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Minutes 7/14/2006 Saint Paul Planning Commission RECEI vED City Hall Conference Center 15 Kellogg Boulevard West JUL 31 2006 CITY C Minutes July 14,2006 'ERK A meeting of the Planning Commission of the City of Saint Paul was held Friday, July 14, 2006, at 8:30 a.m. in the Conference Center of City Hall. Commissioners Mmes.Donnelly-Cohen,Faricy,Lu, McCall,Morton, Smitten, Present: and; and Messrs. Aligada,Alton, Commers, Cudahy,Dandrea, Goodlow, Gordon, Johnson,Kramer, Mejia and Nelson. . Commissioners Mmes. * Porter, and *Trevino, and Messrs. Bellus,Kong. Absent: *Excused Also Present: Larry Soderholm,Planning Administrator; Peter Warner, City Attorney,Anne Hunt, Mayors Office,Patricia James,Lucy Thompson, Shawntera Hardy,Luis Pereira, Christina Danico, Tom Beach from LIEP, Sarah Zorn(intern), and Kate Fleming, Department of Planning and Economic Development staff. I. Approval of minutes June 30,2006. MOTION: Commissioner Fancy moved approval of the minutes of July 30, 2006. Commissioner Commers seconded the motion. The motion carried unanimously on a voice vote. II. Chair's Announcements Chair Alton announced the ground breaking for the Jeremiah Program' Saint Paul location on July 25, 2006. III. Planning Administrator's Announcements Larry Soderholm reported on planning-related business at the City Council for last week and their agenda for next week. 1 IV. Zoning Committee NEW BUSINESS # 06-099-337 Holman Field Floodwall—Site Plan for flood control system consisting of levees,floodwalls,and compensatory excavation. 644 Bayfield Street,East of Fillmore street. (Patricia James, 651/266-6639) MOTION: Commissioner Morton moved the Zoning Committee's recommendation to approve the site plan. Patricia James gave a report on the changes that were made in this application compared to the previous application that was denied by City Council. Discussion followed the report. Commissioner Lu questioned the need and cost/benefit of the project and noted that there was no requirement to complete the regional trail along the west edge of the airport. AMENDMENTS TO MOTION: Commissioner Smitten moved to amend the resolution for site plan approval to require a performance bond for the vegetation and decorative improvements to the permanent flood wall: Commissioner Gordon seconded Tom Beach explained how a performance bond works and the types of situations where LIEP requires one. He also reported, based on his conversations with MAC staff, on what the cost range might be for the vegetation and decorative improvements. AMENDMENTS TO AMENDMENT: Commissioner Johnson moved to amend the motion to amend by specifying that the amount of the performance bond be set at one million dollars. Commissioner Cudahy seconded the motion, and it carried on a voice vote. At the request of Commissioner Morton, Chair Alton called for a roll call vote on Commissioner Smitten's motion. ROLL CALL VOTE: The motion to approve the amendment to the site plan resolution carried on a roll call vote of 11-6(Alton,Dandrea,Donnelly-Cohen,McCall. Mejia,Morton). Commissioner Cudahy voiced his opposition to the project,which imposes on the surrounding neighborhoods. Commissioner Nelson stated his opposition because it was wrong to try to control nature and also because the floodwall is located on the river side of Bayfield,not the landward side. Commissioner Gordon voiced support of the project. He stated that the proposal has been greatly improved, even though it is not perfect. He stated he agreed that it would be preferable to move the floodwall to the other side of Bayfield, but he understood the reasoning for its proposed location. 2 MOTION: Commissioner Morton moved the Zoning Committee's recommendation to approve the site plan with amendments. The motion carried on a voice vote of 13-4(Cudahy,Lu, McCall,Nelson). # 06-101-606 Holman Field Floodwall Major Variance—Variances of River Corridor standards to permit rehabilitation slopes steeper than 18%, development on existing slopes greater than 12%, and development within 50 ft. of the Ordinary High Water(OHW) level for a system of floodwalls, earthen levees, and compensatory excavation. 644 Bayfield Street,East of Fillmore Street. (Patricia James, 651/266-6639) MOTION: Commissioner Morton moved the Zoning Committee's recommendation to approve the variances. The motion carried on a voice vote of 13-4(Cudahy,Lu,McCall,Nelson). Sign Ordinance Amendments regarding skyway and light pole banners—A set of amendments to the sign ordinance dealing with banners and promotions signs on skyways downtown and banners on light poles citywide. (Patricia James, 651/266-663) MOTION: Commissioner Morton moved the Zoning Committee's recommendation to approve the set of amendments to the sign ordinance. The motion carried unanimously on a voice vote. Commissioner Morton announced the Zoning Committee agenda for July 20, 2006 V. Guest Presentation: Minority Business Development and Retention: An update on PED activities by Readus Fletcher,Director of Economic Opportunity. Readus Fletcher and Shawntera Hardy presented an overview of the City's programs and its achievements. Mr.Fletcher passed out brochures on several of the programs he works on. These include: the Vendor Outreach Program;Minority Business Development and Retention; employment-generating activities by the City of Saint Paul and the Saint Paul URA for Minority Owned Business Enterprises (MBE's),Women Owned Business Enterprises(WBE's); and Small Business Enterprises(SBE's); and Resources for MBE's WBE's and SBE's. Ms. Hardy used material from the City's website to illustrate the presentation, showing what small business assistance and capacity building services are available at www.stpaul.gov/business/mdbr. Discussion followed the presentation. VI. Comprehensive Planning Committee Watershed District Rules Approve letters from the Planning Commission to the Ramsey-Washington Metro Watershed District and the Capitol Region Watershed District giving comments on their proposed rules. (Larry Soderholm, 651/266-6575) MOTION: Commissioner Donnelly-Cohen moved on behalf of the committee to approve the two letters from the Planning Commission to the Ramsey-Washington Metro Watershed District and the Capitol Region Watershed District giving the Planning Commission's comments on proposed rules. The motion carried unanimously on a voice vote. 3 Commissioner Donnelly-Cohen gave an update on progress toward setting up task forces for each of the five chapters of the Comprehensive Plan of 2008. Larry Soderholm said that the staff is meeting on the City Council's request regarding a Human Development chapter for the Comprehensive Plan, and the committee will be discussing it in August. VII. Neighborhood and Current Planning Committee No report. The next committee meeting is July 19, 2006 at 8:30 a.m.where the committee will discuss the public hearing comments on the Fitzgerald Park Precinct Plan. VIII. Long-range Planning Committee No report IX. Communications Committee No report X. Task Force Reports Commissioner Gordon gave an update on the STAR Board. The board did a bus tour of all the application sites. Interviews of the applicants will take place on July 26th and the board will do its rankings on August 2,2006. These are public meetings. Commissioner Aligada gave a brief update on the Central Corridor Development Strategy Task Force. The next meeting is July 25, 2006. Larry Soderholm state the Mississippi River Critical Area Task Force had its final meeting and he will prepare the final report. The task force wants it to go to the City Council on August 9,2006. Then it will be referred to the Planning Commission. Commissioner Smitten stated the Downtown/Capitol LRT Task Force members have been selected and the first meeting is July 25, 2006. XI. Old Business None XII. New Business None XIII. Adjournment Meeting adjourned at 10:20 a.m. 4 Recorded and prepared by Kate Fleming, Planning Commission Secretary Planning and Economic Development Department, City of Saint Paul Respectfully submitted, Approved 7 2,5 ate) Atk Larry Sir olm Maril n Porter Plannin dministrator Secretary of the Planning mmission PED\Fleming\July 14,2006 5