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03-08-2011 PC MINMEETING OF THE ELK RIVER PLANNING COMMISSION • HELD AT ELK RIVER CITY HALL TUESDAY, MARCH 8, 201 I Members Present: Chair Westberg, Commissioners Anderson, Ives, Johnson, Lemke and Scott Members Absent: Commissioner Bell Staff Present: Jeremy Barnhart, Planning Manager; Debbie Huebner, Recording Secretary Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission was called to order at 6:30 p.m. by Chair Westberg. 2. Consider 3/8/11 Planning Commission Agenda MOVED BY COMMISSIONER IVES AND SECONDED BY COMMISSIONER JOHNSON TO APPROVE THE MARCH 8, 2011 PLANNING COMMISSION AGENDA WITH THE FOLLOWING ADDITION: ITEM 2.A. -OATH OF OFFICE FOR COMMISSIONER ANDERSON AND • COMMISSIONER IVES MOTION CARRIED 6-0. 2.a. Oath of Office Commission Dana Anderson and Commissioner Troy Ives were sworn in at this time. Their terms will expire February 28, 2014. 3. Consider 2/8/11 Planning Commission Minutes MOVED BY COMMISSIONER ANDERSON AND SECONDED BY COMMISSIONER IVES TO APPROVE THE FEBRUARY 8, 2011 MINUTES. MOTION CARRIED 6-0. 4. Planning Commission Representative to Attend March 21, 2011 City Council Meeting Chair Westberg will attend the March 21, 2011 City Council meeting. 5.1. Request b~Trident Polymers LLC for Conditional Use Permit for Plastics Processing Facility in I-1 Light Industrial. Public Hearing -Case No. CU 11-04 Jeremy Barnhart presented the staff report. Staff recommended approval of the request with three conditions. Chair Westberg opened the public hearing. Planning Commission Minutes l~iarch 8, 2011 Page 2 Terry Nichols, applicant -stated he was present to answer any questions. • Chair Westberg closed the public hearing. Commissioner Anderson asked where the materials to be processed came from. Mr. Nichols stated the materials are by-products of large scale retail, medical, printing and thermoforming operations. Commissioner Anderson asked what types of plastics are processed. Mr. Nichols stated they handle plastics No. 1's through No. 7's. He noted there are 40 different resin types within those plastics. Mr. Nichols explained that the materials are cleaned, sorted, shredded and baled into a product buyers can reuse. Commissioner Ives asked if there would be any changes to the exterior of the building. Mr. Barnhart stated no. MOVED BY COMMISSIONER LEMKE AND SECONDED BY COMMISSIONER ANDERSON TO RECOMMEND APPROVAL OF CONDITIONAL USE PERMIT, CASE NO. CU 11-04 AS ILLUSTRATED ON APPLICATION DATED JANUARY 31, 2011 WITH THE FOLLOWING CONDITIONS: 1. AS A CONDITIONAL USE PERMIT IS NOT A BUILDING PERMIT, THE APPLICANT SHALL APPLY FOR ALL REQUIRED PERMITS. 2. THE DEVELOPMENT SHALL MEET ALL APPLICABLE FIRE CODES. 3. NO OUTSIDE STORAGE OF DUMPSTERS OR TRAILERS SHALL BE • PERMITTED ON THE NORTH OR EAST SIDE OF THE BUILDING. MOTION CARRIED 6-0. 5.2. Request by City of Elk River for Ordinance Amendment Re_gardingGeneral Planning Permits. and Section 902 Pertaining to Lighting Public Hearing, Case No. OA 11-01 Jeremy Barnhart provided the staff report for this item. He distributed a revised draft of the ordinance which incorporated recent changes proposed by City Attorney Peter Beck. Chair Westberg opened the public hearing. There being no public comment, Chair Westberg closed the public hearing. MOTION BY COMMISSIONER ANDERSON AND SECONDED BY COMMISSIONER JOHNSON TO RECOMMEND APPROVAL OF THE ORDINANCE AMENDMENT REGARDING GENERAL PLANNING PERMITS, AND SECTION 902 PERTAINING TO LIGHTING, CASE NO. OA 11-01. MOTION CARRIED 6-0. 6.1. Elect Chair and Vice-Chair MOTION BY COMMISSIONER ANDERSON AND SECONDED BY COMMISSIONER JOHNSON TO APPOINT TROY IVES TO THE POSITION OF PLANNING COMMISSION CHAIR. MOTION CARRIED 5- • 0-1. Commissioner Ives abstained. Planning Commission Minutes March 8, 2011 . MOTION BY COMMISSIONER IVES AND SECONDED BY COMMISSIONER JOHNSON TO APPOINT DANA ANDERSON TO THE POSITION OF PLANNING COMMISSION VICE CHAIR. MOTION CARRIED 5-0-1. Commissioner Anderson abstained. MOTION BY COMMISSIONER SCOTT AND SECONDED BY COMMISSIONER IVES TO APPOINT COMMISSIONER LEMKE TO SERVE AS PLANNING COMMISSION REPRESENTATIVE ON THE BOARD OF APPEALS. MOTION CARRIED 5-0-1. Commissioner Lemke abstained. 7. Adjournment There being no further business, MOVED BY COMMISSIONER ANDERSON TO ADJOURN THE MEETING. The meeting of the Elk River Planning Commission adjourned at 6:55 p.m. Minutes prepared by Debbie uebner. Tina Allard • City Clerk _ ad Westberg Chair Page 3 •