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02-26-2008 PC MINMEETING OF THE ELK RIVER PLANNING COMMISSION HELD AT ELK RIVER CITY HALL TUESDAY, FEBRUARY 26, 2008 Members Present: Chair Stevens, Commissioners Anderson, Austad, Scott, Staul, and Westgaard Members Absent: Commissioner Lemke Staff Present: Planning Manager Jeremy Barnhart and City Clerk Tina Allard 1. 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 Stevens. 2. Consider 2/26/08 Planning Commission Agenda MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY COMMISSIONER STAUL TO APPROVE THE PLANNING COMMISSION AGENDA. MOTION CARRIED 6-0. 3. Planning Commission Representative to Attend City Council Meeting Commissioner Anderson will attend the March 3, 2008 City Council meeting. 4. Reduest by Dolphin Real Estate for Site Plan Approval for Burger King Restaurant Expansion. Case No. SP08-02 Mr. Barnhart presented the staff report. He reviewed parking, landscaping, and building alterations. Commissioner Westgaard felt it was acceptable to lose four parking stalls in order for an improved landscape plan in this project. Commissioners Austad, Anderson, and Stevens concurred. MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY COMMISSIONER STAUL TO RECOMMEND TO THE CITY COUNCIL APPROVAL OF SITE PLAN, CASE NO. SP 08-02 FOR THE BURGER KING EXPANSION, AS ILLUSTRATED ON DRAWINGS DATED FEBRUARY 20, 2008, WITH THE FOLLOWING CONDITIONS: 1. STAFF APPROVAL OF THE LANDSCAPING PLAN, INCLUDING FOUNDATION BEDS. 2. FOUR OVERSTORY SHADE TREES IN EACH OF THE NORTH AND EAST ~~YARD" AREAS. 3. A LETTER OF CREDIT IN THE AMOUNT OF 100% OF THE COST OF THE LANDSCAPING IMPROVEMENTS SHALL BE SUBMITTED PRIOR Planning Commission Minutes Pagc 2 February 26, 2008 --------------------------- TO ISSUANCE OF CERTIFICATE OF OCCUPANCY IF NOT COMPLETED. MOTION CARRIED 6-0. 5. Other Business Mr. Barnhart questioned when the Commission would like to consider election of officers. Commissioner Westgaard noted he would be unable to attend the March 11 meeting. The Commission concurred that they would like to have the election of officers at the workshop meeting scheduled March 25, 2008. 6. Adjournment There being no further business, MOVED BY COMMISSIONER WESTGAARD TO ADJOURN THE MEETING. The meeting of the Elk ~ver Planning Commission adjourned at 6:45 p.m. Tina Allard City Clerk