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Planning & Zoning Board <br />April 8, 1998 <br />Page 2 <br />Chair Schaps opened the floor for the nomination and election of the Chair and Vice <br />Chair of the Planning And Zoning Board. <br />Mr. Johnson made a MOTION to elect James Schaps to the office of Planning and <br />Zoning Board Chair and was supported by Mr. Schilling Motion carried, 6 -0 -1 with <br />Schaps abstaining. <br />Mr. Robinson made a MOTION to elect William Johnson to the office of Planning and <br />Zoning Board Vice Chair and was supported by Mr. Schilling. Motion carried, 6- 0 -lwith <br />Johnson abstaining. <br />IV. OPEN MIKE <br />Chair Schaps declared the Open Mike portion of the meeting open at 6:35 p.m. There <br />were no comments. <br />Mr. Robinson made a MOTION to close the Open Mike portion of the meeting at 6:36 <br />p.m., and was supported by Mr. Trehus. Motion carried 7 -0. <br />V. ACTION ITEMS <br />A. PUBLIC HEARING, Molin Concrete, 415 Lilac MUSA Expansion to allow <br />connection to city utilities <br />Chair Schaps declared the public hearing open at 6:37 p.m. <br />Ms. Wyland explained that Molin Concrete is requesting MUSA designation to allow <br />their facility to be connected to the City sewer which will soon be installed in front of the <br />facility on Lilac Street ( the project has been ordered by the City Council). The Planning <br />and Zoning Board recently approved an amended conditional use permit and site plan <br />review for Molin Concrete to allow expansion of the use. Ms. Wyland proceeded to <br />present the staff report. <br />Ms. Wyland stated that it appears it would be in the the best interest of both the applicant <br />and the City to have this facility connected to city utilities. Therefore, staff recommends <br />approval of this Comprehensive Plan Amendment. <br />Chair Schaps verified with Ms. Wyland that the Met Council had no objection to this and <br />they would not be taking this from the City's Interim MUSA Reserve. Ms. Wyland <br />responded by stating that the City has approximately 100 acres in their reserve that has <br />been earmarked for use in the southern part of the city. <br />Mr. Robinson asked about the planting of the berm in the rear. Ms. Wyland explained <br />that the site plan for the Molin expansion was included in their packet for informational <br />• <br />• <br />• <br />