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1989-08-25 CC Minutes Special . . . SPECIAL COUNCIL MINUTES AOOUST 25. 1989 A spem.al meet~ of the Albertv111e City Council was called to order by Mayor ~ Schwenzfe1er Members present mcluded Jim Krystosek Donatus Vetsch, Don Cornelius and B::>b Braun. others present included Maureen Andrews The purpose of the meeting was to meet and discuss three conditional use permits. set the public hearing for the amendment to the Tax Increment Plani the Developer's Agreement for Pheasant Ridge Apartments and update the Counci on the Street Maintenance program The first Conditional Use Permit discussed was for Sunrise Plumbing The Council was informed that the purpose of the permit was to allow for pole type construction of the wilding becaUse of the fact that the lot was considerably lower than the street and required alot of fill to meet the 18 inch above curb requirement for construction The rep:>rt for Northwest Associated Consultants. Inc stipulated 8 conditions that would need to be meet prior to the approval of the wilding permit (the report has been attached for further reference) In ad(h t10n the Council was provided with a reJ2Qrt from Meyer-Rohlin Inc regarding the condition of the soil and the need for 4 to 5 feet of fill over the original ground line to bring the lot up to standard elevation This report also noted that the excavation for concrete footings to a stable J bearing soil could be substantially more J resulting in footing aepths of 10 to 15 feet J which would cost prohibitive to develop tFiis particular lot The Council was informed that the Planning Cormnission had recommended the ~roval of Conditional Use Permit J provided that Andy Savi tski prescribe to the 8 conditions of the Planner r s Report. In addition to these conditions J the Planning Cormnission requested that the City reserve the right to require additional parking in the event that the use of the wilding would change and more parking would be needed There was some discussion rega~ wh1ch site plan was preferred w1th regards to parking It was agreed that ing layout that was most preferred by the Council was ExhibIt E-1 Si Plan Al ternati vel wh1ch placed the majority of the parking along the north and east property ine It was noted that Andy was only required to provide parking for 9 S;ce6 and 1 handicapped provided that s~ce was provided for additional park in the event that tt was needed The Council was informed that Andy 5avi tsk had agreed to follow the Exhibit E-l 5i te Plan Alternative and would like be incluaing additional parking at this time Hearing no other comments or quest10ns a mot1on was made to approve the Conditional Use Permit to allow for the construction of a pole type wilding for Andy Savi tski r s Sunrise Plumbing provided the following stipulations were met 1 That the 8 stipulations outlined in the Planner r s Report are followed Along with points detailed in the review and comment section of the report 2 That the City reserves the right to require additional parking in the event that the purpose of the wilding would change or it beCame . . . 3. evident that additional parking was needed to meet the demand of the site That the stucco and brick face as stiPulated be located on northL south and west side of the building the minutes should note thalj the additional siding is not requIred on the east side of the buildrng since this is the location of the service door and truck entrances 4. n:t tiimtikYPIn ot:c~~tS t~~~~r:rl~~tgily~f pu~I~fn~ the building, The rotion was made by Donatus Vetsch and seconded by .Jim Krystosek All were in favor and the rotion carried The next Conditional Use Permit di6CU6sed was that for Metro}20litan Underground, The Council was informed that this permit was to allow for the construction of a second principal building on their property site to allow for the constl'UCtion of a cold storage building, It was noted that it was the intent of the property owner to building the second building out of the same materials as is the principal building and located as according to the site plan A rotion was made by Don Cornelius and seconded by Bob Braun to MlProve the Conditional Use Permit for Metropolitan Underground provided that the following stipulations are met 1 That the building be constructed out of the same materials as the principal building 2. That the building serve as stor~e to the princ1.pal building, in the event that the use of the building change the Council reserves the rlgh.t to review the purpose and intent of the building, 3 That Maureen note the Council- s concern regarding the need for vegetation screening, such as trees and bushes All were in favor and the motion carried The last Conditional Use Permit was for the extension of Barthel- s fu6 Garage office facility It was noted that the reason for the perm1.t was to allow the addition on an existing building that is located on a lot with two principal bu1.ldings The Council was informed that the plan called for the expansion of the office with the same type of building materials both for siding and roof The addition falls well within the setbacK requirement for the lot A rotion was made by Jim Krystosek and seconded by Don Cornelius to @Prove the conditional use permit for Don Barthel- s addition, All were in favor and the motion carried The minutes should note that the Council requested that the existing plantings around the building be save and roved to accommodate the new building The Council next set a p..l.blic hearing for the amendment to the Tax Increment Financing Plan for the Fraser Steel Project, A rotion was made by Don Cornelius and seconded by Donatus Vetsch to set the hearing for October 2, 1989 All were in favor and the rotion carried The Council was informed that the Developer - s Agreement for the Pheasant Ridge Apartments had been -prepared and reviewed by staff and the developer and that we are just wa1. ting for some adch tional mformation regarding the surety -2- It was recommended that the Council approve the agreement pending the City . . Attorney receivrng the necessary information from the bondrng company A motion was made by Donatus Vetsch and seconded by Bob Braun to approve the I:/l9veloper' s Asreement. pending the Attorney' 6 approval. All were in favor and the motion carried. The last item on the agenda was an update on the street maintenance contract The Council was informed that there might need to be an increase in the amotmt materials used for the sealcoat~ because of the fact that the rock. was ofda larger size than the1..~A2 stiPlla . in the spec ificatiOn6't.-. There was somelsCU6s10n regardin~Ct1J.Glt-matter an l.t~~was Glgreed tnat merDucrs 01:" the Council would look at the rock. and follow up with the engineers regarding the matter No actl.on was taken on the matter 4Y\~ "-f -3-