Planning Commission
Regular MeetingMinot, ND · February 23, 2015
Minutes
PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 1 of 12
Regular Meeting: Planning Commission Committee
Location: City Hall, Council Chambers, 515 2nd Avenue SW, City of Minot, ND
Meeting Called to Order: February 23, 2015 at 6:00 p.m.
Presiding Official: Vice-chair Pam Karpenko
Secretary: Sybil Tetteh
Members in Attendance: Wally Berning, Ryan Conklin, Larry Holbach, Jon Hanson, Vice-chair
Pam Karpenko, Todd Koop, Tyler Neether, Tod Wegenast, Travis Zablotney
Members Absent: Chairman John Zimmerman, Kevin Mehrer, Brenden Howe, Bob Wetzler
City Staff Present: Donna Bye, City Planner; Steve Borjeson, Planning Technician; Kelly
Hendershot, Asst. City Attorney; Lance Meyer, City Engineer; Bob Lindee, Public Information
Officer; Mitch Flanagan, Building Official; Dan Jonasson, Public Works Director; Jason
Sorenson, Asst. Public Works Director; Ed Hausauer, Fire Marshal; Lee Staab, City Manager;
Jason Olson, Police Chief
Others Present: Aldermen Hatlelid, Jantzer, Connole, Shomento, Greg Arnold, Ed Taney,
Eddie Buell, Bryan Hoffer, Sean Weeks, Mike Christianson, Terrance Stephenson, and many
others
Meeting Called to order by Vice-chair Pam Karpenko
Approval of 1/26/2015 Regular Meeting Minutes
Motion by Koop second by Neether to approve the 1/26/2015 Regular Meeting Minutes, and
was carried by the following roll call votes: ayes: Berning, Conklin, Holbach, Hanson, Karpenko,
Koop, Neether, Wegenast. Nays: none.
Motion passed
RECOMMENDATIONS
Approval of Agenda Items (# 1, 2, 3, 6, 9, & 12) included in the Consent Agenda.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 2 of 12
Item # 1: As part of consent motion, it was approved:
That the City Council pass a resolution approving a request by Scott Mitzel for a
conditional use permit to allow an enclosed trailer dealership and to display inventory on
an empty lot with the office in a building across the street on Brooklyn Addition, Block
37, Lots 18-20 less N7’ Lot 20’ for Hwy right-of-way.
This property is located at 431 Burdick Expy W.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Landscape screening should be provided along Burdick Expressway to improve
aesthetics as required in the Landscape Ordinance.
2. Because there is no off-street parking on Burdick and limited parking on the side street,
enough area should be left for a vehicle to enter and exit the property safely, maintaining
a minimum of 20 feet for emergency access.
3. The CUP shall be reviewed and renewed upon any change of ownership of the subject
property.
FINDING OF FACT FOR APPROVAL:
1. The subject property is guided C-2, General Commercial District
2. The use as display is a conditional use in the C-2 zoning district.
3. The use will not be detrimental or endanger the health and welfare of the public.
4. The proposed storage is compatible in appearance and will not change the essential
character of the area commercial guided area.
5. The site will be adequately served by essential public facilities.
6. The use as display is not expected to create excessive need for additional public
facilities or services.
7. The display is not expected to be detrimental to adjacent commercial and residential
zoned properties.
8. Access to the site is ample and the addition of the display is not expected to create
traffic congestion.
9. The proposed display is not expected to cause damage to natural, scenic feature not
depreciate surrounding property values.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
Item # 2: As part of consent motion, it was approved:
The Planning Commission approved the request by Mark Sweeney representing Dakota
Square Mall CMBS, Inc., for a variance to the parking space width from the required 10’ to
9’ for the entire Dakota Square Mall on Dakota Square 2nd Addition, Lots 1-11 & Dakota
Square 3rd Addition, Lot 1.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 3 of 12
This property is located at 2400 10th Street SW.
CONDITIONS:
1) Section 23-6 (l) states that Parking lot design, including specifically but without limitation,
the location of access drives within a public right of way, must be approved by the Traffic
Engineer. Applicant must summit any further parking lot striping plans to the City prior to
that.
FINDING OF FACT FOR APPROVAL:
1) The subject property is zoned C-4, Planned Commercial.
2) The mall was platted prior ordinance requirements that mandated a certain stall width.
3) The variance will provide consistency of stall width across the entire mall site.
4) The total amount of required parking spaces is exceeded.
5) The variance allows for continued reasonable use of the mall property.
6) The variance is based on practical difficulties as related to existing conditions.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
Item #3: As part of consent motion, it was approved:
That the City Council pass a motion approving the request by Bruce Walker representing
Mary Borkhuis and Matt Lundeen, to subdivide Expressway Addition, Block 1, Lots 1, 3 &
4 into 3 lots to be known as Expressway 2nd Addition, Lots 1-3.
Also, that City Council introduce an ordinance on first reading to change the zone from
C2 (General Commercial) and M1 (Light Industrial) Districts to C2 (General Commercial)
District on proposed Expressway 2nd Addition, Lot 2 and to M1 (Light Industrial) District
on proposed Expressway 2nd Addition, Lots 1 & 3.
This property is located on the southwest corner of Burdick Expy E and 36th St SE.
CONDITIONS:
1. Landscaping and screening would be required between adjacent property Per City
Zoning Ordinance and approval by City Planner.
2. Storm Water Management Plans will be required and approved by the City Engineer
for further development.
3. Existing drive way might be brought up to City specifications.
4. Future Land Use Map amendment is required for Lot 1.
5. Connection fees will be required.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 4 of 12
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed
Item #4:
The Planning Commission denied a request by Taney Engineering representing
Westcorp Management Group, for a variance to the front yard setbacks along 32nd Ave
NW and 16th St NW from the required 25’ to approximately 10’ on Fillmore North, Block 1,
Lot 1 to retain 9 detached garage structures.
Also the Planning Commission denied five dumpster enclosures to be located in the
front yard setback on Fillmore North, Block 1, Lot 1.
This property is located on the southeast corner of 32nd Ave NW and 16th St NW.
FINDING OF FACT FOR DENIAL:
1. The subject property is zoned R-3, Multiple Family Residential.
2. The property is guided Medium Density Residential.
3. The garage buildings were constructed in a manner that does not meet required
setbacks for front and side yards abutting a street.
4. The garage buildings will pose visual and aesthetic concerns in their current location.
5. The circumstances are created by applicant and do not constitute a hardship.
Greg Arnold with Westcorp Management Group stated that the plans had been previously
approved by City Planning and City Engineering. The previous engineers, KLJ, had placed the
garages in the current location within the easements. He stated that the reviewers missed this
error and will look to Planning Commission with the next steps as garages have already been
built.
Ed Taney representing Taney Engineering stated that, there are a total of 6 garages on the
north side with 10’ setback from the right-of-way but City code stipulate a 25’ setback away from
the right-of-way. The same problem persists on the west side on 16th St. Mr. Taney did not think
there is sight visibility problem with the current garage location from engineer perspectives.
City Planner indicated that a side walk is required on all public right-of-way and is required for
this item as well.
Motion by Zablotney, second by Berning to deny item with staff finding of fact(s) and was carried
by the following roll call votes: Berning, Conklin, Holbach, Hanson, Karpenko, Koop, Neether,
Wegenast, Zablotney. Nays: none.
Motion passed.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 5 of 12
Item # 5:
That the City Council pass a resolution approving a request by Brandon St. Michael
representing Verizon Wireless, for a conditional use permit to place a 150’
communications tower and a 12’X30’ shelter on Minot Prairie Industrial Park Addition,
Block 1, Lot 1.
This property is located on the southwest corner of 4th Ave SE and 74th St SE.
BEFORE BUILDING PERMITS ARE ISSUED:
1. The proposed equipment shelter shall be of the same appearance and materials as the
existing building and approved by the Planning Department.
2. The proposed 80’ antenna will need to meet section 31-6 of the Zoning Ordinance and
approved by the Planning Department.
3. Erosion Control practices will need to meet the state of North Dakota requirements and
approved by the City Engineer prior to issuance of any building permits.
4. Applicant shall secure FAA approval prior to issuance of permits.
5. The applicant shall provide future cooperative co-location opportunities to improve
service or to lease to other providers.
6. All access roadways must be paved.
7. All standard set forth under CUP might be addressed by the applicant.
AS PART OF PLANNING COMMISSION CONDITIONS:
1. A maintenance free opaque fencing will be required around the base of the tower.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M1, Light Industrial.
2. The proposed use would have additional space available for co-locating.
3. The proposed tower will be designed, constructed, operated and maintained so to be
compatible in appearance with the existing or intended character of that area.
4. Will not be hazardous or disturbing to existing or future neighboring uses.
5. The site will be adequately served by essential public facilities
6. The proposed tower and shelter will not create excessive additional requirements for
public facilities and services at public cost.
7. Access to the site is ample and the addition of the storage is not expected to create
traffic congestion.
8. The proposed installation of the storage is not expected to cause damage to natural,
scenic feature and well not depreciate surrounding property values.
Eddie Buell, with Buell Consulting representing Verizon Wireless, discussed the project.
Commissioner Zablotney highlighted that there should be screening added to the conditions.
Motion by Zablotney, second by Koop to approve item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast, Zablotney. Nays: none.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 6 of 12
Motion Passed.
Item #6: As part of consent motion, it was approved:
That the City Council pass a motion approving the request by Carrie Welnel representing
Minot Area Land Trust, to subdivide North Minot Addition, N150’ Lot 3, Block 5 into 2 lots
to be known as North Minot 6th Addition, Lots 1 & 2.
Also, that City Council introduce an ordinance on first reading to change the zone from
R2B (Two-Family Residence) District to R2 (Two-Family Residential) District on proposed
North Minot 6th Addition, Lots 1 & 2.
This property is located at 434 4th St NW.
CONDITIONS:
1. The yard must be landscaped before the property is sold.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned R-2B, Two-Family Residential.
2. The proposed rezoning to R-2, Two-Family Residential is consistent with the updated
zoning ordinance.
3. The proposed twin home lots meet lot requirements of the R-2 zoning district.
4. The property is guided Medium Density on the Future Land Use Plan.
5. The proposed setback variance is a result of contractor error not a result of actions by
the applicant. The proposed variance is minimal and the slight setback reduction is
similar to existing properties.
6. The variance approval will provide similar rights to this existing structure as enjoyed by
others in similar situations.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion Passed
Item #7:
That the City Council pass a motion approving the request by Bryan Hoffer, Moure
Equipment, to subdivide the SE1/4SE1/4 and an unplatted portion of the SW1/4SE1/4,
Section 11-154-83 into one lot to be known as Section 11-154-83, Outlot 2.
Also, that City Council introduce an ordinance on first reading to change the zone from
AG (Agricultural) District to C2 (General Commercial) District on proposed Section 11-
154-83, Outlot 2.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 7 of 12
Also, that City Council pass a resolution approving a request for a conditional use permit
to allow outdoor display and storage for farming equipment on proposed Section 11-154-
83, Outlot 2.
This property is located along Hwy 83 South and north of 66th Ave SW.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Traffic study must be approved.
2. Storm Water Management Plans will be required and approved by the City Engineer,
NDDOT, and Ward County Water Resource Board.
3. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
4. Developer’s Agreement will be in place prior to the plat being recorded.
5. Landscaping and buffering plans will be required and approved by the Planning
Department.
6. Screening along public road and adjacent properties will be required and approved by
the Planning Department.
7. Trash enclosure will be required and approved by the Planning Department.
BEFORE CERTIFICATE OF OCCUPANCY IS ISSUED:
1. Public Utility Fees will be required from North Prairie Rural Water District.
2. Connection fees for sanitary sewer are required if connected.
FINDING OF FACT FOR APPROVAL:
1. The proposed subdivision does meet the lot size requirements.
2. The subject property is guided as Commercial.
3. The proposed use will not be detrimental to or endanger the public health, safety,
comfort, convenience or general welfare of the neighborhood or the city.
4. The site will be adequately served by essential public facilities.
5. The use proposed is not expected to create excessive need for additional public facilities
or services.
6. Access to the site is ample and the addition of the storage is not expected to create
traffic congestion.
7. The proposed use is not expected to cause damage to natural, scenic feature and will
not depreciate surrounding property values.
Bryan Hoffer, representing Gooseneck Implement, discussed the project and stated that the
land was bought to develop a new dealership. The request for subdivision is to divide up the
parcel due to size and rezone.
Commissioner Holbach asked about an existing gentlemen’s agreement to have a frontage road
on 66th Ave SW.
Sean Weeks, with Ackerman Estvold, stated that 66th Ave SW may be part of the SW Bypass
system and there may be additional right-of way in the future.
Commissioner Zablotney questioned the C2 zoning of this item and if it’s appropriate for it use.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 8 of 12
City Planner stated that the zoning and use of this item will be brought before the Steering
Committee for discussion as the ordinance is in review to further define sales lot.
Motion by Wegenast, second by Neether to approve consent item with staff finding of fact(s)
and condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach,
Hanson, Karpenko, Koop, Neether, Wegenast. Nays: Zablotney
Motion passed
Item #8:
That the City Council pass a resolution approving a request by Brandon St. Michael
representing Verizon Wireless and Cornerstone Presbyterian Church, for a conditional
use permit to mount Verizon antennas to the bell tower on the church and to add an
addition to an accessory building for radio equipment on Section 13-155-83, Outlot 9.
This property is located at 1000 3rd St NE.
CONDITIONS:
1. The proposed equipment shelter shall be constructed of the same building design and
materials as the existing garage.
2. The antenna’s shall match or be of similar color as to the bell tower.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned R1 Single Family.
2. Proposed use would be in compliance with Section 31-3 of the zoning ordinance.
3. The proposed tower will be designed, constructed, operated and maintained so to be
compatible in appearance with the existing or intended character of that area.
4. Will not be hazardous or disturbing to existing or future neighboring uses.
5. Mechanical equipment will not be in view of a public street.
6. The site will be adequately served by essential public facilities.
7. The proposed tower and shelter will not create excessive additional requirements for
public facilities and services at public cost.
8. Access to the site is ample and the addition of the storage is not expected to create
traffic congestion.
9. The proposed installation of the storage is not expected to cause damage to natural,
scenic feature and will not depreciate surrounding property values.
Eddy Buell, consultant for Buell and representing Verizon Wireless, discussed the project and
stated that there will not be any new structure except the addition that will be added to the
existing garage of the church.
Motion by Neether, second by Koop to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Hanson,
Karpenko, Koop, Neether, Wegenast, Zablotney. Nays: Holbach
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 9 of 12
Motion passed
Item #9: As part of consent motion, it was recommended:
That the City Council introduce an ordinance on first reading to approve the request by
Brett Gurholt, KLJ, representing Minot Park District, to change the zone from AG
(Agricultural) District and R1 (Single Family Residential) District to P (Public) District on
Section 21-155-83, Outlot 20.
The Planning Commission approved a Public Zone Plan Review on Section 21-155-83,
Outlot 20.
This property is accessed off the Hwy 83 Bypass, just south of the river.
CONDITIONS:
1. A trash receptacle shall be added to the new parking lot area.
FINDING OF FACT FOR APPROVAL:
1. The subject property is guided on the future Land Use as Public.
2. The proposed use would be in compliance with Comprehensive Plan on community
facilities goals and policy.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
Item # 10:
That the City Council pass a resolution approving a request by Brandon St. Michael
representing Verizon Wireless and Paul Behm, for a conditional use permit to place an
80’ cellular communications tower with a 12’X30’ shelter on Trestle View 2nd Addition,
Lot 5.
This property is located east of 54th St SW, just northeast of Dreamland Homes.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. The proposed equipment shelter shall be of the same appearance and materials as the
existing building and approved by the Planning Department.
2. The proposed 80’ antenna will need to meet section 31-6 of the Zoning Ordinance and
approved by the planning Department.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
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3. Erosion Control practices will need to meet the state of North Dakota requirements and
approved by the City Engineer prior to issuance of any building permits.
4. Applicant shall secure FAA approval prior to issuance of permits.
5. The applicant shall provide future cooperative co-location opportunities to improve
service or to lease to other providers.
6. All access driveway must be paved.
7. All standard set forth under CUP might be addressed by the applicant.
AS PART OF PLANNING COMMISSION CONDITIONS:
1. A maintenance free opaque fencing will be required around the base of the tower.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M1, Light Industrial.
2. The proposed use would have additional space available for co-locating.
3. The proposed tower will be designed, constructed, operated and maintained so to be
compatible in appearance with the existing or intended character of that area.
4. Will not be hazardous or disturbing to existing or future neighboring uses.
5. The site will be adequately served by essential public facilities.
6. The proposed tower and shelter will not create excessive additional requirements for
public facilities and services at public cost.
7. Access to the site is ample and the addition of the storage is not expected to create
traffic congestion.
8. The proposed installation of the storage is not expected to cause damage to natural,
scenic feature not depreciate surrounding property values.
Eddie Buell, consultant for Buell and representing Verizon Wireless, discussed the project.
Motion by Wegenast, second by Holbach to approve item with staff finding of facts and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
Item #11:
The Planning Commission recommends that the City Council deny the request by Mike
Christianson to change the zone from R1 (Single Family Residential) District to RM
(Medium Density Residential) District for the purpose of converting a single family home
into a 3-plex on West Minot Addition, S125’ less N125’, Lot 2, Block 12.
Also, Planning Commission denied a request for a variance to the west side yard setback
from the required 10’ to approximately 7’ on West Minot Addition, S125’ less N125’, Lot 2,
Block 12.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 11 of 12
Also, the Planning Commission denied a request for a variance to parking spaces from
the required 7 spaces to 5 spaces on West Minot Addition, S125’ less N125’, Lot 2, Block
12.
This property is located at 1000 5th Ave NW.
CONDITIONS:
1. The structure shall be converted to a conforming single family dwelling.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned R-1, Single Family Residential.
2. The property is guided Low Density on the Future Land Use Plan.
3. All surrounding properties are zoned R-1 and guided Low Density.
4. The subject property can meet R-1 setbacks for a single family home without the need
for a variance.
5. The site does not accommodate required area for parking for a multi-unit structure.
6. The proposed variance request does not have the necessary hardship in which to
support the variance request.
7. The existing structure has reasonable use as single family dwelling.
Mike Christianson discussed the history of the property and stated that the house was
purchased in 1999 and was a 3-plex at that time. There are 3 bedrooms on the main floor, and
efficiency and a one bedroom on the lower level. In discussion with previous owner and the
assessor’s office, there is a record showing that the home was a 3-plex apartment building but
the plumbing in the home is cast iron and lay out to support the 3-plex apartment.
Terrance Stephenson 1005 5th Ave NW, in opposition expressed his concern with parking and
stated that he purchase his home because of the quietness and hoping the flooded 3-plex will
be converted into single family use.
City Planner stated that the City Council originally granted grandfathering to non-conforming
uses in 2001. Following the flood, the City Council extended the grandfathering for those
properties that were approved up until December 31, 2031. This property did not receive the
original grandfathering approval in 2001 so it was not eligible for the extension. The City
Council also gave staff the ability to administratively approve variances up to 2 years following
the flood for properties that were not in compliance. Because it is past the two year window
following the flood, this property was also not eligible for that process. The Planning Division
became aware of this situation through a complaint from a few neighbors last summer. The
applicant has applied because the property is not eligible to be returned to a 3-plex without a
zone change and variance to the location and number of parking spaces.
The current city codes allows up to 4 unrelated people per unit. Having a 3-plex with this
amount of tenants could lead to future complaints about noise and parking.
Motion by Wegenast, second by Neether to deny item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Holbach, Karpenko,
Neether, Wegenast. Nays: Conklin, Hanson, Koop, Zablotney.
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PLANNING COMMISSION
Regular Meeting
February 23, 2015
Page 12 of 12
Motion passed.
Item # 12: Other Business
Correction to legal description on the subdivision known as Southeast Ridge Business
Park 2nd Addition; Block 1, Lots 1-3; Block 2, Lots 1-5 and Ordinance No. 4932 & 4933
and Resolution No. 3371 which had its first reading on February 2, 2015, should have
read as follows:
That the City Council pass a motion approving the request by Danny Schatz to subdivide
Feist Subdivision of a portion of Gold Nugget Addition, Block 2, less E197.45’ and
Section 29-155-82, Outlot 19 less Sublots A, B, & C and Southeast Ridge Business Park
Addition, Block 1, Lots 12, 13, 14, 16, & 17 into 6 lots to be known as Southeast Ridge
Business Park 2nd Addition; Block 1, Lots 1-3; Block 2, Lots 1-3.
Also, that City Council introduce an ordinance on first reading to change the zone from
MH (Manufactured Home) District & M1 (Light Industrial) District to M1 (Light Industrial)
District on proposed Southeast Ridge Business Park 2nd Addition; Block 1, Lots 2-3;
Block 2, Lots 1-3 and to C2 (General Commercial) District on proposed Southeast Ridge
Business Park 2nd Addition, Block 1, Lot 1.
Also, that City Council pass a resolution to amend the Future Land Use map to change
the designation on proposed Southeast Ridge Business Park 2nd Addition; Block 1, Lots
2-3; Block 2, Lots 1-3 from Medium Density Residential District to Industrial District and
to Commercial on proposed Southeast Business Ridge Park 2nd Addition; Block 1, Lot 1.
Motion by Koop, second by Wegenast to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Berning, Conklin, Holbach, Hanson,
Karpenko, Koop, Neether, Wegenast. Nays: none.
Motion passed.
Meeting adjourned at 7:30 p.m.
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