1 00:00:00,000 --> 00:00:06,560 Our first order of business is the approval of the minutes from last 2 00:00:04,360 --> 00:00:10,640 meeting. Has anybody reviewed those? And if so, I'd take a 3 00:00:08,440 --> 00:00:13,320 motion to approve those. >> I reviewed those. It was very brief 4 00:00:12,160 --> 00:00:16,480 meeting. I'll make a motion to approve the 5 00:00:14,960 --> 00:00:19,280 meeting minutes. >> I have a motion. Do I have a second? 6 00:00:17,880 --> 00:00:21,040 » I'll second. >> Motion and second. All in favor? 7 00:00:20,800 --> 00:00:24,840 » Aye. >> Aye. 8 00:00:22,400 --> 00:00:28,760 » Any opposed? Great. Those can go into the record. 9 00:00:26,160 --> 00:00:35,680 The first order of business after that is a pre preliminary plat review for the 10 00:00:32,680 --> 00:00:40,610 Nicholson Industrial Park. >> Yeah, so this is property that's just 11 00:00:38,000 --> 00:00:42,920 north of the airport. >> [clears throat] 12 00:00:40,720 --> 00:00:48,400 » It is uh uh being proposed as a three 13 00:00:44,920 --> 00:00:52,360 three-lot industrial subdivision. You can see on the next page it's zoned 14 00:00:50,760 --> 00:00:56,880 industrial with an industrial land designation. 15 00:00:53,960 --> 00:01:00,600 And then the plat just shows three lots. The 16 00:00:58,280 --> 00:01:05,640 easternmost lot taking up the bulk of the frontage 17 00:01:02,040 --> 00:01:08,760 with a shared access for the entire development. 18 00:01:06,960 --> 00:01:11,600 And so staff's reviewed it and is recommending approval. 19 00:01:14,240 --> 00:01:17,440 » Any questions for staff? 20 00:01:18,600 --> 00:01:23,320 » [snorts] >> Do we want to hear from the applicant? 21 00:01:23,920 --> 00:01:29,240 » Sure. >> Do you want to speak to your project? Do 22 00:01:27,720 --> 00:01:33,560 you have anything to add to what staff has said or Nothing to add of any 23 00:01:31,200 --> 00:01:37,360 meaning? Okay. Great. Make sure we have any questions. 24 00:01:38,960 --> 00:01:45,160 » No questions here. >> Seems pretty straightforward. 25 00:01:42,720 --> 00:01:49,160 Um that's the case, I'll take a a motion on the subject. We are 26 00:01:46,840 --> 00:01:54,200 the the 27 00:01:51,080 --> 00:01:59,680 recommendation for approval. >> I move to approve the proposed Nicholson 28 00:01:57,160 --> 00:02:05,120 Industrial Park plat A preliminary plat based on the 29 00:02:01,400 --> 00:02:07,880 findings and subject to the conditions. >> I'll motion to have a second. 30 00:02:06,720 --> 00:02:10,119 » I'll second. >> Motion and second. All in favor? 31 00:02:09,720 --> 00:02:12,240 I. >> I. 32 00:02:10,880 --> 00:02:15,320 » Any opposed? Okay, great. 33 00:02:15,600 --> 00:02:19,840 Our second order of business, 34 00:02:20,240 --> 00:02:26,680 sorry, is the Verk 35 00:02:24,080 --> 00:02:30,520 substation. >> Yeah, this is a 36 00:02:28,480 --> 00:02:35,280 little over an acre property where the city 37 00:02:32,440 --> 00:02:38,120 purchased property for a a 38 00:02:36,480 --> 00:02:43,880 substation [snorts] to serve this area of the city. 39 00:02:40,280 --> 00:02:49,400 The plat is primarily just to show dedication of right-of-way. 40 00:02:46,720 --> 00:02:53,920 There is some landscaping that will be part of the site plan 41 00:02:51,520 --> 00:02:57,360 that will be put in along the road, but the remainder of the property will 42 00:02:55,720 --> 00:03:02,040 be subdivided at a future time when that 43 00:02:59,760 --> 00:03:05,760 property owner submits application. So, staff is recommending approval. 44 00:03:08,440 --> 00:03:12,040 » Any questions for staff on this? 45 00:03:13,440 --> 00:03:17,280 » Mr. Chairman. >> Yes. 46 00:03:15,239 --> 00:03:22,080 » I will just mention briefly that as we progress with the site plan approval, 47 00:03:19,760 --> 00:03:26,239 and as the city commences work on the substation, it's likely that we'll bring 48 00:03:24,640 --> 00:03:29,480 a zone change proposal before the commission at that time. 49 00:03:27,920 --> 00:03:34,080 With this being a city-owned facility, 50 00:03:31,239 --> 00:03:39,080 the public facilities zone is an appropriate zone for the property. 51 00:03:36,640 --> 00:03:42,760 Incidentally, power substations are permitted use in the industrial zone as 52 00:03:40,640 --> 00:03:45,880 well, but that's something that I would guess probably will happen sometime in 53 00:03:43,880 --> 00:03:48,519 the next few months. >> Okay, thank you. 54 00:03:49,680 --> 00:03:54,800 Any questions? >> That also seems pretty straightforward. 55 00:03:54,080 --> 00:04:00,720 » Yep. >> And the applicant is uh 56 00:03:56,920 --> 00:04:00,720 to your left if you have questions. 57 00:04:00,760 --> 00:04:07,080 » I I I we actually went out and and drove by the the the site there. I was just 58 00:04:05,400 --> 00:04:11,600 kind of curious and this is just for my geeky knowledge. How much power are we 59 00:04:09,800 --> 00:04:14,560 talking here? I I threw a around some numbers, but I'm just going to 60 00:04:13,120 --> 00:04:17,760 » I'm actually the wrong person to ask that. 61 00:04:15,840 --> 00:04:21,600 Our power department handles the transformers and stuff. I'm 62 00:04:19,720 --> 00:04:23,880 just helping them get the site ready for that, but 63 00:04:23,520 --> 00:04:26,320 I think it's >> 20 If you don't mind. 64 00:04:25,240 --> 00:04:29,560 » What? Yeah. >> 28 megawatts 65 00:04:28,160 --> 00:04:30,440 is what our power superintendent has been 66 00:04:30,080 --> 00:04:31,560 » That sounds >> telling 67 00:04:30,960 --> 00:04:35,720 » about right. >> us staff and developers and 68 00:04:33,800 --> 00:04:37,600 » Directly to that substation? >> Yes. 69 00:04:36,680 --> 00:04:42,760 » Yep. >> With room on the site to expand 70 00:04:40,240 --> 00:04:47,160 as well. So, initially it'll be 28 megawatts and 71 00:04:44,280 --> 00:04:50,160 » Yeah, one day right now. Yeah. What it could grow to, but 72 00:04:52,919 --> 00:04:55,760 » Any other questions? 73 00:04:58,800 --> 00:05:03,960 I'll entertain a motion. >> Um I'll 74 00:05:03,240 --> 00:05:09,160 make [clears throat] a motion to leave proposed that we approve the proposed 75 00:05:07,560 --> 00:05:14,840 Verk Substation preliminary plat 76 00:05:11,560 --> 00:05:14,840 um on the 77 00:05:15,200 --> 00:05:20,440 findings and conditions of that they've got here. 78 00:05:19,480 --> 00:05:22,400 » Second. >> I have a motion and a second. All in 79 00:05:21,520 --> 00:05:24,400 favor? >> Aye. 80 00:05:22,600 --> 00:05:28,400 » Aye. >> Any opposed? 81 00:05:26,160 --> 00:05:32,480 Great. Okay, I think that's our last subject or 82 00:05:30,760 --> 00:05:37,200 last item for the night. The next one is to adjourn. 83 00:05:34,840 --> 00:05:41,680 » I'll make a motion to adjourn. >> I'll second that. 84 00:05:39,080 --> 00:05:42,560 I have a motion and a second. All in favor? 85 00:05:42,240 --> 00:05:45,919 » Aye. >> Aye. 86 00:05:43,640 --> 00:05:45,919 » Great.