HomeMy WebLinkAbout01-08-09CITY OF LAKEVILLE
Planning Commission Meeting Minutes
JANUARY 8, 2009
The .January 8, 2009 Planning Commission meeting was called to order by Chair
Drotning in the City Hall Council Chambers at 6:00 p.m.
Flag pledge and roll call of members:
Present: Chair Drotning
Vice Chair Davis
Secretary Pattee
Commissioner Glad
Commissioner Grenz
Commissioner Lillehei
Ex-officio Bussler
Absent: None.
Staff Present: Daryl Morey, Planning Director; Frank Dempsey, Associate Planner;
Zach Johnson, Assistant City Engineer; and Penny Brevig, Recording
Secretary.
ITEM 3. APPROVAL OF MEETING MINUTES:
The December 4, 2008 Planning Commission meeting minutes were approved as
presented.
ITEM 4. ANNOUNCEMENTS:
Mr. Morey stated that the following items were distributed to the Planning
Commission at tonight's meeting:
1. The January 7, 2009 Parks, Recreation and Natural Resources Committee
meeting motion regarding the preliminary and final plat of TimberCrest
at Lakeville 5~ Addition.
2. An e-mail from Kevin Brazner of The Avalon Group commenting on
TimberCrest at Lakeville 5~ Addition.
3. Letter from residents Daryl and Jackie Heinis regarding TimberCrest at
Lakeville 5~ Addition.
Mr. Morey indicated that under New Business he would like to discuss starting
times for the Zoning Ordinance Update work sessions.
Planning Commission Meeting
January 8, 2009.
Page 2
ITEM 5. ELECTION OF 2009 PLANNING COMMISSION OFFICERS
09.01 Motion was made and Seconded to nominate Commissioner Davis to the office of
Chair for the year 2009, subject to the confirmation of the City Council; to nominate
Commissioner Lillehei to the office of Vice Chair for the year 2009; to nominate
Commissioner Pattee to the office of Secretary for the year 2009, and to close.
nominations.
Ayes: Glad, Lillehei, Drotning, Pattee, Grenz, Davis.
Nays: 0
ITEM 6. CONSENT AGENDA
09.02 Motion was made and seconded to recommend to City Council approval of the
January 8, 2009 Planning. Commission Consent Agenda as follows:
A. Approve the request of Paige Jelen for athree-year extension of a Special
Home Occupation Permit for a hair salon. in her single family horne,
located at 17360 Foliage Avenue.
Ayes: Lillehei, Drotning, Pattee, Grenz, Davis, Glad.
Nays: 0
ITEM 7. DAKOTA ELECTRIC ASSOCIATION
Chair Drotning opened the public hearing to consider the application of Dakota
Electric Association (DEA) for the following, located at the northeast corner of the
TimberCrest of Lakeville commercial development, east of Kenrick Avenue, west of
the Canadian Pacific railroad and north of 185 Street: A. Preliminary and final plat
of one commercial lot and four outlots to be known as TimberCrest at Lakeville 5~
Addition to allow the construction of an electric utility substation; B. Development
and final stage planned unit development (PUD); and C. Vacation of drainage and
utility easements. The Recording Secretary attested that the legal notice had been
duly published in accordance with State Statutes and City Code..
Craig Knutsen from Dakota Electric Association presented an overview of their
request. Mr. Knutsen stated that because of additional growth in the City, DEA
has identified a need to construct a new utility substation in this area of the City to
provide electrical service to area customers.
Planning Commission Meeting
January 8, 2009
Page 3
Associate Planner Frank Dempsey presented the planning report. Mr. Dempsey
stated that Planning Department staff recommends approval of the TimberCrest at
Lakeville 5~ Addition preliminary and final plat, development and final stage
planned unit development and easement vacation .subject to the 13 stipulations
listed in the. January 2, 2009 planning report.
Chair Drotning opened the hearing to the public for comment.
There were no comments from the audience.
09.03 Motion was made and seconded to close the public hearing at 6:26 p.m.
Ayes: 6 Nays: 0
Chair Drotning asked for comments from the Planning Commission. Discussion
points were:
• The timing and responsibility for the construction of Kenrick Avenue north
through the TimberCrest at Lakeville 5~ Addition plat.
• Antenna height. The proposed antenna is considered to be an essential service
associated with DEA radio communications and will not be used for other
private personal wireless services.
• Alternative .sites. Mr. Knutsen was asked to review why this particular lot
was chosen as the site for a DEA substation. Mr. Knutsen reviewed the sites in
the area that they considered. The other sites were not chosen due to many
factors including: owners not willing to sell, too close to single family. homes,
and site constraints such as topography, mature trees, and wetlands. DEA
feels they have chosen the best site for their needs in this area.
• Mr. Knutsen addressed concerns raised in the letter that was received from
Daryl and Jackie Heinis,11020181st Street W.
- Regarding lighting, DEA is planning to install one security light,
with a 150w post top lantern, on a 14 foot tall pole on the north side
of the driveway at the gated entrance to the fenced in area.
- The berm on the west side of the site will be approximately 14 feet
high with a staggered row of evergreen trees.
- There will be adequate topsoil and any dead landscaping will be
replaced by DEA consistent with the approved plans.
- The substation has been placed as far east on the .site as possible
given the topography and tree constraints.
Planning Commission Meeting
January 8, 2009
Page 4
• The Planning Commission felt that moving the security light to the south side
of the access drive may have less impact on the Acorn Heights neighborhood.
• Asked how long it will take the trees to reach the mature growth height shown
in the photo simulations. Mr. Knutsen responded five to seven years.
• The purpose and location of the future trail on the east side of the site was
discussed.
• Confirmed that less than 30% of the site will be impervious.
• Compared the screening effects of landscaped berms and tip up panel walls,
such as the ones installed at the CR 46/Pilot Knob Road substation site, Mr.
Knutsen felt it would be more effective to use the current typography and
create landscaped berms rather than building walls. In addition, he stated
there can be heat problems if the substation is surrounded by screening walls.
• It was agreed that deciduous trees should be added to the landscape plan on
the west side of the site to help with screening from the neighboring homes.
The following amended stipulations were suggested:
4. A $30,000 financial guarantee shall be submitted prior to City Council
consideration of .the planning actions to guarantee installation of the
approved landscaping. Prior to City Council consideration of the
preliminary and final plat, the landscape plan shall be revised to
include deciduous trees on the west side of site.
11. Alighting plan shall be submitted for staff review and approval prior
to the construction of the electric utility substation. Proposed lighting
shall minimize height and intensi~ and shall be located south of the
access drive.
09.04 Motion was made and seconded to recommend to City Council approval of the
TimberCrest at Lakeville 5~ Addition preliminary and final plat, development and
final stage planned unit development, and the vacation of drainage and utility
easements subject to the following amended stipulations:
1. Implementation of the recommendations listed in the January 2, 2009
engineering report.
2. The site shall be developed according to the plans approved by the City
Council.
3. The driveway onto Kenrick Avenue shall be paved with bituminous or
concrete.
Planning Commission Meeting
January 8, 2009
Page 5
4. A $30,000 financial guarantee shall be submitted prior to City Council
consideration of the planning actions to guarantee installation of the
approved landscaping. Prior to City Council consideration of the
preliminary and final plat, the landscape plan shall be revised to include
deciduous trees on the west side of site.
5. A $12,000 financial security shall be submitted to guarantee the completion
of the paved driveway, curb and gutter.
6. All landscaping shall be kept alive and in good condition at all times. Any
dead or significantly damaged landscaping shall be replaced with a like
species at the planting height. and caliper identified on the approved
landscape plan.
7. The developer shall submit a signed easement dedication form to dedicate
the 30 foot wide trail easement prior to City Council consideration of the
TimberCrest at Lakeville 5~ Addition preliminary and final plat.
8. The developer shall submit a signed Public Improvement and Special
Assessment Agreement prior to City Council consideration of the
preliminary and final plat. The agreement shall memorialize the
responsibility of the developer for the construction of Kenrick Avenue
through the TimberCrest at Lakeville. 5~ Addition plat. The road
construction will be delayed until such time that Fortune Realty's adjacent 36
acre property to the north is developed or if Outlot D; TimberCrest at
Lakeville 5~ Addition is developed, which ever occurs first. If Outlot D
develops first, Kenrick Avenue shall be extended to the .north boundary of
what is now Outlot D. If the 36 acre property to the north develops .first,
Kenrick Avenue shall be extended from its current location in TimberCrest at
Lakeville north to the existing Kenrick Avenue terminus.
9. The exiting fence encroachment on Outlot K, TimberCrest at Lakeville shall
be removed.
10. The Dakota Electric Association accessory antenna is considered an essential
service associated with DEA communications and shall not be used for other
private personal wireless services without an amendment to the TimberCrest
at Lakeville Planned Unit Development (PUD).
11. A lighting plan shall be submitted for staff review and approval prior to the
construction of the electric utility substation. Proposed lighting shall
minimize height and intensity and shall be located south of the access drive.
12.Outlots A, C and E shall be deeded to the City with the TimberCrest at
Lakeville 5~ Addition final plat.
Planning Commission Meeting
January 8, 2009
Page 6
13. The transmission line easement shall be obtained from all involved parties
prior to City Council consideration of the TimberCrest at Lakeville 5~
.Addition preliminary and final plat:
Ayes: Drotning, Pattee, Grenz, Davis, Glad, Lillehei.
Nays: 0
ITEM 8. NEW BUSINESS
Mr. Morey indicated that the next Planning Commission meeting will be a work
session to kick off the. 2009 Zoning Ordinance Update. He stated there will be a
number of work sessions specifically devoted to the Zoning Ordinance Update in
2009 to review and .discuss issues prior to adoption. Mr. Morey asked if the
Planning Commission members would be willing to start the work sessions at 5:00
or 5:30 p.m. The Planning Commission was in agreement with a 5:00 p.m. start
time for the Zoning Ordinance work sessions.
There being no further business, the meeting was adjourned at 7:20 p.m.
The Planning Commission proceeded immediately into a work session.
Respectfully submitted,
~...
J _`
Penny Bre ,Recording Se` ry 1~~E?9 3 ~ % ~'~~ ~'
ATTEST:
Karl Drotning, Chair ~ f ~`1' 3 ~I `~~a ~