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12-01-98-tb,pcDecember 1, 1998 On the above date New Scandia Planning Commission held their regular monthly meeting. The following Board Members were also present: Chairman, Dennis Seefeldt, Vice Chairman, Paul Rasmussen, Robert Jensen, Kevin Nickelson and Bruce McConoughey. Gunnar Balstad-CUP Planning Commission recommends to the Town Board to grant the Conditional Use Permit to Gunnar Balstad, 14589 Oakhill Road, Scandia, MN 55073. Parts of Lots 6 and 9, County Auditors Plat No. 6. For the renting of the lower portion of the residence at 14589 Oakhill Road, Scandia, MN, on grounds it is a reasonable use of the property. Conditions are the CUP is to run one year. Findings are there is adequate parking and a sufficient septic system for usage. Bruce McConoughey made a motion to accept the Planning Commission recommendations with the following findings: 1) Septic system is sufficient for the number of bedrooms; 2) This is a permitted use on the property on a 2 1/2 acre site. Robert Jensen seconded the motion and motion adopted unanimously. Carnelian -Marine Watershed -CUP Planning Commission recommends to the Town Board to grant the Conditional Use Permit for office space in the Hawkinson Business Park, Plaza II, on grounds that it is a permitted use. Condition is the permit for one year. Kevin Nickelson made a motion to accept the Planning Commission recommendation for the Conditional Use Permit for Carnelian Marine Watershed. Paul Rasmussen seconded the motion and motion adopted unanimously. Edward HanQae Variance Planning Commission recommends to the Town Board to grant variance's to Edward Hangge, 13334 188th Street, Marine, MN 55047. Lot 4, Block 1, Anderson Big Lake Addition. 1) Lot size 1.5 acres to 14,346 square feet; 2) Lake setback 100 feet to 30 feet to deck and 40 feet to home; 3) Road frontage 150 feet to 100 feet existing, on the grounds that this is a reasonable use of the property and there are no options to place the new home on other locations on the property. Conditions are: 1) no trees will be removed as a result of the construction; 2) 250 lot coverage requirement must be met; 3) height of structure not to exceed 17.5 feet; 4) there will be no more than two bedrooms; 5) the deck will not be covered or have a roof over it and will not extend more than 10 feet toward the lake from the house. Findings are that the lot has been a parcel of record for a long time. page 2 Kevin Nickelson made a motion to accept the Planning Commission recommendations, with the following addition. There are existing decks located in this area and this is a very modest deck. Paul Rasmussen seconded the motion and motion adopted unanimously. Merthan and Seglelstrom-Minor Subdivision Planning Commission recommends to the Town Board to grant the Minor Subdivision to John and Janice Merthan, 15815 Oakhill Road, Scandia, MN 55073 and James and Patricia Segelstrom, 1006 West Abott Street, Stillwater, MN 55082. Part of the SE 1/4 of the SW 1/4 of Section 24, Township 32, Range 20. To approve the Minor Subdivision to divide 24 acres into two parcels of 19 and 5 acres on the ground that both lots meet Township and County ordinance requirements. Conditions are: 1) a development agreement be recorded against both parcels specifying no further subdivision; 2) driveway access be approved by Washington County onto County Road 52; and 3) the shed may remain on the 19 acre parcel and shall be for personal use only. Paul Rasmussen made a motion to accept the Planning Commission recommendation for the Minor Subdivision for Merthan and Segelstrom. Bruce McConoughey seconded the motion and motion adopted unanimously. Marjy Anderson -Minor Subdivision Planning Commission recommends to the Town Board to grant the Minor Subdivision to Marjy Anderson, 19435 Olinda Trail North, Marine, MN 55047. N 1/2 of the SE 1/4 of Section 34, Township 32, Range 20. To divide a 42.04 acre parcel into parcels of 10.01, 10.02 and 22.01 acres on the grounds that soil testing has been done and all proposed lots meeting dimensional requirements of the ordinance. Conditions are: 1) Soil testing be approved by Washington County; 2) drainage easements around wetlands be dedicated; 3) thirty-three feet from the center line of 185th Street be dedicated to the township for road purposes; 4) access to Parcel A be off 185th Street; 5) the lowest floor elevation be at least three feet above highest elevation of the wetland area; and 6) the driveway for Parcel B be approved by Washington County Department of Public Works. Findings are this is an acceptable use of the property. Kevin Nickelson made a motion to accept the Planning Commission recommendations for Marjy Anderson. Bruce McConoughey seconded the motion and adopted unanimously. page 3 Kevin and Suzanne Nickelson -Ordinance Amendment Planning Commission recommends to the Town Board that the Town Board recommend an amendment to Washington County's Ordinances on Recreational Uses to divide Active uses into two types; what exists and a second to include: public and private recreational uses such as golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming area, parks, wildlife and nature preserves, game farms, hunting and fishing areas, and single or multiple purpose trails. Paul Rasmussen made a motion to accept the Planning Commission recommendation. Bruce McConoghey seconded the motion. Robert Jensen made the following amendment to the motion: To exclude Game Farm, from the motion. Bruce McConoughey seconded the amendment. Vote on the amendment, Robert Jensen, yes, Bruce McConughey, yes, Dennis Seefeldt, yes. Paul Rasmussen, opposed. Vote on the complete motion with amendment: Robert Jensen, yes, Bruce McConoughey, yes, Dennis Seefeldt, yes and Paul Rasmussen opposed. Motion approved. Meeting adjourned. D ores eterson � t New Sc dia Township Clerk