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ITEM 1.1ITE= - NI 1_7 OTSEGO PLANNING COMMISSION MEETING OTSEGO CITY HALL May 5, 2014 7:00 PM Call to Order. Chair Black called the meeting to order at 7:00 PM. Roll Call: Chair Pam Black; Commissioners: David Thompson, Richard Nichols and Steve Schuck. Absent: Commissioners Tammie Fallon, Aaron Stritesky and Jim Kolles. City Council: CM Vern Heidner. Staff: Daniel Licht, City Planner; and Sandy Lindenfelser, Special Licensing. 1. Consider the following minutes: 1.1 February 3, 2014 Planning Commission Meeting. Commissioner Thompson motioned to approve as written. Seconded by Commissioner Nichols. All in favor. Motion carried. 2. Public Hearing items: 2.1 Otsego Waterfront East: A. Preliminary Plat and Final Plat to combine parcels actina as a parkina lot. City Planner Licht presented the Planning Report. Applicant, Main Street Otsego Development LLC was not present. Special Licensing Lindenfelser attested that all the proper noticing, posting and publishing has been completed. Chair Black opened the Public Hearing at 7:04PM. There were no comments from the public. Commissioner Schuck said he went to the site to see how far it was to the back corner and wondered about emergency vehicles getting back there. City Planner Licht said that when Outlot K to the south is developed the second connection will be provided. Chair Black closed the Public hearing closed at 7:07PM Commissioner Thompson motioned to recommend City Council approval of the Waterfront East 4th Addition Preliminary/ Final Plat subject to the one conditions listed in the staff report: Seconded by Commissioner Nichols. All in favor. Motion carried. 1. The Waterfront East 4th Addition Preliminary/ Final Plat shall be recorded with Wright County within sixty (60) days of City Council approval. 3. Non -Hearing Item: 3.1 Consider resolution regarding West Sewer District. City Planner Licht presented the Planning Report. Commissioner Thompson asked if a cap should be put on the capacity. City Planner Licht said that a cap is effectively in place by limiting the area to the current sewer district boundaries. Chair Black asked where the City is with the approval of the Kadler Avenue interchange. City Planner Licht reviewed the anticipated staging for future interchanges to I-94. Commissioner Schuck asked if the City has a trigger point for expansion of the Waste Water Treatment Facility. City Planner Licht said the City will wait until more of the actual capacity constructed in the existing facility has been utilized. City Councilmember Heidner said the City is not going to move forward with any expansion at this time until the building is sustained. Commissioner Nichols asked if there was an estimate as to when an expansion could be made to the east or west plant. City Planner Licht said that the City Engineer has developed analysis showing at what point the expansion needs to occur based on the number of building permits issued. Commissioner Thompson motioned to recommend City Council approval of the draft resolution regarding WWTF capacity within the west sewer district as amended. Seconded by Commissioner Nichols. All in favor. Motion carried. 4. Update on City Council actions. CM Heidner updated the Commissioners on City Council actions since their last meeting. 5 Update on future Planning Commission Agenda items. City Planner Licht said there are no applications at this time. 6. Adjourn. Commissioner Nichols motioned to adjourn. Seconded by Commissioner Schuck. All in favor. Motion carried. Adjourned at 7:32PM. Pam Black, Chair ATTEST: Tami Loff, City Clerk Written by: Sandy Lindenfelser