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I <br /> <br />It was the consensus of the Planning Commission to accept #12 through #2I as presented. <br /> <br />Motion by CommiSsioner Deemer and seconded by Commissioner Terry to approve the Findings <br />of Fact as amende& <br /> <br />Motion carried, voting Yes: Chairperson Bawden, Commissioners Deemer, Terry, and Holland. <br />Voting No: Commissioner Hendriksen. Absent: Commissioners LaDue and Thom& <br /> <br />Motion by CommiSsioner Deemer and seconded by Commissioner Terry to recommend that City <br />Council adopt the amended Findings of Fact relating to an amendment to the development plan for <br />the Rum River Hilli PUD development agreement. <br />Motion carried. V6ting Yes: Chairperson Bawden, Commissioners Deemer, Terry, and Holland. <br />Voting No: Commissioner Hendriksen. Absent: Commissioners LaDue and Thomd. <br /> <br />Motion by Commiisioner Deemer and seconded by Commissioner Terry to recommend that City <br />Council approve thl proposed amendment to the development plan for the Rum River Hills PUD to <br />include a golf courge maintenance building. <br /> <br />Motion carried. VOting Yes: Chairperson Bawden, Commissioners Deemer, Terry, and Holland. <br />Voting No: Commissioner Hendriksen. Absent: Commissioners La.Due and Thorud. <br /> <br />Commissioner Deemer stated he would like to consider a variance to the setback to the highway of <br />not less than 20 fe6, t if Mr. Schmidt felt this might appease the situation, and Mr. Schmidt stated <br />that 20 feet would make a considerable difference. <br /> <br />Motion by CommiSSioner Deemer and seconded by Commissioner Holland to recommend that City <br />Council grant site ~lan approval to the Rum River Hills golf course maintenance building based on <br />discussion and contingent upon compliance with City Staff Review Letter dated June 14, 1995. <br /> <br />Motion carried. VOting Yes: Chairperson Bawden, Commissioners Deemer, Holland, and Terry. <br />Voting No: Comrn~ssioner Hendriksen. Absent: Commissioners LaDue and Thomd. <br /> <br />Case #2: Request for a Conditional Use Permit for Grading in Northfork <br /> Links; Case of North Fork, Inc. <br /> <br />Zoning Administrator Frolik reported that on June 6, 1995, the Planning Commission conducted a <br />public hearing andireviewed the request. At that time it was noted that the grading project must <br />also be reviewed by the Northfork Homeowners Association. Based on that, coupled with <br />concerns expressed~.[ by residents and the City Engineer, the Planning Commission tabled action on <br />the request until receipt of input from the Northfork Homeowners Association. The applicant met <br />with the Architectural Review Committee of the Northfork Homeowners Association, and the <br />Chairperson of tha~ committee, Bill Kingston, contacted Ms. Frolik with recommendations which <br />she outlined in a memorandum to the Planning Commission dated July 5, 1995 (attached hereto as <br />Exhibit B). Ms. Ffolik also noted that the applicant has also discussed drainage issues with the <br />City Engineer. <br /> <br />City Engineer SteVen Jankowski advised that North Fork, Inc. has submitted a revised drainage <br />plan which proposes a large dry pond area in the northwest corner of the four parcels. He <br />explained that this dry pond would only overflow at a 100-year event, and he finds this an <br />adequate proposal, i Mr. Jankowski noted that them is an existing problem of flooding on Andrie <br />Street from a point isouth of these catch basins, and an alternative solution needs to be pursued in <br />order to address tMt situation also. <br /> <br />Planning Commission/July 5, 1995 <br /> Page 5 of 13 <br /> <br /> <br />