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HomeMy WebLinkAbout09/10/2014 P&Z Minutes APPROVED MINUTES CITY OF LINO LAKES PLANNING & ZONING BOARD MINUTES 1. CALL TO ORDER AND ROLL CALL: Chair Tralle called the Lino Lakes Planning and Zoning Board meeting to order at 6:31 p.m. on September 10, 2014. 2. APROVAL OF AGENDA The Agenda was approved as presented. 3. APPROVAL OF MINUTES: August 13, 2014 Mr. Hyden made a MOTION to approve the August 13, 2014 Meeting Minutes. Motion was supported by Mr. Evenson. Motion carried 5 - 0. (Tralle abstained.) 4. OPEN MIKE Chair Tralle declared Open Mike at 6:32 p.m. Michael Grochala, Community Development Director, introduced the city’s Community Development Intern, Celeste McDermott. Mr. Hyden made a MOTION to close Open Mike at 6:33 p.m. Motion was supported by Mr. Laden. Motion carried 5 - 0. (Tralle abstained.) DATE : September 10, 2014 TIME STARTED : 6:31 P.M. TIME ENDED : 6:59 P.M. MEMBERS PRESENT : Neil Evenson, Michael Hyden (Vice Chair), Perry Laden, Lou Masonick, Michael Root, Paul Tralle (Chair) MEMBERS ABSENT : None STAFF PRESENT : Michael Grochala, Katie Larsen, Diane Hankee, Celeste McDermott Planning & Zoning Board September 10, 2014 Page 2 APPROVED MINUTES 5. ACTION ITEMS A. Final Plat for NorthPointe 2nd Addition Katie Larsen, City Planner, presented the staff report. Staff recommended approval of the Final Plat for NorthPointe 2nd Addition. Board discussion included comment on the proposed road alignment at the intersections of 21st Avenue S. and Butternut Street and 21st Avenue S. and Cedar Street. Ms. Larsen explained that the sight line distances at the Butternut Street intersection were evaluated by the City Engineer and there are no concerns. The intersection of 21st Avenue S. at Cedar Street is aligned in a manner that it will connect with the exiting 21st Avenue S. to the north in the future. City Engineer, Diane Hankee, stated that the city will encourage clear sight lines at this intersection for safety. Larry Olson, representative for the developer, Tony Emmerich Construction, 1875 Station Parkway NW, Andover, MN. Mr. Olson anticipates moving dirt in a few weeks and will proceed as much as possible while the weather allows. Mr. Olson plans to work with the neighboring property owner to address plantings for screening purposes. Mr. Hyden made a MOTION to recommend approval of the Final Plat for NorthPointe 2nd Addition based on the following conditions of approval: 1. All comments from City Engineer letter dated September 4, 2014 shall be addressed. 2. Outlots A and C of the NorthPointe 2nd Addition shall be deeded to the City. 3. The developer shall prepare the deeds for Outlot A and C and submit to the City for review and approval. 4. A Development Contract shall be drafted by the City, executed by the City and the developer and recorded by the developer. 5. One full size copy of the revised final plat shall be submitted to the City. 6. One electronic copy of the revised final plat shall be submitted to the City. 7. One CAD file of the revised final plat shall be submitted to the City. 8. The following revisions are required to the final plat: a. City of Blaine in upper right corner shall be revised to City of Lino Lakes. b. 21st Street South shall be revised to 21st Avenue South. i. As noted within right-of-way ii. As noted in Detail A c. A drainage and utility easement shall be dedicated over Outlot A. d. The right-of-way of Butternut Street shall extend to the westerly boundary of Outlot C. 9. A revised Excel spreadsheet lot summary for blocks, lots and outlots shall be submitted. Planning & Zoning Board September 10, 2014 Page 3 APPROVED MINUTES Motion was supported by Mr. Root. Motion carried 4 - 0. (Tralle & Laden abstained.) B. Final Plat for Isabell Estates Katie Larsen, City Planner, presented the staff report. Staff recommended approval of the Final Plat for Isabell Estates. Jon Isabell, developer, 861 Neal Ave N, W. Lakeland, was present for questions. Mr. Hyden made a MOTION to recommend approval of the Final Plat for Isabell Estates based on the following conditions of approval: 1. All comments from the City Engineer letter dated September 4, 2014 shall be addressed. 2. All comments from the Environmental Coordinator shall be addressed (to follow). 3. The developer shall be responsible for grading the site, prepping the building pads and constructing the storm water maintenance facilities. 4. The following executed documents are required to be approved by the City Council prior to issuance of a Grading Permit: a. Development Contract. 5. The following items shall be submitted to the City prior to issuance of a Grading Permit: a. Revised plans based on staff comments. b. Storm Water Facilities Maintenance Agreement. c. NPDES Permit (if required). d. RCWD Permit. e. Securities and Escrows as detailed in the Development Contract. f. Grading Permit Fee of $150. 6. The following items shall be submitted to the City prior to issuance of a Building Permit: a. Revised plans based on staff comments. b. An electronic PDF of the final approved plans. c. Building Permit application and fee as determined by the Building Official. 7. Sheet 1-Certificate of Survey: a. Provide roadway easement document or other recorded instrument as to how the “south” 30 feet of Arlo Lane was dedicated or deeded for roadway purposes. b. Revision date shall be consistent on all plan sheets. 8. Sheets 4-7: a. See City Engineer Letter. 9. Sheet 9-Landscape Plan: a. The plan shall be revised to include the following language: i. Boulevard Trees = 3 new trees required ii. Tree Preservation Plan = 4 new trees required iii. Open Area Landscaping Planning & Zoning Board September 10, 2014 Page 4 APPROVED MINUTES 1. Pond Area = 3,130 s.f / 2 = 1.57 = 2 2. 2 large trees + 6 large shrubs required iv. Seven (7) existing remaining trees satisfy requirements for both Tree Preservation and Open Area Landscaping trees v. Six (6) shrubs required. b. In addition, the following revisions are required to the Landscape Plan: i. The existing trees shall be shown on the plan. ii. The proposed lilac bushes shall be relocated outside of the drainage and utility easement and into front or side yards. iii. Notes #2, 3 and 4 shall be omitted. iv. Plan should be reviewed for typographical errors. 10. Final Plat a. Adequate drainage and utility easement shall be provided for stormwater pond in rear yards. b. Proposed iron pipe monuments shall be shown. c. Dates with 200___ shall be revised to 20____. Motion was supported by Mr. Evenson. Motion carried 5 - 0. (Tralle abstained.) 6. DISCUSSION ITEMS A. Zoning Ordinance Re-numeration Codification Michael Grochala, Community Development Director, informed the board that city staff is working to amend the city’s zoning ordinance into the format of the city code. He explained that the process will not include any text changes within the ordinance other than a new numbering system at this time. B. Project Updates Katie Larsen, City Planner, provided an update of current city projects. 7. ADJOURNMENT Mr. Hyden made a MOTION to adjourn the meeting at 6:59 p.m. Motion was supported by Mr. Laden. Motion carried 5 - 0. (Tralle abstained.) Respectfully submitted, Dawn Bugge Community Development Assistant