HomeMy WebLinkAbout06-07-90
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CITY OF LAKEVILLE
PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
The meeting was called to order by Chairperson Whittingham
at 7:00 p.m. in the City Hall Council Chambers.
.Roll call of members was taken. Present: Whitehouse,
Miller, Holberg, Whittingham, Langhorst, Steigerwalt.
Absent: De Phillips.
Also present: Bob Erickson, City Administrator; Mayor Duane
Zaun; Jim Robinette, Community Development Director; David
Licht, Consulting Flanner; Elliott Knetsch, City Attorney;
Dave Krings, Building Official; Jeff Oliver, Assistant City
Engineer; Daryl Morey, Assistant Community Development
Director and Mira Holliday, Recording Secretary.
The minutes of the May 17,1990 and May 30, 1990 Planning.
Commission meetings were approved as written.
The public hearing to consider the application of Flagstaff
Development, Inc. for. the preliminary plat of 212 single
family lots to be known as Country Pond South was continued
from the May 3, 1990 meeting. Jim Robinette reviewed the
five items which the Commission had directed staff to
investigate at the last meeting..
Jeff Oliver addressed the water drainage issue.. He stated
the conceptual preliminary grading. and drainage plan is
acceptable subject to comments made in the April 10, 1990
engineering report..
Mr. Dennis Eyler of Strgar-Roscoe-Fausch, Inc. reviewed a
traffic study analysis of the area dated June 1, 1990. He
stated that traffic volumes passing through the Dodd Park
residential area produced by the proposed Country Pond South
development will result in levels that are well within the
typical range for residential streets. He stated that based
on the findings and analysis of the area, it was concluded
that the proposed-residential development could be supported
by the adjacent roadway system. He stated that the impact
on the Dodd Park subdivision would not be significant enough
to justify a minor collector being constructed west of the
Country Pond South development at this time. To further
reduce the impacts to the Dodd Park neighborhood, he
recommended that 173rd Street be extended east to intersect
Flagstaff Avenue rather than the proposed temporary
cul-de-sac on 173rd Street.
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PLANNING COMMISSION MEETING MINU'T`ES
JUNE 7, 1990
Page 2
Regarding the issue of a park in the Country Pond South
development., Mr. Robinette stated that the Parks and
Recreation Director .had indicated in a memo dated May 31,
1990 that neighborhood parks existing and planned within the
3/4 mile service area of Country Pond South adequately
serves residents in that area.
Regarding the issue of .house size and costs, Mr. Robinette.
stated that the City cannot directly address the question of
house costs.. He stated that through Zoning .Ordinance
requirements such as: minimum lot and house sizes, and
building construction materials, the cost of a house is
largely determined.
Ralph Wagner of Probe Engineering and Mike Giles,. the
developer were present to answer questions of the Commission
and public.
Mr. Merl Christiansen of Franchise Way expressed his concern
.over lot elevations, drainage and ponding. Mr. Wagner
reviewed the drainage plans of the plat. Mr. Christiansen
was concerned over a discrepancy in lot elevation figures.
• (which could cause drainage problems) between his property
site plan and the Country Pond South plat. Mr.-Wagner
stated his company had just recently surveyed the rear yard
elevations in the area and. the figures on the plat were
accurate. Bob Erickson stated that City staff has the
.responsibility to require as-built surveys along floodplain
areas and could require the same for the lots being
questioned by Mr. Christiansen.
Ron Herd of Forfar Court expressed his concern over the
amount of traffic flow to be generated by Country Pond
South. He stated that all concerns related to the plat
should be worked out at the Planning Commission level
because city councils have a tendency to "rubber stamp"
these type of items. Chairperson Whittingham assured Mr.
Herb that was not the case with the Lakeville City Council.
Several items have been returned to the Planning Commission
by the Council for further review.
Mr, Christiansen questioned who the builders for the
development would be. Chairperson Whittingham stated that
issue is not pertinent to this discussion. Elliott Knetsch
and David Licht explained that the Zoning Ordinance dictates
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. PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 3
standards for homes and that every effort is made on the
.part of the City to ensure compatibility with surrounding
areas,
Karen Butler of Foilage Avenue questioned the plans for
street lights and sidewalks. Jeff Oliver and Bob Erickson
addressed this issue.
Tony McDunn of Franchise Avenue expressed his concern over
construction traffic, maintenance of the berm around the
ponding area and future playgrounds. Jeff Oliver addressed
the maintenance of the berm. .Bob Erickson read the
memorandum from Steve Michaud, Parks and Recreation
Director, dated May 31, 1990 which explained the
neighborhood park service area policy. Mr. Erickson also
stated that he did. not see construction traffic as a major
concern because the completion of the subdivision will take
at least five to six years.
The Commission held a discussion which included:
- Sidewalks.
• _ Street lfights.
Drainage.
- Traffic count .
- Extension of 173rd Street.
- Trailway on the west side of Flagstaff Ave.
- Zoning of surrounding area.
90.100 Motion was made by Whitehouse, seconded by Langhorst to
close the public hearing.
Roll call was taken on the motion. Ayes: Unanimous.
90.101 Motion was made by Whittingham, seconded by Langhorst to
recommend approval of the application of Flagstaff
Development, Inc. for the preliminary plat of 212 single
family lots to be known as Country Pond South subject to the
planning report of March 13, 1990, the. engineering report of
April 10, 1990, .the traffic study analysis conducted by
Strgar-Roscoe-Fausch, Inc. dated June 1, 1990, the extension
of 173rd Street east to Flagstaff Avenue and the extension
of sidewalk on on the east side of Foilage Avenue to 173rd
Street.
Roll call was taken on the motion. Ayes: Unanimous.
• A ffive minute recess .was taken.
The public hearing to consider the revocation of a
conditional use permit to allow outside sales and storage of
PLANNING COMMISSION MEETING .MINUTES
JUNE 7, 1990
Page 4
plants,. shrubs and trees at 9200 - 202nd Street West was
opened. The City Attorney attested that all legal notices
had been duly published.
David Licht gave a review of the proposed revocation,
outlining the planning report of May 30, 1990. He stated
that since the inception of the Bait and'Garden Center
business in the summer of 1985, continuing and increasing.
problems and violations with general zoning, building code,
and stipulated conditional use permit provisions have been
encountered. He stated that City staff has attempted to
.work with the business and property .owners to resolve
concerns which have been identified. He gave a synopsis of
the. violations and actions by City staff. He stated that in
..dealing with this matter, the staff has reached a point
where cooperative and corrective actions at an
administrative level have proven fruitless. He reviewed
three alternative actions. The first option being to revoke
the conditional use permit; the second option being to
revoke the present conditional use permit but to stay the
action for 30 days, thus allowing the owner/operator to
bring the use into complete and total compliance; the third
• option being to provide the business and property owners a
longer period of time (possibly 90 days) to bring the
property into total compliance..
Mr. Licht went on to state that Mr. John Tucker, operator of
the business had submitted a proposal to Mr. Robinette. dated
May 17, 1990. He explained that the proposal included
substantial expansion .over and above the initial conditional
use permit and it would seem questionable at this point in
time, given past experience, to consider any action other
than correction of all existing problems on the site.
Mr. Graham Clark, attorney representing Mr. Tucker addressed
five items listed in a memorandum to Jim Robinette from Dave
Krings dated May 17, 1989. He stated that items one and two
had been taken care of and that item number four would be
taken care of. He stated that regarding. items three and
five, no limitations. are listed in the conditional use
permit which would require the correction of these items.
He went on to state that Mr. Tucker is eager to cooperate
with the City and wants to make a living here. He stated
that Mr. Tucker will comply with City requirements if given
the proper guidance. He stated he believed that most of the
problems have been misunderstandings between Mr. Tucker and
City staff. He stated. that Mr. Tucker took over the
business over four years ago and that it is in much better
condition now than it was then.
PLANNING COMMISSION MEETING. MINUTES
JUNE 7, 1990
Page 5
Mr. Licht stated that an outside storage area had been
designated on the original site plan but that no application
had been filed for the expansion of the storage .area that
currently exists on site.
David Krings, Building Official, stated that he had
inspected the site on this date and found sign violations, a
• refrigerator. and other debris stored on the site, and the
addition on the east side of the site is not in compliance
with the recent Judge's order. Mr. Krings went on to state
that there had been no cooperation on the part of Mr. Tucker
.with City staff over the past few years.
Lori Anderson, Teri Busher, Ruth Sprose, Karen Gudjoski,
Brenda Musen, Steve Rosenthau and Ken Anderson were present
to speak on behalf of Mr. Tucker. They stated. that they had
confidence in Mr. Tucker's business and enjoyed doing
business there. They stated they felt Mr. Tucker was under
a microscope by City staff and that many of the problems
were due to personal conflicts with City staff. They also
stated that as a small businessman, Mr. Tucker should be
given another chance. The basic feeling of the group was
that the City was..beng unreasonable.
Mr. Clark submitted to the Commission letters written in
support of Mr. .Tucker. He also stated that his .firm will
assist Mr. Tucker in complying with the.. current conditional
use permit.
Mr. Robinette submitted pictures of the site to the
Commission.
The Commission held a discussion. The general feeling was
that they were in favor of small businesses but could not
tolerate the number of violations occurring on the site in
question. They were also concerned over the amount of time
and effort staff has spent in trying to resolve the.
problems.
Bob Erickson stated that he felt Mr. Krings was the most
"even handed" inspector he had ever dealt with and knew of
no other City that would tolerate these violation for so
long. He stated that the neighboring small business had to
financially guarantee their necessary site improvements
would be implemented before they began operating. This was
not asked of Mr. Tucker. He stated that he felt Mr. Tucker
has had ample time to comply.
90.102 Motion was made by Miller, seconded by Holberg to close the
public hearing.
PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 6
Roll call was taken on the motion. ..Ayes: Unanimous.
Mr. Tucker stated that he was willing to answer any
questions of the Commission.
Whitehouse suggested that Mr. Tucker recruit volunteers to
help clean up the site. Whittingham questioned .the display
area and the number of empty containers lying on the site.
Miller questioned the parking lot and the utility shed for
sale. Holberg was concerned about the refrigerator that is
currently stored outdoors.
Bob Erickson proposed that the Commission recommend.
revocation of the conditional use permit but stay action for
30 days to allow Mr. Tucker time to bring the site into
compliance. Whittingham asked that staff make a list of
items that Mr. Tucker must complete to be in compliance with
City Codes and .Ordinances. Mr. Clark stated he would work
with Mr. Tucker and the City Attorney in accomplishing the
listed items.
90.103 Motion was. made by Whitehouse, seconded by Steigerwalt to
recommend revocation of a conditional use permit to allow
outside sales and storage of plants, shrubs and trees at
.9200 - 202nd Street West with a 30 day stay, subject to the
planning report of May 30, 1990 and formal findings of fact..
to be prepared for consideration at the July 19 meeting.
Roll call was. taken on the motion. Ayes:. Whitehouse,
Whittingham, Langhorst, Steigerwalt. Nays: Miller,
Holberg..
The reason for Miller's nay was he felt there were already
too many violations.
The reason for Holberg's nay was she felt enough of the City
staff's time and had been spent in .:dealing with the. issue
and there is no excuse for the "death trap" (refrigerator)
on his property.
• The public hearing to consider the application of Kenneth
Jensen for a building setback variance from the ordinary
high water mark of Orchard Lake .and for a side yard building.
setback variance for property abutting. Orchard Lake (Section
47.5 of the Zoning Ordinance) to allow the construction of a
new single family residential dwelling to be located at
17444 Judicial Road was opened.. The City Attorney attested
that all legal notices had been duly published and mailed.
. PLANNING. COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 7
Daryl Morey gave a review of the application, outlining the
planning report of May 31, 1990. He stated the Jensen house
was recently: damaged by fire and they would like to
reconstruct a larger sized house over the original house
foundation. He stated that the present house does not meet
the required 75 foot building setback from the OHWM of
Orchard Lake. The proposed new house would maintain the
same 39.5 foot OHWM building setback as the current house.
Mr. Morey explained that Mr. Jensen plans to expand the
house toward the north side property line, which is the
right-of-way line of .Hilltop Drive. A 30 foot building
setback is required by ordinance from the Hilltop Drive
right-of-way. The new house, proposed to be set back 7.77
feet from Hilltop Drive, will not meet this ordinance..
requirement. Mr. Morey stated .there are extenuating
circumstances related to these variance requests. First,
the property has been used for single family residential
purposes by the Jensens for 20 years. Now that the present
house has been damaged by fire, the Jensens are without a
place to live. Second, Hilltop Drive was platted with
Lyndale Lakes Club ist-Addition but-exists as a narrow
. gravel road :which provides access to only two properties
north of the Jensen .property.
Mr. Morey went on to review .the Zoning Ordinance regulations
concerning variance requests in the Shore-land Overlay
District. He stated that the Jensen variance request
appeared to meet the five provisions of the Ordinance. He
stated that given the narrowness of the Jensen lot, it would
be impossible for them to place their proposed new house on
the lot and achieve both side yard setbacks. He stated that
staff recommends that consideration be given. to the
elemination of the building setback variance from the OHWM
of Orchard Lake by having the Jensens reconstruct .their
proposed new house in a location which meets both .front and
rear yardbuilding setback requirements. .This could be
accomplished because Judicial Road will be reconstructed
further away from the Jensen home, giving them a larger
front yard. He recommended that two stipulations listed in
the planning report of May 31, 1990 be incorporated into the
variance should the Planning Commission and City Council act
in favor of one or both of the building setback variance.
requests.
Mr. Morey stated that staff favors the vacation of Hilltop
Lane, which would eliminate the side yard variance, A
public hearing notce_for this street vacation has. been
published for a public hearing to be held on June 21, 1990.
PLANNING COMMISSION MEETING MINUTES
JUNE 7, 199 0
:Page 8
He recommended that this item be continued until the June
21, 1990 meeting when the vacation of Hilltop Lane will be
on the agenda.
Mr. Bob Peterson, representing Kenneth`Jensen, reviewed the
proposed plans and discussed the ordinance requirements in
regard to setbacks from Hilltop Lane. He stated he has been
working with Mr. Jensen's insurance company and City staff
in developing the plans. There was no public comment.
The Commission held a discussion which included:
- Sewer and water hook-up.
- Insurance company requirements.
- Vacation of Hilltop Lane.
- Grade level of existing foundation.
- Existing garage walls.
90.104 Motion was made by Miller, seconded by Langhorst to close
the public hearing.
Roll call was taken on the motion. Ayes: Unanimous.
90.105 Motion was made by Miller, seconded by Steigerwalt to table
action on-,the application of_Kenneth Jensen for a building
setback variance from the ordinary high water-mark of
Orchard Lake and for a side yard building setback variance
for property abutting Orchard Lake to allow the construction
of a new single .family residential dwelling to be located at
17444 Judicial Road until the June 21, 1990 meeting.
Roll call taken on the motion. Ayes; Unanimous.
The. public hearing to consider the application of Greg and
Ann Steuart for a conditional use permit to allow a second
' driveway curb cut access (Section 12.4 (8K) of the Zoning
Ordinance) on Lot 8, Block 4, Highview Heights Second
Addition was opened. The City Attorney attested that all
legal notices had been duly published and mailed.
Daryl Morey gave a review of the application, outlining the
planning report of May 25, 1990. He reviewed a survey dated
June 7, 1990.. He stated the Steuarts are requesting two
driveways because the garage they are currently building
along with their new house has two levels that are
accessible to vehicles. This garage can be constructed due
to the topography of their lot, which drastically slopes
away to the south and east. Mr. Morey recommended approval
of the request subject to the .three stipulations listed in
the .May 25, 1990 .report,
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• PLANNING COMMISSION MEETING MINUTES
JUNE 7,-1990
Page 9
Mr. Steuart was present and stated he had a problem with the
.revised survey, in that too much of his rear yard was taken
up by the driveway. Dean Johnson of Lakeland Home Builders
stated that Building Tnspectar Debbie Adrian had concern
over the storm sewer drain in the previous survey. She had
suggested the change in the plan. Mr. Morey recommended
that the Steuarts and Mr. Johnson work with the Building
Inspection Department on an agreeable location for that
driveway, then submit a revised survey for approval by the
City Council. Mr. Morey recommended that the Commission
revise recommendation .number one in the planning report to
read "The driveways shall be constructed in the manner shown
on the approved Certificate of Survey".
The Commission held a brief discussion. There was no public
comment.
90.106 Motion was made by Whittingham, seconded by Langhorst to
close the public hearing.
Roil call was taken on the motion.. Ayes: Unanimous.
• 90.107 Motion was made by Miller, seconded by Langhorst to
recommend approval of the application of Greg and Ann
Steuart for a conditional use permit to allow a second
driveway curb cut access on Lot 8, Block 4, Highview Heights
Second Addition subject to the planning report of May 25,
1990 with recommendation number one as amended and the
findings of fact .
Roll call was taken on the motion. Ayes: Unanimous.
A ten minute recess was taken.
The public hearing to consider the application of
International Ghemtex for a conditional use permit to allow
a loading berth located at the side of a building on a
corner lot (Section 13.2 (5) of the Zoning Ordinance) and
for a parking lot setback variance (Section 12.4 (80) of the
Zoning Ordinance) for property located at 828? - 214th
Street West was opened. The City attorney attested that all
legal notices had been duly published and mailed.
Daryl Morey gave a review of the application, outlining the
planing report of May 30, 1990. He reviewed the site plan,
discussing lot size, building setbacks., parking,
landscaping, trash enclosures and outdoor storage. He
stated that City staff views the unavailablity of adjacent
.property for purchase by Chemtex for their business
expansion plans as an undue hardship for consideration with
this variance request. This variance would have been
. PLANNING COMMISSION MEETING MINUTES
JUNE 7,.1990
Page 10
avoided had Chemtex been able to purchase the adjacent
property. He recommended approval of these requests subject
to 10 stipulations listed in the May 30, 1990 planning
report.
Jack Matasosky was present representing Chemtex. The
Commission held a discussion which included truck turning
radius and the possibility of the purchase of the adjacent
- property.
There was no public comment.
90.108 Motion was made by Steigerwalt, seconded by Langhorst to
close the public hearing.
Roll call was taken on the motion. Ayes; Unanimous.
.90.109 Motion was made by Whitehouse, seconded by Miller to
recommend approval of the application of International
Chemtex for a conditional use permit to allow a loading
berth located at the side of a building on a corner lot and
for a parking lot setback variance for property located at
• 8287 - 214th Street West subject to the planning report of
May 30, 1990 and findings of fact.
Roll .call was taken on the motion. Ayes: Unanimous.
The public hearing to consider the application of Joseph M.
Miller Construction, Inc. for a conditional use permit to
allow a previously .occupied single family residential
- dwelling to be moved into the City of Lakeville was opened.
The City Attorney attested that all legal notices had been
duly published and mailed.
Daryl Morey gave a review of the application, outlining the
planning .report of May 25, 1990. He stated Mr: Miller plans
to move a previously occupied single family house from
Galaxie Avenue in Apple Valley to his undeveloped 30 acre
farm property located on the east side of Cedar Avenue. south
of .Dodd Boulevard. He stated Mr. Miller's property is zoned
R-A, Single Family - Agricultural Residential District and
is located outside the MUSA,boundary.
Mr. Morey referred to a letter from the Building Official
dated May 16, 1990 which .lists building code requirements
that must be met to bring the house into compliance. He
stated that a letter of credit 'will be required to ensure
that the house is brought into compliance with building
codes in a timely manner. Mr. Morey recommended approval of
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' • PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 11
the conditional use permit subject to the recommendations
listed in the planning report of May 25, 1990 with the
addition of stipulation number six being the billboard on
Mr. Miller's property be removed prior to the issuance of a
building permit. Mr. Morey presented Commission members
with a revised draft conditional use permit listing the six
stipulations.
Rich Tonak, representing Joe Miller, stated that Mr. Miller,
personally, is the applicant and not Joseph M. Miller
Construction, Inc. He stated that stipulations one through
five of the planning report have been met. He went on to
state that.. he has been unable to talk with anyone from
Naegele Company regarding the billboard. He stated there is
no record of a lease on the billboard with the County. He
expressed his concern over the possibility of not being able
to get release from the lease agreement.
Mr. Robinette stated that the City Council would have the
option of removing stipulation number .six when more
information regarding the leases obtained.
The Commissionheld a discussion which included..questions
concerning details of the house to be moved and the well and
septic system.
There was no public .comment.
90.110 Motion was made by Langhorst, seconded. by Steigerwalt to
close the public. hearing.
Roll call was taken on the motion. Ayes:. Unanimous.
90.111 Motion was made by Steigerwalt, seconded by Langharst to
recommend approval of the application of Joseph M. Miller
for a conditional use permit to allow a previously occupied
single family residential dwelling to be moved into the City
of Lakeville subject to the planning report of May 25,.1990,
the findings. of fact and the revised draft conditional use-
permit.
Roll call was taken on the motion. Ayes: Unanimous.
The public hearing to consider the application of Karl and
Harriet Lutgens for the .vacation of a portion of Pocahontas
Avenue located in Lenihan's Lots, Antler Park was opened.
The City Attorney attested that all. .legal notices had been
. duly published and mailed.
Daryl-Morey gave a review of the application, outlining the
planning report of May 25, 1990.. He stated that the Lutgens
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• PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 12
are requesting this street vacation because the vacation of
the remainder. of Pocahontas Avenue/Jacquar Lane north of the
Lutgen property with the final plat of the first phase of
the Marion Pines subdivision has made development of the
remaining section of Pocahontas Avenue/Jacquar Lane
unnecessary, because the Lutgens have access off of 199th
• Street and because no other property requires this segment
of Pocahontas Avenue/Jaquar Lane for access. He stated that
Pocahontas .Avenue/Jaquar Lane was platted but never
constructed. He recommended approval of the street
vacation.
Glen Nord, representing Karl and Harriet Lutgens was present.
to answer questions of the Commission. The Commission held
a brief discussion.
There was no public comment.
90.112 Motion was made by Whitehouse, seconded by Holberg to close
the public hearing.
Roll call was taken on the motion. ..Ayes: Unanimous.
90.113 Motion was made by Whitehouse, seconded by Miller to
recommend approval of the application of Karl and ..Harriet
Lutgens for the vacation of a portion of Pocahontas Avenue
located in Lenihan's Lots, Antler Park.
Roll call was taken on the motion. .Ayes: Unanimous.
The public hearing to consider the application of the City
of Lakeville for an amendment to Section 12.4 of Ordinance
167 (the Zoning Ordinance of the City of Lakeville)
pertaining to standards for off-street parking was opened.
The City attorney attested that all legal notices had been
duly published.
Daryl Morey provided an overview of the application,
outlining the planning report of May 25, 1990. He stated
that this ordinance amendment is being processed in
conjunction with the, conditional use permit and variance
request of International Chemtex. He stated that the
proposed amendment would allow businesses to reduce the
number of parking spaces required on-site provided the
business can adequately demonstrate that peak-parking demand
will be less than ordinance requirements; provided the
amount of parking provided is not less than half. the
ordinance requirements; provided the property owner can
demonstrate an area where the required number of parking
spaces can be added if-demand exceeds supply; provided
parking occurs only in areas
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PLANNING COMMISSION MEETING MINUTES
JUNE 7, 1990
Page 13
constructed according to ordinance standards; and provided
the property owner enters into a development agreement with
the City guaranteeing the aforementioned items. He
recommended approval of the ordinance amendment.
The Commission held a brief discussion. There was no public
comment.
90.114 Motion was made by Langhorst, seconded by Steigerwalt to
close the public hearing.
Roll call was taken on the motion. Ayes: Unanimous.
.90.115 Motion was made by Holberg, seconded by Whitehouse to
recommend approval of the application of the City of
Lakeville for an amendment to Section 12.4 of Ordinance 167
(the Zoning Ordinance of the City of Lakeville). pertaining
to standards for off-street parking. subject to .the planning
report of May 25, 1990.
Roll call was taken on the motion. Ayes: .Whitehouse,
Holberg, Whittingham, Langhorst, Steigerwalt. Nay: Miller.
• Miller voted. nay becuase he felt the amendment was not
necessary.
Under unfinished business, Whitehouse questioned the pending
Render variance and the retaining wall to be constructed.
Mr. Robinette responded.
There was no new business.
90.116 Motion was made by Steigerwalt, seconded by Langhorst to
adjourn the meeting.
Voice vote was taken on the motion.
Time: 12:30 a.m.
Respectfully submitted:
Mira Holliday, ecording cretary
ATTEST:
C~
Jan ittingham, Chairperson