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Plan Council Minutes 2005 07-28-05 APPROVED BY THE V COMMITTEEBOARD 0NN: U`- Plan Council July 28,2005 Attendees: Tony Graff, City Administrator Eric Dhuse, Director of Public Works Laura Brown, Dir. of Parks &Rec John Whitehouse, EEI Mike Schoppe, SDA Anna Kurtzman, Building & Safety Guests: Joe Marx, Centex Kevin Stough, Centex Chad Pannucci, Centex Kevin Biscan, Smith Engineering The meeting was called to order at 10:05 by Tony Graff. The July 14 minutes were approved as written. Bristol Bay Units 1-7 Final Plat Anna Kurtzman's comments Mr. Graff stated the reviews were done with the March 15 PUD plan. The new PUD ordinance gives staff discretion in final decision making, if there are deviations in the annexation agreement. General #5 ) Ranch homes' with two car garage sideyard setback variance need to be determined. On the final PUD plat, a note will be added regarding the 7.5' setback,per Mr. Stough. Mr. Graff stated that he believes, according to the PUD ordinance, (pg. 8), if density, open space and engineering are not being modified,to affect the overall plan. General #1) The existing zoning on the old farmstead is A-1. It is shown as note 7 on all plats needs to be removed. Unit 1 #5) Zoning for the fire station is R-2 and needs to be noted so setbacks can be shown. There is an existing 60' access easement coming off Rt. 47 and the developer is dedicating another 10'. This will be a full width road within a 70' ROW. The final plat will note that the fire station lot"to be conveyed to the BKFD". Both parties must agree that the deed be transferred. Unit 2 #1) Lot 34's decrease does not change density. All setback requirements and sq. footage of 9000 per unit building envelope are being met. Architectural requirements will be reviewed before the final plat is recorded, and exhibits will be provided with the annexation agreements. A memo will be provided to council that the setbacks and architectural standards are met. Unit 5 #2) The 3,839 sq. feet lot will be conveyed to the HOA. Unit 6 # 1) Two build able lots are being added. Discussion on page 10 and 11 of the annexation agreement deals with the percentage of increase. If build-able lots increase is 1 less than 2%, then#1 on page 10 applies. Cumulatively, if overall density increases the City will need to keep record so the overall open space has not been reduced by more than 5 %. Anna will be responsible for tracking this development for changes in open space, and Mike Schoppe, if provided with approved plats, will be tracking the number of units approved. Unit 6 #2) Lot widths have been increased and the city, for land cash reasons, needs to know when acreage has been reduced so the school district receives more cash. Ms. Kurtzman will call this out in a memo. This is a stand alone school site. Unit 7) The developer made the lots wider and added extra width to the corner lot, squaring off the back lot lines. Mike Schoppe comments Unit 1) Lot 1704 will belong to the HOA. The lots cannot be reviewed as consolidated because the current lot line will be recorded. The developer will identify all setbacks along main streets, lot lines and side yards. Side yard setbacks will be 15' if the building is 25' high, according to the R-4 zoning ordinance guidelines. Unit 2#4) Bristol Bay is front yard on lots 31, 46. Setback should be 30'. Unit 2 # 5) Utility easement blanket language should be universal on the plats. All of lot 1699 should be noted as public access easement. Roadway easement provisions comments should be added to the motor courts. Final easement comments will be subject to final engineering reviews. Unit 6#3) A note of conveyance should be on the Lot 1675. The City should make certain that the conveyance paperwork begins at the recording of the first plat. John Whitehouse comments He suggested the engineering department change the scales on the plats if the notations are not readable, after recording. This will move to Plan Commission on Aug 10. Revised plats will be in our office by Aug. 2. Respectfully submitted 2