Planning Commission Meeting Minutes

7:30 p.m., Wednesday, March 21, 2007
 

Call to Order:  Waddington called the meeting to order at 7:45 p.m.

Members Present:  Waddington, Breiseth, Johnson, Summers
Members Absent:    Conary, Rafferty, McNemar

Baily Farm / Corinne Village:  Present were Jim Brandolini, Applicant; Scott Semington, Assistant; Frank Smith, Apex Engineering:

Brandolini reported he had met with John Fenn, township engineer, a month ago and together they had reviewed all outstanding items.  Brandolini said all items were marked on the plan, and there are only seven engineering items left.  Brandolini said he was hoping to go the BOS after the April PC meeting. Brandolini said the applicant is still waiting to receive the NPDES permit, County Conservation District approval, sewage plant details finalized, and the road & construction escrow agreement will need to be executed and funded.  The PC members reviewed the grading plan of lots nearest the easterly small creek.  The applicant agreed to provide 1” = 2’ blowups of Lots 4, 5, 6, & 7 for further review by the Planning Commission and John Fenn.  The applicant’s engineer, Smith, said that one additional waiver will be needed for a reduced tangent length between reversed curves.  The secretary said she would email street names and addresses to Smith, fsmith@apexengineeringinc.com to add to the plans.  Brandolini said they were planning to come to the April PC meeting.  A cleaner Fenn letter will be required before recommending approval to the BOS.

Resource Protection Ordinance:  The PC secretary reviewed the minor changes that have to do with map references in the ordinance for the PC members present.  After a brief discussion, the following motion was made:

Motion:  Breiseth moved, Summers seconded to recommend the BOS adopt the  Resource Protection Ordinance with the proposed changes at their April 23^rd hearing.  Motion carried.

Minutes of February 21, 2007:  Johnson moved, Summers seconded to accept the minutes of the February 21, 2007 Planning Commission meeting.  Motion carried.

Other Business:  There was none.

Adjournment:  The meeting was adjourned at 8:50 p.m.

_____________________                                          __________________________
Karen Eckard, Secretary                                              William Waddington, Chairman