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[0:07]
we'll go ahead and call tonight's uh
[0:09]
Planning Commission meeting to order and
[0:13]
look for
[0:15]
a um approval of the minutes and agenda
[0:20]
makeing a motion to approve
[0:23]
them do we have any amendments or any
[0:25]
changes I don't got a motion do we have
[0:28]
a second
[0:30]
I'll
[0:31]
second all in favor hi hi
[0:36]
opposed and we will uh go right into our
[0:39]
old
[0:40]
business um do I need to say anything
[0:42]
about the van Dorry zone or yep thank
[0:45]
you Mr chair I just wanted to give you a
[0:46]
quick update on that that schroer
[0:49]
Township had a meeting last Tuesday that
[0:51]
I attended virtually and they're going
[0:54]
to begin their schroer Town Plan update
[0:57]
in January they're going to they've had
[0:59]
a few they did a call out for Township
[1:02]
committee members essentially members of
[1:05]
the community that want to participate
[1:06]
and so they had some interest from
[1:08]
citizens and I expressed willingness and
[1:11]
interest to be a part of that process
[1:12]
too so that I can uh help however way I
[1:15]
may and so we'll begin that meeting in
[1:17]
January and uh I can give you updates as
[1:20]
we go along um but the voran reone
[1:23]
request subsequently withdrew their
[1:25]
rezone application and we told them that
[1:28]
they could reapply for for the rezone
[1:30]
after that Township Plan update has
[1:32]
taken effect and that we would wave the
[1:33]
application fee so essentially hey the
[1:36]
town plan's updated let's see how this
[1:38]
uh request matches up with that Plan
[1:39]
update in the future so that is
[1:42]
completed for now thank
[1:45]
you um second old business item uh Peter
[1:50]
grubish Green bull LLC request to
[1:53]
consider preliminary plant to sub
[1:55]
preliminary plant to subdivide one
[1:57]
parcel into 16 residential lots um
[2:00]
Temperance Trails
[2:02]
development um file number 2024 2p Neva
[2:07]
thank you Mr chair this is being brought
[2:10]
back before you uh this is a revised
[2:12]
request back in August you reviewed a
[2:16]
version of this preliminary plat that
[2:17]
was phased out so originally it was a
[2:19]
phase one phase 2 proposal uh since then
[2:23]
the plan has now been modified to be the
[2:26]
proposed full buildout of the plat
[2:28]
that's one of the biggest differences
[2:29]
than what you may have seen or
[2:30]
remembered from August so before you now
[2:33]
is the preliminary plat to subdivide
[2:35]
into 16 and this would be again the full
[2:37]
build out of it as a reminder the
[2:40]
property is a little over 29 Acres Zone
[2:43]
single family residential where the lot
[2:45]
development is proposed and General
[2:47]
commercial over by the highway uh these
[2:49]
planned unit developments are
[2:52]
conditional use in the zone district and
[2:53]
the conditional use permit was issued
[2:55]
about this time in
[2:56]
2023 and uh this property is within the
[2:59]
nor management
[3:02]
Zone uh on the screen is the revised
[3:06]
preliminary plat map um the property
[3:09]
again is located behind Birch Grove
[3:10]
Community School and is generally uh
[3:13]
used for an outdoor education space at
[3:15]
the play area the preliminary plot has
[3:17]
set aside the recreational space as a
[3:20]
common element between units 104 and 105
[3:23]
North of this project site is F1 Zone
[3:26]
land which is the 20 acre minimum lot
[3:28]
size area east and west of the project
[3:31]
site is the single family residential uh
[3:33]
Zone district and immediately south of
[3:35]
the project site is General commercial
[3:37]
and Land South of Highway 61 is Resort
[3:39]
commercial and
[3:43]
R1 uh I put in the conditions of
[3:46]
approval for the conditional use permit
[3:48]
that was issued again the conditional
[3:51]
use permit was allowing up to 22
[3:54]
residential units the conditions
[3:57]
attached to that were that the drinking
[3:59]
water Supply meets state code
[4:01]
requirements there was a full septic
[4:03]
design plan with other stipulations with
[4:05]
septic requirements the preliminary plot
[4:08]
was to identify areas for storm water
[4:10]
management a large sight storm water
[4:12]
permit would be required prior to
[4:14]
beginning a grade fill activities on
[4:16]
site all state and federal permits would
[4:19]
be secured including storm water permits
[4:21]
with PCA and or Minnesota Pollution
[4:24]
Control agency and the community public
[4:25]
water supply plan approval with
[4:27]
Minnesota Department of Health and
[4:29]
potentially Department of Labor and
[4:30]
Industry and that the road in culdesac
[4:32]
would remain as a double lane travel
[4:35]
Corridor on the screen is the zoning map
[4:38]
for the locality with the proposed
[4:42]
project site just above that red area on
[4:46]
the screen I also included the map just
[4:49]
to remind you of what the original
[4:50]
conditional use permit looks like so the
[4:52]
road shape is in spirit still about the
[4:55]
same configuration with that Dead End
[4:58]
Road we now don't have the culdesac it's
[5:01]
a hammerhead and it's located in a
[5:02]
little bit of a different location with
[5:04]
a different setup of the residential
[5:08]
[Applause]
[5:10]
units let's see for site conditions and
[5:14]
considerations for Wetlands the
[5:16]
application has shifted the road south
[5:19]
to minimize Wetland impacts to comply
[5:21]
with the state Wetland Conservation act
[5:23]
the road development will still require
[5:26]
a wetland replacement plan and that
[5:29]
would be through the purchase of wetland
[5:30]
credits for septic Mitch erson the Cook
[5:34]
County environmental health specialist
[5:35]
has provided a memo indicating that
[5:37]
environmental health will need to work
[5:39]
with a septic design in the spring when
[5:41]
the review of soils is feasible this is
[5:43]
to say that a full septic design has not
[5:45]
yet been reviewed for the site and that
[5:47]
can't really happen until the springtime
[5:49]
when the soils can be
[5:51]
verified for the road the platted road
[5:54]
is shown as 66 ft wide and the plat
[5:56]
shows a 30ft setback from the road
[5:58]
RightWay the plat map shows a hammerhead
[6:01]
turnaround that's 20 ft deep and 110 ft
[6:04]
wide staff have reached out to the Cook
[6:06]
County Sheriff's Department Highway
[6:08]
engineer and tofy Township to see if
[6:09]
this would be an adequate uh size for
[6:12]
emergency services the feedback I
[6:14]
received from those entities is they did
[6:16]
not think it would be a big issue the
[6:18]
tofy township supervisor indicated he
[6:20]
wouldn't think it would be a problem for
[6:22]
the township and Sheriff Elias and also
[6:24]
indicated that he didn't think that this
[6:25]
would be a
[6:28]
problem for storm water the preliminary
[6:31]
plat shows storm water ponds on the east
[6:33]
and west side of the development the
[6:35]
size of the rain event the stormwater
[6:37]
Pond is designed for is unclear the Cook
[6:40]
County Highway engineer has indicated
[6:41]
that these ponds should be designed for
[6:43]
a 10year 24-hour rain event minimum uh
[6:46]
per Minnesota state requirements which
[6:48]
would be approximately 3.55 in
[6:51]
rainfall for the survey
[6:54]
review um you know now would be an
[6:56]
appropriate time to acknowledge that the
[6:58]
Cook County Surveyor Wayne hen she did
[6:59]
recently pass away so he was unable to
[7:02]
do a review of this plat uh when I
[7:05]
reached out to other surveyors uh to Mr
[7:08]
hen's Legacy and credit many expressed
[7:11]
strong enthusiasm to assist us in any
[7:13]
way that they could uh being he was such
[7:15]
an important role in that community so I
[7:18]
did get assistance from St Louis County
[7:20]
to review this plat and um they
[7:24]
indicated to me that the type of plat
[7:27]
that this is is subject to Minnesota
[7:28]
state statute
[7:30]
5:15 um the part of the information I
[7:34]
received so I'm not going to have this
[7:35]
in the staff narrative itself because I
[7:37]
didn't have this information when I
[7:38]
wrote the staff narrative uh so I do
[7:40]
have I made a slide for it there we go
[7:44]
uh you don't have to read that I will
[7:45]
read it to you um so this is the
[7:46]
information from the St Louis County
[7:48]
surveyor's office they completed a
[7:50]
meeting with the St Louis County
[7:51]
Auditor's office regarding this
[7:53]
preliminary plat submitt for the cic 43
[7:55]
in Cook County the biggest concern that
[7:57]
they saw is that the Declaration is
[7:59]
incomplete uh the title on the
[8:01]
Declaration doesn't agree with the title
[8:03]
shown on the map portion of the plat and
[8:05]
the dec uh declaration States cic number
[8:08]
17 whereas the map says cic number 43
[8:11]
the cic also indicates there's 15 uh or
[8:15]
total of 10 units where the plat map is
[8:18]
showing a different number and the legal
[8:21]
description on the property isn't
[8:23]
accurate in the the
[8:25]
Declaration uh that was the biggest
[8:28]
concern that they saw uh they felt that
[8:30]
the Declarations needed a significant
[8:32]
amount of cleaning up so to say before
[8:34]
it submitted for final plat and the
[8:37]
emphasis with these types of
[8:39]
developments and this type of a plat is
[8:40]
that the Declarations document is is
[8:43]
really the meat and potatoes so to say
[8:45]
that ties everything together so it is
[8:47]
really important that that gets accurate
[8:49]
before this project goes to final plat I
[8:52]
think there's a way to condition this
[8:54]
that requ requires improvements of the
[8:57]
Declaration to be reviewed by an
[8:59]
attorney and then the county attorney or
[9:01]
one of our representative attorneys can
[9:03]
also review it before it goes to final
[9:04]
plat to to remedy those
[9:07]
issues um there also was a it's worth
[9:10]
noting there was a little question about
[9:14]
the drainage and utility easements um so
[9:17]
the plat map shows drainage and utility
[9:19]
easements and this is getting a little
[9:20]
bit in the weeds but I do believe we'll
[9:23]
want to further talk about that with the
[9:24]
applicants as to whether or not that's
[9:26]
allowed on a cic plat um and this is not
[9:29]
a subject matter that I typically work
[9:31]
with but the St Louis County surveyor's
[9:33]
office told me that drainage and utility
[9:35]
easements cannot be on cic plats we I
[9:38]
don't again don't think that's
[9:40]
substantial to this but I want that kind
[9:42]
of shown in the record that that needs
[9:43]
to be addressed before the final plat uh
[9:45]
is approved to make sure that that's
[9:47]
conforming to State
[9:49]
statutes for the design standards uh
[9:53]
relative to our Cook County subdivision
[9:56]
ordinance this project does meet the
[9:59]
requirements of the um open space
[10:04]
preservation what I did highlight in my
[10:06]
staff report is that there was areas on
[10:08]
the plat map that indicated was open
[10:10]
space but isn't allowed to be open space
[10:14]
um so that would be the septic treatment
[10:18]
and the storm water
[10:20]
infrastructure even if those were taken
[10:22]
out of that calculation this does still
[10:24]
meet the 50% open space requirements so
[10:26]
just to note that uh detail there for
[10:31]
public noticing I did Reen notice this
[10:34]
plat request because the design had
[10:35]
changed so significantly from the
[10:37]
original public noticing so this began
[10:39]
all the public noticing process again so
[10:42]
this was on the Cook County News Herald
[10:43]
Public Notices on November 29th 57
[10:46]
letters of notification were sent to
[10:47]
adjacent Property Owners as well as
[10:49]
County departments the town of tofy
[10:52]
norshore management board and DNR hyd
[10:55]
hydrologist we received three letters of
[10:58]
support uh from members of the community
[11:00]
which included Rob Deer who was in
[11:03]
support to expand housing on the West
[11:05]
End Dennis risdall personally on behalf
[11:07]
of and on behalf of American and tofy a
[11:10]
letter of support indicating a desire to
[11:12]
see the development restricted to owner
[11:14]
occupancy only and not allow nightly
[11:16]
rental use and Mary omnus provided a
[11:19]
letter of support at housing and tofy
[11:21]
additionally for technical memos as I
[11:24]
mentioned before Mitch erson provided
[11:26]
his review uh C County so and water
[11:28]
conservation District provided a
[11:30]
detailed membo indicating guidance for
[11:32]
storm water practices in the difficult
[11:35]
terrain uh and also that they could help
[11:39]
hopefully help secure grants to
[11:41]
implement climate resilient storm water
[11:44]
infrastructure Holly schroer the Cook
[11:46]
County Recorder indicated that the plat
[11:48]
has not been updated to include the
[11:49]
signature line for the Planning
[11:51]
Commission chairperson the county
[11:52]
attorney and the County Board
[11:53]
chairperson which was mentioned in the
[11:55]
county records August 28th memo
[11:58]
originally and and additionally I
[12:00]
indicated I reached out to Craig corak
[12:02]
the tofy township supervisor and he
[12:04]
indicated the Township's priority was at
[12:06]
the homes be deed restricted to no
[12:07]
short-term rentals and that the Cook
[12:09]
County Sheriff palatalized and indicated
[12:11]
no concerns with the proposed Hammerhead
[12:15]
turnaround for staff recommendations for
[12:18]
consideration the preliminary plat
[12:20]
proposes to add 16 residential units in
[12:22]
tofy a use which is highly desired
[12:24]
throughout the community and Township
[12:26]
this application has significantly
[12:28]
increased its ACC accy since August
[12:30]
middle and is now proposing to proposing
[12:33]
the full plat instead of the original
[12:34]
phase approach the residential density
[12:36]
has a lower density than the original
[12:38]
conditional use permit allowed and
[12:40]
smaller lots and unit sizes than
[12:42]
originally proposed neither of these
[12:44]
items are viewed as problematic to staff
[12:46]
so long as the plat can maintain the 50%
[12:48]
open space preservation the Planning
[12:50]
Commission must decide whether to
[12:52]
recommend approval or denial of his
[12:54]
application at the December 18th meeting
[12:56]
tabling the application is unlikely to
[12:58]
be productive as the proposer has an
[13:00]
agreement with the county H that
[13:01]
requires a permitting decision by the
[13:03]
end of
[13:04]
2024 staff believes that additional
[13:06]
Corrections and Technical information
[13:08]
can be addressed after approval of the
[13:09]
preliminary plot and it encourages the
[13:11]
Planning Commission to consider setting
[13:13]
conditions of approval to address any
[13:15]
and all concerns they may have to be
[13:17]
addressed before final plat if
[13:19]
additional information to be gained
[13:22]
significantly Alters the project an
[13:24]
amendment to the plat to Amendment to
[13:26]
the preliminary plat is an option to
[13:27]
address those issues in in the
[13:29]
future I put together uh some conditions
[13:33]
that I thought could give us some
[13:35]
beginning talking points and I'll try to
[13:37]
summarize through them um and and we can
[13:40]
discuss further from there so number one
[13:43]
maximum density is limited to 16
[13:44]
residential units total with one
[13:46]
dwelling per a lot slun structure
[13:49]
setback shall be 10 ft from interior and
[13:51]
exterior lot lines with exception on
[13:54]
Lots with duplexes connected to the
[13:56]
abing lot and a 30t from the plat Road
[13:59]
right away each lot is permitted one
[14:01]
accessory structure to be used as a
[14:03]
garage Andor storage the maximum
[14:05]
accessory structure area is 900 square
[14:07]
ft or 20 ft in height or other size per
[14:10]
the planning commission's discretion the
[14:12]
cic plat and declarations must be in
[14:15]
accordance with Minnesota statute 515
[14:17]
the open space preservation must be in
[14:19]
accordance with the Cook County
[14:20]
subdivision ordinance and not include
[14:22]
the septic treatment or storm water
[14:24]
infrastructure storm water design should
[14:26]
be updated to meet mpca requirements
[14:29]
all other state storm water regulations
[14:32]
and Cook County storm water ordinance
[14:34]
regulations shall be met the project
[14:36]
proposers encouraged to work with the co
[14:38]
County Soil and Water Conservation
[14:39]
District to explore assistance with
[14:40]
implementing climate resilient storm
[14:42]
water
[14:44]
infrastructure the project conforms to
[14:46]
the state Wetland Conservation act
[14:48]
boundaries uh which shall be monumented
[14:50]
in the form acceptable to the County's
[14:52]
Wetland specialist Andor Planning and
[14:54]
Zoning administrator all residential
[14:56]
lots unit shall conform to the state
[14:57]
Wetland regulations
[15:00]
a licensed septic designer uh
[15:02]
coordinates with C County Environmental
[15:04]
Health to complete the soils
[15:05]
verification and septic design and I
[15:07]
included a lot of details to what would
[15:10]
be expected in that number nine the
[15:12]
homeowners association is established
[15:15]
with the following features and those
[15:16]
are four features outlined in our
[15:18]
subdivision ordinance number 10 the
[15:20]
water may be provided by individual
[15:22]
on-site Wells or by one or more
[15:24]
Community wells in Open
[15:26]
Spaces number 11 the developer and
[15:28]
County shall enter into a developers
[15:30]
agreement acceptable to the county for
[15:32]
all subdivisions prior to the granting a
[15:34]
final approval of the development and
[15:36]
number 12 approval of the preliminary
[15:38]
plat does not constitute an acceptance
[15:40]
of the subdivision but is deemed to be
[15:41]
an authorization to proceed a final plat
[15:44]
and the rest of that language that's all
[15:45]
from our subdivision ordinance this is
[15:47]
just pulling out certain sections of our
[15:49]
subdivision ordinance for uh
[15:52]
clarification
[15:54]
purposes uh I did receive some more
[15:57]
information about stormw Design Elements
[16:00]
so when we get into that discussion we
[16:01]
can talk about some of the thoughts
[16:04]
about maybe setting more clear
[16:06]
conditions about the storm water
[16:07]
infrastructure as well um one of the
[16:10]
things is that the separation distance
[16:12]
is supposed to be 35 ft from a water
[16:15]
supply well to the ordinary high water
[16:18]
level of a storm water retention Pond uh
[16:21]
so we just want to maybe think through
[16:23]
if that's going to be an issue on that
[16:25]
East End again it's it's not your job to
[16:28]
set a condition on every state or local
[16:30]
regulation you know that those are
[16:31]
always in place anyway but it's helpful
[16:33]
at this point to think about those
[16:35]
things and put them as as conditions
[16:37]
where it seems reasonable so that both
[16:39]
the applicant and staff and the Planning
[16:41]
Commission can kind of check those boxes
[16:44]
when this project if this project does
[16:45]
go to final
[16:47]
PLS that's all I have Mr chair thank you
[16:50]
Nea uh at this point I'd like to ask the
[16:52]
applicant if they have want to add
[16:54]
anything to staff's narrative
[16:59]
I honestly you have a treasure in
[17:02]
havinga as your plant I've never worked
[17:06]
with somebody more thorough than her um
[17:08]
but we we definitely appreciate working
[17:10]
with her um overall we understand that
[17:13]
there's a few things that still need to
[17:15]
be addressed but as a whole I feel what
[17:18]
we've got presented to you is pretty
[17:20]
accurate our intents
[17:22]
on um I do
[17:24]
know hasn't been put on there but storm
[17:28]
water
[17:29]
have been 25
[17:32]
year 25 year okay if we ask you for more
[17:35]
question we'll we'll have you come up
[17:38]
and state your name and address but that
[17:40]
thank you um would anyone else from the
[17:43]
public uh like to speak for or against
[17:46]
this
[17:47]
application please come up and state
[17:49]
your name and
[17:54]
address thanks for the opportunity my
[17:56]
name is Bill gaer I live at 68 big Pig
[17:59]
Cedar Trail in Len I'm the District 5 uh
[18:03]
representative to the Cook County
[18:05]
Housing and Redevelopment Authority I'm
[18:08]
currently serving as board chair uh
[18:10]
we've been working with this developer
[18:12]
for a long time and with the town of of
[18:17]
uh toofy who did a really um Good Deed
[18:22]
in terms of providing the land we have
[18:26]
committed our some funding to this
[18:28]
because we really think this is an
[18:30]
important effort to provide some for
[18:33]
sale housing in the West End uh there is
[18:36]
a restriction against short-term rental
[18:40]
because of the uh support we've provided
[18:42]
we think that's important and we're
[18:45]
excited about it and we support uh it
[18:48]
and I can't comment on all the technical
[18:51]
aspects of the review that you need to
[18:54]
do uh but just as a overall purpose of
[18:58]
housing in Cook County this is one of
[19:00]
our developments and we're proud of it
[19:02]
and we're happy that you're considering
[19:05]
it and we'd appreciate your support as
[19:08]
well thank
[19:13]
you anyone
[19:21]
else hi my name's Chris O'Brien I live
[19:24]
at 97 old ski hill road um and I
[19:29]
Al a district four commissioner for the
[19:31]
HRA and currently serving as the vice
[19:33]
chair of the HRA um certainly would Echo
[19:36]
what my colleague commissioner gaer has
[19:39]
said and I'd like to highlight another
[19:42]
point which is that you know we've seen
[19:44]
a lot of success with the HRA in the
[19:47]
last couple of years in terms of getting
[19:49]
traction with multif family particularly
[19:52]
with multif family projects um that's
[19:54]
important but that's not enough to meet
[19:56]
the housing needs of the whole County uh
[19:59]
this tofy project really represents
[20:00]
something quite different and
[20:02]
potentially a model
[20:04]
for addressing the the local the the
[20:06]
specific housing needs in other parts of
[20:08]
the county that are outside the gr
[20:10]
marray gr maray has been the City of
[20:13]
Grand marray projects have been low
[20:15]
hanging lower hanging fruit because of
[20:17]
the available tie into Municipal
[20:20]
Services um this is going one step
[20:23]
further and we see it as a potential
[20:25]
model for other housing developments
[20:27]
that could be developed in other parts
[20:28]
of the county thank you thank
[20:35]
you anyone else wish to speak on this
[20:38]
this
[20:40]
application we're going to close to the
[20:42]
public and and uh discuss as
[20:48]
Commissioners
[20:51]
um one observation I have is um I read
[20:55]
the HOA agreement who who's going to
[20:58]
have jurisdiction on that in the final
[21:01]
format because I um major concerns with
[21:05]
with how it's drafted at the
[21:09]
moment do we
[21:21]
would Peter gubish the developer uh that
[21:25]
is a preliminary draft once we get
[21:28]
through preliminary plat we're going to
[21:29]
have an attorney review everything and
[21:30]
draft it but the main focus is is that
[21:32]
the community that's within this
[21:34]
development will have its
[21:36]
own uh elected officials that will vote
[21:40]
within the uh the agreement of their um
[21:45]
HOA so the people that are a part of the
[21:47]
HOA will be able to vote each household
[21:49]
will have their own vote so not one
[21:51]
person can vote against the other as far
[21:53]
as like being out pushed
[21:56]
out right but the the concerns I have is
[21:59]
just some of the um the things that are
[22:03]
being proposed right now are
[22:06]
um you know right to enter people's
[22:11]
homes right right to for cloes and take
[22:15]
someone's home away from them belonging
[22:18]
to the HOA committee the right to or the
[22:21]
authority to to take a lawyer and assign
[22:25]
them to pursue Collections and so forth
[22:27]
and the person who's being collected
[22:29]
against has no ends up responsible for
[22:32]
the lawyer's fees but has no control
[22:33]
over what the lawyer does and what those
[22:35]
fees AC cruel at it so there's a lot of
[22:37]
things that are just and from that
[22:38]
standpoint it's all preliminary I I
[22:40]
don't disagree to some of that doesn't
[22:42]
need to be adjusted um and that's
[22:45]
definitely something that as the
[22:47]
development they can make final decision
[22:50]
on go ahead sorry uh Jason Hill Cook
[22:54]
County H 425 West Highway 61 sweet be gr
[22:58]
Ray um so the H actually also has final
[23:03]
approval authority of that document we
[23:05]
haven't approved the draft yet this is
[23:07]
the first step is we have to have the
[23:09]
ability for the developer to proceed
[23:11]
with the desired development before we
[23:13]
go to the next step which is prior to
[23:15]
closing we have to get that final draft
[23:18]
document we have our attorney who can
[23:20]
look at it and review it make sure
[23:21]
everything is up and up so to speak
[23:23]
right but I've looked at the draft I
[23:24]
have my own questions about it as well
[23:26]
uh but there wasn't we don't want to
[23:28]
spend our attorney time or our time
[23:29]
doing too much of that until we know we
[23:31]
can proceed I'm making sure it's part of
[23:32]
the record yep
[23:35]
understood okay chair I have a question
[23:38]
for neeva I guess on um staff
[23:41]
recommendation number 12 so this is a
[23:44]
preliminary approval so
[23:47]
we we get another bite at this so to
[23:51]
speak they the developer
[23:54]
has until we do the final approval the
[23:58]
ability to correct all of
[24:00]
the discrepancies or changes that we
[24:04]
deem should be done so this really isn't
[24:07]
the final final we still
[24:09]
have a year they have a year in which to
[24:13]
correct all of these issues and bring us
[24:15]
a set of plans that all agree with each
[24:19]
other and and meet the requirements
[24:22]
right and I think I would need to double
[24:25]
check our subdivision ordinance but I
[24:27]
seem to recall subdivision ordinance
[24:29]
doesn't require a public hearing for the
[24:31]
final plat so it it still comes to you
[24:34]
for review and again I want to double
[24:38]
check that ordinance language and I can
[24:39]
do that pretty easily while we're
[24:41]
discussing some other things and I can
[24:42]
come back to you with a clarification
[24:43]
about
[24:45]
that I can okay
[24:49]
thanks thank
[24:52]
you microphone do you have any comments
[24:59]
I mean I think the sentiment is you know
[25:01]
it's there it's pretty clear that uh we
[25:03]
want this as a community so there's some
[25:06]
te's to cross and eyes to dot um I would
[25:10]
agree we have a very thorough um array
[25:13]
of those things to do um I don't have
[25:17]
any specific things to recommend but I
[25:20]
think there's work to be done and we all
[25:22]
know
[25:25]
that okay want
[25:29]
I I know I guess I just I tend to agree
[25:33]
with or I would say my concerns are
[25:35]
addressed in in staff's recommended cons
[25:39]
conditions so
[25:42]
um I
[25:44]
guess any more discussion otherwise I
[25:47]
would call for a vote I make a motion to
[25:50]
approve it with the
[25:52]
stipulations on the 12 12 conditions
[25:56]
recommended
[25:58]
do we have a
[26:00]
second I'll second that
[26:03]
motion any more
[26:07]
discussion all in favor I I I opposed
[26:11]
hearing
[26:12]
none approved okay so this go to the
[26:16]
County Board of Commissioners at the
[26:18]
first meeting in January for Action
[26:20]
items thank you thank you look for a
[26:24]
motion to adjourn the Planning
[26:25]
Commission I make a motion to adjourn
[26:30]
second second good
[26:35]
faor sorry I didn't have that answer the
[26:37]
top of my head I I can follow up with
[26:40]
you tomorrow sorry I got quick answer
[26:42]
more clear answer about okay okay thank
[26:46]
you oh
[26:54]
yeah yep five how's it going
[26:59]
I saw you
[27:06]
chuckle I get
[27:08]
it I'm glad you're able to come
[27:15]
tonight
[27:18]
oh yeah which what was
[27:21]
the oh really I'd be curious to talk
[27:24]
more about that we're going to go ahead
[27:27]
and call the Board of adjustment meeting
[27:29]
to
[27:32]
order hey Jason can you guys have your
[27:36]
discussion
[27:41]
outside
[27:44]
see look for a approval of the agenda
[27:48]
and minutes from last month's meeting
[27:50]
and this agenda and move to approve the
[27:52]
agenda and the minutes is drafted second
[27:56]
all in favor I
[27:59]
all right uh new business John and Mary
[28:04]
warley request a variance
[28:10]
um reference number 20241
[28:13]
18V Nea yes thank you Mr chair this is a
[28:18]
variance relief from the Cook County
[28:20]
zoning ordinance let just get my screen
[28:23]
CAU up uh section 7.14 to place a 30x40
[28:28]
4ot portion of the principal structure
[28:30]
within the bluff Impact Zone on lot nine
[28:33]
of the legendary luten Sawmill Bay site
[28:37]
plat the applicant's property includes
[28:39]
1.65 Acres with approximately 242 ft of
[28:43]
caribou Lake Shoreline the parcel is
[28:45]
contained entirely within the Lakeshore
[28:46]
residential Zone District zoning lot
[28:49]
size requirements in for New Lots in
[28:51]
that zone District must be 1 acre in
[28:53]
size and 150 ft wide at the shoreline
[28:55]
structure setback and Caribou lake is
[28:57]
classified as a recreational development
[28:59]
Lake for project description John and
[29:03]
Mary warley the applicants are
[29:04]
requesting to place the primary dwelling
[29:06]
on lot nine the variance request to
[29:08]
place a portion of the structure within
[29:10]
the bluff Impact Zone and the structure
[29:12]
would meet the lak shoreline setback and
[29:14]
property line setbacks of the proposed
[29:16]
location for background because this
[29:19]
does get a little bit in the Weeds on
[29:21]
definitions I'm going to go through some
[29:23]
definitions that will be pertinent to
[29:24]
help clarify so the the section of
[29:28]
ordinance that specifically requires a
[29:30]
variance relief section
[29:32]
7.14 uh prohibits or says no structures
[29:35]
shall be allowed in the bluff Impact
[29:38]
Zone
[29:39]
the page 12 of 40 of the variance
[29:42]
packets is where uh the illustration of
[29:45]
what a bluff Impact Zone is located so
[29:49]
to better understand the variance
[29:50]
request um we'll talk through this first
[29:54]
off the bluff definition is four
[29:56]
different criteria of a slope in order
[29:59]
for it to be a bluff and that would be
[30:01]
that part are all the features within
[30:03]
Shoreland area the slope Rises at least
[30:06]
25 ft above the ordinary high water
[30:08]
level of the water body the grade of the
[30:10]
slope from the toe of the bluff to a0
[30:12]
25t or more above the ordinary high
[30:14]
water level averages 30% or greater and
[30:17]
the slope must drain towards the water
[30:19]
body and then it states an area with an
[30:22]
average slope of less than 18% over a
[30:24]
distance of 50 ft or more shall not be
[30:26]
considered part of a bluff
[30:29]
also the bluff Impact Zone then is the
[30:32]
area of what we think of the bluff so
[30:34]
the feature that meets that definition
[30:36]
that I just described of the four
[30:37]
characteristics that is in the bluff
[30:39]
Impact Zone and then it's the top 20 ft
[30:42]
after the top of bluff so that is what
[30:44]
makes a bluff Impact Zone this variance
[30:46]
request is proposing the structure to be
[30:48]
kind of in the middle of the bluff slope
[30:50]
so going Midway up the hill is where
[30:52]
this feature is going to be
[30:53]
traditionally when this board is looking
[30:55]
at Bluff setbacks we're usually at the
[30:57]
top of the bluff so that's the
[30:59]
distinction I'm trying to set clear um
[31:02]
additionally uh the well so looking at
[31:07]
at the screen here what I have on here
[31:09]
is from page 13 of 40 and this is the
[31:13]
staff's determination of how we
[31:16]
interpret the face of this slope on this
[31:19]
lot so the green area is the area that
[31:22]
we determine does not meet all of those
[31:24]
bluff definition criteria because it is
[31:28]
less than 30% in slope and the red area
[31:32]
is what our staff determined is
[31:35]
exceeding the 30% grade and slope so
[31:38]
it's more steep in the red area and less
[31:40]
steep in the green area when our staff
[31:43]
was on site it's a little tricky because
[31:44]
it goes from a more gradual slope to a
[31:47]
more steep slope as you're walking
[31:49]
parallel to the Shoreline and that is
[31:51]
where ultimately when you're on site
[31:53]
doing determinations you kind of have to
[31:55]
draw a line Line in the Sand and looking
[31:58]
at uh the data available to us on on the
[32:00]
computer and on site this is what our
[32:02]
staff uh
[32:04]
determined so we don't have a top of
[32:06]
bluff setback but a portion of the
[32:07]
structure is proposed to be in the green
[32:09]
area and a smaller portion of the
[32:11]
structure is proposed to be in the red
[32:13]
area this was my interpretation I tried
[32:15]
to take the applicants diagram of the
[32:19]
application and overlay it with the
[32:22]
color slope photo we just looked at so
[32:26]
again for reference you'll see the
[32:27]
garage and the main portion of the house
[32:29]
is in the green area so that that's just
[32:31]
a steep slope in that location it it
[32:33]
does not require a variance just we
[32:35]
would want to talk about storm water
[32:37]
drainage at the stock level when issuing
[32:39]
permits and then in the red area it's in
[32:41]
the bluff Impact Zone so we
[32:42]
administratively can't permit issue
[32:45]
permits uh in that area and that's what
[32:48]
the variance is needed
[32:51]
for all right uh here is a photo of the
[32:55]
plat so this is is lot n and I have a a
[33:00]
photo kind of illustrating some of the
[33:01]
vegetation in the specific build site uh
[33:04]
it's a lot of spruce and balom not not
[33:08]
very high quality trees further down
[33:10]
slope there are some really nice Cedars
[33:12]
I think in here that's the view of the
[33:14]
lake so um some forestry Management on
[33:18]
site will probably be needed as a part
[33:19]
of the development we did uh received
[33:22]
some public comments from the Caribou
[33:25]
Lake Property Owners Association
[33:28]
as well as the Soil and Water
[33:30]
Conservation District and the Min uh
[33:33]
Minnesota Department of Natural
[33:35]
Resources and those were in response to
[33:37]
the public notice as we mailed out there
[33:39]
was 33 letters sent out to adjacent
[33:41]
Property Owners County departments Luts
[33:43]
and Township the Cook County Coalition
[33:44]
of Lakes Association and the DNR
[33:47]
hydrologist in those comment letters the
[33:50]
Caribou Lake Property Owners Association
[33:52]
uh part of their quote included if the
[33:54]
co County zoning and planning commission
[33:57]
determines that indeed there would be
[33:59]
excessive excavation increasing the risk
[34:01]
of erosion and runoff if the structure
[34:03]
were moved back on the lot the clpa has
[34:06]
no objection to the variance request
[34:08]
however if the commission determines
[34:09]
that the amount of additional excavation
[34:11]
is negligible and does not pose a risk
[34:13]
to increase erosion and runoff even
[34:15]
though it would be a more expensive
[34:16]
building site clpa opposes the Varian
[34:19]
request the comment letter also provides
[34:21]
concern regarding water runoff and
[34:23]
erosion with recommendations for gutters
[34:25]
and drainage practices in a storm water
[34:26]
plan the Cook County so and Water
[34:29]
Conservation District provided a
[34:30]
technical memo recommending storm water
[34:32]
best management practices be implemented
[34:34]
during construction and after
[34:36]
construction to mitigate the impact of
[34:37]
development on Caribou Lake the memo
[34:39]
also provides several excellent
[34:41]
resources for implementing best
[34:42]
management practices and the Department
[34:44]
of Natural Resources area
[34:46]
hydrologist uh provided their memo
[34:49]
determining that this application was
[34:51]
not controversial or problematic the DNR
[34:54]
uh provided recommendations for
[34:56]
conditions of approval to mitigate the
[34:58]
impact of development which has been
[34:59]
integrated into the proposed conditions
[35:01]
of this
[35:03]
report for uh let's see I kind of
[35:06]
skipped over the history but it's a part
[35:07]
of the legend legendary luten Sawmill
[35:10]
Place plat sites which was created in
[35:12]
1985 uh the pl Bluff Impact Zone
[35:16]
protection standards were implemented in
[35:17]
the state Shoreland rules in 1989 so
[35:19]
this is just to say that this lot was
[35:21]
created prior to Bluff definitions being
[35:25]
created uh the applicants indic that
[35:28]
this is their preferred route to access
[35:30]
the building site from the easement
[35:31]
that's just south of the site which is a
[35:34]
less steep slope to build the
[35:36]
driveway um for septic the application
[35:38]
indicates the new septic site will be
[35:40]
installed to serve the property further
[35:42]
up from the lake up the hill by Saw Mill
[35:44]
Lane for impervious surface coverage the
[35:47]
proposed development will not exceed the
[35:48]
25% impervious surface coverage storm
[35:50]
water management best practices can be
[35:53]
utilized to mitigate the impacts of
[35:55]
runoff the zoning and storm water County
[35:58]
ordinances have strict requirements for
[36:00]
administrative oversight when
[36:01]
development is along steep LTS and
[36:03]
slopes for Wetlands wetlands are not an
[36:06]
issue driving the need for the variance
[36:07]
wetlands are present within the shore SE
[36:09]
Shoreline setback area near the lake
[36:11]
shore not in this building
[36:14]
site I gave my version of some
[36:18]
consideration for proposed facts and
[36:21]
findings I provided some notations of
[36:23]
where the land use guide plan indicates
[36:26]
um a priority for protecting natural
[36:29]
resources as well as uh balancing the
[36:33]
needs general public good with a
[36:35]
corresponding rights and
[36:35]
responsibilities of individuals
[36:38]
additionally I noted that traditionally
[36:39]
requests to encroach within the bluff
[36:41]
Impact Zone are located towards the top
[36:43]
of the bluff feature as I mentioned
[36:44]
earlier the specific area where the
[36:47]
addition is proposed to be placed is
[36:48]
approximately a 20% slope and only
[36:50]
qualifies as being within the bluff
[36:52]
impact area because the slope is steeper
[36:54]
above and below the specific build site
[36:58]
uh for the variance finding the proposed
[36:59]
use of the property is allowed in the
[37:01]
land use District in which the property
[37:03]
is located the finding is the parcel of
[37:05]
Zone Lakeshore residential residential
[37:07]
uses are allowed on this platted lot for
[37:10]
variance finding the property owner is
[37:12]
proposing to use the property in a
[37:14]
reasonable manner not permitted by the
[37:16]
County's zoning ordinance the proposed
[37:18]
staff finding is that the property owner
[37:20]
does propose to use the property in a
[37:21]
reasonable manner given the build site
[37:23]
is relatively flatter and will result in
[37:25]
less excavation than other locations on
[37:27]
the lot
[37:28]
the specific build location is less than
[37:29]
30% slope and is only within the bluff
[37:32]
Impact Zone due to the slopes above and
[37:33]
below the build site the proposed build
[37:36]
site is meeting all other property line
[37:37]
and Shoreline
[37:38]
setbacks for variance finding the
[37:41]
property owner has established that the
[37:42]
Practical difficulty involved is due to
[37:44]
circumstances unique to the property and
[37:46]
not created by the property owner
[37:48]
staff's draft finding is again
[37:49]
traditionally request to encroach within
[37:51]
the bluff Impact Zone are located
[37:52]
towards the top of the bluff feature the
[37:54]
specific area where the addition is
[37:56]
proposed to be placed is approximately
[37:57]
20% slope and only qualifies as being
[38:00]
within the bluff impact area because of
[38:01]
the slope is steeper above and below the
[38:03]
Pacific build site this is a unique
[38:05]
circumstance not often seen on
[38:07]
properties due to the changing slope
[38:09]
phase the application suggests 70% of
[38:12]
the parcels determined to be within the
[38:14]
bluff zone or Shoreline setback
[38:16]
resulting in a narrow Corridor
[38:18]
approximately 50 ft to allow conforming
[38:20]
development near the shoreline setback
[38:23]
staff's analysis delineates the area of
[38:25]
the slope that meets the bluff criteria
[38:26]
does cover a significant portion of the
[38:28]
lot additionally This legal lot of
[38:30]
record was created prior to the bluff
[38:31]
regulations being included in state
[38:33]
Shoreland regulations most of this lot
[38:35]
is either a steep slope or a bluff Cook
[38:38]
County zoning and storm water ordinances
[38:40]
both call out higher requirements for
[38:42]
administrative permitting on these
[38:44]
features enabling staff to be more
[38:46]
involved to ensure the lot is developed
[38:47]
in a way that mitigates negative
[38:50]
impacts for variance finding approving
[38:52]
the variance maintains the essential
[38:54]
character of the locality draft findings
[38:56]
are the area zone Lake Shore residential
[38:58]
consisting of platted Lots the subject
[39:00]
parcel is located at the end of a dead
[39:01]
end platted Road Shoreline is facing the
[39:04]
Back Bay of caribou Lake the lot is
[39:07]
currently forested however trees will
[39:08]
need to be removed for both construction
[39:10]
and Wildfire prevention many of the
[39:12]
existing trees on side area they're dead
[39:14]
dying Balsam and Spruce the structure
[39:17]
being placed meeting the 100 foot
[39:18]
setback and not being placed at the top
[39:20]
of the bluff this suggests that the
[39:21]
essential character of the locality is
[39:23]
unlikely to be disturbed Beyond normal
[39:25]
development especially with functional
[39:27]
storm water bu management practices
[39:29]
being implemented being placed in the
[39:30]
middle of the hillside should make the
[39:32]
structure stand out less than if was
[39:33]
placed at the top of the bluff and the
[39:36]
variance finding the property owner has
[39:37]
established the Practical difficulty
[39:39]
involves more than economic
[39:40]
considerations alone staff did not find
[39:42]
that economic considerations were the
[39:44]
reason for the variant's
[39:46]
request for staff recommendations for
[39:49]
consideration staff do not view this
[39:51]
request as problematic given the
[39:52]
Topography of the lot being largely a
[39:54]
steep Bluff or steep slope or Bluff the
[39:57]
selected build site provides a suitable
[39:59]
location for development however given
[40:01]
the Topography of the site it is highly
[40:03]
important the storm water bus management
[40:04]
practices are taken during construction
[40:06]
and after construction to strategically
[40:08]
manage the water flow down the hill
[40:09]
towards the lake given the condition of
[40:13]
existing Forest cover excuse me staff
[40:16]
recommends the applicants reach out to
[40:18]
Cook County so and Water Conservation
[40:19]
District to inquire about managing the
[40:21]
vegetation along the bluff Impact Zone
[40:23]
management will likely include new
[40:25]
plantings of different tree varieties
[40:26]
and the removal of dead and dying trees
[40:29]
the ordinances restrict vegetation
[40:30]
removal along the bluff Impact Zone
[40:32]
however when in conjunction conjunction
[40:34]
with a plan with Soil and Water
[40:36]
Conservation District this can be a
[40:37]
healthy land use practice if approved
[40:40]
the following conditions may be attached
[40:42]
to this variance request number one the
[40:44]
property shall conform to Minnesota rule
[40:45]
7080 and the County Septic requirements
[40:48]
number two the shoreline shall remain
[40:49]
unmowed with natural vegetation
[40:51]
consisting of Forbes grasses shrubs and
[40:54]
trees and that is at least 25 ft in
[40:57]
withd landward from the lake number
[40:59]
three a gutter or catchment system shall
[41:01]
be included on the structure to divert
[41:03]
precipitation run off away from the
[41:05]
bluff number four vegetation removal on
[41:07]
the lot shall adhere to the County
[41:09]
zoning ordinance Shoreland alteration
[41:11]
standards and number five an erosion and
[41:13]
siment control plan or storm water
[41:16]
management plan is required in
[41:17]
accordance with section
[41:19]
7.13 of the C County stormw ordinance
[41:22]
and I provided that language in the
[41:24]
staff narrative
[41:28]
that's all I have Mr chair thank you Nea
[41:31]
would the applicant like to add anything
[41:33]
if to
[41:35]
nea's uh narrative and if so please come
[41:39]
up to the microphone and and state your
[41:41]
name and address
[41:51]
please uh good evening my name is Mary
[41:54]
Worley thank you for taking the time to
[41:55]
look at our variants um my husband
[41:58]
wasn't able to make it tonight sorry to
[41:59]
inter could you please State your
[42:01]
address for oh sure it's 4832 Harriet
[42:04]
Avenue in Minneapolis thank you um my
[42:07]
husband wasn't able to make it tonight
[42:09]
but thank you for uh considering our
[42:10]
variance we appreciate it I just wanted
[42:13]
to give you some historical background
[42:15]
on our decision to purchase this
[42:17]
property uh we met last February with
[42:20]
Joe Joseph ralth who was a County
[42:22]
employee at that time and discussed with
[42:25]
him the lot and he shared with us the
[42:27]
two areas that were buildable on the lot
[42:30]
um and you can see those in the in the
[42:32]
maps the the green areas that Nea showed
[42:35]
us and uh we made our decision to
[42:38]
purchase lot based on that information
[42:40]
that it was buildable in those two areas
[42:43]
with a view of the lake and that's what
[42:45]
we were looking for we were looking for
[42:47]
a wooded lot that was on Caribou Lake
[42:51]
and um so that that was the decision
[42:54]
that we made was based on that
[42:56]
information that we'd be able to build
[42:57]
in that area and we hope that um that
[43:01]
with your help we'll be able to to do
[43:03]
that to to uh build the house that has
[43:06]
some uh where we can view the lake from
[43:10]
the
[43:11]
house thank you
[43:13]
m would anyone else from the public wish
[43:16]
to speak on this application that leaves
[43:20]
you Tom DWI I'm a contractor and
[43:23]
assisting the warley with their project
[43:25]
at this point uh and the only thing oh
[43:28]
4921 West Highway 61 in Lut is my office
[43:32]
U the only thing I wanted to add and
[43:33]
it's been a hard thing to wrestle around
[43:36]
and Charlie traval went out and helped
[43:38]
us from Northshore land surveying with
[43:41]
getting this and the positioning of that
[43:44]
line from the top of the the bluff and
[43:47]
the 30ft setback that next segment that
[43:50]
rule was is it 18% over 50 ft mhm and
[43:56]
the last
[43:58]
10 ft of it the upper part of that just
[44:00]
shot up and threw the whole thing well
[44:02]
over 20 but in the area that we're
[44:04]
trying to build in we believe we're at
[44:05]
about 16 to 15 15 to 16% in the build
[44:09]
area uh that we're going to disturb and
[44:12]
hope to disturb and uh function with
[44:15]
that's it's so hard to convey that in
[44:17]
that map but I don't know if you've been
[44:18]
on the site but then I'll answer any
[44:20]
other questions that come
[44:22]
up thank you when you okay when you
[44:27]
um walking the site and stuff did you
[44:29]
see rock outcroppings or get a sense of
[44:31]
of uh what's on that soil um there is
[44:36]
some rockout cropping not a lot right
[44:38]
there we expect to be able to dig based
[44:41]
on neighboring properties we built the
[44:45]
two houses to the south of it one of
[44:47]
them was mine uh and we were able to dig
[44:50]
15 to 20 ft before we hit Bedrock that
[44:52]
direction and then to the north uh I
[44:56]
think there's some rockout croppings
[44:57]
that you get to the North side of the
[44:59]
lot and onto the neighboring lot to the
[45:02]
north
[45:05]
okay we just jumped into it but at this
[45:07]
point I'll close it to the public
[45:08]
comment and and discuss on the board and
[45:11]
we likely will have
[45:14]
questions um anything else BR yeah just
[45:18]
uh if approved the following maybe
[45:21]
attached and I've got the no things
[45:23]
removed down by the shoreline mhm um
[45:26]
there's so going to have permission
[45:27]
though to build a set of stairs down to
[45:29]
the Shoreline and put a dock in and do
[45:31]
those normal things that people live on
[45:33]
the lake for yep
[45:37]
okay yeah I'm not seeing anything
[45:40]
concerning I think it's a a difficult
[45:43]
lot that was left by the plat and you're
[45:46]
pinched in there pretty tight and it it
[45:48]
seems like we're dealing more with the
[45:51]
math of figuring the average of the
[45:54]
slope than we are actually problematic
[45:56]
conditions is sense that I get from this
[45:58]
narrative I wasn't able to make a site
[46:00]
visit and be hard at this time of the
[46:02]
year to determine uh anything too
[46:05]
substantive
[46:07]
but uh yeah I I would be comfortable
[46:10]
well the staff acknowledgement it seems
[46:12]
that this is a you know you've got the
[46:14]
slope but this is a spot where kind of
[46:16]
levels out more than anywhere else on
[46:20]
there if I may Mr chair yes just so that
[46:23]
note um you know the the DNR comment
[46:26]
letter I think think is is a part of
[46:28]
that discussion is that I spoke with the
[46:30]
DNR area hydrologist to explain this
[46:33]
request to her because this is a very
[46:35]
unique requests we don't typically see
[46:37]
these types of things and when I
[46:38]
explained to her the the Terrace that
[46:41]
you kind of have in the slope face here
[46:44]
and that this is very closely meeting
[46:46]
that 50ft segment of the 18% which
[46:49]
wouldn't have qualified as a bluff she
[46:52]
she provided then this memo that wasn't
[46:55]
recommending denial which you know we
[46:57]
don't often see from them so um you know
[47:02]
I think that kind of supported the
[47:03]
thought that this is this is one of
[47:05]
those cases of a variance I've been
[47:06]
telling people that when you're on site
[47:08]
and looking at the landscape it makes a
[47:10]
lot more sense than maybe it looks like
[47:11]
on paper so to the credit of uh Mr DWI
[47:15]
and the applicants they're trying to use
[47:16]
the landscape I think in a very logical
[47:18]
Fashion on site
[47:20]
okay that's uh that's how I see it I
[47:23]
think obvious staff and the applicant um
[47:27]
have put a lot of effort into this and I
[47:28]
I don't see any uh concerns um that
[47:31]
aren't addressed in the in the proposed
[47:35]
conditions and I would state that I
[47:37]
would uh generally agree with staff's
[47:41]
considerations for finding
[47:45]
facts yeah I didn't yeah yesterday when
[47:48]
I read through it I came to the same
[47:51]
conclusion I would move to approve the
[47:54]
variance with the findings of fact and
[47:56]
the conditions as written should we go
[47:58]
through the
[48:00]
questions sure I mean I'm comfortable
[48:02]
honestly yeah I think they I read
[48:05]
through them earlier so you can just see
[48:06]
oh okay yeah I'm reading it
[48:09]
representative if we're if you guys are
[48:11]
comfortable with it I I think um
[48:13]
acknowledging them and and that we're
[48:15]
comfortable with what Nea had
[48:17]
stated
[48:19]
Okay so we've got a motion do we have a
[48:21]
second all in favor I I
[48:27]
opposed hearing
[48:31]
none thank you thank
[48:33]
you it it's
[48:36]
approved and looking for a motion to
[48:39]
adjourn move to adjourn
[48:42]
second
[48:44]
by this is our last meeting with
[48:46]
attorney hickin that was pretty easy for
[48:48]
my last that was your last one thank
[48:51]
you I was going to be I was going to run
[48:54]
over and ask that question are you
[48:55]
moving away or you staying here
[48:57]
I'm staying here I'm going to be the new
[48:58]
Chief legal officer