Planning Commission
Regular MeetingMinot, ND · September 28, 2015
Minutes
PLANNING COMMISSION
Regular Meeting
September 28, 2015
Page 1 of 9
Presiding Official: Chairman John Zimmerman called to order the regular meeting of the Planning
Commission at 6:00 on September 28, 2015 at 515 2nd Avenue SW.
Presiding Official: Chairman John Zimmerman
Secretary: Steven J. Borjeson
Members in Attendance: Chairman John Zimmerman, Wallace Berning, Ryan Conklin, Jon Hanson, Larry
Holbach, Todd Koop, Kevin Mehrer, Tyler Neether, Todd Wegenast, Bob Wetzler, Brenden Howe
Members Absent: Vice-chair Pam Karpenko, Travis Zablotney
City Staff Present: Donna Bye, City Planner; Sybil Tetteh, Asst. City Planner; Steve Borjeson, Planning
Technician; Kelly Hendershot, City Attorney; Lee Staab, City Manager; Lance Meyer, City Engineer;
Jacqueline Aucker, Assistant City Engineer; Mitch Flanagan, Building Official; Dan Jonasson, Public Works
Director; Brian Andersen, Fire Marshal; Jason Olson, Police Chief; Bob Lindee, Public Information Officer
Others Present: Bruce Stroklund, Rolly Ackerman, Steven Velk, Edmund Polniaszek, Rachael Williamson,
Tyler Bakke, David Gowan, and others
Meeting Called to order by Chairman John Zimmerman
Approval of August 31, 2015 Regular Meeting Minutes
Motion by Holbach, second by Koop, to approve the 8/31/2015 Regular Meeting Minutes, and was
carried by the following roll call votes: ayes: John Zimmerman, Wallace Berning, Ryan Conklin, Jon
Hanson, Larry Holbach, Todd Koop, Kevin Mehrer, Todd Wegenast, Tyler Neether, Bob Wetzler
Motion passed
RECOMMENDATIONS
Consent List:
Agenda Items #2, #5, and #7 be passed on consent.
Motion by Neether, second by Koop, to approve Agenda Items #2, #5, and #7, with findings of fact, be
passed on consent and was carried by the following roll call votes: ayes: John Zimmerman, Wallace
Berning, Ryan Conklin, Jon Hanson, Larry Holbach, Todd Koop, Kevin Mehrer, Todd Wegenast, Tyler
Neether, Bob Wetzler
Motion passed
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
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Request to move Item #9 to the front of the agenda
Motion by Wetzler, second by Koop, to approve moving Item #9 to the front of the agenda was carried
by the following roll call votes: ayes: John Zimmerman, Wallace Berning, Ryan Conklin, Jon Hanson, Larry
Holbach, Brenden Howe, Todd Koop, Kevin Mehrer, Todd, Tyler Neether, Wegenast, Bob Wetzler
Motion passed
Item # 9:
The Planning Commission held a request by David Gowan for a variance to the front yard setback from
the required 25’ to approximately 14’6” on 5th Ave NW to allow for the construction of a new house
on West Minot Addition, South 50’ of Lot 4, Block 17.
This property is located at 501 11th St NW.
Finding of Facts:
1. Subject property is zoned R1, Single-Family Residential.
2. Variance can be granted based on shallowness or shape of the lot and property right
enjoyed by others.
3. Granting of the variance can be done without substantial detriment to the public good and
without impairing the general purpose and intent of the comprehensive plan.
Conditions:
1. Relinquishing the right-of-way access and the removal of the existing driveway along 5th Ave
SW, if side loading garage is proposed. A right-of-way permit from the city and restoration
of the boulevard would be required.
2. Sidewalks will need to be repaired if damaged to meet code.
3. Public Utility Fees will be required.
Discussion:
Donna Bye, City Planner, stated that an opposition to the request was received late in the day.
David Gowan, applicant, addressed the Planning Commission. He explained the plan was to move an
existing home Performance Homes currently has on another property to be placed onto the
requested site. Both the house and lot would be owned by Performance Homes for the purpose of
selling the property. All funds from the sale would go to People’s State Bank because Performance
Homes is currently under foreclosure and this is part of the liquidation process.
Tyler Bakke, McGee Law Firm, represented Kaylon and Joanna Faul. They hold two seats on the
board of directors and Joanna owns 51% of the shares of Performance Homes. He stated David
Gowan is only a 49% shareholder, is not an officer or director, and he does not have the authority to
act on behalf of Performance Homes. Kaylon and Joanna Faul would have the authority to approve
the move, but are not in favor of the project and object to the variance request. People’s State Bank
has begun foreclosure of their security interests but no response has yet been filed from
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
Page 3 of 9
Performance Homes. The bank does not have the authority to move on the property as of yet. The
action has just been started.
Donna Bye, City Planner, asked if Mr. Gowan could verify if the proposed home is of modular
construction or manufactured.
Mr. Gowan stated it would be a concrete crawl space with a double wide placed on top of it. If the
request is turned down he stated he “doesn’t care” and is only trying to help. He also confirmed that
he feels he does in fact have the authority. Agreed to the holding of the request for one month.
Motion by Wetzler, second by Neether, to hold the request for a variance for one month was carried by
the following roll call votes: ayes: John Zimmerman, Wallace Berning, Ryan Conklin, Jon Hanson, Larry
Holbach, Brenden Howe, Todd Koop, Kevin Mehrer, Todd Wegenast, Tyler Neether, Bob Wetzler
Motion held
Item # 1:
The Planning Commission approved a request by Edmund Polniaszek for a variance to continue and
expand a non-conforming use to allow an existing residential property on a C2 (General Commercial)
lot and to add a 30 x 30 garage for storage on Bridgeview Park Addition, Lot 7.
This property is located at 501 50th St SW.
Finding of Facts:
1. The property is currently zoned C2 (General Commercial).
2. The property is currently a legal nonconforming property and no such nonconforming use of land
shall be in any way expanded or extended, either on the same or adjoining property.
3. No apparent hardship was found for the staff to support the granting of a variance.
4. The requested variance is not in compliance with the Comprehensive Plan.
Discussion:
Edmund Polniaszek stated he bought the house in 1982 in a commercial district and built a house on it in
1984. He wishes to construct a building for his 5th wheel camper.
Motion by Wegenast, second by Holbach, to deny a request for variance based on staff
recommendations and findings of fact failed by the following roll call votes: ayes: John Zimmerman, Jon
Hanson, Larry Holbach, Bob Wetzler, Todd Wegenast. nays: Wallace Berning, Ryan Conklin, Brenden
Howe, Todd Koop, Kevin Mehrer, Tyler Neether.
Motion to deny failed.
Motion by Koop, second by Meher, to approve the request for a variance based on property right
enjoyed by others and can be granted without substantial detriment to the public good passed by the
following roll call votes:
ayes: Wallace Berning, Ryan Conklin, Brenden Howe, Todd Koop, Kevin Mehrer, Tyler Neether, Todd
Wegenast.
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Regular Meeting
September 28, 2015
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nays: John Zimmerman, Jon Hanson, Larry Holbach, Bob Wetzler.
Motion passed
Item # 2:
That the City Council pass a motion to approve a request by Curt Latendresse to subdivide Outlot 43,
Section 4-154-82 into two lots to be known as Faith Hills, Lot 1& 2, for the purpose of selling a home.
This property is located at 4821 42nd St SE.
Finding of Facts:
1. Subject property is zoned RA, Agricultural Residence.
2. Proposed subdivision meets requirements for RA zoning district.
Discussion: Item on Consent List
Motion passed
Item # 3:
The applicant, RTB Consulting, LLC, represented by Steven Velk, withdrew the portion of the request
to subdivide Prairie Green 24th Addition.
The Planning Commission held a request by RTB Consulting, LLC, represented by Steven Velk, for a
variance to the rear yard setback from the required 25’ to approximately 6.5’ and for a variance to the
front yard setback from the required 25’ to approximately 20’ along an access easement on proposed
Prairie Green 24th Addition, Lot 1A and 1B.
This property is located at the corner of Eisenhower Dr. (private drive) & 10th St SW.
Finding of Facts:
1. Subject property is zoned R2, Two-Family District.
2. The request for subdivision meets the general intent of the R2 zoning district but existing
conditions do not warrant supporting it.
3. When alternatives exist to meet the goal of the application, staff affirms no hardship exists and
therefore, there are no hardships with the application to granting a variance.
4. Granting of the variance cannot be done without substantial detriment to the public good and
without impairing the general purpose and intent of the comprehensive plan.
Conditions:
1. Sidewalks will be required.
2. Public Utility Fees will be required if approved.
Discussion:
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Steven Velk, applicant, withdrew the request for subdivision and presented the remainder of the project
to the Planning Commission. The remaining building request would be the same or similar building
footprint and would request a 10’ variance to the rear of the property (west property line). He is
proposing a duplex instead of a townhouse.
Donna Bye, City Planner, asked is there currently an access agreement across this property or would one
need to be created?
Steven Velk, “one would need to be created... an agreement with the seller to the purchase is pending a
building permit and speaks to three things; a maintenance agreement for the drive known as Eisenhower
would be assigned, an access easement for the drive known as Eisenhower, and that the 10’ variance
from the 25’setback off the west property line is acceptable and all of those item would currently be in
place. “
Sybil Tetteh, Assistant City Planner, stated concerns about the lack of a yard for any prospective twin-
home on the site due to the access agreement on the site and presence of a private road.
Steven Velk stated the request for a twin home was removed and there is a large side yard. Public
utilities would be connected on 10th St SW.
Donna Bye, City Planner, asked how future utilities would be assured if they are not already there.
Rolly Ackerman, Ackerman Surveying and Assoc., this is the remainder of the block and all the utilities
remained under the same plat as the original plat so it would legally be within there.
Bruce Stroklund, neighbor to the north, voiced issue on consistency. Noted denied requests he had
requested five years earlier and was concerned about traffic safety issues, access for first responders
along Eisenhower Dr. and easement access for Verendrye.
Steven Velk intends to improve the area, not cause any problems. He stated, “The building meets code
except the 10’ requested variance. Traffic is limited through Eisenhower and it is a private drive and has
no city oversite.”
Lance Meyer, City Engineer, will require the water and sewer service to come off of 10th St SW. City
would like to find the exact location of the sewer main. It is a private utility so the City does not know
the exact location.
Steven Velk, expressed time of year concerns for holding an additional month.
Motion by Wegenast, second by Koop, to hold the request for a variance in order to gain additional
details and was carried by the following roll call votes: ayes: John Zimmerman, Wallace Berning, Ryan
Conklin, Jon Hanson, Larry Holbach, Brenden Howe, Todd Koop, Kevin Mehrer, Todd Wegenast, Tyler
Neether, Bob Wetzler.
Motion held.
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
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Item #4:
Withdrawn by applicants request
Item #5:
That the City Council pass a motion to approve a request by Craig Saugstad represented by Norman
Sollid, to subdivide NESE Less Outlot 14, 26, 32, 33 and NWNESE Section 33-155-82 into two lots to be
known as Saugstad Addition, Lot 1 & 2.
Also, that City Council introduce an ordinance on first reading to approve the change the zone from
AG (Agricultural) District to RA (Agricultural Residential) District on proposed Saugstad Addition, Lots
1 & 2 for the purpose of selling the property.
This property is located at 3210 55th St SE.
Finding of Facts:
1. The property is currently zoned AG.
2. Rezoning is required due to the proposed size of the subdivided lots.
3. Proposed subdivision meets all zoning regulation regulations.
4. Proposed zone change will remain consistent with use in the comprehensive plan.
Conditions:
1. Prior to the issuance or any building permits a geotechnical report must be provided.
The location of any right-of-way access points be approved by the county engineer.
Discussion: Item on Consent List
Motion passed
Item # 6:
That the City Council pass a resolution to approve a request by J & A Ryan, LLC; represented by Sean
Weeks, Ackerman – Estvold for a conditional use permit to allow the a Nissan dealership for the sale
of cars in a C2 (General Commercial) District on Thompson’s 7th Addition, Lots 1-4.
This property is located at 3913 S Broadway.
Finding of Facts:
1. The property is zoned C2.
2. Section 11-4 a), the requested use is allowed with a conditional use permit.
3. Section 23-1. Off-street parking requirements can be met on the property.
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
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4. Section 30-3 a) and d) Intent of land use and the required information for Planning Commission
consideration of the zoning ordinance have been met.
Conditions (if approved):
1. A buffer area and screening will need to be installed per city ordinance along the east side of the
lots to buffer it from the less intensive residential district.
2. Off-street parking requirements per Section 23-1 must be met and parking spots properly
marked with ADA regulations met.
3. No part of the public right-of-way shall be used for the parking, display of automobiles, or
encroached upon in any manner.
Discussion:
Rolly Ackerman, Ackerman Surveying and Assoc., was in agreement with staff findings and facts and
conditions.
Rachelle Williamson, neighbor to the east, is concerned the setback off 39th Ave SW shows a 10’setback
for the south side but nothing for the north side. Cars are parked in the ditch currently. She would like
something in the drawings to address the north side safety buffer. Also, she addressed snow removal
concerns.
Donna Bye, City Planner, stated that staff had noted the conditions during the writing of the report and
would not allow it to continue through construction.
Rachelle Williamson questioned the type of buffer along the east.
Donna Bye, City Planner, would need to verify with the ordinance but the required buffer could include
20’ of vegetation or a 10’ buffer with a row of trees or a fence with a row of trees. There is an alley to
the east which means a 6’ privacy fence would meet the required minimum buffering but would need to
review the site plan for verification. It is not an adjoining property.
Rachelle Williamson raised concerns about sidewalks and truck traffic.
Lance Meyer, City Engineer, stated the current neighborhood roadway is built as a rural section and
bringing it to urban standards is more difficult than one might think.
Motion by Wegenast, second by Berning, to approve a conditional use permit, with staff findings of facts
and conditions, was carried by the following roll call votes: ayes: John Zimmerman, Wallace Berning,
Ryan Conklin, Jon Hanson, Larry Holbach, Brenden Howe, Todd Koop, Kevin Mehrer, Todd Wegenast,
Tyler Neether, Bob Wetzler.
Motion passed
Item # 7:
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
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That City Council introduce an ordinance on request by Trinity Health, represented by Dave Kohlman,
on first reading to annex into city limits an unplatted portion of the E½SE¼NW¼ and W½SW¼ NE¼,
Section 3-154-83.
This property is located east of Crossing St NW and south of 37th Ave SW.
Finding of Facts:
1. The subject property is zoned AG (Agricultural)
2. Unplatted Portion of the E½ SE¼ NW ¼ & unplatted portion of the W½ SW¼ NE ¼ of Section
3-154-83 are currently outside City boundaries.
3. Public land dedication will be required.
4. The proposed subdivision meets requirements for AG district.
5. Benefits for annexation are provided to the property owner and City.
6. Section 28-4: a master plan will be required for any development of ten (10) acres.
Conditions:
1. The Future Land Use Map Amendment with a zone change will be required for future
development.
2. Crossing St must be extended through the plat to the east line before construction can be
approved.
Discussion: Item on Consent List
Motion passed
Item # 8:
That the City Council pass a motion to approve a request by Trinity Health, represented by Dave
Kohlman, to subdivide an unplatted portion of the E½SE¼NW¼ and W½SW¼ NE¼, Section 3-154-83
into one lot to be known as Trinity Health 2ND Addition, Lot 1.
Finding of Facts:
1. The subject property is zoned AG (Agricultural)
2. Unplatted Portion of the E½ SE¼ NW ¼ & unplatted portion of the W½ SW¼ NE ¼ of Section
3-154-83 are currently outside City boundaries.
3. Public land dedication will be required.
4. The proposed subdivision meets requirements for AG district.
5. Benefits for annexation are provided to the property owner and City.
6. Section 28-4: a master plan will be required for any development of ten (10) acres.
Conditions:
1. The Future Land Use Map Amendment with a zone change will be required for future development.
2. The applicant, Trinity Health, will work with the Engineering Department to determine how
additional ROW through the lot can connect to 16th St SW. This will be worked out through the
required master plan and platted in the future.
Discussion:
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PLANNING COMMISSION
Regular Meeting
September 28, 2015
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Rolly Ackerman, Ackerman Surveying and Assoc., would like a consideration of the approval of the July
27, 2015 Planning Commission meeting conditions and findings of facts. The difference is condition #2 is
worded Trinity would like to work with the City on a development of the master plan and the east/west
corridor with access to 16th St. He is asking for same approval as last time.
Lance Meyer, City Engineer, it is fine as long as the City can work through the master plan with Trinity.
Motion by Wegenast, second by Holbach, amended by Neether, to approve with staff findings of fact
and conditions, with the condition Trinity be allowed to work with the City on the master plan and the
east/west corridor to 16th St., passed and was carried by the following roll call votes: ayes: John
Zimmerman, Wallace Berning, Ryan Conklin, Jon Hanson, Larry Holbach, Brenden Howe, Todd Koop,
Kevin Mehrer, Todd Wegenast, Tyler Neether, Bob Wetzler
Motion passed
Meeting adjourned
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