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11-20-06 PCITEM 2-y OTSEGO PLANNING COMMISSION MEETING OTSEGO CITY HALL NOVEMBER 20, 2006 7 PM 1. Chair Nichols will call the meeting to order. Vice Chair Black called the meeting to order at 7 PM. Roll Call: Vice Chair Pam Black; Commission Members: Doug Hackman, Tammie Fallon, alternates Troy Watring and John Thelen. Excused absence: Richard Nichols, David Thompson, Tom Darkenwald and Jim Kolles. Staff: Judy Hudson, City Clerk/Zoning Administrator and Dan Licht, City Planner. Council: Mayor Larry Fournier, Vern Heidner and Mark Thorsted. 2. Consider the following minutes. 2.1. September 18, 2006 Planning Commission Meeting. Commissioner Fallon motioned to approve the minutes. Seconded by Commissioner Watring. All in favor. Motion carried. 3. Planning Items: PUBLIC HEARINGS: 3.1. LanclCor: A. PUD Development Stage Plan for Outlot H, Otsego Waterfront East for a 23,000 square foot two story retail building. B. Final Plat. 3.2. LandCor: A. PUD Development Stage Plan for Outlot K, Otsego Waterfront East for a 13,000 square foot single story retail building. B. Final Plat. Vice Chair Black removed Items 3.1. and 3.2. from the agenda as requested by the applicant, Robert Fields, and will re -notice at a later date. 3.3. Consideration of Amendment of the Subdivision Ordinance Section 21-7-18 Regarding Park and Trail Dedication Requirements. Judy Hudson attested that the proper noticing and publishing was completed. Dan Licht presented the Planner's Report. Vice Chair Black opened the Public Hearing at 7:09 PM. Hearing no Public Comments, Vice Chair Black closed the Public Hearing at 7:14 PM. Commissioner Hackman motioned to recommend approving Ordinance 2006- 19 amending the subdivision ordinance of the City of Otsego pertaining to Park and Trail Dedication. Seconded by Commissioner Watring. All in favor. Motion carried. Planning Commission Meeting of November 20, 2006. Page 2. 4. Any other Planning Commission Business. 4.1. Update on City Council actions by Councilmember Heidner. CM Heidner updated the Planning Commission on City Council actions since September 19,2006 ' 9,2006. 4.2. Update on future Planning Commission Agenda Items by City Clerk Judy Hudson. Judy updated everyone on upcoming Planning Commission Agenda items. 5. Adjournment by 10 PM. Commissioner Fallon motioned to adjourn. Seconded by Commissioner Hackman. All in favor. Motion carried. Meeting adjourned at 7:30 PM. Vice Chair Pam Black ATTEST: Judy Hudson, Clerk/Zoning Admin.