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HomeMy WebLinkAbout2015-12-22 CDRB Minutes MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, DECEMBER 22, 2015 1. CALL TO ORDER Chairperson Kempe called the meeting to order at 6:00 p.m. 2. ROLL CALL Absent Boardmember, Leo Burger Chairperson, Bill Kempe Present Boardmember, Jason Lamers Present Vice Chairperson, Matt Ledvina Present Absent Boardmember, Ananth Shankar Staff Present: Michael Martin, Economic Development Coordinator 3. APPROVAL OF AGENDA Staff recommended moving New Business ahead of Design Review since the Costco representative is not present yet. Boardmember Ledvina moved to approve the agenda as amended. Seconded by Boardmember Lamers. Ayes - All The motion passed. 4. APPROVAL OF MINUTES Boardmember Lamers moved to approve the November 24, 2015, CDRB minutes as submitted. Seconded by Boardmember Ledvina. Ayes – Chairperson Kempe, & Lamers Abstention – Boardmember Ledvina The motion passed. 5. NEW BUSINESS a. MnDOT Discussion Regarding I-35E Vegetation i. Economic Development Coordinator, Mike Martin gave a brief introduction to the MnDOT I-35E Vegetation item and turned the discussion over to the speakers for MnDOT. ii. Project Manager with MnDOT, Marcel Walker, addressed and answered questions of the board. iii. Senior Landscape Architect with MnDOT, Todd Carol, addressed and answered questions of the board. December 22, 2015 Community Design Review Board Meeting Minutes 1 No action was needed. 6. DESIGN REVIEW a. Design Review, Costco, 1431 Beam Avenue i. Economic Development Coordinator, Mike Martin gave the design review report on Costco and answered questions of the board. ii. Shawn Murphy, Landform, representing Costco addressed and answered questions of the board. Boardmember Lamers moved to approve the plans date-stamped December 11, 2015, for the proposed 5,220 square foot Costco addition. Approval is subject to the applicant complying with the following conditions: 1. This approval is good for two years. After two years, the design-review process shall be repeated if the developer has not begun construction. 2. Obtaining city council approval of the planned unit development amendment and parking waiver. 3. All requirements of the fire marshal and building official must be met. 4. The applicants shall obtain all required permits from the Ramsey-Washington Metro Watershed District and Ramsey County. 5. The applicants shall comply with all requirements of the Maplewood Engineering Report from Jon Jarosch dated December 10, 2015. 6. The applicants shall provide the city with cash escrow or an irrevocable letter of credit for any exterior landscaping and site improvements prior to getting a building permit for the development. Staff shall determine the dollar amount of the escrow. 7. All work shall follow the approved plans. The director of environmental and economic development may approve minor changes. 8. All roof-top mechanical equipment shall be painted to match the building. Boardmember Lamers moved to approve parking waiver as proposed subject to the retention of the proposed proof-of-parking spaces in case they are needed for future parking needs. If a parking shortage develops after the paving and curbing of the proof-of-parking spaces, the city council may require parking lot restriping to add more spaces. Seconded by Boardmember Ledvina. Ayes – All The motion passed. This item goes to the planning commission on January 5, 2016 and to the city council on January 25, 2016. December 22, 2015 Community Design Review Board Meeting Minutes 2 7. VISITOR PRESENTATIONS None. 8. BOARD PRESENTATIONS None. 9. STAFF PRESENTATIONS Staff clarified the exact wording of screening roof-top equipment for the board. 10. ADJOURNMENT The meeting was adjourned by Chairperson Kempe at 6:27 p.m. December 22, 2015 Community Design Review Board Meeting Minutes 3