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1992-05-26 PC Minutes . . . PLANNING & ZONING COMMISSION MAY 26. 1992 ALBERTVILLE CITY HALL COMMISSION MEMBERS PRESENT: Donatus Vetsch, Rick Bishop, Tim Culley. 7:00 PM Tom Haller, LeRoy Berning, Phillips, and Secretary Ann Chairman Haller called the meeting to order at 7:05 PM. The agenda was amended to add the following items: 1. Resignation of Tim Phillips 2. Appointment of Vice-Chairman Bishop made a motion to approve the amended agenda. The motion was seconded by Haller. All voted aye. A motion was made by Haller to approve the minutes of the May 12, 1992, meeting as submitted. Vetsch seconded the motion. All voted aye. Stan Barthel presented his final building plans for approval. Haller questioned what kind of siding would be on the exterior of the mini-storage building. Barthel replied that he believed that it would be steel siding. Vetsch questioned what size and type of doors would be used. Barthel stated that they would be steel roll up doors, 8' x 8' in size and that there would be no finished walls inside, i.e. no sheetrock. It was clarified that, per the previous Council meeting, the road would be considered to be like a driveway and will be blacktopped to the easterly end of the property line but that no curb and gutter will be installed at this time. The road will be finished, with curb and gutter, per the Developer's Agreement, when the rest of the property is developed. Barthel was informed that he would be required to pay a park dedication fee on this parcel. The amount of that dedication fee is to be determined by Linda Houghton, based on the current zoning ordinance. Barthel has requested that this park dedication fee be charged to the builder and added directly onto the cost of the building permit. Berning made a motion to recommend that the Council approve the building plan for Barthel Mini-Storage contingent upon the signing of a Developer's Agreement and upon approval by Building Inspector, Kevin Mealhouse. The motion was seconded by Bishop. All voted aye. City Planner, David Licht, is scheduled to attend the next meeting of the Planning Commission on June 9, 1992, at 7:00 PM, as requested by the Commission. . . . PLANNING COMMISSION - 5/26/92 Page 2 Tim Phillips tendered his resignation from the Planning Commission due to conflicting work and meeting schedules. Vetsch made a motion to recommend that the Council accept the resignation of Tim Phillips from the Planning Commission effective immediately. Bishop seconded the motion. All voted aye. The Commission questioned whether or not they could call John Vetsch and inquire as to whether or not he was still interested in holding a position on the Commission. If so, would it be possible to appoint him. Culley stated that she thought the vacancy would have to be published. The Commission directed Culley to check into it and take the steps necessary in order to get the vacancy filled. It was decided that a Vice-Chairman should be appointed in the event that Haller would be unable to attend a meeting. Haller made a motion to appoint LeRoy Berning as Vice-Chairman. The motion was seconded by Vetsch. All voted aye. Berning abstained from voting. Berning questioned whether or not this would be a good time to discuss possible changes to the Zoning Ordinance, which had previously been discussed earlier in the year. Culley got copies of the list of proposed changes Mealhouse had submitted on January 30, 1992. Bishop requested that Culley ask Mealhouse to attend the next meeting of the Planning Commission and that he clarify numbers 1, 4, and 6 on the list. Bishop made a motion to recommend that the Council allow Building Inspector Mealhouse to attend Planning Commission meetings on an "as needed" basis and that the City pay Mealhouse $30.00 per hour, per his current contract with the City. The fees incurred at these meetings are to be charged to the individual projects and added onto the building permits in order to keep the cost to the City at a minimum. Phillips seconded the motion. All voted aye. Wilfred Becker addressed the Commission with regard to a subdivision he is proposing due to the possible sale of his home on 50th Street. Becker presented a proposed plat. The Commission directed Culley to do some research in order to find out what steps Becker must take in order to complete this subdivision and to inform Becker of same. Bishop made a motion to adjourn the meeting at 8: 35 PM. Vetsch seconded the motion. All voted aye. Ann Culley, Secretary