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PLANNING COMMISSION REGULAR MEETING MINUTES
JULY 23, 2013
PAGE 1
Call to Order:
Pursuant to due call and notice thereof, the Regular Meeting of the Planning Commission was held
on Tuesday, July 23, 2013. Chairperson Powell called the meeting to order at 6:30 p.m. with
Commissioners Husain, Miller, and Kurle present. Commissioner Weber was absent. Also in
attendance were Senior Planner Zweber, Planner Lindahl, Assistant City Engineer Olson and
Recording Secretary Hanson.
The Pledge of Allegiance was read.
Additions to Agenda:None.
Audience Input: None.
Consent Agenda:
a. Approval of the June 25, 2013, Regular Meeting Minutes
Chairperson Powell requested a correction to the minutes on Page 2, stating the statement by
Assistant City Engineer Olson should read “they will determine if a four way stop is warranted…”.
MOTION by Powell to approve the Consent Agenda with the afore-mentioned correction.
Second by Miller.
Ayes: 4. Nays: 0. Motion approved.
Public Hearing
:
5.a. Request by Fairview Health Services for a Major Amendment to their Planned Unit
Development for an Expansion at their Clinic at 15075 Cimarron Avenue (Case 13-29-AMD).
Fairview Health Services is requesting a Major Amendment to their Planned Unit Development to
construct an approximate 4,500 square foot expansion to their clinic at 15075 Cimarron Avenue. The
expansion will be for additional clinic space as well as a pharmacy with drive through.
Commissioner Husain asked for an explanation of EIFS and why it is recommended. Mr. Zweber
stated that EIFS stands for “exterior installation finishing system” and it is actually a foam
installation on the wall covered by stucco. It is a system commonly used in commercial
construction and costs less than brick so if Fairview would possibly expand further in the future, it
would cost less to tear down a wall with EIFS than with brick.
Commissioner Kurle asked if staff identified any issues with the number of exits to the building.
Mr. Zweber pointed out the entrances and exits of the building and stated staff did not find any
issues but that the Building Official will make the final approval in the building permit process.
The applicant was present but did not have any comments.
The public hearing was opened at 6:45p.m.
There were no public comments.
MOTION by Miller to close the public hearing.
Second by Kurle.
Ayes: 4. Nays: None. Motion approved. Public hearing was closed at 6:46p.m.
PLANNING COMMISSION REGULAR MEETING MINUTES
JULY 23, 2013
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With respect to condition #1, Chairperson Powell asked when the next addition would be
approved. Mr. Zweber stated that Fairview has been more successful than they originally thought
they would be, due to moving doctors from neighboring clinics and the patients moving with them.
If they continue to grow at the same rate, the next addition could come as early as five years from
now.
Chairperson Powell asked if drive-thru approvals are always done through a PUD agreement and
not part of a conditional use permit. Mr. Zweber responded that while it isn’t common, items have
been approved that way before and gave an example of such an approval in Prestwick Place.
MOTION by Kurle to recommend approval of the Major Amendment to the Planned
Unit Development, subject to the following conditions:
1.Allow EIFS on the west side of the expansion until the next addition is approved.
2.Approval of the drive-through window and access lane.
3.Payment of $9,000 fee-in-lieu of dedication for the equivalent of 1.0 acres park land.
4.Compliance with the City Engineer’s Memorandum dated July 17, 2013.
5.Compliance with the Parks and Recreation Memorandum dated July 18, 2013.
Second by Husain.
Ayes: 4. Nays: None. Motion approved.
Planner
5.b. Zoning Ordinance Text Amendment for Alternative Energy Systems (Case 13-27-TA).
Lindahl reviewed the staff report stating this is a staff initiated text amendment based on a review
of standards from other communities and the State of Minnesota’s model ordinance for solar
energy systems. Should the City Council approve this amendment it will do the following:
1.Define a clear purpose and intent for alternative energy systems standards based on the
Comprehensive Plan and provide a clear regulatory process for reviewing these systems.
2.Create specific definitions related to solar energy systems.
3.Establish consistent performance standards focused on specific criteria including: uses,
location, height, aesthetics, screening, coverage, compliance with other codes, certifications,
abandonment, and deviations.
Commissioner Miller requested more clarification in Section C.4. pertaining to height to provide
more direction for an architect on where the three foot requirement began. Also, Mr. Miller asked
for a clarification of Section C.6. pertaining to screening requirements and asked whether or not it
would be possible to exempt residential homes from the screening requirements. Mr. Lindahl
stated that there may be certain situations on a roof that could impact how a solar panel is
positioned which would then impact the screening of it. Mr. Zweber added that the screening
requirement mainly pertains to commercial rooftops. Chairperson Powell stated his support for
exempting residential units from the screening requirements.
Commissioner Miller asked if the 80% coverage referenced in Section C.7. pertains to the whole
roof. Mr. Lindahl stated that the 80% pertains to the south facing part of the roof where the panels
would be installed.
With respect to Section C.15. regarding permits, Commissioner Miller asked if the language could
be made more specific so people would know that the conditional use permits would only pertain
to a rural setting.
PLANNING COMMISSION REGULAR MEETING MINUTES
JULY 23, 2013
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Commissioner Husain asked for clarification of Section C.8. which requires the electrical collection
system to be placed underground. Mr. Lindahl responded that it is simply requiring all electrical
power lines to be installed underground so no there would be no overhead lines in the
neighborhood. Chairperson Powell suggested changing the terminology from “collection system”
to “power lines” or something similar to make it more understandable.
The public hearing was opened at 7:17p.m.
There were no public comments.
MOTION by Miller to close the public hearing.
Second by Powell.
Ayes: 4. Nays: None. Motion approved. Public hearing was closed at 7:18p.m.
There was no further discussion.
MOTION by Miller to recommend the City Council approve the attached ordinance
amending the Rosemount Zoning Ordinance B Relating to Satellite Dishes and Solar
Collectors.
Second by Husain.
Ayes: 4. Nays: None. Motion approved.
Old Business None.
:
New Business
:
Senior
7.a. Request by Lennar Corporation for Approval of the Bella Vista Final Plat (13-24-FP).
Planner Zweber reviewed the staff report and stated that Lennar Corporation has requested a final
plat for the Bella Vista consisting of eight (8) outlots and no independently developable lots. The
purpose of this plat would be to transfer ownership. Four (4) of the outlots would be transferred to
the City and four (4) of the outlots will be purchased by Lennar. The four (4) outlots purchased by
Lennar will eventually be developed into the 158 lots within the preliminary plat approved by the City
Council on July 16.
MOTION by Powell to Recommend that the City Council Approve the Bella Vista Final
Plat and Planned Unit Development Master Development Plan and Rezoning to R-1 PUD:
Low Density Residential Planned Unit Development, subject to the following conditions:
1.Developer shall execute and deliver a declaration of covenants in recordable form,
acceptable to the City Attorney, providing that, at the time of filing a final plat for
all or any part of Outlot H, the owner of Outlot H will pay for one half of the cost
of construction, or the estimated cost of construction, of Bacardi Avenue between
the extended southerly line of Outlot A and the extended northerly line of Outlot
G.
2.Compliance with the conditions and standards within the City Engineer’s
Memorandum dated July 17, 2013.
3.Compliance with the conditions and standards within the Park and Recreation
Director’s Memorandum dated July 16, 2013.
Second by Miller.
Ayes: 4. Nays: None. Motion approved.
PLANNING COMMISSION REGULAR MEETING MINUTES
JULY 23, 2013
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Reports None.
:
Adjournment There being no further business to come before this Commission, Chairperson
:
Powell adjourned the meeting at 7:28p.m.
Respectfully Submitted,
Kathie Hanson, Recording Secretary