Planning Commission
Regular MeetingMinot, ND · May 26, 2015
Minutes
PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 1 of 13
Regular Meeting: Planning Commission Committee
Location: City Hall, Council Chambers, 515 2nd Avenue SW, City of Minot, ND
Meeting Called to Order: January 26, 2015 at 5:30 p.m.
Presiding Official: Chair John Zimmerman
Secretary: Sybil Tetteh
Members in Attendance: Chairman John Zimmerman, Vice-chair Pam Karpenko, Ryan
Conklin, Larry Holbach, Jon Hanson, Brenden Howe, Todd Koop, Todd Wegenast, Kevin
Mehrer, Tyler Neether, Travis Zablotney
Members Absent: Wally Berning, Bob Wetzler
City Staff Present: Donna Bye, City Planner; Sybil Tetteh, Asst. City Planner; Steve Borjeson,
Planning Technician; Kelly Hendershot, Asst. City Attorney; Lance Meyer, City Engineer; Bob
Lindee, Public Information Officer; Mitch Flanagan, Building Official; Jason Sorenson, Asst.
Public Works Director; Ed Hausauer, Fire Marshal; Lee Staab, City Manager; Jason Olson,
Police Chief; Damon Druse, Asst. City Assessor
Others Present: Aldermen Schuler, Hatlelid, Jantzer, Connole, Mayor, Jill Schramm, Neil Gush,
Kerry Swenson, Sean Weeks, Dave Swengler, Shawn Sipma, Jerrod Lochthowe, Dan Keller,
Sheldon McKee, Dean Clott, Brock Storrusten, and many others
Meeting Called to order by Chairman John Zimmerman
Approval of 11/24/2014 Regular Meeting Minutes
Motion by Karpenko second by Koop to approve the 11/24/2014 Regular Meeting Minutes, and
was carried by the following roll call votes: ayes: Zimmerman, Karpenko, Conklin, Holbach,
Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed
RECOMMENDATIONS
Approval of Agenda Items (# 3, 5, 6, 7, 8, 10, & 12) included in the Consent Agenda.
Motion by Karpenko, second by Howe to approve consent items with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 2 of 13
Item # 1:
The Planning Commission denied a request by Dan Keller for a variance to Section 21-1
d(5) to reduce the permitted projection into the rear yard setback from the allowed 15’ to
approximately 6.5’ to bring an existing uncovered deck into compliance on Centennial
Addition, Lots 15A & 15B.
This property is located at 1402 17 ½ Avenue SW.
CONDITIONS:
1. The deck shall be constructed to meet the rear setback requirements for a deck.
FINDING OF FACT FOR DENIAL:
1. The subject property is zoned R-2 Two-Family Residential.
2. The subject has available space to construct a deck in conformance to all setbacks.
3. The subject property can maintain property rights enjoyed by others with construction of
a deck in conformance with the setbacks.
4. The proposed deck at 6.5 feet to the property line reduces privacy to the abutting
property.
5. The proposed variance request does not have the necessary hardship in which to
support the variance request.
Dan Keller the applicant, 1402 17 ½ Avenue SW, stated that initially the deck was not included
with the construction plan submitted to the Building Department. He later asked what the
required dimensions were for a deck and he was told 6’ by someone at the City. The deck was
built to 6’5” before an inspector told him the deck was out of compliance. Mr. Keller asked
what’s next since the deck has already been built.
Chuck Barney, 1713 14th St SW, Co-owner of 1700 14th St SW, stated that he has submitted a
letter voicing his opposition. The Keller’s provided inaccurate information to the City. The
owners of Biltmore should not be penalized for problems caused by the deck. He asked
members in the audience in opposition to stand for recognition.
Kerry Swenson, 1701 14th St SW, in opposition stated that the deck is out of compliance,
believed the construction of the deck by the Keller’s was improper planning, and was not built to
the building permit as approved. The deck is too large, overbearing, causes lack of privacy and
because it is too close to the property line may depreciate valve of neighboring property.
City Planner commented on the past variance granted to the Biltmore project in 1992.
Other Letter of protest were provided. (See attached).
Motion by Karpenko, second by Holbach to deny with staff finding of fact(s) and condition(s);
and was carried by the following roll call votes: Zimmerman, Karpenko, Holbach, Hanson, Koop,
Wetzler, Mehrer, Neether, Wegenast, Nays: Conklin, Howe, Zablotney
Motion passed.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 3 of 13
Item # 2:
That the City Council pass a resolution to approve the request by Jayson Nelson, Amgas
Services, for a 5 year interim use permit to store hazardous materials in amounts in
excess of the 2012 International Fire Code on Don’s Addition, Block 1, Lot 2.
This property is located at 5237 North Broadway.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. All gravel surface areas shall be hardsurfaced with approved material meeting
zoning ordinance requirements.
2. The driveway leading to the storage area on the west side of the building shall be
maintained at a minimum of 20 feet for emergency access.
3. Erosion Control practices will need to meet the State of North Dakota requirements
and approved by the City Engineer.
4. The west property line abutting the AG zoning district shall be 100% screened based
on requirements in Chapter 24 of the zoning ordinance.
5. The tank must be located a minimum of five (5) feet from the building.
6. The IUP shall be valid for five years from date of approval. If the zoning ordinance is
amended to make the storage of hazardous materials a conditional use the applicant
shall submit a request for conversion of this IUP to a CUP.
AS PART OF PLANNING COMMISSION CONDITIONS:
1. Shared road maintenance agreements.
2. Outside storage of chemicals will be allowed.
FINDING OF FACT FOR APPROVAL:
1. The subject property is guided M-1, Light Industrial.
2. The installation of hazardous materials within approved storage facility will protect
neighboring properties.
3. The Fire Department has reviewed the application and supports approval of the
proposed hazardous materials.
4. The proposed storage is compatible in appearance and will not change the essential
character of the industrial guided area.
5. The site will be adequately served by essential public facilities.
6. The use as storage is not expected to create excessive need for additional public
facilities or services.
7. The facility, with the proposed materials, is not expected to be detrimental to
industrial, commercial and agriculture zoned properties.
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 not depreciate surrounding property values.
Sheldon McKee, Director of Amgas based in Alberta Canada, stated that Amgas is a
technology, safety and environmental company providing emission control services to the oil
and gas industry. The tanks are UN certified devices used to transport hazardous and non-
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 4 of 13
hazardous materials. The chemicals that will be stored are a corrosive liquid, a flammable (IC)
corrosive liquid and a nonregulated product classified as an IIIB combustible product. The
proposed storage of the tank will be outside, located on the west side behind the existing
building. The tanks are 8’ x 8’ x 12’ in size and will not be a visual nuisance on North Broadway.
Moreover there will be a shelter built to protect surrounding agricultural property as stated in the
staff recommendation. There will be a second containment that will handle volume up to 25
percent of the containment itself. Any rain water or snow will be tested and disposed of in the oil
field and not in the local sewer systems. There are 7 facilities like this in Canada and this
location will be serving 1 or 3 employees for the future. The chemical will be transported to the
site by tanker truck once every 60 days, and transported to the oil field every 60days as well.
Dean Clott, in opposition, stated that he owns two properties directly to the south of the subject
property: 5217 Hwy 83 N and 5227 Broadway N. Mr. Clott commented that the tank will
depreciate his property values, worries about any catastrophic failure of the tank in the future,
road maintenance and cost.
Mr. McKee stated the company in their 25 years’ history has not encountered any catastrophic
failure, and there are measures in place to prevent failure. The road will be maintained within
the property and its access road.
Eric Bonness, chairman and supervisor of Eureka Township, stated water runoff in this area is a
concern as well as road maintenance. The township is not responsible for the road and is
maintained by landowners. There needs to be a road maintenance agreement among parties.
Motion by Zablotney to deny the application, died for a lack of second.
Motion by Karpenko, second by Howe to approve with staff finding of fact(s) and condition(s);
and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin, Holbach,
Hanson, Howe, Koop, Wetzler, Mehrer, Neether, Wegenast Nays: Zablotney
Motion passed.
Item #3: As part of consent motion, it was approved:
That the City Council pass a motion approving the request by Steven Perlman
representing Jeffrey and Marisol Heidrich to subdivide Heidrich Homes 4th Addition,
Block 1, Lot 2 into 3 lots to be known as Heidrich Homes 5th Addition, Lots 1-3.
Also, that City Council introduce an ordinance on first reading to change the zone from
AG (Agricultural) District to RA (Agricultural Residential) District on proposed Heidrich
Homes 5th Addition, Lot 2 and to C2 on proposed Heidrich Homes 5th Addition, Lot 3.
Proposed Heidrich Homes 5th Addition, Lot 1 will remain AG (Agricultural) District.
Also, That City Council pass a resolution to amend the Future Land Use map to change
the designation on proposed Heidrich Homes 5th Addition, Lot 3 from Medium Density
Residential to Commercial.
This property is located between 30th Ave and 36th Ave NE and east of 27th Street NE.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 5 of 13
*** For City Council to Include in Condition***
1. Traffic Study will be required and approved by the Traffic Engineer.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Storm Water Management Plans will be required and approved by the City Engineer.
2. Landscape buffer will be required meeting Chapter 24 of the Zoning Ordinance and
approval by staff.
3. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
4. Site plan and building architecture plans will be required to be reviewed and
approved by the Planning Department prior to any construction.
5. Developer’s Agreement will be in place prior to the plat being recorded.
6. Adjacent roadway must be improved to urban road standards.
7. Flood plain must be mapped and elevations determined before plat is recorded.
8. Future residential developer(s) shall be required to provide an Avigation Easement to
new home buyers and future homeowners shall sign this easement prior to issuance
of a building permit.
BEFORE CERTIFICATE OF OCCUPANCY IS ISSUED:
1. Sidewalks will be required when roads are built to urban road standards.
2. Public Utility Fees will be required.
3. Public Land Dedication will be required.
FINDING OF FACT:
1. Proposed subdivision meets lot size requirements.
2. The proposed rezoning of Lot 3 to C2 provides opportunity for a new commercial
corridor.
3. Future approvals by staff will be required for buffering/screening, parking and
building design to help mitigate impact to existing residential on the west side of the
site.
4. Future land use map shall be updated to correspond to the approval rezoning.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
Item #4:
That the City Council pass a motion approving the request by Dennis Sommers to
subdivide Huntington Estates 2nd Addition, Lots 4 & 5 into 2 lots to be known as
Huntington Estates 6th Addition, Lots 1 & 2.
This property is located at 1418 Cook Dr.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 6 of 13
FINDING OF FACTS:
1. Subject property is zoned R1 and is consistent with neighboring properties and future
land use map.
Sean Weeks, representing the applicant, requested that the staff condition of sidewalk be
waived because, Cook Dr is built as an urban section road to 14th Ave but does not have
sidewalks. The distance to the nearest sidewalk is about a 1/4 mile to about 1200’. In the future
if there is an easement to the area, the applicant will put in sidewalk but currently it not feasible
to install sidewalk.
Motion by Wegenast, second by Howe to approve item without staff condition(s) but with finding
of fact(s) and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Wetzler, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion Passed.
Item #5: As part of consent motion, it was approved:
That the City Council pass a motion approving the request by Scott Barkley, Minot
Properties, LLC, to subdivide Minot Prairie Industrial Park; Block 1, Lot 3; Block 2, Lots
1-4; Block 3, Lots 1-5 and vacated 75th St SE and vacated 5th Ave SE and a portion of 4th
Ave SE into 5 lots to be known as Minot Prairie Industrial Park 2nd Addition, Block 1, Lot 1
and Block 2, Lots 1-4.
This property is located between Hwy 2 and 4th Ave SE, along 74th ST SE.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Storm Water Management Plans must be updated and approved by the City.
2. Landscape buffer will be required meeting Chapter 24 of the Zoning Ordinance and
approval by staff.
3. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
4. Site plan and building architecture plans will be required to be reviewed and
approved by the Planning Department prior to any construction.
5. Required park dedication shall be paid prior to the release of the Final Plat.
6. A Developer’s Agreement must be approved and recorded.
7. Street access to be development improved to urban road standards.
BEFORE CERTIFICATE OF OCCUPANCY IS ISSUED:
1. Public Utility Fees will be required.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M-1, Light Industrial.
2. The proposed subdivision meets all requirements of the M-1 zoning district.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 7 of 13
3. The proposed lots provide for new industrial development opportunities.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion Passed
Item #6: As part of consent motion, it was approved
That the City Council pass a resolution approving a request by Kevin Kiernan, KW Minot,
LLC , for a conditional use permit to allow motor freight cross-dock terminal facility and
outdoor trailer storage for FedEx Freight on proposed Minot Prairie Industrial Park 2nd
Addition, Block 2, Lot 3.
This property is located on the SE corner of 4th Ave SE and 74th St SE.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Storm Water Management Plans will be required and approved by the City.
2. Landscape buffer will be required meeting Chapter 24 of the Zoning Ordinance and
approval by staff.
3. Traffic study will be required to be reviewed and approved by the City Engineer.
4. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
5. The landscaping/buffer plan shall be revised to provide screening along the north
property line to screen the trailer parking and future trailer parking area to the
abutting AG property. This can be accomplished through a row of evergreen trees
along 4th Avenue.
6. The landscaping plan shall clarify all green areas. The site plan shall indicate all
proposed paving areas and type of paving proposed.
BEFORE CERTIFICATE OF OCCUPANCY IS ISSUED:
1. Public Utility Fees will be required.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M-1, Light Industrial.
2. A truck terminal/distribution facility is a conditional use in the M-1 zoning district.
3. Outdoor storage of truck trailers is a conditional use in the M-1 zoning district.
4. The proposed meets the requirements of the M-1 zoning district.
5. The proposed lots provide for new industrial development opportunities.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
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Item #7: As part of consent motion, it was recommended:
That the City Council pass a resolution approving a request by John MacMartin, Minot
Area Chamber of Commerce, for a conditional use permit to allow a second pole sign on
Schriocks 2nd Addition, less E15’ and less W40’.
This property is located at 1020 20th Ave SW.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned C2 General Commercial District.
2. The Signage Ordinance makes allowance for an additional sign when there are more
than two businesses established on the property.
3. The subject property contains two businesses and the proposed signage falls within
the allowable signage for the site.
4. The proposed sign meets all setbacks and height limits.
5. The proposed signage will not impact adjacent properties as it is within a commercial
zoning district.
6. The proposed signage meets design requirements and will be compatible with other
signs on the property and within the area.
7. The location of the proposed sign will not create any pedestrian or traffic hazards.
8. The applicant shall apply for the necessary signage permits.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed
Item #8: As part of consent motion, it was recommended:
That the City Council schedule a public hearing to consider a resolution approving the
request by Danny Schatz and Oakland Communities of Minot to vacate 13th Ave SE, that
portion lying between 35th St SE; 37th ST SE; Feist Subdivision portion of Gold Nugget
Addition, Block 1; Block 2, less E197.45’, and Southeast Ridge Business Park Addition,
Block 1, Lot 17.
This property is located between 35th St SE and 37th St SE.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M-1, Light Industrial and MH, Manufactured Housing
District.
2. The proposed street vacation is consistent with the proposed subdivision.
3. New right-of-way will be provided for all newly created lots.
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
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Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
Item # 9
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 8 lots to be known as Southeast Ridge
Business Park 2nd Addition; Block 1, Lots 1-3; Block 2, Lots 1-5.
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 1-4 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 Business Park 2nd Addition; Block 1, Lots 1-3;
Block 2, Lots 1-5 from Medium Density Residential District to Industrial District.
This property is located just south of 13th Ave SE and west of 42nd St SE.
CONDITIONS:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Storm Water Management Plans must be updated and approved by the City.
2. Developer’s Agreement needs to be approved and recorded.
3. Flood plain and elevations must be shown on plat.
4. Block 2, Lot 3 must be incorporated into Lots 2 & 4 so the retention pond is not on its
own lot.
5. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
6. Site plan, landscape plan and building architecture plans will be required to be
reviewed and approved by the Planning Department prior to any construction.
7. Required park dedication shall be paid prior to the release of the Final Plat.
AS PART OF PLANNING COMMISSION CONDITION:
1. Include new legal description.
2. Additional right-of-way must be dedicated so 14th Ave SE will continue to 35th St SE
or an approved solution.
BEFORE CERTIFICATE OF OCCUPANCY IS ISSUED:
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
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1. Public Utility Fees will be required.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned M1, Light Industrial and MH, Manufactured Housing
District.
2. The proposed rezoning and re-guiding will create consistent zoning and land use for
proposed lots.
3. All proposed lots meet minimum M1 and C2 requirements.
4. New right-of-way will be provided for all newly created lots.
Brock Storrusten, representing the applicant commented on the application and stated that
there are some issues in regards to utility and right-of-way that need to be worked out.
City Planner commented that the utility and right-of-way concerns will be addressed in house,
but the plat will not be recorded until all issues are settled.
Motion by Karpenko, second by Koop to approve consent item with staff finding of facts and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Hanson, Howe, Koop, Wetzler, Neether, Wegenast, Zablotney. Nays: Holbach, Mehrer
Motion passed.
Item #10: As part of consent motion, it was recommended:
That the City Council pass a resolution to approve the request by Paul Strand, Swanston
Equipment, for an interim use permit for 10 years to allow a 1000 gallon fuel tank on
Swanston Addition, Lot 1.
This property is located at 3915 Burdick Expy E.
Conditions:
BEFORE BUILDING PERMITS ARE ISSUED:
1. Storm Water Management Plans will be required and approved by the City.
2. Erosion Control practices will need to meet State of North Dakota requirements and
approved by the City Engineer.
3. The east property line abutting the C-2 zoning district shall be fully screened meeting
zoning ordinance requirements of Chapter 24.
4. The Fire Department shall review and approve all proposed building plans. The tank
must be located a minimum of five (5) feet from the building.
5. The IUP shall be valid for five years from date of approval. If the zoning ordinance is
amended to make the storage of hazardous materials a conditional use the applicant
shall submit a request for conversion of this IUP to a CUP.
FINDING OF FACT FOR APPROVAL:
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PLANNING COMMISSION
Regular Meeting
January 26, 2014
Page 11 of 13
1. The subject property is guided M-1, Light Industrial.
2. The installation of a fuel tank will protect neighboring properties. No outside storage
of chemicals will be allowed.
3. The Fire Department has reviewed the application and supports approval of the
1,000 gallon fuel tank.
4. The proposed tanks will be similar in design to other tanks permitted in the city and is
compatible in appearance and will not change the essential character of the
industrial guided area.
5. The site will be adequately served by essential public facilities.
6. The use as storage is not expected to create excessive need for additional public
facilities or services.
7. The facility, with the proposed fuel tank, is not expected to be detrimental to
industrial and commercial zoned properties.
8. Access to the site is ample and the addition of the fuel tank is not expected to create
traffic congestion.
9. The proposed installation of the fuel tank is not expected to cause damage to
natural, scenic features and not depreciate surrounding property values.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
Item # 11: Withdrawn by Applicant
Item # 12: As part of consent motion, it was recommended:
That the City Council pass a motion approving the request by Warren Anderson and K &
S Brady Construction, to subdivide Whitetail Ridge Addition, Block 1, Lots 10 & 11 into 2
lots to be known as Whitetail Ridge 2nd Addition, Lots 1 & 2 for the purpose of a lot line
adjustment.
This property is located at 5617 & 5701 26th Ave NW.
FINDING OF FACT FOR APPROVAL:
1. The subject property is zoned R1 Single Family.
2. Proposed subdivision meets lot size requirements.
Motion by Karpenko, second by Howe to approve consent item with staff finding of fact(s) and
condition(s); and was carried by the following roll call votes: Zimmerman, Karpenko, Conklin,
Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
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Regular Meeting
January 26, 2014
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Item # 13: Other Business
That the City Council pass a motion approving correction to the Excerpt from the City
Council meeting on August 4, 2014 with the legal description of Haugen Addition, Lots 1
& 2 should read as follows: Haugen 2nd Addition, Lots 1 & 2.
City Planner stated that there was a mistake made on the naming of this subdivision. There is
another Haugen Addition recorded with Ward County and there can’t be another of the addition.
This is a name change only to be called Haugen 2nd Addition.
Motion by Hanson, second by Neether to approve item with staff recommendation and was
carried by the following roll call votes: Zimmerman, Karpenko, Conklin, Holbach, Hanson, Howe,
Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
Motion passed.
Item # 14: Other Business
That City Council to pass a resolution to reenact a moratorium on billboards for a period
of 6 months
City Planner stated that the Steering Committee and City Staff will like to reenact a moratorium
on billboards. It has come to the attention of the committee through complaints and observation
that the distance of the billboard should be increased and the committee would like some time
to study this issue. Some of the other issues include, illumination, distance of billboard from
residential areas, size of the board on commercial right-of-way and some miswording in the
ordinance.
Brock Storrusten, Steering Committee member, also commented on the number of applications
that have been received since the committee discussed this moratorium.
Motion by Zablotney, second by Koop to approve item and was carried by the following roll call
votes: Karpenko, Conklin, Holbach, Hanson, Howe, Koop, Mehrer, Neether, Wegenast,
Zablotney Nays: Zimmerman
Motion passed.
Item # 15: Other Business
Commissioner Zablotney made a motion to City Council to reconsider Planning Commission
meeting time from 5:30 to 6:00pm.
Motion by Zablotney, second by Neether to approve item with staff recommendation and was
carried by the following roll call votes: Zimmerman, Karpenko, Conklin, Holbach, Hanson, Howe,
Koop, Mehrer, Neether, Wegenast, Zablotney. Nays: none.
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Meeting adjourned at 7:30 p.m.
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