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APPROVED: OCT. <br />City of o <br />Planning Commission <br />Minutes of September 2006 <br />Vice Chairman Ptacek called to order the regular meeting of the Lake Elmo Planning <br />Commission at 7:00 p.m. COMMISSIONERS PRESENT: Lyzenga, Van Zandt, Armstrong, <br />McGinnis, Roth, Schneider, Fliflet, Pelletier, and Deziel (7:02 p.m.). STAFF PRESENT: <br />Administrator Rafferty, Finance Director, Planner Dillerud, Assistant Planner Matzek, Fire Chief <br />Malmquist, and Recording Secretary Anez. ALSO PRESENT: Mayor Johnston and <br />Councilmember Johnson. <br />Pledge of Allegiance <br />Agenda Approval <br />M/S/P, Armstrong/Roth to accept the Agenda as presented. Vote: 9:0. <br />Public Hearing: CIP 2007-2011 <br />M/S/P, Lyzenga/Van Zandt to move the Public Hearing for the CIP 2007-2011 to later in the <br />agenda after the Minor Subdivision portion of the Agenda. Vote: 9:0, <br />Public Hearing <br />Amend Zoning Ordinance -Open Space Preservation Ordinance <br />The Planner explained that about one year ago the City Council amended the AG and RR Zoning <br />Districts by repealing Conditional Use Permits for OP Developments because pending <br />completion of the 2030 Comprehensive Plan and completion of the Village Area Plan. He <br />suggested that with the 2030 Plan now completed and approved, and the ability to preserve staus <br />quo in the Village Area by development moratorium the OP process can now be re-established in <br />the zoning ordinance. In addition, in order to meet population goals of the 2030 Comprehensive <br />Plan, the Open Space Preservation was planned for an increase in density from 16 units per 40 <br />acres to 18 units per 40 acres. By amending the OP ordinance to the increased allowable density, <br />the OP Ordinance will be brought into compliance with the Comprehensive Plan. <br />THE CHAIRMAN OPENED THE PUBLIC HEARING AT 7:13 P.M. <br />Nobody came forward to speak. <br />THE CHAIRMAN CLOSED THE PUBLIC HEARING AT 7:14 P.M. <br />M/S/P, Roth/Armstrong to recommend Section 300.07 and Section 301.06 zoning ordinance <br />amendments as proposed by Planning Staff. Vote: 9:0. <br />Minor Subdivision -Bergmann <br />The Planner reported that this is a Minor Subdivision request to deduct 1.33 acres from a large <br />parcel of more than 33 acres and add that acreage to an existing parcel of approximately 5 acres. <br />He noted that this was a companion application to the variance for a second accessory structure <br />that was previously recommended for approval by the Commission and subsequently approved <br />by the Council. He explained that this was initially thought to be a simple Lot Line <br />Rearrangement that would be an administrative action, but the City Attorney has advised that it <br />should be a Minor Subdivision. He reported to the Commission that there has been some <br />confusion over the ownership of the existing 5 acre parcel which resulted in the Planning Staff <br />Lake Elmo Planning Commission Meeting Minutes of September 25, 2006 <br />