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11-07-05 PCITEM 2.7 OTSEGO PLANNING COMMISSION MEETING OTSEGO CITY HALL NOVEMBER 7, 2005 7 PM 1. Chair Nichols will call the meeting to order. Chair Nichols called the meeting to order at 7:00 pm. Roll Call: Chair Richard Nichols, Commission members: Pam Black, Troy Watring, Doug Hackman, David Thompson, Tom Darkenwald and John Thelen. Excused absence: Tammie Fallon and Jim Kolles. Staff: Mike Robertson, City Administrator; Judy Hudson, City Clerk; Karee Rowell, Deputy Clerk, Dan Licht, City Planner and Laurie Shives, Associate Planner. Council: Mayor Larry Fournier, Councilmembers: Vern Heidner and Mark Thorsted. 2. Consider the following minutes. 2.1. October 17, 2005. On page 3 on the Chicken Ordinance the word chicken should be replaced with Fowl. Commissioner Black motioned to approve the amended minutes. Seconded by Commissioner Thelen. All in favor. Motion carried. 3. Planning Items: 3.1. Public Hearing for Otsego Waterfront East 4th Addition: a. PUD Development Stage Plan for Building E. Laurie Shives presented the Planner's Report. Applicant John Brickley, Landcor, Inc. stated no objections to the conditions. Chair Nichols opened the Public Hearing at 7:08 pm. Commissioner Black asked about the parking stalls and will a person have to go over the curb to set in. Laurie Shives said they are the regulation size which is nine feet which is enough room. Hearing no other comments, Chair Nichols closed the Public hearing at 7:13 pm. Commissioner Black motioned to approve the PUD Development Stage Plan for Building E/Outlot I of Otsego Waterfront East, subject to the six conditions. Seconded by Commissioner Hackman. All in favor. Motion carried. 3.2. Continue discussion on chicken ordinance. Laurie Shives went through the changes on the ordinance. They all agreed on the $20.00 fee for a life time license. It will be brought to the City Council meeting on December 12, 2005. Planning Commission Meeting of November 7, 2005. Page 2. 4. Any other Planning Commission Business. 4.1. Update on City Council actions by Councilmember Heidner. CM Heidner updated the Commissioners of the happenings at the last Council meeting. 4.2. Update on future Planning Commission Agenda Items by Judy Hudson. Judy Hudson informed the Commissioners of their next meeting which will be December 5, 2005. 5. Adjournment by 9 PM. Commissioner Thompson motioned to adjourn. Seconded by Commissioner Hackman. All in favor. Motion carried. Meeting adjourned at 7:28 pm. Richard Nichols, Chair Attest: Karee Rowell, Deputy Clerk