HomeMy WebLinkAbout06/14/1995 P&Z Minutes•
CITY OF LINO LAKES
PLANNING & ZONING BOARD MINUTES
DATE
TIME STARTED
TIME ENDED
MEMBERS PRESENT:
MEMBERS ABSENT :
ALSO PRESENT
June 14, 1995
6 :33 p.m.
9 :15 p.m.
Herr, Johnson, Mesich, Robinson, Schones
Gelbmann,`Schaps
Planning Coordinator Wyland, Planning
Consultant Brixius, Economic Development
Assistant Mary LaForest, Consulting City
Engineer Powell.
I.
II.
IV.
CALL TO ORDER AND ROLL CALL: Commissioners Gelbmann and
Schaps were absent at roll call.
APPROVAL OF MINUTES: Ed Schones made a MOTION to approve
the minutes of the May 10, 1995 meeting as submitted and
was supported by Guy Herr. All voted aye. Motion
carried.
APPROVAL OF AGENDA: Planning Coordinator Wyland requested
item V. H be addressed after item V. B. The agenda was
accepted as amended.
OPEN MIKE: Chair Pro -Tem Robinson declared the Open Mike
portion of the meeting OPEN at 6:34 p.m.
Ms. Kim Sullivan from 20/20 Vision indicated there will
be a "dress rehearsal" meeting of the 20/20 Vision
Community Planning Project on June 27, 1995 at City Hall,
with a final forum on July 8, 1995 at Rice Lake School at
8:45 p.m.
Ms. Sullivan indicated throughout the meeting of the
residents involved in the 20/20 Program, they have kept
in mind there is no right or wrong answers to issues.
Ms. Sullivan encouraged members of the Planning and
Zoning Board and the City Council to consider and involve
the comments of the residents.
Ms. Sullivan indicated there have been approximately 50
individuals involved in the 20/20 Program and the ideas
expressed by them are representative of the citizens and
not of experts. Ms. Sullivan pointed out absence
reflects consent, so she encouraged those who wish to
know the opinions of the group to attend the last forums.
• Ms. Sullivan indicated it was suggested to do an overall
survey of the community, but at the cost of between
1
PLANNING & ZONING BOARD
JUNE 14, 1995
$50,000 and $60,000, the Committee did not feel this to
be a wise expenditure.
Ms. Sullivan introduced Ms. Janice Stemig from the Growth
Planning Advisory Group. She stated that rather than
provide specific recommendations the committee has
decided to provide overall concepts for the community.
Ms. Stemig indicated citizens must be willing to speak
out for their beliefs and be willing to work towards them
in regards to the planning and development goals of the
City.
Ms. Stemig noted all projects will take careful planning
and review in regards to quality and benefit to the whole
community. The City should promote a sense of identity
that captures the unique attributes that Lino Lakes has
to offer within the City.
Ms. Stemig indicated the City should promote a sense of
community by encouraging communications between citizens,
city government, and citizen groups throughout the City.
She suggested review and revision of City planning
documents so they benefit the whole of the community and
address a healthy mix of residential /commercial and
industrial development. This would also create a
balanced tax base.
Ms. Stemig indicated the City should establish and
monitor quality architectural standards for development.
Ms. Stemig indicated Lino Lakes should encourage creative
use of zoning options and design of residential
neighborhoods so as to utilize and preserve the natural
environment in the most advantageous way, including the
creation of "green space ".
Mr. Schones indicated all the suggestions are reasonable,
but they could have been laid out during the first forum.
He asked if there were any more specific recommendations
from the group.
Ms. Stemig indicated the committee could not predict the
future economy, so specific numbers regarding development
were avoided.
Mr. Schones inquired as to what is meant by balance. Ms.
Stemig indicated with the help of the Planning and Zoning
Board, City Council and the experts this can be more
specifically defined.
Chair Pro -Tem Robinson indicated the dilemma is how are
the goals achieved. The Planning and Zoning Board rely
upon the recommendations of the experts.
Hearing no further public comment, Chair Pro -Tem Robinson
CLOSED the Open Mike Portion of the meeting at 6:43
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
V. PLANNING ITEMS:
A. 95 -20 -P, Maq -Con Inc., XXX Apollo Drive, Minor
Subdivision.
Planning Coordinator Wyland briefly reviewed the request
for a minor subdivision.
Ms. Wyland indicated no park dedication will be required
as it was collected when the Lino Industrial Park was
platted.
Ms. Wyland noted there will be a site plan review for
Mag -Con following this minor subdivision request.
Ms. Wyland indicated staff would recommend approval of
the minor subdivision as proposed.
Ms. Mary LaForest, Economic Development Assistant,
introduced the applicants Dick and Joyce Butler and
architect Mike Schraad.
Chair Pro -Tem Robinson inquired as to what type of
business this will be. Mr. Butler indicated his business
is engaged in design and building of transformers.
Mr. Butler indicated his business currently is in a
building of 12,000 square feet and they are in desperate
need of additional space.
Mr. Butler indicated he has an excellent management staff
with. 10 years minimum experience with the company.
Mr. Butler indicated he had worked with Mr. Brian Wessel,
Economic Development Director for the City, and was very
impressed with the cooperation the City has given them
during the application process.
Mr. Butler believed his business would compliment the
Industrial Park. He noted his business would staff 40
employees. He indicated through a survey, he realized a
majority of the staff live in the Lino Lakes area.
Ed Schones made a MOTION to approve application 95 -20 -P,
Mag -Con Inc., XXX Apollo Drive, Minor Subdivision and was
supported by Guy Herr. All voted aye. Motion carried.
B. 95 -21 -S, Mag -Con Inc., XXX Apollo Drive, Site Plan
Review.
Planning Coordinator Wyland briefly reviewed the request
for site plan review for a 15,000 square foot production
and office building to be located in the Apollo Business
Park, with a 5,000 square foot expansion area.
3
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Ms. Wyland indicated Brian Wessel, the City's Economic
Development Director has been working with Mag -Con Inc.
on this project for several months and would recommend
approval of the submitted site plan.
Ms. Wyland indicated staff would agree with the EDAB and
recommend approval of the Site Plan as submitted with the
following conditions:
1. The applicant shall sign a development
agreement and post financial guarantees as
specified by City Staff prior to issuance of any
building permits.
2. The City Engineer shall review and approve
utility, drainage and grading plans.
3. Proper sign permits shall be obtained prior to
installation of signage.
4. The Site Plan dated 6/2/95 and the Landscape
Plan dated 6/8/95 shall be made a part of this
approval and shall incorporate all landscaping,
parking, building location, trash handling, loading
docks, etc. The Landscaping Plan shall be reviewed
and approved by the City Engineer.
5. The parking area shall be provided with a hard
surface with concrete curb surrounding all access
drives and parking areas.
6. Handicapped parking shall be provided according
to ADA Rules and Regulations.
7. Roof top heating and ventilating units shall be
properly screened.
Chair Pro -Tem Robinson asked who is the current City
Forester. Ms. Wyland indicated Mr. Marty Asleson.
Mr. Johnson asked in reference to the shared driveway,
how is the construction of the shared driveway arrived
at. Ms. Wyland indicated the current developer will
construct the shared driveway.
Ms. Wyland indicated the reason for the shared driveway
is due to the limitations of accesses set forth by the
County.
Mr. Mesich inquired if the building would contain a
sprinkler system. Mr. Butler indicated this would be
correct.
4
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Mr. Mesich inquired if there would be any hazardous waste
involved in the business. Mr. Butler indicated there
would be no hazardous chemicals or waste.
Chair Pro -Tem Robinson asked in regards to the street,
will Apollo Drive be constructed to hold the heavier
weights from industrial use. City Engineer Powell
indicated the road has been constructed of a nine to ten
ton design.
Bill Johnson made a MOTION to approve application 95-21 -
S, Mag -Con Inc., XXX Apollo Drive, Site Plan Review
subject to the conditions outlined by staff. All voted
aye. Motion carried.
H. Resolution Pertaining to Economic Development
District #3 (Clearwater Creek).
Economic Development Assistant, Mary LaForest briefly
reviewed the resolution regarding the establishment of
Economic Development District No. 3
Ms. LaForest indicated the Economic Development Authority
has authorized preparation of a Development District
Program to establish a new Economic Development District
No. 3 and a Tax Increment Financing Plan for Tax
Increment Financing District No. 3 -1.
Ms. LaForest indicated it has been determined that
establishing this new TIF District within the Clearwater
Creek Development Center is of benefit to the City in
anticipation of development on the I -35E /County Road 14
interchange.
Ms. LaForest noted this will allow the city to provide
TIF assistance to facilitate new development within an
area of the City that has been designated for
commercial /industrial development.
Ms. LaForest indicated the Public Hearing on the new TIF
District has been scheduled for June 29, 1995 at 5:15
p.m. State statute requires Planning & Zoning Board
review when a new Economic Development District is
established within a City, to see if the land use is
consistent with the Comprehensive Land Use Plan.
Chair Pro -Tem Robinson inquired if there is a cap or
limit to the TIF. Ms. LaForest indicated there is a
limit in terms of time, and a limit in regards to the tax
revenue generated that can be used to provide TIF
assistance.
III Mr. Mesich asked if there is a cost to the City in
regards to establishing a TIF District. Ms. LaForest
5
•
PLANNING & ZONING BOARD
JUNE 14, 1995
indicated there are nominal administrative costs from the
County and the cost of counsel.
Planning Consultant Brixius indicated up to 10% of the
project can be recovered by the City to cover
administrative fees, etc.
Mr. Brixius indicated TIF is one of the only tools
available to the City in assisting new business who come
to Lino Lakes.
Mr. Johnson commented that the City still has choices as
to how generous they would want to be in any given
project. He noted as recommended in the 20/20 Vision
statement, the City should be as conservative as possible
with TIF.
Mr. Mesich inquired if TIF was used in the previous item
on the agenda. Ms. LaForest indicated yes, TIF was used
in the Mag -Con Inc. project.
Ms. LaForest indicated the City has been very
conservative in regards to TIF. There was some
discussion regarding the dollar figures. Ms. LaForest
indicated the pay off date would be within 3 -4 years of
the increment.
Mr. Brixius indicated he could attest to the conservative
approach as compared to the rest of the State. He
indicated the revenue received will exceed the TIF and
will help subsequent projects.
Ms. LaForest indicated Lino Lake is competing with other
communities for these businesses and this gives an
incentive for the businesses to locate in the City.
Bill Johnson made a MOTION to adopt a Resolution
regarding the establishment of Economic Development
District No. 3 and was supported by Guy Herr. All voted
aye. Motion carried.
Ms. Wyland requested item V.D. be addressed at this time.
D. 95 -16 -S, Marshan Condominiums, Lake Drive /Aqua Lane.,
Site Plan Review.
Planning Consultant Brixius briefly reviewed the staff
report regarding the request for Site Plan Review. He
indicated in previous consideration, The Planning and
Zoning Board chose to table the Marshan Lake Townhome
request pending the submission of an ultimate development
plan for the property.
• Mr. Brixius indicated a revised development plan has been
submitted by the applicant for review. He indicated the
6
•
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
revised plans proposes a total of 139 units are now being
proposed upon the subject property in two phases. Of the
total 139 units, 110 would be constructed in the
developments' first phase and the remaining 29 units in
the second phase.
Mr. Brixius reviewed the site plan, explaining the
repositioning of the structures using overhead
transparencies and diagrams.
Mr. Brixius indicated all revisions comply with the DNR
Shoreland Ordinance and the Lino Lakes Shoreland
Ordinance.
Mr. Brixius indicated staff would recommend approval of
the Marshan Townhomes Phase I subject to the following
conditions:
1. The developer is to either expand the amount of
residential land or reduce the number of housing
units in Phase 2 prior to proceeding with Phase 2
development.
2. A parking setback variance to allow guest
parking within five feet of the project internal
loop street. Parking areas must be shown to comply
with the five foot setback. These parking spaces
must be landscaped to reduce the visual intrusion
into the front yard areas.
3. The site plan must show handicapped parking
stalls. No parking will be allowed in the 28 foot
wide private drive lanes.
4. A detailed landscape plan must be submitted for
City approval which identifies location, species,
and size of plantings. Landscape plans should
specifically address areas along Highway 49,
landscaping around the building perimeters, and
landscaping around guest parking areas.
5. Conditions addressing use and design of the
proposed lake access will be incorporated into the
development agreements and homeowners association
deed covenants.
6. Developer enter into a development agreement
with the City for the Phase 1 development which
provides assurance that all proposed improvements
and performance standards are completed in
accordance with the approved plan.
7. Comments from other City staff.
7
•
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Mr. Brixius indicated the developer has agreed
to all the stipulations imposed.
Chair Pro -Tem Robinson inquired as to why the applicant
would want a dock. Mr. Kirk Corsan, representing the
applicant, indicated the developer felt the dock would be
an amenity they would like to provide to the townhome
owners.
Chair Pro -Tem Robinson inquired if the DNR had any
concerns regarding the dock. Mr. Corsan indicated he had
spoken with the DNR and they indicated no concerns.
Mr. Corsan reviewed the changes made to the site plan.
He noted the developer would be grading the proposed park
area. The site would exceed the requirements for open
space. The site would be within the requirement
regarding density.
Mr. Corsan indicated the requested commercial site in
Phase 2 has been reduced from 1.7 acres to 1.5 acres.
Mr. Corsan provided the Board with photographs of similar
projects completed by the developer.
Mr. Corsan indicated the developer has met with the
neighborhood residents and addressed their concerns.
Mr. Johnson inquired as to the placement of mail boxes.
Mr. Corsan indicated the boxes would be constructed in
clusters.
Mr. Mesich asked what the addresses will be to the
townhomes. Mr. Corsan indicated each unit will be
numbered individually, in regards to the name of the
street, the City would be in charge of that. Mr. Powell
indicated there would be one name for the looped street.
Mr. Johnson inquired if the developer will be acquiring
the small portion of land near the development. Mr.
Corsan indicated the developer has spoken with the land
owner, but no formal agreements have been made.
Chair Pro -Tem Robinson inquired as to the small area
requested for commercial use. Mr. Brixius indicated the
developer has reserved the area, but rezoning would have
to occur and it would be during the Phase 2 review.
Mr. Johnson inquired if only Phase 1 was under review.
Mr. Brixius indicated that was correct.
Mr. Corsan indicated the only interested party thus far
regarding the commercial area, is a daycare.
8
•
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Mr. Johnson inquired about the park, would there be
sufficient parking. Mr. Brixius indicated there is no
specific design or layout. Chair Pro -Tem Robinson
pointed out there is a City park just north of this
proposed park.
Ms. Wyland indicated when the developer is close to
completing the project, there will be a neighborhood
meeting to discuss the design of the park.
Mr. Herr inquired if Phase 1 meets all the DNR standards.
Mr. Brixius indicated that was correct, in Phase 2 there
will need to be an adjustment of .3 acres to meet the
Shoreland requirements.
Mr. Corsan indicated it was his understanding that a
Conditional Use Permit would be required for Phase 2.
Mr. Brixius indicated that was correct.
Mr. Mesich inquired if the park would be graded and
seeded. Mr. Corsan indicated the area proposed as the
park would be graded and seeded. Mr. Mesich expressed
his concern that there would be no ground cover.
Chair Pro -Tem Robinson indicated the development
agreement specifies the requirement of seeding any graded
undeveloped portion of the site. Mr. Corsan added it is
easier to grade the entire site at the same time, rather
than waiting.
Mr. Powell indicated the main concern of the City would
be that turf is re- established.
Mr. Herr inquired if the developer would be developing
the park. Mr. Brixius indicated once the land is
dedicated to the City, it is the City's responsibility.
Mr. Herr indicated he was pleased with the revised site
plan. Mr. Robinson concurred. Mr. Johnson indicated the
site will be a good location.
Ms. Karen Hoppe inquired as to the construction of the
cul -de -sac on Stagecoach. Mr. Powell indicated the City
would construct that at the same time as the construction
of the looped road in this project.
Mr. Mesich inquired as to assessments for this cul -de-
sac. Mr. Powell indicated the residents to the north
would be assessed, but the new development would not
because it does not benefit their property.
Bill Johnson made a MOTION to approve application 95-16 -
S, Marshan Condominiums, Lake Drive /Aqua Lane, Site Plan
Review and was supported by Tom Mesich. All voted aye.
Motion carried.
9
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Chair Pro -Tem Robinson called a brief recess at 8:00 p.m.
Chair Pro -Tem Robinson reconvened the meeting at 8:08
p.m.
C. 95 -19 -P, Harvey Meredith, 8301 20th Avenue, Minor
Subdivision.
Planning Coordinator Wyland presented a brief staff
report regarding the request for a minor subdivision.
Ms. Wyland indicated Mr. Meredith owns approximately 30
(29 + / -) acres he wishes to subdivide into three building
sites. She noted the property is zoned rural and would
require 10 acres minimum lot size. Mr. Meredith is,
therefore, requesting a variance for .6 acres in lot area
for one parcel.
Ms. Wyland reviewed the findings the City must make in
order to grant a variance.
Ms. Wyland indicated staff would recommend the denial of
a subdivision into three parcels, but approval of a split
of the property into one 10 acre parcel and one 19.4 acre
parcel. She noted the Park Dedication fees shall be
required for the newly created lots to be collected at
the time the deed is signed by the City for recording
with the County, this amount would be $500 per lot.
Chair Pro -Tem Robinson inquired if there was a home
located on the small five acre site next to this
property. Ms. Wyland believed there is a home on that
property and NSP services, but there is no home on the
proposed property.
Mr. Schones inquired as to how long the requirement of 10
acres has been in effect. Mr. Brixius indicated the
ordinance was adopted in 1992, as required by the state.
Mr. Schones inquired as to why Columbus Township does not
have the same requirement regarding lot size. Ms. Wyland
indicated it was due to the fact that it is a Township.
Mr. Powell indicated Columbus Township is not required to
comply because it is not part of the Metropolitan Urban
Service Area.
Mr. Schones inquired if any entity not a township is
required to comply. Mr. Powell indicated even more
important is when MUSA land is involved or Met Council
requirements.
Mr. Schones expressed concern the City may be limiting
themselves with requiring the 10 acre lot size.
10
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Mr. Mesich indicated he would prefer to see three sites
than two. Mr. Mesich indicated there was a small loss of
land due to the construction of Highway 35.
Mr. Johnson inquired if there are any protected wetlands
on the property. Some wetland area may be present on the
western portion of the lots, near the freeway and
adjacent to the creek /ditch.
Mr. Brixius encouraged the Planning Board to approach the
variance request with caution. He noted the Planning
Board must justify the variance based on findings. He
indicated perhaps rationale for the variance could be the
reduction in land due to the freeway construction.
Ms. Wyland indicated she was unsure if the current owner,
owned the land during the time of construction of the
freeway.
Chair Pro -Tem believed the Board should stay within the
10 acre requirements.
Ms. Wyland indicated staff does not encourage variances.
Mr. Herr inquired if there has been other variance
requests in the past regarding the 10 acre lot size,
where a variance has been granted. Ms. Wyland indicated
not to her knowledge has any variance request regarding
this been approved.
Ed Schones made a MOTION to deny subdivision of property
into three parcels. Approving a split of the property
into one 10 acre parcel and one 19.4 acre parcel. Two
Park Dedication fees to be collected at the time the deed
is signed by the City for recording with the County, $500
per lot and was supported by Bill Johnson. All voted
aye. Motion carried.
E. 95 -18 P /Z, Willow Ponds, Elm Street, Preliminary Plat
& Rezoning - PUBLIC HEARING.
Chair Pro -Tem OPENED the Public Hearing at 8:29 p.m.
Planning Consultant Brixius presented a brief staff
report regarding the request for Rezoning and Preliminary
Plat approval.
Mr. Brixius indicated Cottage Homesteads of America
received site plan approval at the May Planning and
Zoning Board and City Council meetings for a 47 unit
senior rental project.
Mr. Brixius indicated staff would recommend approval of
the requested rezoning from R -4 /PDO to R -1, Single Family
11
PLANNING & ZONING BOARD
JUNE 14, 1995
Residential for the western single family portion of the
proposed subdivision subject to the following condition:
A. City approval of the Willows Ponds Subdivision.
Mr. Brixius indicated staff would recommend approval of
the request of the Willow Ponds Preliminary Plat subject
to the following conditions:
A. All access points from County Road 12 are
subject to approval by the Anoka County Highway
Department.
B. The submitted grading plan is subject to review
and approval of the City Engineer.
C. The submitted utility plan is subject to review
and approval of the City Engineer.
D. The Fire Chief proved recommendation in regard
to preferable fire hydrant locations.
E. Comments from other City staff.
Mr. Mesich expressed concern with driveway accesses onto
Elm Street.
Mr. Herr inquired if Elm Street will be upgraded. Mr.
Powell indicated until the turnover from the County is
complete, it is the County's decision. He indicated
there is a potential site of a middle school north of Elm
Street.
Mr. Powell indicated the City Council has authorized a
traffic study and a feasibility study to review the
impact of the proposed school. Mr. Powell indicated
recommended accesses from the school are oriented toward
Lake Drive.
Mr. Johnson inquired if there is a walking trail on the
site. Mr. Powell indicated there is a trail on the north
side of Elm Street in front of the townhomes and single
family homes.
Mr. Mesich inquired if there would be an alternative if
the rezoning was not approved. Mr. Brixius indicated it
is his opinion the R -1 use is more compatible, although
there would be options under the PDO.
Mr. Brixius reviewed the requirements of rezoning, he
indicated this application meets the criteria
established.
12
•
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
Mr. John Johnson representative of Cottage Homesteads,
indicated the senior housing proposed is a very
compatible use of the land.
Mr. John Johnson indicated there will be only five
driveways, or accesses onto Elm Street. The driveways
will be shared driveways for 10 homes.
Guy Herr made a MOTION to CLOSE the Public Hearing and
was supported by Ed Schones. All voted aye. Motion
carried. Public Hearing was CLOSED at 8:40 p.m.
Ed Schones made a MOTION to approve application 95-18 -
P/Z, Willow Ponds, Preliminary Plat and Rezoning from R4
to R1 Single Family Residential, subject to stated
conditions and was supported by Bill Johnson. All voted
aye. Motion carried.
F. CONTINUATION OF PUBLIC HEARING, Flood Plain
Management Ordinance.
Chair Pro -Tem Robinson CONTINUED the Public Hearing at
8:45 p.m.
Planning Consultant Brixius indicated the Minnesota State
Legislature has mandated that local government units
adopt regulations to minimize flood loses by updating or
adopting floodplain regulations.
Mr. Brixius reviewed briefly the revised draft ordinance
dated June 6, 1995. He noted this Ordinance remains very
similar to the DNR model with few modifications.
Mr. Mesich noted a typographical error on page 14, under
paragraph A., fourth line, " ...shaft..." should be
...shall.. ". Mr. Brixius indicated that would be
corrected.
Mr. Johnson questioned on page 21, the fourth line, the
notation: "L @ ". Ms. Wyland indicated that she would
investigate the notation.
Mr. Mesich inquired as to how many areas in Lino Lakes
fall under the category of Shoreland. Mr. Brixius
indicated this area is extensive.
Ms. Wyland indicated the map the City received, is very
hard to read, staff will overlay this map onto a current
City street map, so areas could be reviewed.
Mr. Herr inquired as to the difference of the Lino Lakes
Floodplain Ordinance and the DNR Floodplain Model
Ordinance. Mr. Brixius indicated there were very few
modifications, noting most changes occurred when the City
already had a similar ordinance, and this was made to be
13
•
•
•
PLANNING & ZONING BOARD
JUNE 14, 1995
consistent with the City. Mr. Brixius added all
modifications were done with DNR permission.
Guy Herr made a MOTION to CLOSE the Public Hearing and
was supported by Tom Mesich. All voted aye. Motion
carried.
Tom Mesich made a MOTION to approve the Flood Plain
Management Ordinance and was supported by Ed Schones.
All voted aye. Motion carried.
G. Sign Ordinance
Planning Consultant indicated the City Attorney has
discovered an inconsistency in the Amended Sign Ordinance
and original Sign Ordinance contained in the City Code.
Mr. Brixius indicated the discrepancy relates to the
numbering of certain sections and subdivisions of the
ordinance, not the content. He noted the recently
amended ordinance must be formatted to be consistent with
the ordinance in the City code.
Mr. Brixius indicated staff recommends approval of the
Sign Ordinance as amended.
Tom Mesich made a MOTION to approve the Revised Ordinance
Amending the Sign Ordinance and was supported by Ed
Schones. All voted aye. Motion carried.
VI. DISCUSSION: Planning Coordinator Wyland indicated there
will be a Joint Meeting with the City Council on June 21,
1995, 5:00 p.m. - League of Cities presentation. She
indicated she would try to have the meeting recorded on
video for those not able to attend.
Chair Pro -Tem Robinson requested a Board member to
replace him on Economic Development Advisory Board during
the summer months, due to the difficulty in attending.
Mr. Schones suggested members rotate.
Mr. Herr indicated he would be able to attend the June
meeting of the EDAB; Mr. Johnson indicated he would
attend the July meeting; and Mr. Schones indicated he
would attend the August meeting.
VII. ADJOURNMENT: Bill Johnson made a MOTION to adjourn and
was supported by Tom Mesich. All voted aye. Motion
carried. Meeting was adjourned at 9:15 p.m.
14