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HomeMy WebLinkAbout2019-06-04 P & Z Packet CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION MEETING AGENDA Tuesday, June 4, 2019 6:30 p.m. I. CALL TO ORDER 1. Roll Call II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. PUBLIC HEARINGS (6:30 PM or shortly thereafter) 1. City Code Chapter #93 Revisions Î Small Wireless Facilities V. AWARDS, PRESENTATIONS, APPEARANCES 1. None VI. OLD BUSINESS 1. None VII. NEW BUSINESS 1. Concept Plan Review Î 1825 Main Street Î Assisted Living Facility 2. Concept Plan Review Î 6965 20th Avenue South Î Self-Storage (Mini-Storage) Facility 3. City Code Chapter #93 Revisions Î Small Wireless Facilities 4. Schedule Special Meeting for June 18, 2019 VIII. APPROVAL OF MINUTES 1. April 2, 2019 Meeting Minutes 2. May 7, 2019 Meeting Minutes 3. May 21, 2019 Special Meeting Minutes IX. ANNOUNCEMENTS/UPDATES 1. Council Member Liaison 2. AdministratorÓs Report X. ADJOURNMENT REMINDERS Parks & Recreation Committee Î Wednesday, June 5, 2019 Î 6:30 p.m. City Hall City Council Meeting Î Wednesday, June 12, 2019 Î 6:30 p.m. City Hall Fete des Lacs Committee Î Monday, June 17, 2019 Î 6:00 p.m. City Hall Planning & Zoning Commission (Special Meeting) Î Tuesday, June 18, 2019 Î 6:30 p.m. City Hall Economic Development Authority Î Wednesday, June 19, 2019 Î 6:30 p.m. City Hall 1 Planning & Zoning Commission Î Tuesday, July 9, 2019 Î 6:30 p.m. City Hall CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: June 4, 2019 Planning 4.1 TITLE OF ISSUE: Public Hearing - City Code Chapter #93 Revisions - Small Wireless Facilities BACKGROUND AND SUPPLEMENTAL INFORMATION: The commission will consider changes to City Code Chapter #93 later on this agenda. Changes to City Code related to land use requires a public hearing. The commission should open a public hearing on the proposed code revisions, take public input and close the public hearing. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: The chair may open the public hearing, or call for a motion to do so. Public input should be taken. After all public comments have been heard, the chair should call for a motion to close the public hearing. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay _____ _____ Notice of Public Hearing as published Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____ _____ ____________________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 2 3 OPUJDF!PG!QVCMJD!IFBSJOH DJUZ!PG!DFOUFSWJMMF !!OPUJDF!JT!IFSFCZ!HJWFO-!uibu!uif!Qmboojoh!'!\[pojoh!Dpnnjttjpo!pg!!Uif!Djuz!Ibmm!jt!BEB!bddfttjcmf/!!Sfrvftut!gps!ifbsjoh!bttjtufe!efwjdftUfsftb!Cfoefs-!Djuz!Dmfsl!!Qvcmjtife!!pof!ujnf!jo!uif!Rvbe! Dpnnvojuz!Qsftt!po!Nbz!32-!312:/ uif!Djuz!pg!Dfoufswjmmf!xjmm!dpotjefs!b!ufyu!bnfoenfou!up!Djuz!Dpef-!Dibqufs!:4jodpsqpsbujoh!6H!Tnbmm!Xjsfmftt!Gbdjmjuz!sfrvjsfnfout/!!Uif!ifbsjoh!jt!tdife.vmfe!gps!Uvftebz-!Kvof!5-!312:!bu!7;41!q/n/ !ps!tipsumz!uifsfbgufs/!!Uif!qvsqptfpg!uif!nffujoh!jt!up!pcubjo!qvcmjd!dpnnfou!sfhbsejoh!uif!bcpwf!mbohvbhf/!!ps!b!tjho!mbohvbhf!joufsqsfufs!nvtu!cf!sfdfjwfe!cfgpsf!5;11!q/n/!Nbz!21-!312:/!!Bmm!qfstp ot!joufsftufe!bsf!jowjufe!up!buufoe!boe!up!cf!ifbse-!wfscbmmz!ps!jo!xsjujoh/!!Jg!zpv!bsf!joufsftufe!jo!uif!qspqptfe!ufyu!mbohvbhf-!ju!dbo!cf!pcubjofe!gspn!uif!Djuz!Dmfsl/!!Zpv!nbz!dbmm!Djuz!Ibmm!)762 *!53:.4343!jg!zpv!ibwf!boz!rvftujpot/!!3!y!2/86 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: June 4, 2019 Planning 7.1 TITLE OF ISSUE: Concept Plan Review - 1825 Main Street - Assisted Living Facility BACKGROUND AND SUPPLEMENTAL INFORMATION: The city is in receipt of a concept plan for a16-Unit Assisted Living Facility at 1825 Main Street. An application for a Conditional Use Permit has not yet been received, nor has a full application for a Site Plan Review. The concept plan is being presented to the commission simply for information and discussion purposes. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: No formal action required at this time. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay _____ _____ Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____ _____ ____________________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 4 5 21(!.!1# TFUCBDL 27(!.!1#79(!.!1#35(!.!1# 35(!.!9!809#29(!.!7!205#35(!.!9!809# 35(!.!6!405#2:(!.!1!405#35(!.!6!203# HBSEFO SFGVTF 7(!.!1# 6(!.!1# 24(!.!8!209# 21(!.!1# 7(!.!7!205# 1(!.!6!409# FR 24(!.!1!609# FR 1(!.!6!409# FR 24(!.!1!609# 78(!.!4!409# FR 1(!.!6!409# 34(!.!3!809# 24(!.!1!609# 31(!.!4!209# 8(!.!1# 6 8(!.!1# 1(!.!21!209#23(!.!8!609#1(!.!6!409# 1(!.!21!209#6(!.!7#1(!.!5!405# 1(!.!8!609# 3(!.!1# FR 23(!.!1# 23(!.!1# FR JDF!DSFBN Sfgsjhfsbups 1(!.!5!405# 38(!.!5# 36(!.!21!205# 34(!.!5# 273(!.!9# 37(!.!1!405# 37(!.!1!405#!DMFBS 3:(!.!6!405# 3(!.!1# 1(!.!21!209# 37(!.!22!409# 1(!.!8!609# 22(!.!22!405# 24(!.!6# 24(!.!6# :(!.!1# 8(!.!1# 1(!.!6!409# 24(!.!1!609# 24(!.!1!205# 1(!.!6!409# 24(!.!1!609# 79(!.!1!405# 1(!.!6!409# 24(!.!1!609# 1(!.!6!409# 8(!.!7# 24(!.!1!203# 24(!.!1!203# 1(!.!7!609# HBSEFO 7(!.!1# 7 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: June 4, 2019 Planning 7.2 TITLE OF ISSUE: Concept Plan Review - 6965 20th Ave. S. - Self-Storage (Mini-Storage) Facility BACKGROUND AND SUPPLEMENTAL INFORMATION: The city is in receipt of a concept plan for a 276-Unit Mini Storage Facility at 6965 20th Ave. S. An application for a Conditional Use Permit has been received and a Public Hearing has been scheduled for June 18 (Special P&Z Meeting). A full application for a Site Plan Review has not yet been submitted. However, we anticipate that submittal in time for review at the special meeting on the 18th. The concept plan is being presented to the commission simply for information and discussion purposes. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: No formal action required at this time. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay _____ _____ Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____ _____ ____________________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 8 9 10 11 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: , 2019 Planning VII.2. TITLE OF ISSUE: Small Cell Wireless (5G) Ordinance BACKGROUND AND SUPPLEMENTAL INFORMATION: As cellular technology continues to evolve, the next generation (5G) is set to demand substantially different infrastructure than the previous technology. Cit across the state have been preparing for this new infrastructure by passing ordinances regulating its placement and appearance. Attached are recommended changes to our ordinance, addressing 5G technology. Also attached is an email from a resident concerned with the propagation of 5G technology. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: Motion to recommend approval of the attahed ordinance changes related to 5G technology. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay _____ _____ email from resident Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____ _____ ____________________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 12 CHAPTER 93 Î SMALL WIRELESS FACILITY ORDINANCE ‘hwYLbD5h/ a9b 9w{LhbЉЍΉЉЎΉЋЉЊВ § 93.16 DEFINITIONS. MICRO WIRELESS FACILITY means a small wireless facility that is no larger than 24 inches long, 15 inches wide, and 12 inches high, and whose exterior antenna, if any, is not longer than 11 inches. SMALL WIRELESS FACILITY means a wireless facility that meets both of the following qualifications: ¤ Each antenna is located inside an enclosure of no more than six cubic feet in volume or, in the case of an antenna that has exposed elements, the antenna and all its exposed elements could fit within such an enclosure; and ¤ All other wireless equipment associated with the small wireless facility provided such equipment is, in aggregate, no more than 28 cubic feet in volume, not including electric meters, concealment elements, telecommunications demarcation boxes, battery backup power systems, grounding equipment, power transfer switches, cutoff switches, cable, conduit, vertical cable runs for the connection of power and other services, and any equipment concealed from public view within or behind an existing structure or concealment; or ¤ A micro wireless facility. § 93.17 PERMIT REQUIREMENT. (A) Generally. Except as otherwise provided in this code, no person may obstruct or excavate any right-of-way without first having obtained the appropriate permit from the city. (1) Excavation permit. (a) An excavation permit is required to excavate that part of the right-of-way described in the permit and to hinder free and open passage over the specified portion of the right-of-way, to the extent and for the duration specified therein. (b) An obstruction permit is not required if a person already possesses a valid excavation permit for the same project. (2) Obstruction permit. 13 (a) An obstruction permit is required to hinder free and open passage over the specified portion of rights-of-way by placing equipment and/or garbage containers described therein on the rights-of-way, to the extent and for the duration specified therein. (b) An obstruction permit is not required if a person already possesses a valid excavation permit for the same project. (3) Small wireless facility permit. A small wireless facility permit is required by a registrant to erect or install a wireless support structure, to collocate a small wireless facility, or to otherwise install a small wireless facility in the specified portion or the right-of-way, to the extent specified therein, provided that such permit shall remain in effect for the length of time the facility is in use, unless lawfully revoked. (B) Permit extensions. No person may excavate or obstruct the right-of-way beyond the date or dates specified in the permit unless the person makes both a supplementary application for another right-of-way permit before the expiration of the initial permit, and a new permit or permit extension is granted. (C) Delay penalty. The city shall establish and impose a delay penalty for unreasonable delays in right-of-way excavation, obstruction, patching or restoration. The delay penalty shall be established from time to time by City Council resolution. (D) Permit display. Permits issued under this subchapter shall be conspicuously displayed or otherwise available at all times at the indicated work site and shall be available for inspection by city. (E) No permit required . A small wireless facility permit is not required, nor any permit fee or collocation agreement in order to conduct any of the following activities: (1) Routine maintenance of a small wireless facility; (2) Replacement of a small wireless facility with a new facility that is substantially similar or smaller in size, weight, height, and wind or structural loading than the small wireless facility being replaced; or (3) Installation, placement, maintenance, operation, or replacement of micro wireless facilities that are suspended on cables strung between existing utility poles in compliance with national safety codes. Advance notification to the city of these activities is required if the work will obstruct a public right-of-way. Ord. #74, adopted 11/27/2002, Ord. 2d # 25, amended 12/10/2008 14 § 93.19 ISSUANCE OF PERMIT; CONDITIONS. (A) Permit issuance. If the applicant has satisfied the requirements of this subchapter, the city shall issue a permit. (B) Conditions. The city may impose reasonable conditions upon the issuance of the permit and the performance of the applicant thereunder to protect the health, safety and welfare of the public or when necessary to protect the right-of-way and its current use. (C) Small wireless facility conditions. Subject to a required city issued permit and pursuant to Minn. Stat. § 237.163, subd. 2(f), the placement of small wireless facilities and wireless support structures to accommodate small wireless facilities is a permitted use in a public right-of-way, provided however that a special or conditional land use permit is required to install a new wireless support structure for the siting of a small wireless facility in a right-of-way in a district or area zoned for single-family residential use or within a historic district established by federal or state law or city ordinance as of the date of application for a small wireless facility permit. This paragraph does not apply to areas outside a public right-of-way that are zoned and used exclusively for single-family residential use. In addition to the above paragraph of this clause (c), as applicable, and to clause (b) above, the erection or installation of a wireless support structure, the collocation of a small wireless facility, or other installation of a small wireless facility in the right-of-way, shall be subject to the following conditions: (1) A small wireless facility shall only be collocated on the particular wireless support structure, under those attachment specifications, and at the height indicated in the applicable permit application. (2) No new wireless support structure installed within the right-of-way shall exceed 50 feet in height without the city's written authorization, provided that the city may impose a lower height limit in the applicable permit to protect the public health, safety and welfare or to protect the right-of-way and its current use, and further provided that a registrant may replace an existing wireless support structure exceeding 50 feet in height with a structure of the same height subject to such conditions or requirements as may be imposed in the applicable permit. (3) No wireless facility constructed in the right-of-way after \[MONTH DAY OF IMPLIMENTAION, 2019\] may extend more than ten feet above its wireless support structure in place as of \[MONTH DAY OF IMPLIMENTAION, 2019\]. (4) Where an applicant proposes to install a new wireless support structure in the right-of- way after \[MONTH DAY OF IMPLIMENTAION, 2019\], the city may impose separation requirements between such structure and any existing wireless support structure or other facilities in and around the right-of-way for purposes of the public 15 health, safety and welfare, reasonable city right-of-way management, or protection of the right-of-way and its uses. (5) Where an applicant proposes collocation on a decorative wireless support structure, sign or other structure not intended to support small wireless facilities, the city may impose reasonable requirements to accommodate the particular design, appearance or intended purpose of such structure. (6) Where an applicant proposes to install a new or replacement wireless support structure for a small wireless facility or to collocate a small wireless facility on a wireless support structure in a public right-of-way, the city may impose reasonable restocking, replacement, or relocation requirements on the replacement of such structure. (7) The city may condition its approval on compliance with generally applicable and reasonable health, safety, and welfare regulations consistent with the city's public right-of-way management. Pursuant to Minn. Stat. § 237.163, subd. 3a, an approval of a small wireless facility permit under this section authorizes the installation, placement, maintenance, or operation of a small wireless facility to provide wireless service and shall not be construed to confer authorization to (i) provide any service other than a wireless service, or (ii) install, place, maintain, or operate a wireline backhaul facility in the right-of-way. (D) Small wireless facility agreement. A small wireless facility shall only be collocated on a small wireless support structure owned or controlled by the city, or any other city asset in the right-of-way, after the applicant has executed a standard small wireless facility collocation agreement with the city. The standard collocation agreement may require payment of the following: (1) Up to $150.00 per year for rent to collocate on the city structure. (2) Twenty-five dollars per year for maintenance associated with the collocation; (3) A monthly fee for electrical service as follows: a. Seventy-three dollars per radio node less than or equal to 100 maximum watts; b. One hundred eighty-two dollars per radio node over 100 maximum watts; or c. The actual costs of electricity, if the actual cost exceed the foregoing. The standard collocation agreement shall be in addition to, and not in lieu of, the required small wireless facility permit, provided, however, that the applicant shall not be additionally required to obtain a license or franchise in order to collocate. Issuance of a small wireless facility permit does not supersede, alter or affect any then-existing agreement between the city and applicant. Ord. #74, adopted 11/27/2002 16 § 93.20 PERMIT FEES. (A) Excavation permit fee. The city shall establish an excavation permit fee in the amount sufficient to recover the following costs: (1) The city management costs; and (2) Degradation costs, if applicable. (B) Obstruction permit fee. The city shall establish the obstruction permit fee, which shall be in an amount sufficient to recover the city management costs. (C) Payment of permit fees. No excavation permit or obstruction permit shall be issued without payment of excavation or obstruction permit fees. (D) Nonrefundable. Permit fees that were paid for a permit that the city has revoked for a breach as stated in § 93.27 are not refundable. (E) Application to franchises. Unless otherwise agreed to in the franchise, management costs may be charged separately from and in addition to the franchise fees imposed on a right- of-way user in the franchise. (F) Establishment. All permit fees shall be established by resolution of the City Council. (G) Small wireless facility permit fee. The city shall impose a small wireless facility permit fee in an amount sufficient to recover management costs. § 93.23 DENIAL OF PERMIT. (A) The city may deny a permit for failure to meet the requirements and conditions of this subchapter if the city determines that the denial is necessary to protect the health, safety of the public and welfare, or when necessary to protect the right-of-way and its current use. The city may additionally deny a permit for the following reasons: (1) The applicant failed to fully comply with the application requirements herein. (2) Except for small wireless facilities permits, the city has initiated revocation of a prior permit issued under this article against the applicant. (3) Except for small wireless facilities permits, the applicant has violated within the past two years any requirements of this article. (4) The time schedule for the project will conflict or interfere with a community exhibition, celebration, festival or any other similar community event in the area of the project. 17 (5) The time schedule for the project conflicts with scheduled public improvement of the public right-of-way. (6) The time schedule for the project conflicts with another applicant's previously approved project. (7) The proposed project violates a provision of this chapter or city Code. (8) The proposed project is adverse to the public health, safety and welfare, by interfering with the safety and convenience of ordinary travel over the public right-of-way, or endangers the public right-of-way and its users based on one or more of the following factors: a. The extent of public right-of-way area available; b. The competing demands for the particular proposed area space in the public right-of-way; c. The availability of other locations in the public right-of-way or in other public rights-of-way for the facility(ies) or equipment of the permit applicant; d. The applicability of an ordinance or other regulation that affect the location of a facility or equipment in the public right-of-way; e. Except for small wireless facilities permits, the applicant's prior noncompliance with the terms and conditions of its franchise, this article and other applicable ordinances and regulations; f. The condition and age of the public right-of-way and the city's scheduled reconstruction thereof; and g. The costs of disruption to the public and damage to the public right-of-way balanced against any benefits to the public served by an expansion into additional parts of the public right-of-way for facilities or equipment. (B) Right to cureÏSmall wireless facilities. Pursuant to Minn. Stat. § 237.163, subd. 4(f), for small wireless facilities permits, if a permit application is denied, the telecommunications right-of-way user may cure the deficiencies identified by the city and resubmit its application. (C) Procedural requirements. The denial of a permit must be made in writing and must document the basis for the denial. The city must notify the applicant or right-of-way user in writing within three business days of the decision to deny a permit. If an application is denied, the right-of-way user may address the reasons for denial identified by the city and resubmit its application. If the application is resubmitted within 60 days of receipt of the notice of denial, no additional application fee shall be 18 imposed. The city must approve or deny the resubmitted application within 60 days after submission. § 93.29 LOCATION OF FACILITIES. (A) Locations. Placement, locations and relocation of facilities must comply with the act, with other applicable local or state law, and with Minn. Rules. (B) Corridors. The city may assign specific corridors within the right-of-way or any particular segment thereof as may be necessary, for each type of facilities that is located or, pursuant to current technology, the city expects will someday be located within the right-of-way. All excavation, obstruction or other permits issued by the city involving the installation or replacement of facilities shall designate the proper corridor for the facilities at issue. (C) Limitation of space. To protect health, safety and welfare or when necessary to protect the right-of-way and its current use, the city shall have the power to prohibit or city shall strive to the extent possible to accommodate all existing and potential users of the right- of-way, but shall be guided primarily by considerations of the public interest, the publicÓs needs for the particular utility service, the condition of the right-of-way, the time of year with respect to essential utilities, the protection of existing facilities in the right-of-way, and future city plans for public improvements and development projects which have been determined to be in the public interest. (D) Collocation of small cell wireless facilities. Collocation of small wireless facilities and installation of wireless support structures, approved by the city and in compliance with Minn. Stat. §§ 237.162, 237.163, are exempted from this section. § 93.35 ACTION ON SMALL WIRELESS FACILITY PERMIT APPLICATIONS. (A) Deadline for action. The city shall approve or deny a small wireless facility permit application within 90 days after filing of such application. The small wireless facility permit, and any associated building permit application, shall be deemed approved if the city fails to approve or deny the application within the review periods established in this section. (B) Consolidated applications. An applicant may file a consolidated small wireless facility permit application addressing the proposed collocation of up to 15 small wireless facilities, or a greater number if agreed to by the city, provided that all small wireless facilities in the application: (1) Are located within a two-mile radius; (2) Consist of substantially similar equipment; and 19 (3) Are to be placed on similar types of wireless support structures. In rendering a decision on a consolidated permit application, the city may approve some small wireless facilities and deny others, but may not use denial of one or more permits as a basis to deny all small wireless facilities in the application. (C)Tolling of deadline. The 90-day deadline for action on a small wireless facility permit application may be tolled if: (1) The city receives applications from one or more applicants seeking approval of permits for more than 30 small wireless facilities within a seven-day period. In such case, the city may extend the deadline for all such applications by 30 days by informing the affected applicants in writing of such extension. (2) The applicant fails to submit all required documents or information and the city provides written notice of incompleteness to the applicant within 30 days of receipt the application. Upon submission of additional documents or information, the city shall have ten days to notify the applicant in writing of any still-missing information. (3) The city and a small wireless facility applicant agree in writing to toll the review period. Ord. ####, revised xx/xx/2019 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 CITY OF CENTERVILLEREQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: June 4, 2019 Planning 7.4 TITLE OF ISSUE: Schedule Special Meeting of the Planning and Zoning Commission BACKGROUND AND SUPPLEMENTAL INFORMATION: An application for a Conditional Use Permit has been received for the construction of a Mini Storage Facility at 6965 20th Ave. S. The developer's time constraints do not allow him to wait until the commission's regular meeting on June 4 for the required public hearing. Therefore, he has requested that a special meeting be called. Costs associated with this special meeting are being paid by the applicant. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: Motion to schedule a Special Meeting of the Planning and Zoning Commission for June 18, 2019 at 6:30 p.m. to accommodate a Public Hearing for a Conditional Use Permit, with costs for said meeting to be paid by the applicant. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay _____ _____ Other (specify) ____________ _____ _____ _____ _____ _______________________________________________________________ _____ _____ _____ ____________________________________________________________________ _____ _____ _____ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 38 39 CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION Pursuant to due call and notice thereof, the Joint Meeting of the Planning and Zoning Commission/EDA held its regular meeting on Tuesday, April 2, 2019 at 6:30 p.m. Planning & Zoning Commission PRESENT: Chairperson Darrin Mosher Commissioner Ben Fehrenbacher Arrived @ 7:05 p.m. Commissioner Darrell (DJ) Olson, Jr. Commissioner Linda Broussard Vickers Commissioner Mark Haiden Commissioner Nick Twohy EDA President Jeff Hanzal Vice President Jim Weatherhead Treasurer Mike Giovinazzo Council Member D. Love Council Member M. Lakso ABSENT: Commissioner Kim Ganzel STAFF: City Administrator/Eng. Mark Statz OTHERS PRESENT: City Council Liaison Russ Koski City Planner Phil Carlson, Stantec I. CALL TO ORDER The meeting was called to order at 6:30 p.m. by Chairperson Mosher. 1. Roll Call - All present except Commissioners Ganzel. Resignation of Ms. Kim Ganzel City Administrator Statz stated that he had received the submitted letter from Ms. Ganzel. Motion by Commission Broussard Vickers, seconded by Commission Haiden to accept the resignation of Commissioner Ganzel. All in favor. Motion carried. . II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA No changes to the agenda were requested. Page 1 of 4 40 City of Centerville Planning and Zoning Commission April 2, 2019 Motion by Commissioner Broussard Vickers, seconded by Commissioner Olson to Approve the Agenda as presented. All in favor. Motion carried. IV. PUBLIC HEARINGS (6:30 PM or shortly thereafter) 1. Commerce Drive Area Zoning City Planner, Phil Carlson, Stantec, reviewed and presented his April 2, 2019 memorandum with the Commission/EDA. Chairperson Mosher opened the public hearing at 6:40 p.m. No members of the audience desired to speak regarding the item. Motion by Commissioner Broussard Vickers, seconded by Commissioner Twohy to Close the Public Hearing at 6:45 p.m. All in favor. Motion carried. a. Comprehensive Plan Amendment Motion by Chairperson Mosher, seconded by Commissioner Haiden to Recommend Approval of the 2040 Comprehensive Plan Amendment and Related Findings of Fact, re- guiding certain property from Commercial to Industrial as Presented in the Stantec Planning Memorandum Dated April 2, 2019, Contingent on Met. CouncilÓs Approval of the CityÓs Draft 2040 Comprehensive Plan. All in favor. Motion carried. b. Re-Zone Motion by Chairperson Mosher, seconded by Commissioner Broussard Vickers to Recommend Approval of Re-Zoning of certain property from Commercial to Industrial and Related Findings of Fact as Presented in the Stantec Planning Memorandum Dated April 2, 2019, Contingent on Comprehensive Plan Amendment Approval by Met. Council. All in favor. Motion carried. c. Code Amendment Motion by Chairperson Mosher, seconded by Broussard Vickers to Recommend Approval of Code Amendments and Related Findings of Fact as Presented in the Stantec Planning Memorandum Dated April 2, 2019, Contingent on Comprehensive Plan Amendment Approval by Met. Council.. All in favor. Motion carried. V. AWARDS, PRESENTATIONS, APPEARANCES 1. Block 7 Redevelopment Concepts a. (7:00 Î 7:45 PM) Apollo Properties, LLC Mr. Chris Harchanko, Owner, Apollo Properties, LLC, introduced himself to the Commission/EDA and reviewed his proposed development for Block 7. He reviewed their proposal for a 4-story, 90 unit apartment building with underground parking. Page 2 of 4 41 City of Centerville Planning and Zoning Commission April 2, 2019 Mr. Harchanko offered a question and answer opportunity for the Commission/EDA or audience members. b. (8:00 Î 8:45 PM) Trident Development Misters Roger Fink, Sr. Vice President, and Patrick Brama, Vice President Trident Development, introduced themselves to the Commission/EDA and reviewed their proposed development for Block 7. They reviewed their proposal for a 3-story, 53 unit apartment building with surface parking. Misters Fink and Brama offered a questions and answer opportunity for the Commission/EDA or audience members. VI. OLD BUSINESS 1. None. VII. NEW BUSINESS 1. Commerce Drive Area Î Comprehensive Plan Amendment/Rezoning/Code Amendment This item was handled previously. 2. Block 7 Redevelopment Recommendation Input was received from the Commission and EDA, as well as Mr. Phil Carlson, Mr. Mike Brass and Administrator Statz. The discussion centered around each developerÓs resume of past projects, the thoroughness of their presentation and relevance of their market study information. Motion by Commissioner Fehrenbacher, seconded by Commissioner Haiden to Recommend to Council to Begin Negotiations with Trident Development, LLC for the Redevelopment of Block 7. All in favor. Motion carried. VIII. APPROVAL OF MINUTES 1. Planning & Zoning Commission March 5, 2019 Meeting Minutes Chairperson Mosher provided an opportunity for members to make modifications. Motion by Commissioner Broussard Vickers, seconded by Commissioner Olson to Approve the March 5, 2019 meeting minutes as amended. All in favor. Motion carried. IX. Announcements and Updates Page 3 of 4 42 City of Centerville Planning and Zoning Commission April 2, 2019 1. Council Member Liaison Î None. 2. AdministratorÓs Report Î None. X. ADJOURNMENT Motion by Commissioner Fehrenbacher, seconded by Commissioner Broussard Vickers, to adjourn the meeting at 9:25 p.m. All in favor. Motion carried. Page 4 of 4 43 44 45 46 47 48 49