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Planning & Zoning Board <br />July 13, 2016 <br />Page 5 <br />APPROVED MINUTES <br />11. Guard Shack must be down on site plan and harmonious with principal building. <br />12. 201 parking stalls required and 248 provided <br />13. Photometric Plan must be revised to provide fixture details to ensure compliance. <br />14. Tree preservation plan should be submitted. <br />15. Landscape plan compiles with standards for number but species should be <br />revised. <br /> <br />Staff addressed questions of the board. Conservation and greenway corridor, conditions <br />for garbage area and guard shacks, and cul-de-sac specifications. <br /> <br />Brandon Champeau, Vice President of United Properties, 3600 American Boulevard, <br />Bloomington, addressed questions from the board including; guard shack details, tenant <br />operations and traffic generated. <br /> <br />Chair Tralle declared the Public Hearing open at 8:32 p.m. <br /> <br />There was no one present to speak. <br /> <br />Mr. Laden made a MOTION to close the Public Hearing at 8:32 p.m. Motion was <br />supported by Mr. Masonick. Motion carried 5 - 0. (Tralle abstained) <br /> <br />Mr. Stoesz made a MOTION to recommend approval of Clearwater Creek Business Park <br />Rezoning and PUD Development Stage Plan/Preliminary Plat <br />Motion was supported by Mr. Evenson Motion carried 5-0. (Tralle abstained) <br /> <br />C. Consider Resolution No. 16-01, Regarding the Modification of <br />Development District No. 1 and the Establishment of Tax Increment Financing <br />District 1-12 (Clearwater Creek Business Park Project) <br /> <br />Mr. Grochala presented the staff report. Staff recommended the adoption of Resolution <br />No. 16-01 regarding the modification of development district No. 1 and the establishment <br />of tax increment financing district 1-12. <br /> <br />1. Untied Properties requested Tax Increment Financing (TIF) <br />2. District legal boundaries are outlined. <br />3. Zoned and guided for industrial use. <br />4. District consistent with goals and objectives of cities comprehensive plan. <br />5. EDA holding open public hearing <br /> <br />Staff addressed questions of the board including; local tax rates calculations, amount of <br />time the district collects the tax money, school and county involvement, costs associated <br />with site development, and groundbreaking anticipation date. <br /> <br />Mr. Root made a MOTION to recommend approval of the resolution No. 16-01. Motion <br />was supported by Mr. Laden. Motion carried 5- 0. (Tralle abstained) <br />