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Plan Commission

Regular Meeting

Anderson, IN · August 15, 2012

AgendaMinutes

Minutes

SPECIAL MEETING PLAN COMMISSION MINUTES AUGUST 15, 2012 MEMBERS PRESENT: Mr. Chamberlain stated it has been a great Greg Spencer, President opportunity to move from the Parks Mike Dauss, Vice President Department to the Building Commissioner’s Gene Yates, Member Office and is looking forward to learning about Darin Foltz, Member zoning and the office. Mr. Chamberlain added John Suko, Member this position is “new territory” they he is Mike Spyers, Member dealing with but is confident everything will Joseph Newman, Member work out with the leadership and staff in the office. MEMBERS ABSENT: Deborah Nelson, Member Mr. Spencer stated this was a two-way street, not only can Mr. Chamberlain learn from the OTHERS PRESENT: department, but the department will learn Frank Owens, Development Director from Mr. Chamberlain. Rodney Chamberlain, Assistant Director William Byer, City Attorney Anna Lise Allman, Plan Commission BUSINESS: Secretary PETITION #7-12 (ORDINANCE #12-12) ROLL CALL AND DECLARATION OF A SUBMITTED BY ANDERSON QUORUM: REDEVELOPMENT COMMISSION FOR A ZONE MAP CHANGE FROM B-4 TO I-2 Mr. Spencer called the meeting to order at LOCATED IN THE 2600 THROUGH 3200 4:32 p.m. Mrs. Allman took roll call and BLOCKS OF SOUTH SCATTERFIELD declared a quorum with seven (7) members in ROAD ON THE WEST SIDE AND THE attendance. 2000 THROUGH 2100 BLOCKS OF EAST 32ND STREET ON THE NORTH SIDE Mr. Spencer performed the invocation and led the Pledge of Allegiance. Mr. Owens stated this property is located in the 2600 to 3200 blocks of South Scatterfield Mr. Owens introduced the new Deputy Road on the west side and the 2000 through Building Commissioner / Municipal 2100 blocks of East 32nd Street on the north Development Director, Rodney Chamberlain. side. As mentioned previously to the start of Mr. Owens stated staff was excited to have this meeting, staff is returning these lots back Rodney join the department. to the their original I-2 designation. Mr. Owens added this was Mayor Smith’s overall Mr. Spencer asked Mr. Byer if the board comprehensive plan for this area. Last year should approve Mr. Chamberlain to his this property was changed to the B-4 position? designation, which is limited to retail space. Mr. Owens stated staff is asking that this Mr. Byer stated that position is designated by property return back to the I-2 designation for the Personnel Department. development. Mr. Spencer asked Mr. Chamberlain to say a Mr. Spencer asked if there was a few words. representative from the Redevelopment Commission here tonight? 1 Mr. Owens stated there are two proposed rezoning is compatible with the representatives in the meeting tonight. comprehensive plan. The proposed rezoning does establish a desirable precedent in the Mr. Spencer asked the petitioner to state their area. And public utilities are available to name and address for the record. Mr. Spencer support the proposed rezoning. Mr. Yates added he appreciates the members coming, in seconded the motion. Motion passed 7 yes, 0 the past the Board has had issues with no. internal City petitioners did not come to the meetings. PETITION #9-12 SUBMITTED BY ANDERSON REDEVELOPMENT Mrs. Ashley Hopper, Deputy Director of COMMISSION FOR A REPLAT OF LOT Economic Development stated they did not #1, LOT #2, LOT #3 AND LOT #4 have anything to add. LOCATED IN THE 2600 THROUGH 3200 BLOCKS OF SOUTH SCATTERFIELD Mrs. Karen Pettigrew, Economic Specialist for ROAD ON THE WEST SIDE AND THE Economic Development stated there is a 2000 THROUGH 2100 BLOCKS OF EAST possible development for this area, if approved 32ND STREET ON THE NORTH SIDE tonight, will enable to secure it. Mr. Owens stated this petition is also Mr. Spencer asked if any members had any submitted by the Redevelopment Commission questions. for the replatting of lots #1, #2, #3 and #4 in the 2600 through 3200 blocks of South Mr. Newman asked if the property was a Scatterfield Road on the west side and the former site of a GM building? 2000 through 2100 blocks of East 32nd Street on the north side. Mr. Owens stated yes, this is the former site of General Motor’s plant #11. Mr. Owen stated the Redevelopment Commission is asking to increase the lot size Mr. Suko made a motion to approve Petition on #1 to make it 3.8 acres. Lot #2 and #3 will #7-12 (Ordinance #12-12) for a zone map be widened. The total acreage is 17.6 acres. change from B-4 to I-2 according to the following findings of facts. The proposed Mr. Spencer asked if the map submitted rezoning would be conserving the property represents what the lots would look like if the values throughout the neighboring districts replat is approved? because currently this property is vacant and was previously zoned I-2 and has not Mr. Owens stated yes, what was presented is development in it’s current recent zoning of B- the new drawings with the changes. 4. This site is uniquely situated for industrial utilization as it was previously. The proposed Mr. Spencer asked if the representatives from rezoning would be considered responsible the Redevelopment Commission had anything development and growth because it would to add to Mr. Owens’ presentation? allow for the use of this site in it’s original form and the surrounding properties are Mrs. Pettigrew stated they did not have custom to the presents of industry in this anything to add, other than there is a location. The proposed rezoning would be the potential user for the property and has asked most desirable use for the land because of the to be replatted for that purpose. previously stated findings in item two. The proposed rezoning would not affect the current Mr. Spencer asked if there were any questions conditions and the character of the existing for Mr. Owens or the petitioners? structures in the area and the surrounding districts because the site is virtually Mr. Newman stated there was a tunnel that surrounded by I-2 zoned properties and was ran under Scatterfield Road that ran between previously utilized as industrial I-2. The 2 Plant #11 and Plant #18. Has this tunnel been sealed up? Mr. Owens stated it has been closed off when Plant #11 was demolished. Mr. Spencer asked if this petition needed to be forwarded to the Board of Works for approval? Mr. Owens stated yes, the Board of Works does need to approve this project and it is already on the agenda for their next meeting. Mr. Spencer asked the Board to include this petition, if approved, to be forwarded to the Board of Works for their approval. Mr. Spyers made a motion to approve Petition #9-12 for the replat lots #1, #2, #3 and #4. Mr. Spyers added if approve, needs to be forwarded onto the Board of Public Works for their signature. Mr. Yates seconded the motion. Motion passed 7 yes, 0 no. MISCELLANEOUS Mr. Owens updated the Board on the Emge Demolition and the Edgewood Plaza Demolition. Mr. Spencer thanked Mr. Chamberlain for coming to the meeting and stated he is looking forward to working with him in the future. ADJOURMENT Mr. Spencer adjourned the meeting at 4:49 pm. BY: ______________________________ Greg Spencer, President ATTEST: ___________________________ Anna Lise Allman, Board Secretary 3

Agenda

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda - Final City Council MISSION STATEMENT: The mission of the Duluth City Council is to develop effective public policy rooted in citizen involvement that results in excellent municipal services and creates a thriving community prepared for the challenges of the future. TOOLS OF CIVILITY: The Duluth City Council promotes the use and adherence of the tools of civility in conducting the business of the council. The tools of civility provide increased opportunities for civil discourse leading to positive resolutions for the issues that face our city. We know that when we have civility, we get civic engagement, and because we can’t make each other civil and we can only work on ourselves, we state that today I will: pay attention, listen, be inclusive, not gossip, show respect, seek common ground, repair damaged relationships, use constructive language, and take responsibility. [Approved by the council on May 14, 2018] Monday, June 24, 2024 7:00 PM Council Chamber ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES 1. 24-031 Meeting Minutes of the Duluth City Council Attachments: 2024-06-10, Minutes REPORTS FROM THE ADMINISTRATION REPORTS FROM OTHER OFFICERS REPORTS OF COUNCIL COMMITTEES REPORTS OF COUNCIL OPEN ISSUES OPPORTUNITY FOR CITIZENS TO BE HEARD CONSENT AGENDA City of Duluth Page 1 Printed on 6/21/2024 City Council Meeting Agenda - Final June 24, 2024 BY COUNCILOR FORSMAN (FINANCE) 2. 24-0489R RESOLUTION CONFIRMING THE ASSESSMENT ROLL OF DELINQUENT SOLID WASTE COLLECTION FEES DURING PERIOD OF MARCH 1, 2023, TO JUNE 1, 2024. Attachments: Exhibit A 3. 24-0490R RESOLUTION CONFIRMING THE ASSESSMENT ROLL OF DELINQUENT UTILITY FEES DURING THE PERIOD OF JANUARY 1, 2023, TO DECEMBER 31, 2023. Attachments: Exhibit A 4. 24-0491R RESOLUTION CONFIRMING THE ASSESSMENT ROLL FOR DELINQUENT ASSESSMENTS LEVIED AGAINST PROPERTY WITH REGARD TO PROPERTY VIOLATIONS DURING PERIOD OF APRIL 1, 2023, TO APRIL 1, 2024. Attachments: Exhibit A BY COUNCILOR DURRWACHTER (PURCHASING & LICENSING) 5. 24-0466R RESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO ALTO PINO LLC Attachments: Attachment A 6. 24-0467R RESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES. Attachments: Attachment A Attachment B Attachment C Attachment D Attachment E 7. 24-0468R RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREAS ASSOCIATED WITH THE ON-SALE CLUB LICENSE OF THE RIDGEVIEW COUNTRY CLUB Attachments: Attachment A 8. 24-0469R RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE IRVING COMMUNITY ASSOCIATION Attachments: Attachment A City of Duluth Page 2 Printed on 6/21/2024 City Council Meeting Agenda - Final June 24, 2024 9. 24-0470R RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREAS ASSOCIATED WITH THE ON-SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEES Attachments: Attachment A BY VICE PRESIDENT TOMANEK (PERSONNEL) 10. 24-0495R RESOLUTION CONFIRMING THE APPOINTMENT OF GRANT PRENTICE TO THE SEAWAY PORT AUTHORITY. BY COUNCILOR NEPHEW (PLANNING & ECONOMIC DEVELOPMENT) 11. 24-0493R RESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE NUISANCES BY REMOVAL OF TWO STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH AT A TOTAL COST NOT TO EXCEED $102,000. Attachments: Exhibit 1 Exhibit 2 Map BY COUNCILOR SWENSON (PUBLIC SAFETY) 12. 24-0492R RESOLUTION AUTHORIZING A CONTRACT WITH ADVANCED MASONRY RESTORATION, INC. FOR PARKING RAMP REHABILITATION REPAIRS AT VARIOUS CITY OF DULUTH PARKING RAMPS FOR AN AMOUNT NOT TO EXCEED $168,348.00. BY COUNCILOR MAYOU (PUBLIC WORKS & UTILITIES) 13. 24-0471R RESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR THE 2024 CIPP SANITARY SEWER LINING PROJECT - CITY WIDE IN THE AMOUNT OF $1,299,965.00 Attachments: 2196-Resolution Map 14. 24-0472R RESOLUTION AUTHORIZING APPLICATION AND AUTHORIZATION TO ENTER INTO A HOST SITE AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY GREENCORPS PROGRAM FOR THE 2024-2025 SERVICE YEAR. Attachments: SampleAgreement_p-mgc2-09a 15. 24-0474R RESOLUTION AUTHORIZING PRIOR APPROVAL OF A SOLE SOURCE PURCHASE OF AN ESTIMATED 8100 SQUARE FEET OF AERIAL LIFT BRIDGE DECKING MATERIAL FROM FRONTIER GRATINGS FOR AN ESTIMATED AMOUNT OF $1,000,000.00. City of Duluth Page 3 Printed on 6/21/2024 City Council Meeting Agenda - Final June 24, 2024 16. 24-0475R RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH ST. LOUIS COUNTY AND THE DULUTH AIRPORT AUTHORITY FOR PRELIMINARY ENGINEERING SERVICES FOR AN INTERSECTION CONTROL EVALUATION OF HAINES ROAD, AIRPORT ROAD AND GRINDEN DRIVE IN THE CITY OF DULUTH. Attachments: City of Duluth & Duluth Airport Authority - Cooperative - CP 0091-860958 project 2241 Resolution Map 17. 24-0482R RESOLUTION AUTHORIZING THE APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY FOR A LOAN FROM THE DRINKING WATER REVOLVING FUND FOR IMPROVEMENTS TO THE WOODLAND BOOSTER STATION AS DESCRIBED IN THE LOAN APPLICATION. Attachments: Loan Application Map 18. 24-0486R RESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR ENGINEERING SERVICES FOR THE LEAD SERVICE REPLACEMENT PROJECT IN THE FAIRMONT NEIGHBORHOOD FOR AN AMOUNT NOT TO EXCEED $368,715.00. Attachments: Exhibit A 19. 24-0487R RESOLUTION AUTHORIZING AN AGREEMENT WITH SHORT ELLIOTT HENDRICKSON, INC. FOR ENGINEERING SERVICES FOR THE LEAD SERVICE REPLACEMENT PROJECT IN THE LINCOLN NEIGHBORHOOD FOR AN AMOUNT NOT TO EXCEED $332,070.00. Attachments: Exhibit A BY COUNCILOR AWAL (RECREATION, LIBRARIES & AUTHORITIES) 20. 24-0436R RESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF THREE DOCUMENTS AFFECTING REAL PROPERTY RECENTLY ACQUIRED FROM PARK HILL CEMETERY ASSOCIATION IN THE MORLEY HEIGHTS/PARKVIEW NEIGHBORHOOD. Attachments: Exhibit 1-Resolution Exhibit 2-Resolution Exhibit 3-Resolution Exhibit 4-Resolution Exhibit 5-Resolution City of Duluth Page 4 Printed on 6/21/2024 City Council Meeting Agenda - Final June 24, 2024 21. 24-0452R RESOLUTION AUTHORIZING AN AGREEMENT WITH RDG PLANNING & DESIGN, INC FOR PLANNING AND DESIGN SERVICES FOR AN ATHLETIC VENUES REINVESTMENT INITIATIVE ACTION PLAN IN AN AMOUNT NOT TO EXCEED $383,500. Attachments: Exhibit A Agreement and Proposal 22. 24-0465R RESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH THE STATE OF MINNESOTA, ACTING THROUGH ITS MINITEX INFORMATION NETWORK, TO PARTICIPATE IN THE STATEWIDE DISCOVERY AND INTERLIBRARY LOAN SYSTEM FACILITATING INTERLIBRARY LOANS. Attachments: Exhibit A 23. 24-0481R RESOLUTION AUTHORIZING APPLICATION TO THE BOARD OF SOIL AND WATER RESOURCES HABITAT ENHANCEMENT LANDSCAPE PROGRAM FOR A GRANT OF UP TO $240,354 TO RESTORE HABITAT IN HARTLEY NATURAL AREA. 24. 24-0483R RESOLUTION AUTHORIZING A SUPPLEMENTAL AGREEMENT TO THE RIGHT-OF-ENTRY WITH THE UNITED STATES OF AMERICA TO ALLOW FOR CONTINUED USE OF CERTAIN CITY-OWNED PROPERTY IN CANAL PARK IN CONNECTION WITH A CONSTRUCTION PROJECT ON ADJACENT PROPERTY OWNED BY THE UNITED STATES OF AMERICA. Attachments: Exhibit 1 Exhibit 2 25. 24-0488R RESOLUTION AUTHORIZING AN AGREEMENT WITH UNITED STATES STEEL CORPORATION FOR A LICENSE TO USE CERTAIN REAL PROPERTY BETWEEN MORGAN PARK AND GARY-NEW DULUTH FOR RECREATIONAL PURPOSES, AT NO COST TO THE CITY. Attachments: Exhibit 1 END OF CONSENT AGENDA The following entitled ordinances are to be read for the first time: BY COUNCILOR NEPHEW (PLANNING & ECONOMIC DEVELOPMENT) City of Duluth Page 5 Printed on 6/21/2024 City Council Meeting Agenda - Final June 24, 2024 26. 24-025-O AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY 6 ACRES FROM MIXED USE BUSINESS PARK (MU-B) TO AP (AIRPORT) ON LAND CURRENTLY USED FOR AIRPORT OPERATIONS AT DULUTH INTERNATIONAL AIRPORT. Attachments: PL 24-029 Attachment 1 27. 24-023-O AN ORDINANCE AMENDING CHAPTER 10 OF THE DULUTH CITY CODE TO MAKE LANGUAGE GENDER NEUTRAL, UPDATE BUILDING CODE REFERENCES, AND CORRECT TERMINOLOGY. 28. 24-024-O AN ORDINANCE AMENDING SECTION 10-5, OF CHAPTER 10 OF THE DULUTH CITY CODE TO REDUCE THE MEMBERSHIP OF THE BUILDING APPEAL BOARD TO NINE MEMBERS. COUNCILOR QUESTIONS AND COMMENTS COUNCILOR PREVIEW OF UPCOMING BUSINESS City of Duluth Page 6 Printed on 6/21/2024

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