HomeMy WebLinkAbout07-21 CITY OF LAKEVILLE
PLANNING COMMISSION MEETING MINUTES
July 21, 2016
Chair Swenson called the meeting to order at 6:00 p.m. in the Council Chambers at City
Hall. The pledge of allegiance to the flag was given.
Members Present: Chair Jason Swenson, Vice Chair Brooks Lillehei, Scott Einck, Karl
Drotning, Elizabeth Bakewicz Jason Kelvie, Ex-officio member Nic Stevens
Members Absent: Paul Reuvers, Pat Kaluza
Others Present: Daryl Morey, Planning Director; Frank Dempsey, Associate Planner;
Kris Jenson, Associate Planner; Zach Johnson, City Engineer; Matt Decur, Project
Engineer; and Tamara Wallace, Recording Secretary
3. Approval of the Meeting Minutes
The June 16, 2016 Planning Commission meeting minutes were approved as
presented.
4. Announcements
Mr. Morey stated the following items were distributed at tonight’s meeting:
1. July 20, 2016 Parks, Recreation and Natural Resources Committee draft motion
regarding the Bee Well preliminary and final plat and the Kenwood Place
preliminary plat.
Chair Swenson reminded the Planning Commission of the work session immediately
following tonight’s meeting.
5. Brian Lynch
Chair Swenson opened the public hearing to consider the application of Brian Lynch
for a conditional use permit to allow the construction of a 900 square foot detached
garage located at 18486 Jambeau Court.
Brian Lynch presented a short overview of his request.
Associate Planner Frank Dempsey presented the planning report. Mr. Dempsey
stated that Brian Lynch has submitted an application for a CUP to allow the
construction of a two level, 15 foot tall detached accessory building that will result in
a total combined accessory building area greater than the maximum 1,500 square
feet allowed in the RS-2 District. The proposed new 900 square foot detached
accessory building combined with the existing attached combination garage/tool
Planning Commission Meeting Minutes, July 21, 2016 Page 2
room and tuck-under storage area garage would total 2,216 square feet of
accessory building square footage.
Mr. Dempsey explained that the applicant is proposing to convert 323 square feet of
the existing 1,040 square foot attached garage to living space accessible from the
home and the 276 square foot tuck-under garage space to living space, also
accessible from the home. These changes would bring the total accessory building
area to 1,617 square feet.
Mr. Dempsey reviewed the setbacks, appearance, and height of the proposed
accessory building, along with the criteria for an accessory building CUP, which are
listed in detail in the July 15, 2016 planning report.
Mr. Dempsey stated that Planning Department staff recommends approval of the
Lynch conditional use permit and adoption of the Findings of Fact dated July 21,
2016, subject to the 7 stipulations listed in the July 15, 2016 planning report.
Chair Swenson opened the hearing to the public for comment.
Motion was made by Lillehei, seconded by Kelvie to close the public hearing
at 6:09 p.m.
Voice vote was taken on the motion. Ayes – unanimous
Chair Swenson asked for comments from the Planning Commission. Discussion
points included:
• Commissioner Drotning commented that the staff report and Zoning
Ordinance clearly identify the requirements for a conditional use permit, which
the applicant has met.
• Commissioner Swenson agreed all performance standards have been
satisfied.
Motion was made by Drotning, seconded by Kelvie to recommend to City
Council approval of the Brian Lynch conditional use permit to allow the construction
of a 900 square foot detached garage, located at 18486 Jambeau Court, and
adoption of the Findings of Fact dated July 21, 2016, subject to the following
stipulations:
1. The detached accessory building shall be constructed in the location identified on
the certificate of survey submitted with the conditional use permit application as
prepared by Brandt Engineering dated April 18, 2016.
2. The detached accessory building shall be constructed with cement board siding
and cedar or asphalt roof shingles and to the size and dimensions identified on
the plans submitted with the conditional use permit application. Total building
height shall not exceed 15 feet, as defined by the Zoning Ordinance.
3. The proposed conversion of an existing portion of the attached accessory
building to living space directly accessible from the home as described in the
Planning Commission Meeting Minutes, July 21, 2016 Page 3
applicant’s narrative and as defined by Building Code, no later than one year
after approval of the conditional use permit.
4. The detached accessory building shall be kept, used and maintained in a manner
that is compatible with the existing single family home on the property and shall
not present a hazard to the public health, safety and general welfare.
5. A building permit must be approved by the City prior to construction of the new
detached accessory building.
6. No sanitary sewer service shall be provided to the detached accessory building
and no accessory building shall be used as a dwelling.
7. No home occupation shall be permitted within any accessory building on the
property. The accessory building shall not be used for the operation of any
commercial business or storage of commercial equipment.
Ayes: Kelvie, Einck, Lillehei, Swenson, Bakewicz, Drotning
Nays: 0
6. Kenwood Place
Chair Swenson opened the public hearing to consider the application of The Jarvis
Company, LLC for the following, located north of 172nd Street, west of Kenwood Trail
(CSAH 5), and south of Klamath Trail: A. Preliminary plat of 30 townhome lots and
two commercial lots to be known as Kenwood Place; B. Comprehensive Plan
amendment to re-guide a portion of the property from Commercial to Low/Medium
Density Residential; and C. Zoning Map amendment to rezone the property from C-
3, General Commercial District to PUD, Planned Unit Development District.
Developer Peter Jarvis of The Jarvis Company and builder Steve Schwieters of
Wooddale Builders presented an overview of the request.
Associate Planner Kris Jenson presented the planning report. Ms. Jenson stated
that The Jarvis Group, LLC has applied for a preliminary plat, Comprehensive Plan
amendment, and Zoning Map amendment to allow the development of 30 townhome
units and two commercial lots on 27.04 acres to be known as Kenwood Place. The
Comprehensive Plan amendment would re-guide a portion of the property from
Commercial to Low/Medium Density Residential. The Zoning Map amendment
would rezone the entire property from C-3, General Commercial District to PUD,
Planned Unit Development.
Ms. Jenson reviewed the existing conditions, streets, sidewalks/trails, tree
preservation, and park dedication. She indicated that the Kenwood Place preliminary
plat contains four wetland areas.
Ms. Jenson reviewed the RM-1 development standards, including homeowner’s
association, exterior building materials, garages, private streets, guest parking, and
landscaping. Ms. Jenson indicated that building setback flexibility is being requested
as part of the proposed rezoning to PUD. The developer is requesting, due to the
wetlands on site, a reduction in the required setback from the private street from 30
feet to 25 feet for the townhome units. Ms. Jenson indicated that given that these
Planning Commission Meeting Minutes, July 21, 2016 Page 4
townhome units will abut City-owned parcels which are restricted from development,
the reduced setbacks are acceptable to City staff.
Mr. Jenson indicated that the developer has also requested a reduction in the
setback between the townhome buildings, which is explained in the July 14, 2016
planning report.
Ms. Jenson stated that Planning Department staff recommends approval of the
Kenwood Place preliminary plat, Comprehensive Plan amendment, and Zoning Map
amendment, subject to the 10 stipulations listed in the July 14, 2016 planning report.
Chair Swenson opened the hearing to the public for comment.
Barbara Obershaw, 17077 Kings Court
• As a resident of the adjacent Rock Island Townhomes that borders the
proposed development, she is concerned the City does not have a current
tree preservation policy in place, and that the disappearance of trees on the
site will deter wildlife.
Bernie Vertnik, 16932 Kings Court
• Asked whether there was a map or drawing that shows how Kenwood Place
would overlap with the existing development in Rock Island Townhomes;
clarification on the distance between townhomes in Kenwood Place & Rock
Island Townhomes; and should this development not go in, what types of
businesses or structures are zoned for this area.
Mike Belzer, 17060 Kings Court
• Encouraged staff, the developers, and the Planning Commission to ensure
the project is executed correctly, as done with recent developments, to
maintain the uniqueness and quality of the area.
Dennis Gillespie, 17542 Kodiak Court
• What happened to the tree preservation plan the City implemented in the late
80’s; what plans are in place for snow removal and storage that will not
impede on resident/visitor parking; and why there has been an increase in the
number of townhomes since the original plan presented at “Parade of
Homes.”
Dick Cecchini, 17140 Judicial Road
• Whether the development has underwent an environmental impact study
given its proximity to the wetlands; will there be artificial sediment ponds
created to handle the new dirt generated; what is the overall impact on the
wetlands’ ability to maintain Orchard Lake water quality.
Motion was made by Drotning, seconded by Kelvie to close the public hearing
at 6:45 p.m.
Planning Commission Meeting Minutes, July 21, 2016 Page 5
Voice vote was taken on the motion. Ayes – unanimous
Chair Swenson asked for comments from the Planning Commission. Discussion
points included:
• Chair Swenson asked staff to address the following resident
questions/comments: Clarification on the distance between the Rock Island
Townhomes development and the proposed homes, location of the trees to
be preserved, sedimentation ponds, snow removal and storage, wetland
impact, storm water management, tree preservation and policy, businesses
allowed under a C-3 zoning district, environmental review studies required,
and the change in the number of townhomes from the original plan.
• The developer’s engineer, Randy Hedlund, showed the existing conditions
survey, which he used to measure the approximate distance from the
proposed units to the closest Rock Island townhome, which is about 600 feet.
He also identified a large basin the City is constructing as part of the 172nd
Street realignment project for sediment control, as well as a manhole system
set up for sediment removal.
• Peter Jarvis pointed out the areas within the development designed as
potential snow storage areas that will not compromise guest parking given the
proposed 30 foot private street width. In addition, he spoke to the extensive
wetland analysis required to ensure there were no negative environmental
impacts, and the various design constraints that resulted from detailed site
studies.
• City Engineer Zach Johnson addressed storm water management and
wetland impacts, indicating that this particular project has met the City’s
design standards as well as the watershed and MPCA’s standards with
regards to water quality and treatment control.
• Planning Director Daryl Morey clarified the tree preservation requirements
and stated developers work with City staff to determine opportunities for
saving trees. Mr. Morey stated the tree preservation plan indicates which
trees are proposed to be saved. He suggested the developer and/or his
engineer meet with the Rock Island Townhomes residents to identify in the
field the trees that will be saved. Commissioner Drotning added that City
ordinance does not require that a specific number of trees be saved, largely
due to the uniqueness of each site. Both Commissioner Drotning and Chair
Swenson clarified that trees must be removed to make any site developable.
• Ms. Jenson described the various businesses that could build on the property
should it not be rezoned to PUD, which include general retail uses, offices,
gas stations and fast food restaurants by conditional use permit, and any
number of other commercial uses.
• Mr. Morey clarified that both an Environmental Assessment Worksheet and
Environmental Impact Study are not required for this project because it does
not surpass the EQB’s residential development threshold. However, as
described by Mr. Johnson, there has been a significant environmental and
engineering review of the proposed project to ensure compliance with
environmental regulations.
Planning Commission Meeting Minutes, July 21, 2016 Page 6
• Chair Swenson indicated that while they do not know how many units were
planned initially, the Planning Commission’s responsibility is to review this
application and the number of units currently being proposed.
• Commissioners Kelvie and Drotning emphasized that the design has been
well thought out, and given the possibilities for commercial uses, is an ideal
project for this property. In addition, Commissioner Drotning indicated the
improved access for the development given the road realignment currently
under construction.
• Commissioner Einck asked about the differences in the setback between
buildings proposed for this project versus other similar projects. Ms. Jenson
clarified the proposed building setbacks are based on site constraints and
project design. Mr. Morey added that without the reduced setbacks, the
property would likely not be developable for residential use.
• Commissioner Lillehei asked whether the parcels surrounding this one are
currently zoned as C-3, and stated he liked that the private streets within the
development will be wider to allow sufficient space for snow plows. Ms.
Jenson and Mr. Morey indicated that as part of the 2018 Comprehensive Plan
update, the adjacent undeveloped parcels could possibly be evaluated for a
different land use, should there not be a proposed redevelopment prior to that
time.
• Commissioner Bakewicz stated that based on her own experience, the wildlife
in the wetland area near her home remained even after a new development
was constructed in the area.
Motion was made by Kelvie, seconded by Einck to recommend to City Council
approval of the Kenwood Place preliminary plat of 30 townhouse lots and two
commercial lots, Comprehensive Plan amendment to re-guide a portion of the
property from Commercial to Low/Medium Density Residential, and Zoning Map
amendment to rezone the property from C-3, General Commercial District to PUD,
Planned Unit Development District, subject to the following stipulations:
1. The recommendations listed in the July 14, 2016 engineering report.
2. The recommendations of the Parks, Recreation, and Natural Resources
Committee.
3. Prior to the issuance of building permits for the site, the existing wells within the
plat area shall be abandoned and the existing septic system and buildings shall
be removed in compliance with state and local requirements.
4. Outlots A, B, C, and D shall be deeded to the City with the final plat.
5. The landscape plan shall be modified to reflect the required eight (8) foot tall
minimum planting size for evergreen trees and to include landscaping within Lot
31 (HOA common lot) at the rear of the townhome units located on Lots 3-30.
6. Detailed landscape plans illustrating the typical foundation plantings as well as
information regarding the value of the proposed plantings as required by Section
11-58-21.K of the Zoning Ordinance must be submitted with the final plat
application.
7. Documents establishing the homeowner’s association must be submitted for
review and approval by the City Attorney with the final plat application.
Planning Commission Meeting Minutes, July 21, 2016 Page 7
8. If a subdivision identification sign is proposed, it must meet the size and location
requirements of the Zoning Ordinance and a permit must be issued by the City
prior to the sign’s installation.
9. The Comprehensive Plan and Zoning Map amendments are subject to the
recording of the Kenwood Place final plat.
10. The townhomes must meet RM-1 District requirements, except as follows:
a. Street C cul-de-sac length in excess of 600 feet
b. The allowance of on-street guest parking spaces
c. Building setback to private streets – 25 feet
d. Setback between buildings – 14 feet
e. Deck setback to Klamath Trail – 30 feet
f. Private streets
Ayes: Einck, Lillehei, Swenson, Bakewicz, Drotning, Kelvie
Nays: 0
7. Bee Well Development
Chair Swenson abstained from discussion on Bee Well Development due to
professional conflict of interest.
Vice Chair Lillehei opened the public hearing to consider the application of Dr.
Mohamed El Deeb for a preliminary and final plat of five single family residential lots
and three outlots to be known as Bee Well Development, located west of Judicial
Road and south of 170th Street.
Dr. Mohamed El Deeb and Grant Jacobson from Jacobson Engineering were in
attendance at tonight’s meeting. Dr. El Deeb presented an overview of his request.
Associate Planner Frank Dempsey presented the planning report. Mr. Dempsey
stated that the Bee Well Development preliminary and final plat consists of five
single family lots. The subject property presently consists of two parcels zoned RS-
1, Single Family Residential District. The properties abut the Lakeville/Scott County
line.
Mr. Dempsey explained the driveway situation for the existing single family homes
located in Scott County that provide access to Judicial Road in Lakeville, which is
also explained in detail in the July 14, 2016 planning report. The two driveways both
cross the property proposed for development.
The lot area and lot width for all five lots are compliant with Zoning Ordinance
requirements for the RS-1 District including building setbacks.
Three outlots are included with the Bee Well Development preliminary and final plat.
Mr. Dempsey also reviewed the grading, tree preservation, and wetland plans.
Planning Commission Meeting Minutes, July 21, 2016 Page 8
Mr. Dempsey stated that Planning Department staff recommends approval of the
Bee Well Development preliminary and final plat, subject to the 6 stipulations listed
in the July 14, 2016 planning report.
Vice Chair Lillehei opened the hearing to the public for comment.
Dick Cecchini, 17140 Judicial Road.
• Would the costs associated with removing the power pole located on the
property be the responsibility of the property owner?
Keith Gruebele, 17249 Liberty Court.
• Based on previous maintenance concerns with past development projects in
this area, what are the processes in place to ensure future developments are
done correctly, should the current owner decide to develop the site himself?
Jode Gruebele, 17249 Liberty Court.
• Would like clarification on whether the City has specific guidelines in place for
owners on how a property can be sold – for example, can the lots be sold
separately?
Tony DrKula, 17155 Judicial Road.
• How would the stormwater basin proposed to be installed on the property
affect him? How much grading would be required on his property and how far
would his driveway be moved?
Motion was made by Kelvie, seconded by Drotning to close the public hearing
at 7:50 p.m.
Voice vote was taken on the motion. Ayes – unanimous
Vice Chair Lillehei asked for comments from the Planning Commission. Discussion
points included:
• Vice Chair Lillehei asked staff to respond to the following resident questions
and comments: the City’s role in assuring development standards are met,
design of the stormwater basin, grading plans for the driveway, and what
happens to the existing power pole on site.
• Mr. Dempsey detailed the extensive development contract requirements for
new developments, including the cash and security requirements to ensure
that, should the developer default in any way, the City would have the right to
use the securities to install the public improvements.
• Project Engineer Matt Decur reviewed the storm water basin design within the
outlot, which ensures minimal wetland impact and addresses the City’s
drainage requirements.
• Mr. Jacobson addressed Mr. DrKula’s concerns about grading on his property
– all required grading for the driveway relocation is currently on Dr. El Deeb’s
property.
Planning Commission Meeting Minutes, July 21, 2016 Page 9
• Mr. Decur clarified that power lines from the pole located on the west side of
Judicial Road are not required to be buried in developments that are six units
or less; Dr. El Deeb’s proposed development is only five units. Commissioner
Drotning pointed to the engineering report which states this as well.
• Commissioner Drotning asked whether there are current access agreements
in place between Dr. El Deeb’s and Mr. DrKula’s property, which staff
indicated was correct.
• Commissioner Kelvie asked for clarification on the placement of the driveway
on the property, as well as who owns the driveway should Dr. El Deeb sell his
home. Mr. Jacobson stated City staff provided direction to include the
driveway in a 25 foot wide easement so that it would not be requested to
become a public street in the future, while still maintaining two-way access.
Mr. Dempsey noted that, should the adjacent property be subdivided, the
driveway design would still allow access for all parties. In addition, should Dr.
El Deeb sell this property, the permanent easement guarantees the property
owner with the driveway will not lose access to Judicial Road.
Motion was made by Kelvie, seconded by Bakewicz to recommend to City
Council approval of the Bee Well Development preliminary and final plat of five
single family residential lots and three outlots, located west of Judicial Road and
south of 170th Street, subject to the following stipulations:
1. The recommendations listed in the Engineering Department memorandum dated
July 14, 2016.
2. The recommendations of the Parks, Recreation and Natural Resources
Committee.
3. A minimum of two trees shall be planted on each lot that does not have at least
two saved trees. Trees to be installed shall meet the size and species
requirements of the Zoning Ordinance.
4. Permanent unrestricted driveway access easements shall be established over
Outlots A and B.
5. Outlot C shall be deeded to the City with the final plat.
6. Access between the single family home at 17155 Judicial Road and the traveled
Judicial Road shall be maintained without restriction throughout the grading and
development process.
Ayes: Lillehei, Bakewicz, Drotning, Kelvie, Einck
Nays: 0
Abstain: Swenson
8. Christian Heritage Academy
Chair Swenson opened the public hearing to consider the application of APPRO
Development for a conditional use permit (CUP) to allow the construction of
Christian Heritage Academy, a private elementary and middle school, on the
Crossroads Church property, located at 17671 Glacier Way.
Jack Matasosky with APPRO Development presented an overview of their request.
Planning Commission Meeting Minutes, July 21, 2016 Page 10
Associate Planner Kris Jenson presented the planning report. Ms. Jenson stated
APPRO Development, on behalf of Christian Heritage Academy, is requesting a
CUP to allow the construction of a 28,444 square foot private elementary and middle
school to the west of the existing Crossroads Church with a corridor connection
between the two buildings. The project is proposed to include 12 classrooms, library,
gymnasium, kitchen, and office space.
Ms. Jenson reviewed the performance standards according to the Zoning
Ordinance, which are listed in detail in the June 30, 2016 planning report.
Ms. Jenson reviewed the parking requirements for the existing church and pre-
school along with the proposed private school. The parking provided will exceed
Zoning Ordinance requirements.
Trails/sidewalks and landscaping were reviewed along with the building elevations
and exterior building materials, all of which meet Zoning Ordinance requirements. All
mechanical equipment for the school is proposed to be located on the roof of the
building. Screening of the units will be required if the units are visible from the
property perimeter or if the units are moved to ground level.
Ms. Jenson stated that Planning Department staff recommends approval of the
Christian Heritage Academy conditional use permit, and adoption of the Findings of
Fact dated July 21, 2016, subject to the three stipulations listed in the July 13, 2016
planning report.
Chair Swenson opened the hearing to the public for comment.
There were no comments from the audience.
Motion was made by Lillehei, seconded by Drotning to close the public
hearing at 8:26 p.m.
Voice vote was taken on the motion. Ayes – unanimous
Chair Swenson asked for comments from the Planning Commission. Discussion
points included:
• Commissioner Drotning pointed out a master plan was prepared for this site a
number of years ago with the Crossroads PUD, and it is nice to see the
project come together consistent with the original plan.
• Commissioners Lillehei and Swenson admired the project for its dual purpose
on the same property.
Motion was made by Kelvie, seconded by Einck to recommend to City Council
approval of the conditional use permit to allow the construction of Christian Heritage
Academy, a private elementary and middle school, on the Crossroads Church
Planning Commission Meeting Minutes, July 21, 2016 Page 11
property, located at 17671 Glacier Way, and adoption of the Findings of Fact dated
July 21, 2016, subject to the following stipulations:
1. The recommendations listed in the July 13, 2016 engineering report.
2. The site plan and building addition shall be developed in accordance with the
plans approved by the City Council.
3. Landscaping shall be installed consistent with the approved landscape plan. A
$5,000 escrow shall be submitted with the building permit application to
guarantee installation of the approved landscaping.
4. A building permit is required prior to commencing construction. The construction
shall be completed in accordance with the approval of the Building Official and
Fire Marshal.
5. A sign permit is required prior to the installation of any signs.
Ayes: Swenson, Bakewicz, Drotning, Kelvie, Einck, Lillehei
Nays: 0
9. City of Lakeville
Chair Swenson opened the public hearing to consider an amendment to Section 11
of the Lakeville City Code (Zoning Ordinance) opting out of the requirements of
Minnesota Statutes, Section 462,3593 concerning temporary family health care
dwellings.
Planning Director Daryl Morey presented the planning report. Mr. Morey explained
the Zoning Ordinance amendment which states that the City of Lakeville opts-out of
the requirements of Minnesota Statutes, Section 462.3593 concerning temporary
family health care dwellings.
Temporary family health care dwellings are temporary portable housing units that
would be accessory to the principal dwelling on a residential property. The Statutes
includes an application and review process as well as performance standards that
cities must follow.
While the allowance of temporary family health care dwellings would be consistent
with goals of the City’s Comprehensive Plan, staff has concerns about the
compatibility of these temporary dwellings with surrounding land uses.
Mr. Morey indicated that these temporary family health care dwellings were
discussed at the June 27, 2016 City Council work session with State Representative
Roz Peterson, one of the authors of the legislation, as well as the owners of Next
Door Housing, which manufactures these portable dwelling units. The City Council
directed staff to prepare an ordinance opting out of the Statutes. The City Council
also requested that City staff and the Planning Commission review temporary
housing options as part of the annual Zoning Ordinance update.
Mr. Morey stated that Planning Department staff recommends opting out of the State
Statute requirements.
Planning Commission Meeting Minutes, July 21, 2016 Page 12
Chair Swenson opened the hearing to the public for comment.
Susan Mortenson, 8487 195th Street
• Ms. Mortenson wanted to encourage the Planning Commission and City
Council to try and fit temporary family health care dwellings into the City
based on conveniences offered to the patients, family, and caregivers.
Motion was made by Lillehei, seconded by Kelvie to close the public hearing
at 8:35 p.m.
Voice vote was taken on the motion. Ayes – unanimous
Chair Swenson asked for comments from the Planning Commission. Discussion
points included:
• Chair Swenson emphasized that this type of facility or feature is not being
ruled out for future consideration; the regulations being mandated by State
Statute are not consistent with the City’s current Zoning Ordinance, thus
requiring the City to opt out to allow the City time to review the possibility of
enacting our own regulations.
• Mr. Morey added this use will be discussed at a future Planning Commission
work session. He stated that this will allow greater public input and feedback
on the topic.
• Commissioner Drotning reiterated that the proposal as it stands now is
inconsistent with existing City ordinances.
Motion was made by Drotning, seconded by Bakewicz to recommend an
amendment to Section 11 of the Lakeville City Code (Zoning Ordinance) opting out
of the requirements of Minnesota Statutes, Section 462.3593 concerning temporary
family health care dwellings, as presented.
Ayes: Bakewicz, Drotning, Kelvie, Einck, Lillehei, Swenson
Nays: 0
There being no further business, the meeting was adjourned at 8:40 p.m.
The Planning Commission immediately went into their work session.
Respectfully submitted,
Tamara Wallace, Recording Secretary