Planning Commission Meetings

MINUTES Planning Commission Meeting Thursday, January 9, 2020 at 6:00 PM Carnegie Town Hall, 235 West 10th St., Sioux Falls, South Dakota 57104 CALL TO ORDER AND DETERMINATION OF QUORUM Commissioners Present: Andi Anderson, Sean Ervin, Kurt Johnson, Larry Luetke, John Paulson Commissioners Absent: Sharon Chontos, Kati Johnson, Aaron Norman, Erik Nyberg CONSENT AGENDA 1. APPROVAL OF MINUTES A. Planning Commission Briefing of Tuesday, December 3, 2019 B. Planning Commission Meeting of Wednesday, December 4, 2019 2. CONSENT AGENDA PETITIONS 3. CONSENT AGENDA APPROVAL A motion was made by Kurt Johnson and seconded by Sean Ervin to approve the Consent Agenda. Voice vote to approve. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. REGULAR AGENDA 4. REGULAR AGENDA APPROVAL A motion was made by Kurt Johnson and seconded by John Paulson to approve the Regular Agenda. Voice vote to approve. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. 5. REGULAR AGENDA PETITIONS A. Petition: REZ-011525-2019: Rezoning from the I-1 Light Industrial District to the CN, Conservation Districts located at 2900 E BENSON RD. Legal Description: W1/2 SW1/4 (EX H1, H2 & EX SIOUX EMP DEV PARK 8 ADDN) 35-102-49 35-102-49 SIOUX FALLS CITY UNPLATTED, MINNEHAHA COUNTY A motion was made by Sean Ervin and seconded by Kurt Johnson to withdraw Item 5A. Voice vote to withdraw. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. B. Petition: PUD-011527-2019: Planned Unit Development Initial Development Plan Amendment for updating PUD plan to reflect latest concepts. located at N CAREER AVE AND W 60TH ST N - USD DISCOVERY DISTRICT. Legal Description: INCLUDING LOT PE1 & LOT A TRACT 1 SOUTH DAKOTA PUBLIC UNIVERSITIES & RESEARCH CENTER ADDTION, MINNEHAHA COUNTY A motion was made by John Paulson and seconded by Andi Anderson to defer Item 5B to the Planning Commission Meeting of Wednesday, February 5, 2020. Voice vote to defer. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. C. Petition: Designate District for Tax Incremental District (TIF 22 Application) for a proposed TIF District. Legal Description: TRACT 1 SIOUX STEEL ADDITION TO THE CITY OF SIOUX FALLS. A motion was made by Kurt Johnson and seconded by John Paulson to approve Item 5C. Voice vote to approve. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. D. Petition: Approving the Project Plan for the Tax Incremental District (TIF 22 Application). Legal Description: TRACT 1 SIOUX STEEL ADDITION TO THE CITY OF SIOUX FALLS. A motion was made by Kurt Johnson and seconded by John Paulson to approve Item 5D. Voice vote to approve. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed.  E. Petition: Ordinance - Revising Zoning Ordinance Section 160.576 Legal Description: A motion was made by Sean Ervin and seconded by Kurt Johnson to approve Item 5E. Voice vote to approve. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. 6. PUBLIC INPUT ON NON-AGENDA ITEMS (5-MINUTE COMMENT PERIOD PER INDIVIDUAL) There was none. NEW BUSINESS 7. Election of Officers for 2020 A motion was made by John Paulson and seconded by Kurt Johnson to nominate Erick Nyberg as Planning Commission Vice-Chair. Voice vote to nominate. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. A motion was made by John Paulson and seconded by Kurt Johnson to nominate Sean Ervin as Planning Commission Chair. Voice vote to nominate. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. ADJOURNMENT A motion was made by Kurt Johnson and seconded by Andi Anderson to adjourn at 6:34 p.m. Voice vote to adjourn. 4 Yes: Andi Anderson, Sean Ervin, Kurt Johnson, John Paulson; 0 No: (None). Motion Passed. Thomas M. Greco, City Clerk