MINUTES OF THE MEETING OF THE PLANNING COMMISSION,
WHICH TOOK PLACE ON
COUNCIL CHAMBERS, CITY HALL,
1. Roll Call
PRESENT: Baker, Eyre,
Kanuch, Kozakiewicz, Mead,
Senesac, Svenson and Wieland
ABSENT: 1 vacancy
OTHERS PRESENT: Jon Lynch, Assistant City
2. Approval
of Minutes
Regular Meeting of
It was moved by Mead and supported by Baker to approve the minutes of December
14th. The minutes were
unanimously approved.
3. Public
Hearings
None
4. Public
Comments (not related to agenda items)
None
5. Old Business
Discussion
of Subdivision Ordinance Update Process.
The composition of the committee will consist of between seven
to nine individuals. They would look for
a few Planning Commission Members to sit on that committee. Then they would
look for some members of the public to also sit on this committee. They would like a good bit of diversity on
this committee, such as homebuilders, developers, surveyors, and others who
would have to work within this ordinance.
Mr. Lynch sent a memo to the Planning Commission regarding the
development of the committee. According
to the time line, the committee would meet at least six times and be ready to
go to a public hearing in May.
McKenna’s involvement was to prepare the draft and deliver
it to us. They have done this. It is now up to us to review it and make any
changes to the document. During February,
the committee would take a look at the plat procedures. Design standards would be discussed during the
latter part of February and the month of March.
In April, this document would come before the Planning Commission and be
able to review the work of the committee.
During the beginning of the next fiscal year, we will begin
updating our master plan. The Subdivision
Ordinance should be in place by this time.
The Planning Commission may wish to extend an invitation to
a member of City Council. They could
observe the process, not vote with the committee, but observe in an ex-oficio
capacity. With the zoning ordinance, it
took quite a bit of time to bring the City Council up to speed with the new
zoning ordinance once the Planning Commission had recommended adoption.
Mr. Mead thought Mr. Senesac and Mr. Eyre would be good to
serve on this committee. He thinks they
would be the logical ones to help. Mr.
Eyre has no problem with it. Mr. Senesac
states he has some conflicts but he hoped Mr. Kozakiewicz would volunteer to
help. There was consensus of the Planning
Commission that the time line looks good and should move forward with this
plan.
Ray, Dan, & Jon will get together and select the
remaining members of the committee. If
anyone in the audience is interested in serving, please contact the Planning
Department. They would like to have the
committee in place by the first of February.
Dan and Bill are both willing to serve. Carol Svenson would also be willing to
serve. They would like to extend an
invitation to City Council if anyone would be willing to work with this
committee.
6. New Business
Presentation of Capital Improvements Plan.
One of the aspects of the capital improvement plan has to do with the installation of infrastructure. The capital plan received this year is different from in years’ past. This plan projects out approximately ten years. The goal in developing a capital improvement plan is not to list all the projects to be done and we know that all these projects will be developed by these dates. This time, we are proposing projects, based upon population projections, capacity of the water treatment plant, and other services to city residents. The City Engineer will present projects projected regarding streets and public infrastructure. The Director of Utilities will present projections regarding water and sewer lines. At the conclusion of this, Mr. Lynch summarized this and tried to pull them all together so some recommendations can be made by the Planning Commission and forwarded to City Council.
Brian McManus presented capital improvement projects. These are not regular maintenance
projects. Maintenance projects are
funded by gas and weight taxes. Capital
improvement projects are paid from the county road mileage and possibly some
funding from the state. These would
include interchanges and street widening.
We try to accumulate those dollars and spend them as the projects
arise.
The
The next project is the
The next project is
Another project on the land use plan is the extension of West
Sugnet Road between West Main Street and Dublin Avenue, and eventually, even
further to the west, over to Stark Road.
This will provide a needed east/west route across town that is badly
needed.
The widening of
The
The last project is another
Noel Bush spoke regarding the water and sewer
extensions. The MUGA policy was
discussed, regarding the availability of water and sewer to outlying
areas. You have to oversize the sewer
lines to accommodate the additional flow from the wet seasons. There will be some water and sewer lines that
will run for several hundred feet due to wetlands and undeveloped areas in the
city. We have made significant
improvements to the available capacity of our sewer lines.
In the northwest, we have a capacity problem with the size
of sewer lines that have been installed in this area. They have created a model to determine the
needs of this area. The least expensive
solution would start at
We also believe there will be sewer requests for
They installed a 24 inch pressure main. This is the heart of the water pressure
system out to northeast side of town.
They would like to fill the
S-12 and S-19 sanitary sewer areas are primarily capacity
issues. The Waldo sewer is poorer in
condition. It does not need to be
replaced immediately but it is on the horizon for the future.
The southeast portion of the city, they are installing a new
water and sewer system in the area of the new ice arena. There has also been interest in new
developments by the freeway. There has
been interest in both industrial and commercial development in this area,
following annexation.
The S-1 sewer main is in the process of being installed
now. We are probably looking at some
form of force main to go by gravity to the plant.
In a project, if properties can be assessed along the way,
this helps to pay for the project. The
additional water main going up Waldo, along Wheeler will be at the city’s
expense. Once you get to the north of
the freeway, there will be special assessments levied.
Mr. Lynch summarized these projects out to 2015. This provides for planned growth of the city
and we can see where the areas are that need to be improved.
It was moved by Kozakiewicz and seconded by Svenson to
forward this information on to City Council.
The vote proceeded as follows:
YEA: Baker,
Eyre, Kanuch, Kozakiewicz, Mead, Senesac, Svenson and Wieland
NAY: None
ABSNET: 1 vacancy
Motion passes unanimously.
The report will be presented to city council on Monday,
January 17th.
7. Communications