Economic Development Minutes 2006 04-27-06 Paae 1 of 2
APPROVED 5/25/06
ECONOMIC DEVELOPMENT COMMITTEE
Thursday, April 27, 2006
7:00 pm
City Hall Conference Room
Present:
Alderman Marty Munns, Chairman Pete Huinker, Smith Engineering
Alderman Joe Besco Rick Thiemke, New Life Church
Alderwoman Valerie Burd Scott Mai, Smith Engineering
Alderman Jason Leslie Rick Murphy, Pasquinelli Homes
City Attorney, John Wyeth Steve Hornik, HRM Properties
City Administrator, John Crois James Olguin, Kendall Creek
Travis Miller, Community Development Director
Dan Harper, Kendall Creek David Schultz, SEC
David Knott, Kendall Creek Vince Rosenova
The meeting was called to order at 7:00 pm by Chairman Munns.
1. Approval/Correction of Minutes: January 19, 2006 and February 16, 2006 — Under
item #2 of the February minutes, there was a question about the priority of an SSA that
would be paid off at the time of closing, it was thought this was the only type of SSA
that would be allowed. The minutes were approved.
2. EDC 2006 -07 Building Permit Report for March 2006 — This will move on to
COW.
3. EDC 2006 -11 Jefferson Street / Route 47 — IDOT Improvement Concept Plans —
Option #3 was preferred by the City staff. The ownership of the land would have to
be determined by the City and the County and have IDOT's approval. This will move
on to COW on May 3.
4. EDC 2006 -05 Ratos Development / Economic Initiative Agreement for Corneils
and Route 47 — This is off the Agenda.
5. PC 2005 -34 Evergreen Farm — Annexation, Zoning, and Preliminary Plan — This
is off the Agenda.
6. PC 2006 -20 Pulte Homes — Westhaven — Amendment to Annexation and PUD
Agreement and Zoning — There were some changes to the areas South of the Power
lines. There was an increase in the amount of Commercial area and an increase in the
amount of age targeted homes. There was a decrease in the area of traditional
neighborhood. There will be no attached product in the age targeted section and they
will 5,000 square foot minimum lots. There will be a backup SSA and there will be
private roads running throughout. There will be price points in the $200,000 -
$300,000 range. There will be pedestrian access from the age targeted area to the
Commercial portion. This will be off the agenda until it goes through the Public
Hearings on May 19.
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7. PC 2006 -25 New Life Church — Annexation and Zoning — The 23 acre RI portion
would include a church and religious school site. The B3 portions currently total
24.29 acres of the property. The developer had a letter of intent from the Tillers. The
Plan Commission does not like the intersection on Galena Rd. Also, the more intense
uses in the Commercial could be excluded in the agreement. This will move on to
COW on May 2.
8. PC 2006 -01 Grande Reserve Unit 14 — Preliminary / Final Plat — This is 11.48
acres with 44 units. There will be 11 Front load Townhomes. There is a 5.31 acre
park. This will move on to COW on May 2.
9. PC 2006 -04 Grande Reserve Unit 15 — Preliminary / Final Plat — This is a 19 acre
site with 16 buildings /70 units that are rear load court homes. There is an 8.8 acre
park site. This will move on to COW on May 2.
15. PC 2006 -06 Grande Reserve Unit 16 — Preliminary / Final Plat — This is North
of 34. It is 106 acres with 159 units. There will be improvements to Rt. 34. This will
move on to COW on May 2.
10. PC 2006 -14 Cozy Corner Subdivision (HRM Properties) — Final Plat — This is
to remove the subdivided lots to make this into 1 large lot. The application for 3
monument signs has been withdrawn. This will move on to COW on May 2.
11. PC 2005 -53 Hudson Lakes — Preliminary Plat — This will be a mix of products
because it will have multiple builders. This will move on to COW on May 2.
12. EDC 2006 -09 Sign Ordinance — There is no new information right now. Travis
Miller said he needs the Aldermen to fill out the survey in the packet. This will go
EDC in June.
13. EDC 2006 -12 Revised PUD Ordinance — The revised ordinance would make a
PUD a zone map amendment. This revision gives the developer an entitlement of the
density and dwelling unit numbers at the Concept phase. Travis Miller suggested
removing the minimum size requirement for a PUD. Approval of the Concept, density
and dwelling unit numbers. The Preliminary Plan would have to be substantially in
conformance with the Concept Plan or it would be deemed a Major Change and a new
Concept Plan would have to be submitted.
14. EDC 2005 -02 Economic Incentives for Commercial/Industrial Business
Update — This will move to the May EDC.
16. PC 2006 -02 Yorkshire Estates — Final Plat — This will move on to COW on
May 2.
17. PC 2006 -21 Villas at the Preserve — Final Plat — This will move on to COW on
May 2.
18. Additional Business — Joe Besco asked about the current sign ordinance. There
is a fiberglass pool being used as a sign on Rt. 47. Bill Dettmer will be asked about
this. Valerie Burd asked about the signs for Sawmill Pizza. Maybe Lynn Dubajic can
work with the owner to arrange more permanent signs.
The meeting was adjourned at 8:30 pm.
Minutes submitted by Laura Leppert.
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