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Planning & Zoning Board <br />September 14, 2005 <br />Page 11 <br />Mr. Hyden made a MOTION to recommend Rezoning to R -1X (Single Family <br />Executive) and GB (General Business) and was supported by Mr. Nelson. Motion <br />carried 6 -0. <br />Mr. Lyden asked if it was appropriate to approve the sketch plan. Mr. Bengston stated it <br />was appropriate, but recommended adding Condition 22: The preliminary plat be revised <br />to meet all R-1X standards. <br />Mr. Quigley stated he was okay with the conditions as discussed. He stated he would like <br />Condition 3 struck as there would not be a Homeowner's Association. Mr. Bengston <br />replied this Condition could be struck because the Outlots were going to be deeded to the <br />City. However, if there were outlots to be maintained, then this condition would still <br />apply. <br />Mr. Bengston revised Condition 17 to read: All outlots shown on the plat shall be turned <br />over to the City, but shall in no way reduce the park dedication fees required for the <br />project. <br />Mr. Quigley stated one of the goals they were trying to accomplish in the trail was for <br />consideration to the people to the south and he felt there was more value than just the trail <br />and there is a value to the land also which they should receive consideration for. He <br />stated the upland the path is on had a value. Mr. Bengston stated this would be reviewed <br />by the Park Board and it would be up to them to come up with a recommendation for the <br />park dedication fees. He believed the Board's recommendations were okay at this point <br />and let Council look at both the P &Z and the Park Board's recommendations and <br />determine which the appropriate way to go was. <br />Mr. Tralle suggested they leave this as written and let this go to the Park Board and City <br />Council for their decision. He noted whether the path went in or not, there where the <br />three Outlots going to go to the City. Mr. Quigley stated there was never a determination <br />to have a Homeowner's Association and this was meant to be a public area. <br />Mr. Bengston stated the conditions as written were the staff s recommendation and the <br />Board did not necessarily have to have an agreement with the developer. <br />Chair Rafferty stated he would like to leave Condition 17 as it was. <br />Mr. Quigley stated he would like to move forward and obtain the Park Board's <br />recommendation. <br />Mr. Root stated he was prepared to vote on the conditions as agreed upon. He noted this <br />discussion was not progressing forward. <br />Mr. Tralle made a MOTION to recommend approval of Pine Glen Preliminary Plat <br />subject to the conditions as noted in staff's September 14, 2005 report striking Condition <br />No. 3, leaving Condition 17 as it was written in staff's report, and adding Conditions 20, <br />DRAFT MINUTES <br />