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01-02-91 Planning Commission MINCITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES JANUARY 2, 1991 - SPM Ing Roskaft called the meeting to.order and asked for approval of minutes. Larry Fournier motioned to approve the minutes of December 3rd and 12th, 1990. Jim Kollar seconded and all agreed. The following Members were present: CARL SWENSON ING ROSKAFT JIM KOLLES LARRY FOURNIER -BRUCE BASK KATHY LEWIS Persons also present were Dave Licht, Elaine Beatty and Otsego City Council Members Ron Black, Floyd Roden, Doug Lindenfelser and Norm Freske. Steve Glatzel was the only observer present. Ing Roskaft turned the meeting over to Dave Licht of Northwest Consultants to go over the general sub -division provisions. P2 -B - Change to appropriate County Office instead of (Co Register of Deeds). Under this Ordinance if a property is designated an outlo.t1t has to be changed to a lot and block in order to build on it. P2&3 - All pertain to the floodplain and will have a large heading: Special Floodplain Controls. The floodplain insurance maps were brought up and discussed. On minor subdivisions or (administrative subdiviq:!:ons) it has to be determined by the Planner and Engineer tha...;'1, meets the requirements and if so''the Zoning AdMinisti7atpr: 'will approve the Administrzit ve Subdivision. Dave Light brought up the Staff Meetings once a month where a person can come in�with what they want to do and.lfit can be discussed. There will be a Public,Aparing on plats to let the neighbors know, etc. (not;legally required). CRITICAL: Once you approve.ca preliminary plat you have in essence approved a final:<plsat. #4: P17 - We require security in the amount of 100% of the project. They can 'phase the project. (with the Development Contract they can do this). Final Plat: Developers Agreelment is signed and money is ready before the final plat is signed. f CITY OF OTSEGO PLANNING COMMISSION -MEETING MINUTES JANUARY 2, 1991 SPM - PAGE 2 - The City Council took over at this point to discuss some Items with the Planning Commission. Norm Freske asked if Larry Fournier is a voting member on the Planning Commission until the end of December or the end of his term? Larry Fournier answered,"the end of his term". Norm asked for Input as to how the Planning Commission and Council feels on this? Carl Swenson said he saw a problem with a voting Council Member on the Planning Commission. Ron Black liked the idea of a Council Member voting on the Planning Commission. Kathy Lewis asked if Larry Fournier was the only voting member or any Council Member who attended the meeting? It was stated that the Council had voted on Larry Fournier being the regular voting member and in his absence Ron Black would be a voting member. Floyd Roden brought up that the Council/Planning Commission representative will have to have a term established. It was decided to bring this up at the City Council Meeting of January 14, 1991. Norm Freske asked what they thought about interviewing new Planning Commission members and if the Planning Commission should have input? Dave Licht said they usually have a personal interview of the applicants in the Cities he works for. Norm Freske said the Planning Commission has been appointing the Chairman. Should the Council or the Planning Commission appoint the Chairman? Dave Licht suggested rotating the Chairman and stated the function of the Chairman is to run the meeting. Doug Lindenfelser brought up that some people do not want the Chairman's job. Dave Licht talked about By - Laws and Codes for the Planning Commission. Ing Roskaft brought up that he would like to have the Planning Commission vote for the Chairman. Larry Fournier stated he thought the Council-Member/Planning Commission Member should not be the Chairman. Kathy Lewis motioned to have the appintment of a Chairman for the Planning.Commission be on the January 16, 1991 agenda. Bruce Rask seconded the motion. All members agreed. Norman Freske brought up schooling or seminars for the Planning Commission and he thought it would be a good idea. Carl Swenson has information from the State Planning Agency on meeting/workshops. Dave Licht stated the Planning Commission Members should make sure they have read Page #26 to the end of the Subdivision Ordinances and it will be looked over and talked about at the January 16, 1991 Planning Commisison Meeting. Bruce Rask motioned to adjourn the meeting. Larry Fournier seconded the motion. All agreed. Minutes by Elaine Beatty, Deputy Clerk