022712 PacketJ
Introducto
Roll Call
PLANNING COMMISSION
AGENDA
February 27, 2012
Proceedings
7:00 p.m.
Approval of Minutes: Regular Planning Commission minutes of January 23, 2012.
Opportunity for Citizens to Address the Commission on items not on the Agenda
Public Hearing
ITEM #1 12-ACUP-01 Amend conditional use permit for 6315 Penn Avenue, dog
kennel outdoor relief area
New Business
ITEM #2 PC Letter #2 Discuss Upcoming Study Session Schedule
ITEM #3 PC Letter #3 Approval of Planning Commission Bylaws
ITEM #4 PC Letter #4 Election of Chairperson, Vice -Chairperson & Secretary
ITEM #5 PC Letter #5 Appointment of liaisons to the Community Services Advisory
Commission, City Council, Housing and Redevelopment
Authority (HRA), School Board and Transportation
Committee
Old Business
Liaison Resorts
Community Services Advisory Commission
City Council
Housing and Redevelopment Authority (HRA)
Richfield School Board
Transportation Commission
Chamber of Commerce
Other
City Planner's Report
Next Meeting Date: 2/28/12 - Joint CC/HRA/PC
worksession
Adjournment
"Auxiliary aid for individuals with disabilities are available upon request. Requests must be made at least 96
hours in advance to the City Clerk at 612/861-9738".
Planning Commission
• Minutes
January 23, 2012
MEMBERS PRESENT: Chair Rick Jabs, Commissioners Robert Hall, Dan
Kitzberger, Josh Root, Tom Rublein, Maureen Scaglia,
Dennis Schuller and Gordon Vizecky
MEMBERS ABSENT: None
STAFF PRESENT: Melissa Poehlman, City Planner
Karen Barton, Assistant Community Development Director
OTHERS PRESENT: None
Chair Jabs called the meeting to order at 7:00 p.m.
APPROVAL OF MINUTES
M/Hall, S/Rublein to approve the minutes of the November 28, 2011 study session and
regular meeting.
Motion carried: 8-0
OPEN FORUM
No members of the public spoke.
PUBLIC HEARING(S)
ITEM #1
Case No. 12-CUP-02 — Conduct a public hearing and consider a request for a
conditional use permit for a full -service restaurant — 800 66t" Street West (Pizza
Luce)
City Planner Melissa Poehlman (Poehlman) presented the staff report stating that staff
had found all of the general criteria necessary to issue the requested permit to be met.
Staff recommended that approval be conditioned upon final approval of a revised
landscape plan, a final lighting plan and revised site plan that includes pedestrian
connections to the adjacent sidewalk.
January 23, 2012
Ms. JJ Haywood, Pizza Luce CEO, stated that they were excited to move forward and
expand into Richfield.
In response to a question from Commissioner Vizecky, Ms. Haywood stated that they
did not take issue with the recommendation of City staff for refinements of their plans.
In response questions from Commissioner Hall, Ms. Haywood and architect Nathaniel
Shea described their business model, discussed the selection of boulevard trees and
stated that the Post Office would be looking at alternative parking solutions if the Pizza
Luce permit is granted.
In response to questions from Commissioner Rublein, Ms. Haywood stated that music
and noise levels on the patio would comply with City Code requirements and that as a
company, liquor service is taken very seriously.
Mr. Shea identified the building addition on the plans in response to a question from
Dawn ? (speaker did not sign in).
In response to questions from Ms. Serena Tsui, 6500 Woodlake Drive #811, Ms.
Haywood indicated that while tree selection had not been finalized, Pizza Luce would
maintain all of their landscaping and that the restaurant would have 140-150 seats.
Friday evening is the busiest period of time.
In response to a question from Commissioner Hall, Ms. Haywood stated that the hours
of operation would be 11 a.m. until 2 a.m. with the patio closing down at 10:00 p.m.
M/Vizecky, S/Root to close the public hearing.
Motion carried. 8-0
Commissioner Vizecky and Chair Jabs indicated that they were pleased to welcome a
new restaurant to the City at this site.
M/Vizecky, S/Scaglia to recommend approval of a conditional use permit for a full -
service restaurant at 800 66t" Street West.
Motion carried. 8-0
ITEM #2
Case No. 11-SP-01, 11-VAR-01 — Conduct a public hearing and consider a request
for construction of a new retail auto parts store (O'Reilly Auto Parts) at 1120 66tn
Street East. Consider a request for variances to allow the proposed development
to exceed the maximum front setback requirement, reduce interior side and rear
setbacks along the western and northern property lines, reduce the required
sidewalk width, reduce the required parking stall width and to reduce irrigation
requirements.
Poehlman presented the staff report, highlighting the criteria necessary for granting a
variance and the specifics of each request by the applicant. Based on these criteria,
January 23, 2012
staff recommended that the variance request related to irrigation be granted; that
modified versions of the variance requests related to front and side setbacks be
granted; and that variance requests related to parking lot setbacks, pedestrian
walkways and parking stalls be denied.
Ms. Jann Owen, 6535 11t" Avenue distributed materials and presented an alternative
site plan that would position the parking lot nearer to her property rather than the
building.
Mr. Mark Wold of O'Reilly Automotive (O'Reilly) addressed staff's recommendation
stating that O'Reilly would comply with the requests to reduce the drive aisle to 24 feet
and to increase the width of the pedestrian walkway to 6 feet. Mr. Wold suggested that
the trees along the northern property line may not be healthy and recommended that
the City Forester examine them.
Chair Jabs asked Mr. Wold if O'Reilly had made an attempt to address the 66t" Street
Corridor Plan.
Mr. Wold responded that O'Reilly was not aware of the proposal and would not have
pursued this site had they been. Mr. Wold indicated that the Richfield Chamber of
Commerce contacted O'Reilly Automotive and asked that they pursue development at
the site. He further indicated that the site plan presented by Ms. Owen would not work
for delivery vehicles.
In response to a question from Chair Jabs, Mr. Wold indicated that they had conducted
a market study.
Commissioner Schuller asked if O'Reilly had considered purchasing the homes at 6535
11t" Avenue (Jann Owen's property) and 6524 12t" Avenue (Holman property).
Mr. Wold stated that they had not. He stated that he had met with Ms. Jan Holman
previously and hoped that the proposed plan addressed all of her concerns.
In response to a question from Commissioner Rublein, Poehlman stated that estimates
from aerial photography indicated that the previous restaurant building had been located
approximately 17 feet from the western property line (adjacent to Jann Owen's
property).
In response to a question from Commissioner Hall, Mr. Wold stated that Ms. Owen's
proposal would not work for the O'Reilly delivery trucks.
Commissioner Rublein stated that Ms. Owen's proposal would perhaps not be desirable
for the neighbor to the north (Ms. Holman).
Ms. Owen stated that she would much prefer parking to be close to her property rather
than the building specifically with the elevation change between her property and the
site.
January 23, 2012
Ms. Janet Holman, 6524 12th Ave, stated that she would prefer the proposed plan
because it maintains the existing line of trees and fence. She does however support
her neighbor and does not want to negatively impact her property.
Mr. Darryl Jorgenson, owner representative of 1120 66th Street, stated that the existing
trees and fence already shade the rear corner of Ms. Owen's lot and the proposal will
not change that. Mr. Jorgenson stated the Richfield Chamber of Commerce supports
the proposal.
M/Root, SNizecky to close the public hearing.
Motion carried: 8-0
Questions about the existing fence were answered.
Commissioner Root stated that during the 66th Street planning process, residents had
strong feelings about what should be in this corridor and the Commission should be
mindful of what participants said.
In response to a question from Commissioner Rublein, Mr. Wold indicated that time was
not critical, but that O'Reilly would like to build this summer.
Chair Jabs stated that he valued O'Reilly as a part of the community, but that this
proposal does not fit anything identified as important in the 66th Street Corridor Plan.
This site will set a precedent for future development along 66th Street.
Commissioner Rublein stated that the Penn Avenue Design Guidelines were
immediately ignored as well.
Commissioner Scaglia said that in her mind the consensus at the 66th Street planning
meetings was that something should go here and that it shouldn't be a restaurant.
Commissioner Hall asked what the concern about parking in the rear would be and if it
could be alleviated by designating that parking as "employee only."
Ms. Holman responded that the removal of the trees and the proximity of the parking lot
and accompanying noise was an issue for her.
The Commissioners discussed the timing of the application submittal and the 66th Street
Corridor Study.
Chair Jabs stated that he would like to see more work done on the site plan.
Mr. Wold responded that O'Reilly would not approve parking in the back of the building.
Commissioner Hall questioned whether or not there was a middle ground that could
satisfy both neighbors.
Ms. Owen stated that the existing Bloomington store has parking in the rear.
January 23, 2012
MNizecky, S/Scaglia to recommend approval of the proposed resolution granting site
plan approval and variances for construction of a retail store at 1120 66t" Street.
Chair Jabs said that he was not ready to approve the proposal and believed that it
would be a disservice to those who had participated in the 66t" Street study to move
forward as proposed.
Commissioner Rublein asked that if approved, O'Reilly be diligent about preventing the
servicing of cars in the parking lot.
Commissioner Root stated that he would like to see an O'Reilly store here, however,
this configuration could be changed and he is confident that O'Reilly delivery trucks
could manage an alternative design.
Commissioner Vizecky indicated his belief that voting no on this proposal sent the
wrong message to developers.
Commissioner Rublein felt that a delay of action could potentially produce a solution
that would be better for all.
M/Hall to table consideration of this item.
Chair Jabs stated that there was a motion on the floor.
Commissioner Rublein stated that the previous motion could be withdrawn.
Commissioners Vizecky and Scaglia declined to do so.
Motion carried: 5-3 (Jabs, Root, Schuller dissenting)
ITEM #3
Case No. 12-CUP-01, 12-VAR-01— Conduct a public hearing and consider a
request for a conditional use permit and variances to allow an animal kennel with
an outdoor relief area at 6315 Penn Avenue.
Poehlman presented the staff report, highlighting the criteria necessary for granting a
variance and the specifics of each request by the applicant. Staff indicated that they
had received one call from a resident who was somewhat concerned about barking, but
thought that location of the outdoor relief area in the front yard could address that issue.
Staff also received a call from Ms. Sarah Wolf Foss, 6241 Oliver Avenue who stated
that she vehemently opposed the proposal. Ms. Foss indicated that she is scared of
dogs and believes that dog owners are not responsible. She is scared that dogs will get
loose and wanted to make it clear to the operators that she would sue them if that
happened. Ms. Foss stated that airport property would be a more appropriate location
for this business.
January 23, 2012
In response to a question from Commissioner Rublein staff stated that the settlement
agreement that the City had reached with the owner of 6315 Penn Avenue had no
bearing on this request.
Applicants Don and Lori Swetala addressed the Commission, stating that the brick
construction of the building would limit any noise and that the outdoor relief area would
be supervised at all times. They had considered an outdoor relief area behind the
building, but agreed with staff's recommendation to move to the front to increase the
distance between the dogs and the daycare playground. Dog activities would largely
take place in the basement, also serving to limit noise. Mr. and Mrs. Swetala also
discussed "pack management" and the limited amount of barking that occurs in a
properly managed facility. In response to Ms. Wolf Foss' concerns, the facility is to be
an indoor and urban center. Dogs will be required to be leashed while being brought in
from vehicles. The proximity to Penn Avenue makes this very important as well.
Michelle Moin, representing Mother Duck Daycare at 6301 Penn Avenue, stated that
she was not opposed to the proposal, but wanted assurance that all drop-off of dogs
would take place in the front rather than in the alley. Long-term, Ms. Moin stated that
parking is an issue in this area and she hopes the City will address this through making
it easier to cross Penn Avenue. Ms. Moin is concerned about odors related to dog
waste and the proximity of the existing trash enclosure to the daycare's playground.
Ms. Swetala stated that they were looking at many alternatives for disposal and that
they do not plan to use the dumpster, but rather a standard trash can.
Ms. Swetala and Ms. Moin discussed the behavior of dogs and the possibility for them
to behave unpredictably.
In response to questions from Commissioner Kitzberger, Mr. & Mrs. Swetala indicated
that they hoped to serve approximately 20-25 dogs to start and that dogs would not be
leashed in the outdoor relief area, but that it would be completely enclosed and
supervised at all times.
In response to a question from Ms. Moin, Mr. & Mrs. Swetala indicated that they had
planned to offer dog -walking as a service, but would listen to neighbor concerns about
that. They had also considered "field trips" with the dogs to nearby dog parks.
In response to a question, Poehlman stated that there are no City Ordinances related to
the number of dogs a person can walk at one time. If there were dogs that were not
under control, a resident could call Public Safety.
In response to a question from Commissioner Rublein, Mr. Swetala indicated that they
would have waste picked up as often as necessary and that they had discussed this
issue with waste haulers.
M/Root, SNizecky to close the public hearing.
Commissioner Rublein asked if the resolution could include prohibit dog -walking for the
time being.
January 23, 2012
Poehlman recommended against this as it would require the applicants to then come
back and apply for an amendment to the permit. Perhaps an amendment to require that
the applicant discuss the issue with Public Safety prior to offering the service would
suffice.
M/Root, S/Vizecky to recommend approval of a resolution granting approval of a
conditional use permit and variances at 6315 Penn Avenue.
Commissioner Rublein proposed a friendly amendment to include a provision related to
dog -walking.
Commissioners Root and Vizecky declined to amend.
Motion carried. 7-1 (Rublein dissenting)
NEW BUSINESS
None
OLD BUSINESS
None
LIAISON REPORTS
Community Services Advisory Commission: No report
City Council: No report
HRA: Report by Commissioner Rublein
Richfield School Board: Report by Commissioner Kitzberger
Transportation Commission: No report
Chamber of Commerce: Report by Commissioner Vizecky
Other: Commissioner Schuller
ADJOURNMENT
M/Root, S/Vizecky to adjourn the meeting.
Motion carried. 8-0
The meeting was adjourned by unanimous consent at 9:31 p.m.
Robert Hall
Secretary
OAGENDA
SECTION:
AGENDA ITEM #
REPORT #
CASE #
PUBLIC HEARING
12-ACUP-01
..■iM PLANNING COMMISSION STAFF REPORT
PC MEETING DATE: FEBRUARY 27, 2012
ITEM FOR PLANNING COMMISSION CONSIDERATION:
Public hearing to consider a request for an amendment to a Conditional Use Permit which
would allow an accessory outdoor dog relief area at 6315 Penn Avenue.
I. RECOMMENDED ACTION:
Conduct and close a public hearing and by motion: Recommend
approval of an amended Conditional Use Permit for an accessory
outdoor doq relief area at 6315 Penn Avenue.
II. BACKGROUND
In September of 2011, the Council approved an ordinance change that would
conditionally permit animal kennels and outdoor relief areas in the Mixed Use —
Community (MU-C) District. On February 14t", the Council granted approval of a
Conditional Use Permit for a kennel at 6315 Penn Avenue. Applicants Don and Lori
Swetala had intended to request approval of an outdoor relief area at the same time, but
negotiations with the property owner and neighbors delayed that portion of the
application. Mr. & Mrs. Swetala are now applying for an amendment to the permit that
would allow them to construct an outdoor relief area behind the building and move two
employee parking stalls to the unused loading dock area.
III. BASIS OF RECOMMENDATION
A. POLICY
Outdoor relief areas are conditionally permitted in the MU-C District so long as
the following conditions are met:
a) The outdoor relief area shall not be located in the front yard. This requirement
is met.
b) The outdoor relief area must meet setback requirements. This requirement is
met. All aspects of the relief area are a minimum of five feet from lot lines.
c) The outdoor relief area shall be screened from view of neighboring properties
as approved by the City. This requirement is met. The relief area will be
surrounded by a six-foot black chain link fence with black privacy slats.
d) The outdoor relief area shall be for the use of dogs only. This requirement is
met. The facility will be for dogs only.
e) No dogs shall remain unattended in the outdoor relief area. The applicant is
aware of this requirement.
f) The outdoor relief area shall not be used as an outdoor kennel, animal run,
animal play area or any other use not specifically identified in the conditional use
permit. The applicant is aware of this requirement.
g) The outdoor relief area shall be maintained in a clean and sanitary condition
at all times. The applicants have proposed the following plan for meeting this
requirement:
■ The asphalt in the main relief area will be excavated to enhance drainage
and contain any relief byproducts. The newly poured cement in the
existing garbage area will be preserved as well as the asphalt at the top of
the entrance/exit where the dogs will enter the relief area. These areas
will only be used to funnel traffic in and out of the building and not for relief
purposes. In the excavated relief area, a layer of Class 5 Pack or sand
can be layered over the open dirt to absorb liquid if necessary. On top will
be a 6" to 10" layer of pea gravel or 3/8" river rock. This will allow
dissipation and evaporation of any urine and will be easiest to keep clean
with biodegradable products and spray water. All fecal material will be
immediately removed and contained in a bag. There will be a regular
schedule of maintenance of this relief area and it will be kept clean and
sprayed. Because drainage will be adequate for the level of activity,
combined with evaporation, immediate fecal removal and the addition of
biodegradable products to keep the area clean, odor is not expected to be
a problem.
• APPLICANT NOTE: Research has shown most dog daycare
facilities utilize natural grass only in their relief areas. Drainage &
smell do not prove to be a problem. Additionally, most airports that
offer outdoor pet relief areas use pea gravel because of the ease of
keeping it clean which reduces odor.
■ The solid waste will be double bagged and left in a container in the
existing garbage enclosure in the back of the building. The waste will be
picked up once weekly. If odor becomes a problem, Woof Central will
increase pick up service to 2x per week or move the waste container
inside the building.
• APPLICANT NOTE: Lucky Dog in Bloomington has waste disposal
service once every two weeks.
h) Solid waste material shall be removed a minimum of once per day and
disposed of in a sanitary manner. Solid dog waste will be removed immediately
and disposed of in garbage as described above.
i) If required by the Public Works Department, a filtration bed shall be
constructed to ensure that liquid waste will not enter into the ground or the City's
storm water system. The Public Works Department has not requested this
treatment.
In order to grant a conditional use permit, the Council must find that all of the
following conditions will be met:
a) The proposed use is consistent with the goals, policies and objectives of the
City's Comprehensive Plan. This requirement is met. The Penn Avenue
Corridor is intended to be a traditional, vibrant, pedestrian -oriented district.
Attractive design and additional landscaping could significantly enhance the
street presence of this property.
b) The proposed use is consistent with the purposes of the Zoning Code and
the purposes of the zoning district in which the applicant intends to locate the
proposed use. This requirement is met. The Mixed Use - Community District
and Penn Avenue Corridor Overlay District are intended to provide space for a
wide variety of retail and service businesses.
c) The proposed use is consistent with any officially adopted redevelopment
plans or urban design guidelines. Given the limited parking at this site, providing
the parking treatment contemplated by the Penn Avenue Design Guidelines
would be extremely difficult. The applicants have proposed attractive additions
to the building fagade and small landscape area in front of the building.
Additionally staff recommends that large planters be installed along the southern
property line, adjacent to the proposed employee parking stalls, in attempt to
provide something in the "amenity zone" (area between parking lot and sidewalk)
discussed in the Design Guidelines. The 14-foot width of the loading dock area
provides enough room to do so without impacting parking.
d) The proposed use is or will be in compliance with the performance standards
specified in Section 544 of this Code. This requirement is met. The required
parking (10 spaces) for this use is provided. Additionally, the applicants have an
agreement with the owners of Lariat Lanes to provide additional employee
parking if needed. Subsection 509.25 governs site improvements for
nonconforming sites. In instances where the requirements of Section 544
cannot be met, alternative landscaping and screening plans can be approved.
Staff is confident that the applicants can come to an agreement with Assistant
Director Barton regarding final plans to enhance the property.
e) The proposed use will not have undue adverse impacts on government
facilities, utilities, services or existing or proposed improvements. This
requirement is met. The submitted plans have been reviewed by the Public
Works Department and no undue adverse impacts are anticipated.
t) The use will not have undue adverse impacts on the public health, safety or
welfare. Staff believes that the proposal will mitigate any potentially negative
impacts. As is the case with any business, City nuisance regulations are
applicable. If the business is found to be in violation of these regulations or the
regulations of this permit the City can take action through the court system or
through revocation of the Conditional Use Permit.
g) There is a public need for such use at the proposed location. This
requirement is met. The rehabilitation/re-use of vacant buildings is an integral
part of enhancing the Penn Avenue Corridor.
h) The proposed use meets or will meet all the specific conditions set by this
Code for the granting of such conditional use permit. This requirement is met.
B. CRITICAL ISSUES
• The applicants have received approval to open their business. The
requested amendment applies only to the outdoor relief area.
C. FINANCIAL
• The required processing fee has been paid.
D. LEGAL
Zoning: Mixed Use — Community with Penn Avenue Corridor
Overlay
Land Use: Current: Approved for animal kennel
Proposed: Animal kennel with outdoor relief area
Comprehensive Plan: Mixed Use
Notification: Properties within 350-feet
Other Actions:
Council: City Council consideration March 13, 2012
H RA: N/A
Hearing Examiner: N/A
IV. ALTERNATIVE RECOMMENDATION(S)
• Recommend approval of the proposal with modifications.
• Recommend denial with a finding that the proposed use would have an adverse
impact on surrounding properties or the City as a whole.
V. ATTACHMENTS
• Resolution
• Proposed plans
• Planning & zoning maps
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Don & Lori Swetala, applicants
RESOLUTION NO.
RESOLUTION GRANTING APPROVAL
OF AN AMENDMENT TO
A CONDITIONAL USE PERMIT
AT
6315 PENN AVENUE
WHEREAS, an application has been filed with the City of Richfield which requests
approval of an amendment to a conditional use permit to permit an accessory outdoor animal
relief area on the parcel of land located at 6315 Penn Avenue (the "Property"), legally
described as:
Lots 20 and 21, Block 12, Ray's Lynnhurst, Hennepin County, Minnesota; and
WHEREAS, the Planning Commission of the City of Richfield recommended approval of
this requested amendment to the conditional use permit at their February 27, 2012 meeting;
and
WHEREAS, the requested amendment meets the requirements necessary for issuing a
conditional use permit as specified in Richfield's Zoning Code, Section 547.09; and
WHEREAS, the requested amendment meets the requirements necessary for issuing a
conditional use permit for an outdoor relief area as specified in Richfield's Zoning Code,
Section 534.07, Subdivision 24; and
WHEREAS, the City has fully considered the request for approval of the amendment;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield,
Minnesota, as follows:
An amended conditional use permit is issued to allow an accessory outdoor relief
area, as described in City Council Letter No. , on the Subject Property legally
described above.
2. This amended conditional use permit is subject to the following conditions in addition
to those specified in Subsections 547.09 and 534.07, Subd. 24 of the City's Zoning
Ordinance:
• Final landscaping plans shall be submitted to and approved by the Assistant
Community Development Director prior to issuance of any permits;
• That the property owner is responsible for replacing any landscaping/plant
materials that die;
• That all 10 parking stalls be maintained and free of snow year round;
• That approval of this conditional use permit does not include approval of any
signs. Sign permits must be applied for separately;
• That the recipient of this conditional use permit record this Resolution with the
County, pursuant to Minnesota Statutes Section 462.36, Subd. 1 and the City's
Zoning Ordinance Section 546.05, Subd. 7; and
• Prior to the issuance of an occupancy permit, the applicant shall:
a) Submit a copy of the recorded conditional use permit;
b) Submit a surety equal to 125% of the value of any landscaping
improvements (based on two bids including labor cost) not yet complete.
3. This conditional use permit shall remain in effect for so long as conditions regulating
it are observed, and the conditional use permit shall expire if normal operation of the
use has been discontinued for 12 or more months, as required by the City's Zoning
Ordinance, Section 547.09, Subd. 9.
Adopted by the City Council of the City of Richfield, Minnesota this 13th day of March
2012.
Debbie Goettel, Mayor
ATTEST:
Nancy Gibbs, City Clerk
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Conditional Use Permit 2/2012
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IAGIS\Community Develop me nt\Staff\Me I issa\P rojects\Zo n i ng Cases\6315 Penn - Zoning.mxd
AGENDA SECTION:
AGENDA ITEM #
PC LETTER #
CASE #
NEW BUSINESS
2
2
..da PLANNING COMMISSION STAFF REPORT
DATE: FEBRUARY 279 2012
ITEM FOR PLANNING COMMISSION INFORMATION:
Discuss dates and topics for the 2012-2013 Planning Commission Study Sessions.
I. BACKGROUND
The Planning Commission typically holds six regularly scheduled study sessions each
year. Those meetings are generally scheduled for the second Tuesday of the month at
7:00 p.m. The following dates could be tentatively scheduled for work sessions:
Monday, April 9, 2012
Monday, June 11, 2012
Monday, August 13, 2012
Monday, October 8, 2012
Monday, December 10, 2012
Monday, February 11, 2013
In 2011, the Planning Commission opted to hold some study sessions on the fourth
Monday of the month at 6:00 p.m., preceding the regularly scheduled meeting. If that
option is generally preferred by the Commission, staff recommends the schedule below.
Monday, April 23, 2012 — 6:00 p.m.
Monday, June 25, 2012 — 6:00 p.m.
Monday, August 13, 2012 — 7:00 p.m.
Monday, October 22, 2012 — 6:00 p.m.
Monday, December 10, 2012 — 7:00 p.m.
Monday, February 25, 2013 — 6:00 p.m.
If this is the preference, staff also recommends a change to the Planning Commission
Bylaws to reflect this preferred schedule.
Potential topics include:
• Overview of Richfield housing programs
• Overview of Richfield rental and point -of -sale inspection programs
• Discussion of public financing tools
• Transportation project update (end -of -year)
• Joint meeting with Edina and Bloomington Planning Commissions
• A walking or biking tour of specific area
AGENDA SECTION
AGENDA ITEM #
PC LETTER #
W3-
NEW BUSINESS
3
3
..90 PLANNING COMMISSION STAFF REPORT
PC MEETING DATE: FEBRUARY 279 2012
ITEM FOR PLANNING COMMISSION CONSIDERATION:
Approval of Planning Commission Bylaws.
I. RECOMMENDED ACTION:
Review the attached Planning Commission Bylaws.
II. BACKGROUND
Part 3, Section 3 of our Bylaws requires the Planning Commission to review the Bylaws
each year at the February organizational meeting.
Staff recommends one change to the Bylaws related to the deadline for acceptance of
applications. The Zoning Code requires that applications be submitted at least 28 days
prior to the Planning Commission Meeting; however, the Bylaws state that applications
will be accepted up until 15 working days preceding the meeting. There is obviously a
consistency issue, but more problematic is that 15 working days does not provide
enough time to publish legal notices and mail notification to surrounding properties.
Staff recommends changing this language to be consistent with the Zoning Code.
If the Commission agrees to consider the proposed amendment, it will be presented for
formal action at the next regular meeting in accordance with Section 2 of Part III.
If the Commission desires changes to the scheduling of "General Planning Meetings"
(study sessions), this amendment will also be presented for formal action at the next
meeting.
III. BASIS OF RECOMMENDATION
1. The above action is required by the Planning Commission Bylaws.
2. Amendments are covered by Section 2 of Part III of the Bylaws requiring
presentation at one meeting and 2/3 vote at the following meeting.
IV. ATTACHMENTS
1. Planning Commissions Bylaws.
BYLAWS AND RULES OF PROCEDURE
OF THE CITY PLANNING COMMISSION
RICHFIELD, MINNESOTA
The following Bylaws and Rules of procedure are adopted by the City's Planning Commission
to facilitate the performance of its duties and functions as empowered under Chapter III,
Section 305.05, Subdivision 1-8 of the City Ordinance Code.
PART I. MEETINGS
Section 1. Regular Meetings
Regular meetings of the Planning Commission shall be on the fourth Monday of
each month commencing at 7:00 P.M. in the Council Chambers of the City Hall.
Section 2. General Planning Meetings
The second Monday of every month shall be reserved for discussing and
deliberating on general planning matters related to the property development and
future well being of the Community.
Section 3. Special Meetings
Special meetings of the Planning Commission can be called by the Chairperson
and one member or by three members of the Commission or at the request of the
City Council. Notice, designating the time and place of the meetings, shall be
given to all members not less than twenty-four (24) hours in advance thereof.
Section 4. Deadline for Hearing Items
The Planning Commission will accept all applications to be heard before it, no
later than 28 days preceding the regular Planning
Commission meeting in accordance with the regulations of the Richfield Zoning
Code. Upon written notice to the Community Development Director prior to the
Planning Commission meeting, an application may be withdrawn. Once an
application is withdrawn, it must be re -filed with the Community Development
Department, City of Richfield, before any Planning Commission hearing is held.
Section 5. Quorum
Five members of the Planning Commission shall constitute a quorum for the
transaction of business. No action shall be taken in the absence of a quorum
with the exception that the Planning Commission members present may take
testimony for use at a later meeting at which a quorum is present, and may
adjourn a meeting to a later time without further notice.
Page 2
Section 6. Votinq
At all meetings of the Planning Commission, each member attending shall be
entitled to cast one vote. Voting shall be by voice. An affirmative vote of a
majority of members present shall be necessary for the passage of any matter
before the Planning Commission, except as otherwise provided in these Bylaws.
Section 7. Proceedings
a) Format of Meetin
At a regular meeting of the Planning Commission, the following format
shall be followed in conducting the business of the meeting.
1) Secretary will note the attendance
2) Approval of Minutes
3) Regular Business and Public Hearing Items
4) New Business
5) Old Business
6) Liaison Reports
7) Adjournment
b) Public Hearing
The purpose of a hearing is to collect information and facts in order for the
Commission to develop a planning recommendation for the City Council.
At a public hearing the following procedure shall be followed for each case
for which a public hearing is held:
1) Chair shall state the case to be heard.
2) Chair shall call upon the Community Development
Director or designee to present the staff report.
3) Chair shall ask the applicant to present his/her case.
4) Members of the Planning Commission shall be
allowed to question the applicant about his/her proposal.
5) The Chair shall open the public hearing and all interested persons
may address the Commission, giving relevant information regarding
the proposal before the Commission.
a) All questions or statements by Richfield staff personnel,
planning commissioners, applicants or interested citizens will
be directed through the Chair.
b) All who wish to speak will be heard, but only in accordance
with the above procedure and after recognition by the Chair.
Page 3
c) No individual may speak longer than five (5) minutes, except
through previous arrangement with the Chair, or by vote of
the Commission.
d) The spokesperson for a group will be allowed ten (10)
minutes.
e) In addition to the statements by individual or groups, there
will be a period, not to exceed thirty (30) minutes, during
which the public may question the City's staff members
present, the applicant or their representatives or any
member of the Planning Commission. Questions must be
directed through the Chair.
6) The hearing shall be closed. Interested persons shall not be heard
again unless the hearing is reopened by a majority vote of the
Commission.
7) The Commission shall discuss and clarify the item before it, and
take action on it.
8) Any decision of the Commission on the merits of any planning
question before it shall be embodied in the form of a motion,
resolution, or report, and referred to the City Council for action.
c) Rules of Procedure
At all regular meetings of the Planning Commission where formal action is
required on a matter before the Commission, the meetings shall be
governed by Sturgis' Standard Code of Parliamentary Procedure. At
general meetings of the Planning Commission no formal parliamentary
procedure shall govern the conduct of the proceedings unless found to be
necessary such as when a formal motion is before the Commission.
PART IL ORGANIZATION
Section 1. Election of Officers
At the first regular meeting in February of each year, the Commission shall hold
an organizational meeting and elect from its membership a Chairperson, Vice -
chairperson, and Secretary. Each member shall cast a ballot for the member
he/she wishes to be elected Chairperson. If no one receives a majority of all the
members of the Commission, balloting shall continue until one member receives
majority support. Vice -chairperson and Secretary shall be elected from the
remaining members by the same procedure.
Page 4
If the Chairperson resigns from office before the next regular organization
meeting, the Vice -chairperson shall automatically become acting Chairperson. If
both Chairperson and Vice -chairperson resign, the Secretary shall become
acting Chairperson. In any instance, where an officer of the Commission resigns
or retires from office a new officer shall be elected to the vacated position at the
next regular meeting of the Commission.
If the Chairperson, Vice -chairperson, and Secretary are absent from a meeting,
the Commission shall elect a temporary Chairperson by voice vote.
In the event that the Secretary is absent from a meeting, the Chairperson shall
appoint a member of the Commission to approve the minutes of that meeting.
Section 2. Tenure
The Chairperson, Vice -chairperson, and Secretary shall take office immediately
following their election and hold office until their successors are elected and
assume office.
Section 3. Duties of Officers
The duties and powers of the officers of the Planning Commission shall be as
follows:
a) Chairperson
1) Presides over all meetings of the Commission.
2) Appoints committees and performs such other duties as may be
ordered by the Commission.
3) Signs documents of the Commission.
4) Sees that all actions of the Commission are properly taken.
5) Calls special meetings of the Commission in accordance with these
Bylaws.
6) Works with appropriate city staff in organizing agendas of all
general Planning Commission meetings.
b) Vice -chairperson
Performs all of the duties and responsibilities of the Chairperson in his/her
absence.
Page 5
c) Secretary
1) Assumes duties and responsibilities of the Chairperson when both
Chairperson and Vice -chairperson are absent.
2) Keeps the minutes of the meetings of the
Commission in an appropriate minute book.
3) Signs all minutes of the Commission as well as other official
documents of the Commission.
PART III. MISCELLANEOUS
Section 1. Suspension of Rules
The Commission may suspend any of these Rules by a 2/3 vote of those
members present.
Section 2. Amendments
These Rules may be amended at any regular meeting by a 2/3
majority of the members of the Commission, provided that the
amendment was presented and written into the minutes of a
previous meeting.
Section 3. Review
The contents of these Bylaws and Rules of procedure should be
comprehensively reviewed, evaluated, and modified where necessary, at the
organizational meeting held in February of each year.
Adopted this 26th day of March, 2012
Chairperson, Richfield Planning Commission
Secretary, Richfield Planning Commission
AGENDA SECTION
AGENDA ITEM #
PC LETTER #
CASE #
NEW BUSINESS
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4
.wdiW PLANNING COMMISSION STAFF REPORT
PC MEETING DATE: FEBRUARY 27, 2012
ITEM FOR PLANNING COMMISSION CONSIDERATION:
Election of Planning Commission Chairperson, Vice -Chairperson and Secretary.
I. RECOMMENDED ACTION:
Elect a Planning Commission Chairperson, Vice -Chairperson and
Secretary.
II. BACKGROUND
The Bylaws require that the Planning Commission hold an annual organizational
meeting at the first regular meeting in February and elect from its membership a
Chairperson, Vice -Chairperson and Secretary.
According to the Bylaws (Part II, Organization), a majority vote is necessary to first elect
a Chairperson and second to elect the remaining officers. The Chairperson, Vice -
Chairperson and Secretary are to take office immediately upon election and hold office
until their successors are elected next year.
The Chairperson is responsible for conducting all Planning Commission meetings and
public hearings. The Chairperson is also responsible for representing the Commission
in dealing with the City Council and staff. The Vice -Chairperson is responsible for the
duties of the Chairperson in the event the Chairperson is absent. The Secretary is
responsible for taking brief minutes during the meeting and reviewing the minutes that
staff provides. All approved minutes are signed by the Secretary. The 2011 election
results were as follows: Chairperson Jabs, Vice -Chairperson Kitzberger and Secretary
Hall.
III. BASIS OF RECOMMENDATION
A. LEGAL
An annual organizational meeting is required by the Planning Commission
Bylaws.
AGENDA SECTION
AGENDA ITEM #
PC LETTER #
CASE #
NEW BUSINESS
.watM PLANNING COMMISSION STAFF REPORT
PC MEETING DATE: FEBRUARY 27, 2012
ITEM FOR PLANNING COMMISSION CONSIDERATION:
Appointment of liaisons to the Community Services Advisory Commission, City Council,
Housing and Redevelopment Authority, School Board and Transportation Committee.
II I. RECOMMENDED ACTION: II
The following Planning Commission actions are recommended:
Approve members to serve as liaison and alternate liaison to the
Community Services Advisory Commission, City Council, Housing
and Redevelopment Authority, School Board, and Transportation
Committee.
II. BACKGROUND
Community Services Advisory Commission:
The resolution establishing the Community Services Advisory Commission provides that
a liaison and alternate from the Planning Commission be appointed to the Community
Services Advisory Commission.
The Community Services Advisory Commission meets on the third Tuesday of the
month at 7:00 P.M., at the Community Center. The Planning Commission should
appoint two members to serve as liaison and alternate liaison to the Community
Services Advisory Commission. Commissioner Rublein served as liaison to the
Community Services Advisory Commission for 2011.
City Council:
The City Council meets every second and fourth Tuesday at 7:00 P.M. in the Council
Chambers at City Hall. Commissioners Hall and Schuller served as co -liaisons to the
City Council for 2011.
Housing and Redevelopment Authority:
The Housing and Redevelopment Authority meets every third Monday at 7:00 P.M. in
the Council Chambers at City Hall. Commissioner Root served as liaison to the HRA in
2011.
School Board:
The Commission also appoints a liaison and alternate liaison to the School Board. The
School Board generally meets the first and third Monday of each month at 7:00 P.M. in
the District Office Board Room. Commissioner Kitzberger served as liaison to the
School Board for 2011.
Transportation Commission:
The Transportation Commission was appointed by the City Council to review
transportation -related topics and make recommendations to the City Council. The
Committee meets the first Wednesday of each month at 7:00 P.M. in the Council
Chambers at City Hall. Commissioner Scaglia served as liaison to the Transportation
Committee in 2011.