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Minutes City Cty Plann C 9 22 3 MINUTES JOINT CITY/COUNTY PLANNING COMMITTEE Long Range Planning Advisory Commission September 22, 2003 11:00 a.m. Conference Room #2 City Hall Annex, 2"d Floor 1300 Main Street, Dubuque, Iowa 52001 PRESENT: ABSENT: Chairperson Mary Lynn Neumeister, Committee Members John Goodmann, Mike Portzen, Jim Waller, Jim Gonyier, Ann Michalski, Anna O'Shea and Dave Rusk; Staff Members Laura Carstens and Elizabeth Conlon. Also present was Mary Ann Specht, guest from Dubuque County. Committee Members Gordon Mills and Dr. Charles Winterwood CALL TO ORDER: The meeting was called to order by Chairperson Neumeister at 11:18 a.m. AFFIDAVIT OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Michatski, seconded by Rusk to approve the minutes of July 23, 2003 as submitted. Motion carried unanimously. ACTION ITEM: Review Input on Draft Frincle Area Policy Agreement: O'Shea reviewed her outline of the process that Dubuque County would use for the draft agreement. She compared the provisions for the primary and secondary growth areas. O'Shea stated that the County Zoning Office would use the process for: (1) zoning certificates; (2) rezoning applications; (3) subdivision plats/site plans; and (4) other applications, such as flood plain applications or special use permits. Neumeister complimented Ms. O'Shea on the comparison agreement. The Committee reviewed and discussed the County's standards. Carstens noted that input on the draft agreement had been received from the City's Zoning Advisory Commission, Long Range Planning Advisory Commission, Development Review Committee and the Legal Department. She noted that input had been received from the County's Planning and Zoning Commission and Legal Department. Carstens also noted that input from the Developers' Roundtable was included. Committee Member Michalski commented that she felt that the packet was well assembled and very comprehensive. The Committee noted the City's Long Range Planning Advisory Commission supported the existing proposal. The Committee discussed the input from the City's Zoning Advisory Commission, the Development Review Committee, and the Legal Department. The Committee recommended the following changes: Minutes - Joint City/County Planning Committee September 22, 2003 Page 2 Definitions: Developer: change to "An individual, two or more individuals, a partnership or a corporation, a group or association of persons having ..." Development: add "only" after "apply". Open Space: change "devoted to" to "occupied by" B. Purpose 1 .c. Change "Direct" to "Encourage" and delete "to" and replace with "in". 3. Change "are intended" to "shall be interpreted so as"; delete "adopted" twice. Primary Growth Areas a. Annexation-Pa.qe 5 1 ) Okay on "will". 2) Delete "It is therefore..." and change to "New subdivisions and developments within these areas shall be required..." 4) Change "may" to shalF. 5) Add affordable housing criteria to this sentence; change "based on" to "contingent upon" and "may" to "shall"; "delete "for" and change to "encourage". b. Zonin.q-Pa.qe 5 2) Relocate the sentence "New subdivisions and new developments conform" to Subdivision/Development Review, on page 6. c: Subdivision/Development Review-Page 6 1 ) Change "are required to" to "shall". 2) Change "jurisdiction" to "ownership". 3) Delete this sentence and replace with sentence from Zoning 2). The Committee discussed City Staff's concerns with capped water and sewer systems and decided to delete this requirement from the agreement. Motion by Rusk, seconded by Portzen, to delete c.3) on page 6. Motion carried unanimously. 4) The Committee tabled a suggestion by the Zoning Advisory Commission to include specific criteria for item c.5. Neumeister suggested that the City contact the Iowa Department of Natural Resources on that subject. 2. Secondary Growth Areas a. Annexation-Pa.qe 6 4) The Committee decided not to provide any additional criteria for pre-annexation agreements. The sentence stays the same. b. Zonin.q-Pa.qe 7' 2) Sentence should read: "Land in the secondary growth areas may develop in conformance with existing zoning". Minutes - Joint City/County Planning Committee September 22, 2003 Page 3 c. Subdivision/Development Review-Paqe 7 1 ) The Committee discussed the use of urban and rural profiles for the secondary growth areas. Motion by Rusk, seconded by Goodmann to sustain the use of profiles. Motion carried unanimously 2) Change "transitional" to "secondary". 3) The Committee discussed the current language. Motion by MichalsM, seconded by Rusk to sustain the language in 3). Motion carried unanimously. c. Subdivision/Development Review-Paqe 8 7) The Committee discussed the current language. Motion by Portzen, seconded by Rusk to delete 7). The motion carried unanimously. 8) and 9) Motion by Portzen, seconded by Michalski to keep sentences 8) and 9) the same. Motion carried unanimously. City staffwas asked to clarify the meaning of the City Legal Department's recommendation for 9). The Committee discussed the Fringe Area Map, and how to address developments proposed for the far reaches of the primary growth areas that would not be annexed or served by the City for a long time. The Committee discussed the Development Review Committee's recommendations to use County standards for wells and septic systems, to require easements for City utilities, and to require a rural street profile with a 26-foot wide City standard for private streets, with urban profile dependent depend on development density and function of storm water facilities. Committee members felt that that this issue could be covered under pre-annexation agreements. Committee members suggested the pre-annexation agreement could include a provision that streets built to these standards would be accepted as public streets at such time at they were annexed. The Committee discussed the City Legal Department's comments regarding the draft agreement. Motion by Rusk, seconded by Waller, to adopt the City Legal Department's recommendations with the exception of c.2 and c.4 on page 7, and with the clarifications needed. Motion carried unanimously. The Committee agreed to review the input from the County and the developers at the October 20 meeting. ADJOURNMENT: The meeting was adjourned at 1:50 p.m. Respectfully submitted, Elizabeth Conlon, Assistant Planner Adopted