Planning Commission Minutes - June 5, 2018
The Regular Meeting of the Board of Planning Commissioners of the City of Fargo, North Dakota, was held in the City Commission Room at City Hall at 3:00 o'clock p.m., Tuesday, June 5, 2018.
The Planning Commissioners present or absent were as follows:
Present: Shara Fischer, John Gunkelman, Mike Magelky, Mary Scherling, Rocky Schneider, Melissa Sobolik, Kelly Steffes, Maranda Tasa, Brad Bachmeier
Absent: Scott Stofferahn, Dawn Morgan
Chair Fischer called the meeting to order.
Business Items:
Item A: Approve Order of Agenda
Chair Fischer noted the following Agenda items:
- Items 1a, 1b, 1c, 12a, and 12b have been withdrawn by the applicant.
- Items 10a and 10b have been continued to the July 3, 2018 Planning Commission meeting.
- Items 4 and 5 will be presented together.
Member Gunkelman moved the Order of Agenda be approved as presented. Second by Member Sobolik. All Members present voted aye and the motion was declared carried.
Item B: Minutes: Regular Meeting of May 1, 2018
Member Magelky moved the minutes of the May 1, 2018 Planning Commission meeting be approved. Second by Member Steffes. All Members present voted aye and the motion was declared carried.
Item C: June 20, 2018 Brown Bag Luncheon
Topic: To Be Determined
Item D: Public Hearing Items:
Item 1: Kirkham’s Second Addition
1a. Continued hearing on an application requesting a Growth Plan Amendment on Lots 4-9, Block 14, Kirkham’s Second Addition. (Located at 1114, 1118, 1122, 1128, 1132, and 1136 14th Street North) (Jay Alsop, APM/Chris Hawley Architects): WITHDRAWN
1b. Continued hearing on an application requesting a Zoning Change from SR-3, Single-Dwelling Residential and MR-2, Multi-Dwelling Residential, to LC, Limited Commercial with a PUD, Planned Unit Development Overlay on Lots 4-9, Block 14, Kirkham’s Second Addition. (Located at 1114, 1118, 1122, 1128, 1132, and 1136 14th Street North) (Jay Alsop, APM/Chris Hawley Architects): WITHDRAWN
1c. Continued hearing on an application requesting a PUD, Planned Unit Development Master Land Use Plan for Lots 4-9, Block 14, Kirkham’s Second Addition. (Located at 1114, 1118, 1122, 1128, 1132, and 1136 14th Street North) (Jay Alsop, APM/Chris Hawley Architects): WITHDRAWN
A hearing had been set for March 6, 2018. At the March 6, 2018 meeting, the Hearing was continued to April 3, 2018. At the April 3, 2018 the Hearing was continued to this date and time; however, the applicant has requested this item be withdrawn.
Item 2: Urban Plains by Brandt 1st Addition
Continued hearing on an application requesting a Zoning Change to repeal and reestablish a C-O, Conditional Overlay, on Lot 1, Block 4, Lots 2-4, Block 5, and Lots 3-4, Block 8, Urban Plains by Brandt 1st Addition; Lots 2-3, Block 1, Lot 2, Block 2, Lot 1, Block 3, Lots 2-3, Block 5, and part of Lot 1, Block 5, Urban Plains by Brandt 2nd Addition; Lots 5-6, Block 1, Urban Plains Medical Park Addition; Lots 7-9 and part of Lot 10, Block 1, Urban Plains Retail Addition; Lots 1-3, Block 3 and Lot 1, Block 4, Urban Plains Center Addition; Parts of Lots 3 and 5, and all of Lot 4, Block 1, Urban Plains Northeast Retail Addition; and Lots 2-3, Block 1, Urban Plains Northeast Retail 2nd Addition. (Located at 4680, 5100, and 5101 28th Avenue South; 4651 and 4845 30th Avenue South; 5298 31st Avenue South; 4543 and 4737 32nd Avenue South; 2911 45th Street South; 2640, 2660, 2720, 2740, 2760, and 2780 47th Street South; 3180 49th Street South; 3023, 3057, 3079, and 2701 51st Street South; 2633 and 2867 55th Street South; 2907, 2915, 2949, 2975, 3037, and 3151 Seter Parkway South; 3050 and 3155 Brandt Drive South; and 4574 Urban Plains Drive South) (Urban Plains Land Company LLC/Houston Engineering, Inc.): APPROVED
A hearing had been set for May 1, 2018. At the May 1, 2018 meeting, the Hearing was continued to this date and time.
Planning Coordinator Maegin Elshaug presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Applicant Representative Brian Pattengale, Houston Engineering, spoke on behalf of the application.
Member Schneider moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed Zoning Change to repeal and reestablish a C-O, Conditional Overlay as outlined in the staff report on the basis that it satisfactorily complies with the GO2030 Fargo Comprehensive Plan, the Standards of Section 20-0906.F (1-4) and all other applicable requirements of the Land Development Code. Second by Member Gunkelman. On call of the roll Members Magelky, Schneider, Scherling, Steffes, Sobolik, Bachmeier, Gunkelman, and Fischer voted aye. Absent and not voting: Members Stofferahn, Morgan, and Tasa. The motion was declared carried.
Item 3: Brandt Crossing Fourteenth Addition
Continued hearing on an application requesting a Plat of Brandt Crossing Fourteenth Addition (Minor Subdivision) a replat of Lot 2, Block 1, Brandt Crossing Tenth Addition; Lot 2, Block 1, Brandt Crossing Eleventh Addition; Lot 2, Block 1 Brandt Crossing Twelfth Addition; and Brandt Crossing Thirteenth Addition to the City of Fargo, Cass County, North Dakota. (Located at 5049 33rd Avenue South and 3252, 3266, 3274, and 3284 51st Street South) (Brandt Crossing, LLC/Nate Vollmuth): APPROVED
A hearing had been set for May 1, 2018. At the May 1, 2018 meeting, the Hearing was continued to this date and time.
Assistant Planner Kylie Bagley presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Member Magelky moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed subdivision plat, Brandt Crossing Fourteenth Addition as outlined within the staff report, as the proposal complies with the GO2030 Fargo Comprehensive Plan, the Standards of Section 20-0906.F (1-4), and all other applicable requirements of the Land Development Code. Second by Member Steffes. On call of the roll Members Schneider, Sobolik, Bachmeier, Scherling, Steffes, Magelky, Gunkelman, and Fischer voted aye. Absent and not voting: Members Stofferahn, Morgan, and Tasa. The motion was declared carried.
Member Tasa Present.
Items 4 and 5 were presented together.
Item 4: 19th Avenue Northeast Pond Addition
4a. Hearing on an application requesting a Zoning Change from AG, Agricultural to LI, Limited Industrial and P/I, Public and Institutional with a C-O, Conditional Overlay within the boundaries of the proposed 19th Avenue Northeast Pond Addition. (Located at 2102 45th Street North) (Montplaisir Ag & Rental LLP): APPROVED
4b. Continued hearing on an application requesting a Plat of 19th Avenue Northeast Pond Addition (Major Subdivision) a plat of part of the Southeast Quarter of Section 28, Township 140 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota. (Located at 2102 45th Street North) (Montplaisir Ag & Rental LLP): APPROVED
A hearing had been set for May 1, 2018. At the May 1, 2018 meeting, the Hearing was continued to this date and time.
Planning Coordinator Donald Kress presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Division Engineer Brenda Derrig spoke on behalf of the Engineering Department.
Member Gunkelman moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed: 1) Zoning Change from AG, Agricultural to LI, Limited Industrial and P/I, Public and Institutional with a C-O, Conditional Overlay to restrict land uses to detention facilities and park/open spaces, and 2) Subdivision Plat, 19th Avenue Northeast Pond Addition as outlined in the staff report as the proposal complies with the GO2030 Fargo Comprehensive Plan, the 2007 Growth Plan, the Standards of Article 20-06, and Section 20-0906.F (1-4) of the Land Development Code and all other applicable requirements of the Land Development Code. Second by Member Scherling. On call of the roll Members Scherling, Gunkelman, Sobolik, Steffes, Magelky, Tasa, Bachmeier, Schneider, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 5: 19th Avenue Southwest Pond Addition
5a. Hearing on an application requesting a Zoning Change from AG, Agricultural to LI, Limited Industrial, GI, General Industrial and P/I, Public and Institutional with a C-O, Conditional Overlay within the boundaries of the proposed 19th Avenue Southwest Pond Addition. (Located at 2102 45th Street North) (Montplaisir Ag & Rental LLP): APPROVED
5b. Continued hearing on an application requesting a Plat of 19th Avenue Southwest Pond Addition (Major Subdivision) a plat of part of the Southeast Quarter of Section 28, Township 140 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota. (Located at 2102 45th Street North) (Montplaisir Ag & Rental LLP): APPROVED
A hearing had been set for May 1, 2018. At the May 1, 2018 meeting, the Hearing was continued to this date and time.
Member Steffes moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed: 1) Zoning Change from AG, Agricultural to LI, Limited Industrial, GI, General Industrial, and P/I, Public and Institutional with a C-O, Conditional Overlay to restrict land uses to detention facilities and park/open spaces; and 2) Subdivision Plat, 19th Avenue Southwest Pond Addition as outlined in the staff report as the proposal complies with the GO2030 Fargo Comprehensive Plan, the 2007 Growth Plan, The Standards of Article 20-06, and Section 20-0906.F (1-4) of the Land Development Code and all other applicable requirements of the Land Development Code. Second by Member Sobolik. On call of the roll Members Bachmeier, Gunkelman, Magelky, Scherling, Schneider, Sobolik, Steffes, Tasa, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 6: Reeves Addition
Hearing on an application requesting a Conditional Use Permit to allow Residential and Industrial Uses in a GC, General Commercial Zoning district on Block 26 and Lots 1, 12, 13 and part of Lots 2-11, Block 27, Reeves Addition, adjacent vacated right-of-way, Auditor’s Lot No. 1, and an unplatted portion of the South Half of Section 1, Township 139 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota. (Located at 1620, 1624, 1630, and 1632 1st Avenue North) (MBA Investments, LLC/Kevin Bartram): APPROVED
Ms. Elshaug presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Member Sobolik moved the findings and recommendations of staff be accepted and the Conditional Use Permit to allow residential and industrial uses (manufacturing and production, industrial services, warehouse and freight movement, and wholesale sales) in a GC, General Commercial Zoning District be approved as the proposal complies with Section 20-0909.D (1-6), the GO2030 Fargo Comprehensive Plan, and all other requirements of the Land Development Code, with the following conditions:
1) There shall be no more than one residential dwelling unit.
2) The minimum open space required for the subject property shall be 15% of the lot area.
3) Bicycle parking facilities, such as bike rack or bike lockers, shall be provided on-site.
4) Separate vehicular and pedestrian circulation systems shall be provided. An on-site system of pedestrian walkways shall be designed to provide direct access and connections to and between the following:
a. the primary entrance or entrances to each commercial building
b. parking areas that serve such commercial buildings
c. the public sidewalk or walkway within the 1st Avenue North right-of-way
in locations where pedestrian walkways intersect or cross vehicular circulation areas, pavement striping or contrasting paving type shall be used along with signage and/or other design methods to demarcate the pedestrian circulation system.
5) Off-street parking, loading, and vehicular circulation areas shall have an all-weather surface, as defined by the Land Development Code.
6) The property shall not be used in whole or in part for storage of rubbish or debris of any kind whatsoever, nor for the storage of any property or items that will cause such lot to appear untidy, unclean, or unsightly as determined by the Zoning Administrator; nor shall any substance, item, or material be kept on any lot that will emit foul odors, including compost sites and fertilizer. All garbage containers, including dumpsters, shall be concealed from public view by a fence, screen wall, or building extension.
7) The manufacturing, production, or processing of food and/or animal products shall not be permitted, except for brewing of beer.
8) The manufacturing, production, or processing of hazardous chemicals or materials shall not be permitted.
9) Any expansion of manufacturing and production, industrial services, warehouse and freight movement, and wholesale sales shall require an amendment to the Conditional Use Permit with review and approval by the Planning Commission.
10) No loading or unloading operations may be conducted between the hours of 10:00 p.m. and 6:00 a.m.
Second by Member Tasa. On call of the roll Members Steffes, Sobolik, Magelky, Gunkelman, Scherling, Schneider, Tasa, Bachmeier, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 7: Craigs Oak Grove Addition
Hearing on an application requesting a Plat of Craigs Oak Grove Addition (Major Subdivision), a vacation plat of 5th Avenue North, and an alley, and a replat of part of Block 27, part of Block 28, and the vacated portions of Elm Street, Block 28 alley and 5th Avenue North, Keeney and Devitts 2nd Addition to the City of Fargo, Cass County, North Dakota, including a Subdivision Waiver to reduce the size of a cul-de-sac and a right-of-way name change. (Located at 43, 44, and 48 5th Avenue North; 10, 14, and 22 6th Avenue North; and 505, 509, 515, and 519 Oak Street North) (Craig Holdings LLC/Jesse Craig): APPROVED
Planning Coordinator Aaron Nelson presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Applicant Jesse Craig spoke on behalf of the application.
The following property owners spoke in opposition to the proposal:
Paul Seminary, 59 6th Avenue North
Craig Roath, 730 Elm Street North, Unit B5
City Attorney Eric Johnson provided information on the ownership of vacated right-of-way property.
Ms. Derrig spoke on behalf of the Engineering Department regarding alleyways and infrastructure.
Member Magelky moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed 1)Subdivision Plat, Craigs Oak Grove Addition, 2) vacation plat, and 3) Subdivision Waiver of Sections 20-0611 and 20-0609 of the Land Development Code as outlined in the staff report, as the proposal complies with the GO2030 Fargo Comprehensive Plan, Chapter 40-39 of the North Dakota Century Code, the Standards of Article 20-06, and Section 20-0907 of the Land Development Code, and all other applicable requirements of the Land Development Code. Second by Member Bachmeier. On call of the roll Members Gunkelman, Sobolik, Steffes, Bachmeier, Tasa, Magelky, Schneider, Scherling, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 8: Black Mountain Addition
8a. Hearing on an application requesting a Zoning Change from GC, General Commercial to LI, Limited Industrial and AG, Agricultural to P/I, Public and Institutional with a C-O, Conditional Overlay within the boundaries of the proposed Black Mountain Addition. (Located at 3149, 3151, and 3185 Main Avenue) (Black Mountain/Mike Arnold): APPROVED
8b. Hearing on an application requesting a Plat of Black Mountain Addition (Minor Subdivision) a replat of Lot 1 and part of Lot 2, Goodman’s Subdivision; Lot 1, Teigen’s Subdivision; and part of the South Half of Section 2, Township 139 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota, to the City of Fargo, Cass County, North Dakota to include a Subdivision Waiver on Lot 2, Block 1. (Located at 3149, 3151, and 3185 Main Avenue) (Black Mountain/Mike Arnold): APPROVED
Mr. Kress presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Applicant Mike Arnold spoke on behalf of the application.
Member Schneider moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed 1) Zoning Change from GC, General Commercial to LI, Limited Industrial and P/I, Public and Institutional with a C-O, Conditional Overlay and AG, Agricultural to P/I, Public and Institutional with a C-O, Conditional Overlay for portions of the lots within the proposed subdivision, and 2) Subdivision Plat, Black Mountain Addition, including a Subdivision Waiver for a drain setback as outlined in the staff report, as the proposal complies with the GO2030 Fargo Comprehensive Plan, the Standards of Article 20-06, Section 20-0906.F (1-4), and Section 20-0907(D)(3) of the Land Development Code and all other applicable requirements of the Land Development Code. Second by Member Gunkelman. On call of the roll Members Tasa, Steffes, Sobolik, Schneider, Scherling, Magelky, Gunkelman, Bachmeier, Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 9: Champions Gate at Prairie Farms Addition
9a. Hearing on an application requesting a Zoning Change from SR-1, Single-Dwelling Residential to SR-3, Single-Dwelling Residential, within the boundaries of the proposed Champions Gate at Prairie Farms Addition. (Located at 5501, 5535, 5565, 5601, 5643, 5684, and 5757 31st Street South) (Prairie Farms LLC/Michael Domitrovich): APPROVED
9b. Hearing on an application requesting a Plat of Champions Gate at Prairie Farms Addition (Minor Subdivision) a replat of Lots 9-15, Block 6, Prairie Farms Addition to the City of Fargo, Cass County, North Dakota. (Located at 5501, 5535, 5565, 5601, 5643, 5684, and 5757 31st Street South) (Prairie Farms LLC/Michael Domitrovich): APPROVED
Mr. Kress presented the staff report stating that all approval criteria have been met and staff is recommending approval. He noted that additional documents were submitted to the Board.
Applicant Michael Domitrovich spoke on behalf of the application. He noted that he held a neighborhood meeting with the City of Frontier.
Ms. Derrig spoke on behalf of the Engineering Department.
Member Gunkelman moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed 1) Zoning Change from SR-1, Single-Dwelling Residential to SR-3, Single-Dwelling Residential and 2) Subdivision Plat, Champions Gate at Prairie Farms Addition as outlined in the staff report as the proposal complies with the GO2030 Fargo Comprehensive Plan, the 2001 Growth Plan, the Standards of Article 20-06, and Section 20-0906.F (1-4) of the Land Development Code and all other applicable requirements of the Land Development Code. Second by Member Magelky. On call of the roll Members Magelky, Steffes, Scherling, Gunkelman, Sobolik, Tasa, Bachmeier, Schneider, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
At 4:07 p.m., the Board took a five-minute break.
After recess: All Members present except Members Stofferahn and Morgan. Chair Fischer presiding.
Item 10: Providence at Prairie Farms Addition
10a. Hearing on an application requesting a Zoning Change from SR-4, Single-Dwelling Residential to P/I, Public and Institutional with a C-O, Conditional Overlay, on a portion of the proposed Providence at Prairie Farms Addition. (Located at 5764, 5788, 5810, 5830, 5850, 5866, 5882, 5892, 5906, 5920 31st Street South) (Prairie Farms LLC/Michael Domitrovich): CONTINUED TO JULY 3, 2018
10b. Hearing on an application requesting a Plat of Providence at Prairie Farms Addition (Minor Subdivision) a replat of Lots 20-29, Block 1, Prairie Farms Addition to the City of Fargo, Cass County, North Dakota. (Located at 5764, 5788, 5810, 5830, 5850, 5866, 5882, 5892, 5906, 5920 31st Street South) (Prairie Farms LLC/Michael Domitrovich): CONTINUED TO JULY 3, 2018
A hearing had been set for this date and time; however the applicant has requested this item be continued to the July 3, 2018 Planning Commission meeting.
Item 11: Crescent Addition
Hearing on an application requesting a Plat of Crescent Addition (Minor Subdivision) a replat of Lots 2-5, Block 1, Engkjer Addition to the City of Fargo, Cass County, North Dakota. (Located at 3402 and 3502 4th Avenue South and 425 34th Street South) (Crescent Properties, LLC/Jim Schlieman): APPROVED
Ms. Bagley presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Member Magelky moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed Subdivision Plat, Crescent Addition as outlined within the staff report, as the proposal complies with the the Standards of Section 20-0906.F (1-4) and all other applicable requirements of the Land Development Code. Second by Member Gunkelman. On call of the roll Members Magelky, Schneider, Scherling, Steffes, Tasa, Bachmeier, Gunkelman, Sobolik, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 12: Spiry Third Addition
12a. Hearing on an application requesting a Conditional Use Permit to allow for a Telecommunication Support Structure (TSS) over 50 feet in height and not more than 125 feet in the LC, Limited Commercial Zoning district on Lot 4, Block 1 of Spiry Third Addition. (Located at 4200 32nd Avenue South) (32ND/42ND Properties LLC/Mark Borchert): WITHDRAWN
12b. Hearing on an application requesting a Conditional Use Permit to allow for a spacing distance reduction between a proposed Telecommunications Support Structure (TSS) on Lot 4, Block 1 of Spiry Third Addition and an existing Telecommunications Support Structure (TSS) over 125 feet in height, located less than a half mile from the subject property. (Located at 4200 32nd Avenue South) (32ND/42ND Properties LLC/Mark Borchert): WITHDRAWN
A hearing had been set for this date and time; however the applicant has requested this item be withdrawn.
Item 13: Woodruffs Addition
Hearing on an application requesting a Zoning Change from MR-2, Multi-Dwelling Residential to SR-3, Single-Dwelling Residential and SR-5, Single-Dwelling Residential on Lots 10-17, Block 3, Lots 1-5, the West 7 feet of Lot 6, the East 135 feet of Lots 7 and 8, and Lot 9, Block 5, and Lot 7, Block 8, Woodruffs Addition; Lots 1-3, and the West Half of Lots 4-7, Block W, Chas A Roberts Addition; West 86 feet of Lots 9-12, Block X, Erskines Addition; and the South 71 feet less the West 59 feet of the North 115 feet of Lot 4, and the North 10 feet and the East 50 feet of Lot 5, Block 4, Island Park Addition. (Located at 703, 705, 711, 913, 927, 1001, 1003, 1009, and 1101 4th Street South; 920, 924, and 1010 5th Street South; 912, 918, 924, and 926 6th Street South; 403 8th Avenue South; and 415, 418, 419, 421, 422, 424, 426, 428, 501, 503, 505, 507, and 514 10th Avenue South) (City of Fargo): APPROVED
Planner Tyrone Grandstrand presented the staff report stating that all approval criteria have been met and staff is recommending approval.
Mr. Grandstrand shared that affected property owners were given the opportunity to opt out of the Zoning Change and that he has also visited with the Hawthorne Neighborhood Association.
Ms. Derrig spoke on behalf of the Engineering Department.
Member Steffes moved the findings and recommendations of staff be accepted and approval be recommended to the City Commission of the proposed Zoning Change from MR-2, Multi-Dwelling Residential to SR-3, Single-Dwelling Residential and SR-5, Single-Dwelling Residential as outlined within the staff report, on the basis that it satisfactorily complies with the GO2030 Fargo Comprehensive Plan, the Hawthorne Neighborhood Plan, and the Standards of Section 20-0906.F (1-4) and all other applicable requirements of the Land Development Code. Second by Member Schneider. On call of the roll Members Scherling, Gunkelman, Tasa, Steffes, Bachmeier, Magelky, Schneider, Sobolik, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item E: Other Items:
Planning Director Nicole Crutchfield presented background on the proposed amendments. Ms. Crutchfield explained that the proposed amendments serve the purpose of aligning Community Development projects, goals, plans, and reports. She noted the following two amendments have been approved by the Community Development Committee.
Item 1: 2017 Community Development Action Plan Amendment – Fraser Ltd. Project: APPROVED
Member Magelky moved to approve the amendments to the 2017 Community Development Action Plan to accommodate a facility upgrade of the Fraser, Ltd. Intermediate Care Facility located at 2726 18th Street South. Second by Member Sobolik. On call of the roll Members Gunkelman, Sobolik, Steffes, Tasa, Magelky, Schneider, Bachmeier, Scherling, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
Item 2: 2017 and 2018 Community Development Action Plan Amendment – HomeField Phase 2 Project: APPROVED
Member Schneider moved to approve the amendments to the 2017 and 2018 Action Plans regarding the HomeField Phase 2 project. Second by Member Scherling. On call of the roll Members Bachmeier, Steffes, Gunkelman, Magelky, Tasa, Schneider, Sobolik, Scherling, and Fischer voted aye. Absent and not voting: Members Stofferahn and Morgan. The motion was declared carried.
The time at adjournment was 4:25 p.m.