10-21-92 PCCITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES OF
10/21/92 AT SPM - PAGE 1 -
Chair Swenson called the meeting to order at SPM.
The following Commissioners were present:
CARL SWENSON DENNIS MCALPINE MARK WALLACE
ING ROSKAFT GENE GOENNER JIM KOLLES
ARLEEN NAGEL ALT BRUCE RASK RON BLACK C/R
The following Council Members were present:
FLOYD RODEN NORMAN F FRESKE, MAYOR
LARRY FOURNIER DOUG LINDENFELSER
The following City Staff were present:
Jerome Perrault Andy MacArthur Stan Ellison
Elaine Beatty Judy Hudson Bob Kirmis
Consideration of minutes was next on the agenda. Page 4,
Mark Wallace is Chair of the Sub -Committee for looking over
the accessory buildings, not Swenson.
Wallace motioned to approve the minutes with the
correction as noted of the October 7, 1992 Planning
Commission Meeting. Roskaft seconded the motion. Motion
carried unanimously.
No 3 on the Agenda was the Planning Commission consider
initiating a Comprehensive Plan Amendment to adjust the
Immediate Urban Service Area Boundary to include the School
Property. Kirmis explained to the Commission. The School
Property is now in the Long Range Urban Service Area. The
Comp Plan says that Urban type development should be focused
in the Immediate Service Area in case the sewer and other
utilities would come into Otsego. The School site lies along
the Southern boarder and an Amendment would bring the School
property into the Immediate Service Area. We need to set a
Hearing Date.
Goenner asked how far to the South would the line be
moving? Tom Hysel answered a quarter quarter section.
Goenner asked if it is true that the School would be
Institutional so it would be allowed in any Zoning District,
Including Ag, etc.?
Kirmis said that what we have is ,an Urban type
development which should be located in the Urban Service
Area.
This would be able to be publicized by the second
meeting in November said Beatty.
Roskaft motioned to set the hearing for the
Comprehensive Plan Amendment for November 18, 1992 at 8PM.
Rask Seconded the motion. Motion carried unanimously
No. 4 on Agenda. Hearing for Independent School Dist.
#728 Elk River, MN PIU #118-500-224400. The request is for .a
Rezoning of school property to INS (An Administrative Split
of 5 acres is also being requested of Staff).
Swenson explained how the Hearing worked and asked
Beatty if the proper notices had been Published. Posted and
Mailed. Yes was the answer.
Kirmis was asked to give the Staff Report and he went
over NAC's Report of October 13, 1992. Rezoning is all w--,
CITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES OF 10-21-
92 AT 8PM - PAGE 2 -
are considering here tonight said Kirmis. A site plan is:
attached and subsequent site plan review will be done by the
Planning Commission and Council.
Kirmis read the Findings from Pg 2 & 3 of NAC's Report
1-3. He stated that NAC has recommended approval. He said
that additional item is that the City Land Use Plan proposed
the Western 2/3 of the property as med-high density
residential and low density residential for the balance.
The Comp Plan does hold the policies and provides some
flexibility for land use plans. Pg #4 NAC's Report land use
compatibility and performance standards were gone over.
Screening will be required. Traffic Generation, Kirmis went
over the turn land/bypass land and erect signage and if this
is implemented it will help.
The farmstead is another use to consider. A-1 Zoning
District it will be a legal non -conforming use. We feel A-1_
Zoning is appropriate. We feel that the long term use will
likely be something more then low density residential. The
subdivision is considered minor and can be done
administratively. NAC has recommended approval with two
conditions (see Pg 6) NAC's Report.
At this point the Hearing was opened to the public.
LLOYD BRUTLAG: Stated he represents the School District and
wishes to thank the committee and said that screen was a
concern. Now it seems OK. The Board wants to indicate that
at this time the are unable to purchase the Steiner property
because of the budget not allowing it.
Swenson asked if any one else wished to be heard.
None did. At this point it was brought back to the
Planning Commission.
Roskaft motioned to Rezone from A-1 to INS on 53+ Acres
and the 5 Acres be rezoned from A-1 to R-2. Rask seconded
the motion.
Swenson asked if R was a problem as A-2 was suggested
in the NAC's Report. Kirmis said unless the property owner
brought up the Zoning request it has been the policy not to
rezone. Kirmis questioned if residential use is the proper
use for the S acres.
Roskaft said he feels it will be awhile before that
changes.
Goenner motioned to amend the motion to state the 5
acre parcel be amended to A-1 not R-2. Rask Seconded the
motion. Motion carried unanimously.
Swenson stated the S Acre portion will remain A--1.
He asked if all were in favor of the INS- Zoning for the
School Site. All agreed. This item will be brought to the
Council Meeting of 10/26/92.
ADDENDUM: The Planning Commission will consider and
review the. EDA/HRA Development Plan for the City of Otsego.
Stan Ellison explained that this has a statutory bas+,
and consists of a commission that has: certain aut_h-oritits.
CITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES OF
10/21/92 AT 8PM - PAGE 3 -
The reason for the EDA is to encourage Economic Development
in the City and it also has Housing and Redevelopment
Authority and broad power subject to control of the City
Council. The Redevelopment Plan is for the Otsego Community
Center Project. EDA is intended to function with long term
view of the City looking into the future. Page 1, Item IB
outlines rational and provide a central location for anyone
who deals with the City to get in touch with the City and
will provide identity for the City. It is not intended for
Economic Development District. They are providing a facility
to drive development up. EDA will use that facility to host
functions for development and it says that the Community
Center will have Park Land around it. It will eventually be
the center of the City with a guaranteed open area. A place
where the City residents can go and recreate a EDA. We see
that as a positive thing for Development of housing in the
City. Thinking long term, the residents of plan deals to a
large extent with authority. The Redevelopment Plan lays out
the objectives, bond issue details, etc. This plan can be
modified at any time (amended).
Goenner asked if the EDA is in place at this time? It
is in place now. This plan is coming from the EDA to the
Planning Commission and will go to the City Council.
Rask asked who is the EDA? It is the City Council now,
Ellison explained. There is an advisory committee. EDA own:
the building, but not the land. The City will lease back
with option to purchase. That is the only way they can do
the bonding. They pledge the income to pay the bonds (or
mortgage) The EDA is pledging the bond. Eventual time
period will depend on when the bonds are paid. Black
explained that the reason for it now is market rata on bonds
and the Township had over one-half million in the bank at
over 10% rate. He explained how funds were allocated for
City Hall. We are forming an EDA to get 5% money. borrowing
money at 5a% we have cash in the bank at over 10% interest.
Gene asked about development and how would it work. It
would have to come before the Planning Commission and Council
he was told.
Wallace asked if a Municipal Liquor Store was a good
idea and could they go ahead? EDA doesn't normally deal with
the municipal liquor store.
Other types of development, a light industrial computer
plant, etc Ellison explained how it worked. They all come
before the Planning Commission.
Rask asked. without the EDA the City doesn't have a
right to bond? City would have to go thru a lot more hoops
and it would be a higher interest rate. This is a separate
bode (EDA). It gives the City a liabilit; shi„ld.
uoenner said that in the first report it mentioned
redevelopment activities. EDA can condemn land? Thru thi
ity =''hey have E-minent Domain. They can purchase proN�rt;
CITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES OF
10/21/92 AT 8PM - PAGE 4 -
and develop it.
EDA gets most of it's money from bonding or tax
increment financing. Ellison explained more.
McAlpine said the EDA is composed of members of the
Council. With elections coming up would a new member on the
Council be included on the Council automatically? Yes was
the answer. City Council Members are EDA Members.
Everything has to come thru the Planning Commission and the
Advisory Board is very important.
Rask asked why are we creating a separate body for an
Advisory Board, when the Planning Commission is an Advisory
Board? Not a paid Advisory Commission.
Black said that Elk River has a five (5) person Advisory
Board which includes a Bank Representative/General Manager
Elk River Municipal Utilities and School District. The
intent is all of those people have experience dealing and
considering the finance end of a development project. It is
somebody to look at it from a business point of view. The
Advisory Board would look at it as financial. The Planning
Commission will look at it from a Zoning point of view.
Roskaft motioned to approve the EDA Redevelopment Plan
as set forth. Rask seconded the motion.
Wallace asked in reference to the members and conflict
of interest, would we have business members from the
community?
Black said it is feasible indirectly a person who is an
Advisory Board Member could be indirectly effected.
A question was asked on how condemnation would work.
Black explained the power of condemnation is not
ordinarily used because it has to have a public purpose. He
explained how it would work with the Elk River "hole in the
ground"
Motion carried unanimously.
Under Other Business, Wallace explained how the sub-
committee for reviewing our Accessory Building Ordinance is
doing and the next meeting they should be ready to explain.
MacArthur said they have a Resolution for the Planning
Commission to sign as part of the EDA.
Ellison explained what the written Resolution states and
that Page #1 of the Redevelopment Plan is restated and it i:�_
a Findings of Fact and Resolution.
Roskaft motioned to adopt the Resolution. Wallace
seconded the motion. Motion carried unanimously.
Black explained to the Planning Commission that a carpe}
rec:ycler has moved into Otsego and is using the garage a�-:: _.
residence.
Wallace motioned to adjourn the meeting. Roskaft &
McAlpine seconded the motion. Motion carried unanimously.
at 9:05 meeting adjourned.
CITY OF OTSEGO PLANNING COMMISSION MEETING MINUTES OF
10/21/92 AT 8PM - PAGE 5 -
JA R KOLLES, SECRETARY
Minutes by Elaine Beatty, Recording Secretary
me
04