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HomeMy WebLinkAbout09/26/2013 P&Z Minutes 28-12 MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ-28-12 Hearing Date: September 26, 2013 PROPERTY ADDRESS: 730 & 740 E. Rand Road PETITIONER : Menard, Inc. PUBLICATION DATE: September 11, 2013 PIN NUMBER: 03-35-300-031-0000, 03-35-300-033-0000, 03-35-300-034-0000, 03-35-300-036-0000, 03-35-300-038-0000,03-35-300-032-0000 REQUEST(S): Plat of Resubdivision MEMBERS PRESENT: Joseph Donnelly, Chair Sharon Otteman Tom Fitzgerald William Beattie Keith Youngquist Jacqueline Hinaber Jeanne Kueter MEMBERS ABSENT: None STAFF MEMBERS PRESENT: Brian Simmons, Deputy Director of Community Development Consuelo Andrade, Senior Planner INTERESTED PARTIES : Tom O’Neil-Menard, Inc. Chairman Donnelly called the meeting to order at 7:34 p.m. Commissioner Hinaber made a motion, seconded by Commissioner Youngquist to approve the minutes of the August 22, 2013 Planning and Zoning Commission Meeting; the minutes were approved 7-0. Chairman Donnelly introduced Case PZ-28-12, 730 & 740 E. Rand Road and stated the case was Village Board final. Ms. Andrade stated the Petitioner for PZ-28-12 is seeking approval of a Plat of Resubdivision to address one the conditions of the zoning approvals received in 2012 for the Menard’s expansion project. Ms. Andrade explained the Subject Property is located on the east side of Rand Road and includes the Menards and Aldi parcels. The Subject Property is zoned B-3 PUD and is bordered by the I-1 district to the north, R-1 to the east, B-4 to the south, and R-A and B-3 districts to the west across Rand Road. Ms. Andrade stated the proposed Plat of Resubdivision would create one (1) lot of record from six (6) parcels and would vacate existing sanitary sewer and water line easements that are not needed do to the lack of public utilities in those areas. Joseph Donnelly, Chair PZ-28-12 Planning and Zoning Commission September 26, 2013 Meeting Page 1 of 2 Ms. Andrade stated that Staff reviewed the plat and found it was prepared in accordance with the Village Code and that the resubdivision of the property will not create any zoning nonconformities. Based on this information, Staff recommended the Planning and Zoning Commission approve the following motion: “To approve: A Plat of Resubdivision, titled “Menards’s Mount Prospect Resubdivision”, benefiting property at 730 & 740 East Rand Road.” The Village Board’s decision is final for this case. Chairman Donnelly asked if there were any questions for Staff. Hearing none he called the Petitioner to the stand. He swore in Tom O’Neil 5104 Menard Drive, Eau Claire, Wisconsin. Mr. O’Neil stated that Menards is in agreement with Staff’s comments and recommendation. Chairman Donnelly asked if there were any additional comments or questions; hearing none, he closed the meeting and brought discussion back to the board. Commissioner Beattie made a motion, seconded by Commissioner Youngquist to approve a Plat of Resubdivision titled “Menard’s Mount Prospect Resubdivision” benefiting the property at 730 & 740 East Rand Road. UPON ROLL CALL: AYES: Otteman, Fitzgerald, Beattie, Youngquist, Hinaber, Kueter, Donnelly NAYS: None The motion was approved 7-0 with a positive recommendation to the Village Board. After continuing one case and hearing four (4) additional cases, Commissioner Beattie made a motion seconded by Commissioner Otteman and the meeting was adjourned at 9:01 p.m. _____________________________________ Jenna Moder, Administrative Assistant Community Development Department Joseph Donnelly, Chair PZ-28-12 Planning and Zoning Commission September 26, 2013 Meeting Page 2 of 2