street and west of Liam Street. The parking lot includes 29 stalls and is proposed to be accessed from the east via Linn Street. Linn Street is a partially improved right of way that enters the Cargill property and dead ends used for driveway for Cargill activities on the west side of property. Cargill shift overlap has limited parking options for employees. The application is intended to increase the off - street parking supply, particularly for the business activities toward the west end of the campus. Steve Grittman indicated that there was a problem with the proposal submitted due to the size of the lot width and existing code requirements related to parking. There was not enough space in the design to accommodate backing movements in dead end conditions. Cars wouldn't have enough turning radius. Staff offered an unconventional alternative because Limn Street functions as a driveway for Cargill rather than a public street. The alternative involves a one way drive aisle with angled parking entering on 0' Street, circulating through and exiting to Linn Street. In conversations with the applicant, the flow for this one -way circulation may be reversed, with traffic entering Linn Street and existing onto 4a, Street. The advantage of this pattern would be the ability to add angled parking to the Linn Street right of way area that would be accessible to the in -bound traffic. The parking lot is bordered on the west by a single family residence. The neighboring property currently has a fence along the property line that would provide some screening from this parcel. Staff recommended intensifying landscape buffer with more evergreen and dense and larger plantings for effective screening. The Planning Commission may also consider the constriction of a fully opaque fence on the applicant's property, or may require as a condition of approval that the applicant submit a security guaranteeing placement of such fence, should the adjacent fencing be removed. Planning Commission Minutes — 01/03/12 The applicants recently provided a photometric plan which will be reviewed by staff. Bill Spartz indicated that he doesn't know if this will resolve all of the surrounding parking issues that exist today. He asked if the public would be able to use the parking lot as well. Steve Grittman pointed out that the point of the proposal is to move Cargill employees into that lot and free up street space for the public. Brad Fyle pointed out that Linn Street could become available for additional parking at a future date. The public hearing was opened. Scott Campbell, owner of the neighboring property to the west, shared his concerns. His wife, Pam Campbell, had submitted written comments to the Planning Commission. His daughter Jennifer resides at the property next door to the lot. He was concerned with traffic corning into the parking lot on 4t1' Street and semis coming in on Linn Street. He suggested that employees turn left onto Linn Street and instantly enter the parking lot and exit into Cargill's property on Linn Street as well so that there would be no entrance or exit on 4`" Street. Steve Grittman agreed to consider that design option. The option would also eliminate light spilling onto 0' Street upon exiting. Scott Campbell mentioned that he liked the additional landscaping suggested and supported asking Cargill to provide, a fence should the existing fence need be replaced. He indicated that he'd like to see the lighting and landscaping plans when completed. Russ Adamski of 304 Linn Street stated that it is difficult for cars to travel in both directions on 4"' Street due to the number of cars parked along both sides of the street. He suggested that the City consider restricting parking on either the north or south side of 4th Street to improve circulation and visibility at the 0' and Limn Street intersection. Rod Dragsten agreed it might be useful to consider that suggestion. Kurt Zweifel, plant manager at the local Cargill facility, indicated that Cargill would do what it takes to be a good neighbor. Brad Fyle suggested that the applicant might consider adding some signage to the lot. Rod Dragsten asked about the possibility of going straight south and not turning into Limn Street but into the cul -de -sac. Steve Grittman noted that staff had spoken with the applicant about that but found that it may not work from an operational standpoint in that the area is used for parking trailers and tankers. Hearing no further public comments, the public hearing was closed. Bill Spartz asked for clarification as to which street traffic would flow from the parking lot. There was continued discussion about options. There was general agreement about the need for angled parking. Planning Commission Minutes — 01/03/12 Steve Grittman suggested that to maximize parking along Linn Street the opposite flow would be most appropriate. Outbound traffic in the parking lot would accommodate inbound traffic along Linn Street. Bruce Westby suggested it might be a safer option to enter from 4tt' Street than exit on to 4tt' Street. He suggested that there be no parking between the drive aisle and Limn Street. There was some consideration about tabling this item for further review to ensure that the Planning Commission is clear on what would be done. Barry Voight instead suggested moving forward with approval with specific amended conditions in Exhibit Z and asking that staff ensure that those conditions are met. Rod Dragsten asked about the option of vacating Linn Street. Angela Schumann reminded the Commission that the vacation of Linn Street would involve a separate notification process. Barry Voight suggested that a possible vacation of Linn Street would not directly affect this proposal at this time and that City Council could still move forward with that option at a later date. Daniel Push representing Cargill noted that the applicant would like to move forward with the proposal. There was some further discussion about amending the criteria in Exhibit Z to accurately reflect the intent of the Planning Commission's direction. Barry Voight suggested that the disabled parking requirement relate to Cargill's property systemwide rather than just on this specific parcel. The general consensus was that items 2, 4, 6, be amended to address specific concerns and that an item 8 be added. The wording in item 2 was to reflect the addition of angled parking. The wording in item 4 was to include a minimum evergreen height of 48" and the request that the applicant provide an opaque fencing along the boundary. The wording in item six was to be amended to address potential safety concerns related to site circulation and access in the parking lot. Item 8 should be added to address the need to include and review a photometric plan for the lot. BARRY VOIGHT MOVED TO APPROVE RESOLUTION 2012 -002 RECOMMENDING APPROVAL OF THE AMENDMENT TO CONDITIONAL USE PERMIT FOR PLANNED UNIT DEVELOPMENT, CONTINGENT ON COMPLIANCE WITH THE AMENDED CONDITIONS SPECIFIED IN EXHIBIT Z AS FOLLOWS. MOTION WAS SECONDED BY BILL SPARTZ. MOTION CARRIED 5 -0. Exhibit Z — Conditions of Approval Cargill Kitchen Solutions Amendment to Conditional Use Permit for Planned Unit Development City Officials find the proposed north, south and east parking lot setbacks (all less than 6 feet) to be acceptable. Planning Commission Minutes — 01/03/12 2. Consideration be given to modifying the parking lot design to eliminate the proposed dead -end drive aisle conditions. Parking spaces will be angled. Staff will make a recommendation as to the pattern of traffic flow. 3. The applicant address the State's disabled parking requirements. 4. Landscaping is intensified along the western boundary with evergreen shrubs at a 48" minimum initial planting height. The applicant is also asked to provide for opaque fence at this location should the existing fence be removed. 5. No semi - trailer parking or outdoor storage shall be permitted in the proposed parking area. 6. Issues related to grading and drainage as well as site circulation and access shall be subject to review and comment by the City Engineer, including those comments included with the staff report dated 1/3/12. 7. Issues related to utilities shall be subject to review and comment by the City Utilities Department including those comments included with the staff report dated 1/3/12. 8. The applicant will submit a photometric plan for review and approval. Angela Schumann noted that this item would be considered by City Council on January 9, 2012. 8. Public Hearing — Consideration of a request for a Conditional Use Permit for Cross - Parking for a commercial use in a B -3 (Highway Business) District. Applicant: Croaston, Ray /Landform McDonald's wishes to replace their existing 4,500 square foot restaurant at 100 Oakwood Drive East with a new restaurant measuring 5,158 square feet in size. The subject site overlays two parcels of land. The restaurant building and related automobile parking is proposed to be located upon Lot 1 to the west. Oversized vehicle parking is proposed to occur upon Lot 2 to the east. The requested conditional use permit is necessary to allow cross parking/access between the two lots which comprise the subject site. Staff conducted a site plan review and provided written analysis related to access, parking, drive - through lane, loading and trash handling, impervious surface coverage, landscaping, lighting, building materials, signage, grading and drainage and utilities. The request meets code requirements for the B -3 District. The vehicle circulation patterns within parking areas will be improved and the site will have armple parking. The Ordinance states that the following cross - parking conditions must be satisfied: The required island and landscaping requirements in Section 4.1 of the Planning Coimnission Minutes — 01/03/12 Ordinance are met. 2. The vehicular use area meets the required setback at the perimeter of the parcels in question. 3. The curb cut access locations to the parking lot(s) are approved by the City. 4. A shared parking/access and maintenance agreement is provided by the parking owners and recorded against all subject properties. As a condition of CUP approval, light fixture heights should not exceed 25 feet as required by Ordinance. Staff indicated that the site plan submitted had proposed a 30 foot high sign but noted that the applicant has agreed to meet the code requirement. There was some discussion about building materials and color scheme. To provide visual interest, a few exterior feature /accents such as a trellis and different colored bricks are proposed. All building materials proposed meet Ordinance requirements. The applicant wishes to retain the existing pylon sign on the property although it significantly exceeds the maximurn height and area requirements. The sign is, however, afforded grandfather rights and therefore may continue to exist in accordance with the City's nonconforming structure requirements. McDonald's can replace the face of the sign but not make any structural changes to the sign without approval. Charlotte Gabler asked if the two parcels owned by the applicant could be combined. Steve Grittman noted that staff had suggested replatting to avoid the CUP requirement but the applicant found it would be too complicated due to title and easement issues. Rod Dragsten asked about options for improved pedestrian access. The public hearing was opened. Eric Kellog from Landform Engineering was present for the hearing and represented McDonalds. The Commission inquired about the possibility of a sidewalk connection along the west side of the property. The applicant's representative indicated that the existing grade (there is a retaining wall along the northwestern side of the property) made the constriction of a sidewalk prohibitive. He noted that the reconfigured parking lot would allow smoother circulation and put more parking adjacent to the front door. The dedicated drive - through lane would allow traffic adjacent to the building to flow freely. Hearing no other public comment, the public hearing was closed. BILL SPARTZ MOVED TO APPROVE THE CONDITIONAL USE PERMIT, BASED ON FINDINGS AS RECOMMENDED BY THE PLANNING COMMISSION IN RESOLUTION 2012 -003, CONTINGENT ON COMPLIANCE WITH THOSE CONDITIONS SPECIFIED IN EXHIBIT Z. MOTION WAS SECONDED BY CHARLOTTE GABLER. MOTION CARRIED 5 -0. Planning Commission Minutes — 01/03/12 Exhibit Z — Conditions of Approval McDonald's Restaurant Conditional Use Permit 1. Access - related issues shall be subject to comment and recommendation by the City Engineer and MnDOT. 2. All easement related documents shall be subject to review and approval by the City Attorney. 3. Exterior light fixture heights be reduced from 30 to 25 feet as required by Ordinance. Such fixtures shall be designed to direct light downward. 4. Issues related to grading and drainage shall be subject to review and comment by the City Engineer. 5. Issues related to site utilities shall be subject to review and approval by the City's Utility Department. The applicant would like to begin work on the project in the spring. Angela Schumann noted that this item will be considered by City Council on January 9, 2012. 9. Consideration to adopt the 2012 City of Monticello Official Zoning Map. Applicant: City of Monticello The Planning Commission had been asked to review the proposed 2012 City of Monticello Zoning Map and recommend the map for adoption by the City Council. Staff outlined three rezoning actions taken in 2011 which require a change in the zoning map and pointed to the need for corrective rezoning action on one parcel. After some questions from the Commission related to these changes, staff determined that fiuther review was required prior to moving forward with the zoning map update. ROD DRAGSTEN MOVED TO RECOMMEND TABLING ACTION ON THE ADOPTION OF THE 2012 CITY OF MONTICELLO OFFICIAL ZONING MAP FOR FURTHER STUDY. MOTION WAS SECONDED BY BILL SPARTZ. MOTION CARRIED 5 -0. 10. Consideration to complete an annual review of the 2008 Comprehensive Plan Staff provided an overview of the Comprehensive Plan's vision and purpose and outlined three points of focus: Core Annual Review Areas, Growth Policies (or overall land use policies) reflected in Chapter 3 of the Comprehensive Plan, and the Transportation Plan which is reflected in Chapter 6. Core Annual Review Areas 10 Planning Commission Minutes — 01/03/12 1. Development trends and projects from the current years: With the newly available housing report and 2010 Census data in mind, staff recommended: an adjustment to the Chapter 3 -Land Use Growth Projection table; the establishment of a Commission task force to lead the Growth Projection update; and an update to Chapter 2- Community Context. 2. Summary of amendments to the Comprehensive Plan: There were three comprehensive plan amendment applications, two of which were incorporations of additional planning documents. The three amendments adopted by the City Council were: the Park & Pathway Plan, the Embracing Downtown Plan, a land use change from industrial to commercial for a parcel at Fallon Avenue and Chelsea Road. 3. Discussion of current development issues and implications for the Comprehensive Plan: The City adopted a new Zoning Ordinance in 2011. There have been recent requests for reductions in square footage and other design standards in residential developments. These requests will continue to be considered as planning applications are received and the larger development trend will be addressed. Growth Policies Staff outlined the Comprehensive Plan's four main policies that provide an overarching guide for the general growth of the City. Each of these policies continue to be valid and do not require amendment. Chapter 6 — Transportation City Engineer Bruce Westby presented an overview of some of the recent planning efforts related to the Transportation Plan. These include planning currently taking place for the Fallon Avenue overpass, the second river crossing, and an overview of the ultimate build - out design for the intersection of CSAH 75 /TH 25. Council had authorized additional studies to determine preliminary design and traffic control options. Staff outlined statistics related to traffic analysis and projected traffic volumes for 2030 with and without a second river crossing. A second river crossing location would impact vehicle volumes and distribution of traffic using the Fallon Avenue Overpass. Fallon Avenue Overpass Staff identified the Fallon Avenue Overpass as one of the highest priorities in the Transportation Plan for relieving congestion on Highway 25. WSB presented eight alternative concepts to the Transportation Advisory Committee (TAC), the Industrial and Economic Development Committee (IEDC) and the City 11 Planning Commission Minutes — 01/03/12 Council. Each concept was evaluated on traffic operations, project costs and property impacts. Council approved bringing Concept 1, Concept 3A and Concept 5 forward for public input. • Concept 1 involves a "T" with a stop at 7`" Street at an estimated total cost of $4.1 million. • Concept 3A involves Fallon Ave with roundabouts at 7`" Street and Washington Street at a total cost of $5.5 million. • Concept 5 involves a Fallon Avenue connection to Washington Street using one roundabout at a total cost of $5.5 trillion. Next steps would include conducting meetings with affected property owners and presenting that input to council and the IEDC for concept selection. The approved concept would be submitted to MnDot and the FHWA for comment. A funding plan and final design would then be developed and right -of -way would be acquired. Second River Crossing Three potential locations were identified as second river crossing options: Orchard Road, Washington Street, and CSAH 18. There are about 14 miles between Highway 25 and the nearest crossing to either side. Council authorized traffic volume studies for the location of the crossing as well as the preparation of FAQs. If no action is taken to resolve congestion, the existing bridge over the Mississippi will be gridlocked at capacity of more than 40,000 vehicles per day by 2030. Next steps would involve completing the transportation analysis of the alternative alignments. Meetings with those impacted would follow. Concept layouts and preliminary environmental review would be prepared. Potential funding sources would be identified and a coalition would be created. Staff confirmed that Monticello would have to lead the charge for this project as it is the community most directly affected by the local traffic congestion. TH 25 1CSAH 75 Intersection Improvements The TH 25 /CSAH 75 Intersection Improvements are intended to increase capacity and reduce congestion in the downtown. The project involves adding dual left turn lanes for eastbound and westbound CSAH 75 and southbound TH 25. Dual right turn lanes are now in place from westbound CSAH 75 to northbound TH 25. Staff will obtain Council approval to apply for federal funding for full build -out of the intersection. Barry Voight expressed doubts that the revising growth projections would provide valid information. Staff pointed out that projections are critical for fiscal planning and noted that working through projections helps to prioritize which planning 12 Planning Commission Minutes — 01/03/12 strategies need be in place to accommodate local growth policy. Rod Dragsten and Brad Fyle agreed to participate in the Growth Projection task force. 11. Consideration to review and recommend appointment for expiring Planning Commission terms Commissioner Dragsten, Commissioner Voight and Commissioner Fyle's terms on the Planning Commission expired in December of 2011. Each indicated a willingness to serve another tern. Planning Commission terms are three years. Appointment schedules would be realigned to be consistent with City Ordinance. BILL SPARTZ MOVED TO RECOMMEND THE APPOINTMENT OF COMMISSIONERS BARRY VOIGHT AND ROD DRAGSTEN FOR A THREE - YEAR TERM ON THE PLANNING COMMISSION, AND RECOMMEND THE APPOINTMENT OF COMMISSIONER FYLE FOR A TWO -YEAR TERM. MOTION WAS SECONDED BY CHARLOTTE GABLER. MOTION CARRIED 5 -0. The City Council would ratify the three appointments on January 91h 2012. Appointments would be retroactive to January 1st, 2012. 12. Consideration to review and recommend appointment for positions of Planning Commission Chair and Vice Chair Commissioner Rod Dragsten indicated a willingness to serve another year as the Chair of the Commission. Commissioner Bill Spartz indicated a willingness to serve another year as Vice Chair. BARRY VOIGHT MOVED TO RECOMMEND THE APPOINTMENT OF ROD DRAGSTEN AS CHAIRMAN OF THE MONTICELLO PLANNING COMMISSION AND THE APPOINTMENT OF BILL SPARTZ AS VICE CHAIR. MOTION WAS SECONDED BY BRAD FYLE. MOTION CARRIED 5 -0. 13. Consideration to review for comment the 2011 -2012 Planning Commission Workplan Staff provided a brief review of the 2011 -2012 workplan illustrating the accomplisluments of the Planning Commission in the past year. Many of the items on that plan remain priorities and were brought forward to the 2012 Goals & Objectives Workplan as part of continued efforts to accomplish the vision set out by the 2008 Comprehensive Plan. DNR Ordinances: DNR Overlay amendments for the Mississippi Wild & Scenic and Shoreland ordinances will be brought forward for public hearing at the February meeting. Floodplain: FEMA has asked that the City update its Floodplain Ordinance after they have finalized the process of Flood Insurance Rate Map updating. PUD Update: Steve Grittman is preparing ordinance amendments to be brought forward 13 Planning Commission Minutes — 01/03/12 in February as a result of the joint City Council and Planning Commission PUD Workshop. Temporary Sign Ordinance: The business owners who had participated in developing the interim ordinance will meet on January 19 '11 to reassess the ordinance. Those who held temporary permits in 2011 will be surveyed to determine the value of the ordinance. The business community did a good overall job of self - regulation. The main issue continues to involve multi- tenant buildings. Ongoing Code Tracking: Staff recommended focusing on the Subdivision Ordinance as a top priority. Another 2012 priority is a discussion about how rezoning amendments may have affected the Special Use Overlay District. The City Plans & Specifications document is also due for an update. Downtown Monticello: The CCD rewrite will be a priority in 2012 as a result of the implementation of the Embracing Downtown Plan. Parks & Pathway Plan: The Planning Commission will continue to review the foundation document for compliancy as new development proposals come in. Park dedication calculations as related to the Fee Schedule are due for review in late 2012. Natural Resource Inventory: The Planning Commission will consider taking a more aggressive approach to implementing the inventory. Interchange Planning Area: Action on the interchange planning area will be put off until the end of 2012 as a result of pending transportation projects. Rod Dragsten asked about blight. Staff noted that the Building Department conducts an annual spring enforcement sweep and will report back to the Planning Commission when it is completed. Barry Voight asked for clarification as to which sections of the zoning code require completion. Angela Schumann pointed out that the Public Works and Engineering Departments would, at some point, be providing information to complete the Drinking Water Supply Management section of the code. Guidelines for the Industrial Building Materials and Design section have been reviewed by the IEDC and any revisions could be handled through code tracking. Staff also pointed to the wrap -up of the DNR Ordinance and Floodplain Ordinance as areas of code to be finalized. Rod Dragsten asked about replat requests. Steve Grittman noted that he is starting to see a lot of replat requests by developers as new owners of unfinished subdivisions. Staff indicated that the Featherstone development and Hunter's Crossing II could be subject to replatting. There are some parcels 800 preliminarily platted and 400 residential parcels unplatted in Monticello. BARRY VOIGFIT MOVED TO APPROVE THE 2012 PLANNING COMMISSION 14 Planning Commission Minutes — 01/03/12 GOALS & OBJECTIVES WORKPLAN, WITH THE REVISION OF THE SUBDIVISION ORDINANCE AS A PRIORITY. MOTION WAS SECONDED BY BILL SPARTZ. MOTION CARRIED 5 -0. 14. Community Development Director's Report a. DNR Ordinances: This item was discussed as part of the 2012 Workplan. b. Floodplain: This item was discussed as part of the 2012 Workplan. c. CCD Rewrite: Staff recommended utilizing the second meeting in February as a kick- off for the code rewrite discussion with representatives of the Downtown Partnership. Bill Spartz and Charlotte Gabler agreed to participate in the rewrite. d. PUD Update: This item was discussed as part of the 2012 Workplan. e. Sunset Ponds Update: The City Council tabled action on the PUD amendment requested by Sunset Ponds, LLC and asked that staff and the applicant work toward a more agreeable solution for all parties. Staff will coordinate a meeting between the applicant, resident representatives and City representatives during the first part of January. f. Development Survey: Staff will provide analysis of responses to the development survey emailed to all 2011 applicants (and their architects /engineers /realtors). g. Meeting Rescheduling: It was determined that the February 7, 2012 Planning Commission meeting need be rescheduled due to precinct caucuses. The meeting was rescheduled to Thursday, February 9, 2012. A special meeting was scheduled for Tuesday, February 21, 2012. 15. Adjourn BILL SPARTZ MOVED TO ADJOURN THE MEETING AT 9:19 PM. MOTION WAS SECONDED BY BARRY VOIGHT. MOTION CARRIED 5 -0. Recorder: Kerry T. Burri Approved: February 21, 2 Attest: U _ _ - -- A ela Scl) u nn, Community Development Director 15