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HomeMy WebLinkAbout2011-06-07 PC Minutes MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA TUESDAY, JUNE 7, 2011 1. CALL TO ORDER A meeting of the Commission was held in the City Hall Council Chambers and was called to order at 7:00 p.m. by Chairperson Fischer. 2. ROLL CALL AI Bierbaum, Commissioner Joseph Boeser, Commissioner Tushar Desai,Commissioner Lorraine Fischer, Chairperson Robert Martin, Commissioner Tanya Nuss, Commissioner Gary Pearson, Commissioner Dale Trippler, Commissioner Jeremy Yarwood, Commissioner Present Present Present Present Present Present Present Present Present Staff Present: Michael Martin, Planner Steve Kummer, City Engineer 3. APPROVAL OF AGENDA Commissioner Pearson moved to approve the aqenda as submitted. Seconded by Commissioner Trippler. Ayes - All The motion passed. 4. APPROVAL OF MINUTES Approval of May 17, 2011 Minutes Commissioner Desai moved to approve the Mav 17. 2011. minutes as submitted. Seconded by Commissioner Trippler. Ayes - Chairperson Fischer, Commissioners Bierbaum Boeser, Desai, Martin & Pearson Abstention - Commissioner's Nuss, Trippler & Yarwood The motion passed. June 7, 2011 Planning Commission Meeting Minutes 1 5. PUBLIC HEARING a. 7:00 p.m. or later Preliminary Plat for Eldridge Fields Single Dwelling Development on Eldridge Street i. Planner, Michael Martin gave the report and answered questions of the commission. ii. City Engineer, Steve Kummer gave further information to the commission. The applicant Keith Frank, Frank Construction addressed the commission. Chairperson Fischer opened the public hearing. No one came forward to address the commission. Chairperson Fischer closed the public hearing. Commissioner Boeser moved to approve Keith Frank's preliminarv plat date-stamped Mav 9. 2011. for the Eldridqe Fields plat to be located alonq the existinq Eldridqe Avenue riqht-of-wav. west of Prosperitv Avenue and east of John Glenn Junior Hiqh School. Approval is subiect to the followinq conditions: a. Have the city engineer approve final construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department's May 23, 2011, engineering plan review including the developer entering into a development agreement with the city, extending the sanitary sewer main to the east to allow for future service to the vacant lot on the north side of Eldridge Avenue, and the construction of a swale on the John Glenn property to direct the storm water flow west. b. Revise the plat to show a drainage and utility easement for the storm sewer pipe and the two rainwater gardens over Lots 2 and 3, Block 2. c. Prior to final plat approval, the following must be submitted for city staff approval: 1) Homeowner's association documents to ensure the maintenance of the rainwater gardens, retaining walls, and trees. 2) A tree preservation plan showing the replacement of all significant trees as required by ordinance. The tree plan must inventory all significant trees located within the area to be developed and reflect which of those are to be removed. 3) Revised landscape plan which includes 12 additional evergreen trees. The additional evergreen trees should be 6 feet in height and should be staggered every 15 feet along the west and south property lines of the southern lots. The landscape plan needs to specify the species, size and number of trees replaced in order to determine in the tree replacement requirements are being met. d. Have Xcel Energy install two street lights as follows: 1) at the intersection of Prosperity Avenue and Eldridge Avenue; and 2) at the end of the Eldridge Avenue cul-de-sac. The exact location and type of light shall be subject to the city engineer's approval. e. Record all easements and owners association agreements with the final plat. Seconded by Commissioner Yarwood. Ayes - Chairperson Fischer, Commissioner's Bierbaum, Boeser, Desai, Martin, June 7, 2011 Planning Commission Meeting Minutes 2 Pearson Trippler, & Yarwood. Abstention - Commissioner Nuss The motion passed. Commissioner Nuss abstained because she didn't agree with requirement in condition c. 1) Homeowner's association documents to ensure the maintenance of the rainwater gardens, retaining walls, and trees. 6. NEW BUSINESS a. Annual Election of Chair and Vice Chair Commissioner Nuss moved to nominate Commissioner Fischer as Chairperson. Seconded by Commissioner Desai. Ayes -Commissioner's Bierbaum, Boeser, Desai, Martin, Nuss, Pearson, Trippler & Yarwood Abstention - Chairperson Fischer The motion passed. Commissioner Boeser moved to nominate Commissioner Desai as Vice Chairperson. Seconded by Chairperson Fischer. Ayes - Chairperson Fischer, Commissioner's Bierbaum, Boeser, Martin, Nuss, Pearson, Trippler & Yarwood Abstention - Commissioner Desai The motion passed. 7. UNFINISHED BUSINESS None. 8. VISITOR PRESENTATIONS a. Council member Marv Koppen thanked the commission for their continued hard work. June 7, 2011 Planning Commission Meeting Minutes 3 9. COMMISSION PRESENTATIONS a. Commissioner report at the city council meeting of May 23, 2011. Commissioner Boeser was scheduled to attend to fill in for Commissioner Trippler. The CIP was discussed. b. Upcoming City Council Meeting of June 13, 2011. Commissioner Desai is scheduled to attend. At this time, the anticipated items for review are the Fleet Inc., CUP request and the vacations of Ferndale Street and yth Street at the Maplewood Nature Center. Planner Martin stated the second olannina commission meetina in June will be canceled but there will be a olannina commission meetina Tuesdav. Julv 5. 2011. 10. STAFF PRESENTATIONS a. Living Streets Task Force i. Planner, Michael Martin gave a brief report and requested a volunteer to serve on the Living Streets Task Force. Commissioner Nuss volunteered to serve on the Living Streets Task Force. 11. ADJOURNMENT Chairperson Fischer adjourned the meeting at 7:38 p.m. June 7, 2011 Planning Commission Meeting Minutes 4