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Regular Planning Commission Meeting <br />Minutes – Wednesday, November 6, 2013 <br />Page 2 <br />Associate Planner Bryan Lloyd summarized the request as detailed in the staff report dated <br />44 <br />November 6, 2013; for development of an approximate 138,000 square foot office/warehouse <br />45 <br />facility on the proposed Lot 1. Mr. Lloyd noted the process for development and those items that <br />46 <br />remained pending; as well as referencing the previous Variance Board action approving the <br />47 <br />Variance as a preliminary step to consider this Preliminary Plat and move forward in the process. <br />48 <br />Mr. Lloyd advised that the Planning Division recommended approval with conditions; and <br />49 <br />reviewed recommended conditions for the applicant to continue working with the Public Works <br />50 <br />Department to address easement, storm water infrastructure requirements as necessary; and <br />51 <br />grading, drainage and tree preservation plans pursuant to that Variance. <br />52 <br />Member Daire questioned if suggested landscaping treatments for landscaping and screening <br />53 <br />based on the extraordinary arrangement of loading docks facing the front would go forward in a <br />54 <br />subsequent plat before the City Council. <br />55 <br />Mr. Lloyd responded that landscaping was not usually part of Preliminary or Final Plat approval, <br />56 <br />nor were tree preservation plans or other items that were reviewed as part of the permit process <br />57 <br />and applicable City Codes. While the applicant always needed to be mindful of those <br />58 <br />requirements throughout the process, Mr. Lloyd noted that they were not actually part of the plat <br />59 <br />approval process itself. <br />60 <br />Member Boguszewski questioned the holding pond and size, and whether they were simply a rule <br />61 <br />of thumb at this stage of the development; and if it was safe to assume that the applicant would <br />62 <br />work with appropriate staff to ensure adequate sizing. <br />63 <br />Mr. Lloyd advised that this was an accurate conclusion; and while the final details were not <br />64 <br />completed at this point, reserving the space now until the actual need was defined by City Code <br />65 <br />and watershed district requirements would be finessed at the time of site grading and eventual <br />66 <br />building construction. <br />67 <br />Applicant Representative, Dan Williams, for Meritex Enterprises, Inc. <br />68 <br />Mr. Williams advised that he had no additional comments beyond staff’s written and verbal report; <br />69 <br />and was available to stand for questions. <br />70 <br />Chair Gisselquist closed the Public Hearing at 6:46 p.m.; with no one appearing for or against. <br />71 <br />MOTION <br />72 <br />Member Cunningham moved, seconded by Member Keynan to recommend to the City <br />73 <br />Council APPROVAL of the proposed PRELIMINARY PLAT of Outlot A of the Highcrest Park <br />74 <br />Second Addition plat; based on the comments and findings of Sections 4 – 6 and the <br />75 <br />recommendation of Section 7 of the staff report dated November 6, 2013. <br />76 <br />Ayes: 6 <br />77 <br />Nays: 0 <br />78 <br />Motion carried. <br />79 <br />City Council action on this item is scheduled for Monday, November 25, 2013. <br />80 <br />6. Other Business <br />81 <br />Review the proposed acquisition and sale of 1840 Hamline Avenue by the Roseville <br />82 <br />Housing and Redevelopment Authority (HRA) <br />83 <br />Chair Gisselquist introduced this item at approximately 6:47 p.m. <br />84 <br />Mr. Lloyd briefly reviewed State Statute related to property acquisition by the City, as detailed in <br />85 <br />the staff report; noting that the Planning Commission was asked to determine whether the <br />86 <br />proposed acquisition was in line with General Land Use and Residential Area Goals and Policies, <br />87 <br />the HRA’s Housing and Neighborhoods Goals and Policies; HRA Strategic Plan; and the <br />88 <br />Roseville Housing Replacement Program related to lot/sale replacement program guiding its <br />89 <br />activities. <br />90 <br />At the request of Chair Gisselquist, Mr. Lloyd reviewed the City’s monitoring of property <br />91 <br />databases under certain categories and contact with property owners alerting and inviting them to <br />92 <br />consider applicable Housing & Redevelopment Authority (HRA) programs. <br />93 <br /> <br />