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PL 09/13/1989 - 30708CITY OF FRIDLEY �� PLANNING COI�iISSION MEETING, SEPTEMBER 13, 1989 ___,.�.,..____,...,....._________....».,....»_............___.,.,______.....,...,...._..______ CALL TO ORDER: Chairperson Betzold called the September 13, 1989, Planning Commission meeting to order at 7:35 p.m. ROLL CALL• Members Present: Donald Betzold, Dave Kondrick, Dean Saba, Sue Sherek, Alex Barna, Paul Dahlberg Members Absent: None Others Present: Barbara Dacy, Planning Coordinator Michele McPherson, Planning Assistant Jerry Brill, Ashland Oil Jack Lemley, Ashland Oil Darrell Olson, City Sports Mark Langer, City Sports David Larson, 7890 Hickory Street N.E. /'1 APPROVAL OF AUGUST 30. 1989. PLANNING COMMISSION MINUTES: MOTION by Mr. Saba, seconded by Mr. Kondrick, to approve the August 30, 1989, Planning Commission minutes as written. IIPON A VOICE VOTE� ALL VOTING AYE, CBAIRPERSON BETZOLD DECLARED THE MOTION CARRIED IINANIMOIIBLY. 1. PUBLIC HEARING: CONSIDERATION OF A SPECIAL USE PERMIT. SP #89-12. BY ASHLAND OIL CO. (RAPID OIL): Per Section 205.14.01.C.5 of the Fridley City Code to allow a motor vehicle fuel and oil dispensing service on Lots 1 through 3, Block 6, City View Addition, the same being 5701 University Avenue N.E. MOTION by Mr. Kondrick, seconded by Ms. Sherek, to waive the reading of the public hearing notice and open the public hearing. IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERBON BETZOLD DECLARED THE MOTION CARRIED IINANIMOIISLY AND THE PIIHLIC HEARING OPEN AT 7:36 P.M. Ms. McPherson stated Ashland Oil, who owns the parcel in question, is proposing to demolish the existing Rapid Oil facility located at 5701 University Avenue N.E. The parcel is zoned C-2, General � � � �� PLANNINa COMMISBION MEETING, BEPTEMBER 13, 1989 PAGg 2 Business. The existing building sits on the eastern portion of the lot with the asphalt area toward the University Avenue frontage. The petitioner currently owns Lots 1- 7 of this particular area. Ms. McPherson stated the petitioner recently applied for two variances, one for lot area and one for building setback to University Avenue. After reading staff's recommendation for the variance request, the petitioner withdrew that request and is in the process of rezoning Lot 4, which is currently vacant and is zoned R-2, Two Family Dwelling, to C-2, General Business. The rezoning will allow Ashland Oil to combine Lot 4 with Lots l, 2, and 3 and create a building site which will conform with the current Zoning Code. For the rezoning, the petitioner has submitted a revised site plan which shows the alignment of the building which conforms to all the required setbacks, as do all hard surface areas. Ms. McPherson stated staff realizes that the initial application was for Lots 1, 2, and 3 of Block 6, and staff is recommending the Planning Commission recommend approval of Special Use Permit, SP #$9-12, by Rapid oil, contingent upon the approval of the rezoning of Lot 4. She stated staff is recommending the following stipulations: 1. A grading and drainage plan shall be submitted to be approved by the Engineering staff prior to issuance of a building permit. 2. Ashland Oil shall record the easement and restrictive covenant required from the previous special use permit process for the site at 75rd Avenue and Highway 65. 3. The petitioner shall combine Lots l, 2, and 3 with Lot 4 into one tax parcel. 4. Approval of the special use permit shall be contingent upon the approval of the rezoning application of Lot 4. 5. No building permit shall be issued until the contamination clean-up has been completed and has satisfied MPCA standards. Mr. Betzold stated the Commission members had received a copy of a memo dealing with soil contamination on this site. Ms. McPherson stated soil testing and water testing is being done, both on this site, and on the Hardees Restaurant site. Staff is recommending five stipulations with the recommendation of approval. Of the five, one stipulation is that Ashland Oil will not be issued � PLANNING COMMISSION MEETING, BBPTEMBER 13, 1989 - PAGE 3 a building permit for their new building until the contamination clean-up work has been completed and satisfies MPCA standards. Mr. Betzold stated another issue is that this particular area of University Avenue is being looked at as a possible corridor for light rail transit. Has staff had any input from the County as far as a"park and ride" facility at this location? Ms. Dacy stated the Anoka County Regional Railroad Authority is still in their design process. The Committee has identified the intersection of 57th as being a potential target for a park and ride site. The Authority has also considered some of the Planning Commission's recommendations about possible park and ride facilities at the vacant property on Osborne Road and the Immanuel Christian Center's parking lot. However, there has not been any formal review by the Anoka County Regional Railroad Authority regarding Rapid Oil's site plan. They are still investigating various locations. Mr. Dahlberg asked if staff has discussed with the petitioner some of the issues the Planning Commission discussed regarding light rail transit for this particular site. ,� Ms . Dacy stated that in a conversation with Bob Mikulak at the time of Ashland Oil's application about 1/2 month ago, she made them aware that Anoka County is considering University Avenue as a light rail corridor, but she did not discuss specifics. Mr. Jerry Brill, attorney representing Ashland Oil, stated they have never been aware of a consideration of light rail transit for this area. This was the first they had heard about it. Mr. Dahlberg stated that in initial discussions with the Anoka County Regional Rail Authority, they had illustrated that there would be several options available relative to where parking areas could be located near this intersection. They had suggested there could be some on the west side of University Avenue and pedestrian traffic across University Avenue to get to the LRT stop. The Planning Commission's discussion suggested they would rather see the park and ride facilities on the same side of University Avenue as the stop (east side of University Avenue). The Commission suggested that the site at 57th and University might be an appropriate location for a park and ride facility. Mr. Brill stated that regarding the property, he had raised the question to Ms. Dacy about the need for a special use permit. They initially started with a request for a variance, and it turned into a request for a special use permit. There had been a direct � service station on this property for quite a number of years before it turned into a Rapid Oil Change facility. Staff cannot find any records that there has ever been a special use permit issued for � PLANNING COMMI88ION MEETING. BLPTEMBER 13, 1989 - PAGE 4 either the direct service station or the Rapid Oil Change. If that is the case, it becomes a nonconforming use. Staff has suggested that the special use permit procedure was added to the ordinance after the use was already there. He questioned whether they really needed a special use permit or if they can just continue the same use. If it is a nonconfornaing use, they might not be able to expand without a special use permit, and this might be considered an expansion. n ^ Mr. Betzold stated the City Attorney could look at this issue before this item goes to City Council. However, the City Attorney's position might be that even though it is the same service, by the fact that the facility is going to be torn down and rebuilt, the City wants the property to be legal nonconforming. Ms. Dacy stated she did discuss this issue with the City Attorney, and that is another part of the analysis. She wanted to clarify that there has always been a request for a special use permit. It did not originate as a variance and turn into a special use permit. There has always been a variance and special use permit, and the variance has turned into a rezoning. Mr. Brill stated they want to improve the use of the property. They are losing customers because the facility is old and out of style. Mr. Kondrick asked if the petitioner has any problems with the five stipulations recommended by staff. Mr. Brill stated they are in agreement with the stipulations. Mr. Betzold stated the fact that Ashland Oil wants to improve the site is very much appreciated. He stated by Ashland Oil bringing in this request, it is going to force other governmental entities to make some decisions regarding the long range plans for this site. Mr. Jack Lemley, Ashland Oil, stated Ashland Oil is losing money with this old Rapid Oil facility. The facility does not look good, and people are going elsewhere. They have seen an increase in business at their new 73rd Avenue/Highway 65 Rapid Oil facility. They want to get rid of the eyesore and get a new facility in there that they and the City can be proud of and appreciate. Mr. Kondrick stated he was just real concerned that the petitioner understand that light rail transit might be going in. MOTION by Ms. Sherek, seconded by Mr. Barna, to close the public hearing. � PLANNING COMMISSION MEETING. BEPTEMBER 13. 1989 - PAGE 5 IIPON A VOICE VOTE, ALL VOTIN(� AYE � CHAIRPERSON BETZOLD DECLARED THE PIIBLIC HEARING CLOSED AT 7s50 P.M. Mr. Betzold asked if this special use permit request should be called to the attention of the Anoka County Regional Rail Authority. Mr. Dahlberg stated he would suqgest that before Ashland Oil would elect to proceed with any potential development on the remaining property they own east of the subject site, they contact the County to discuss their options at that time. Mr. Dahlberg stated that regarding stipulation #2, that Ashland Oil record the easement and restrictive covenant required from the previous use permit for the site at 73rd and Highway 65, he did not think that issue should be tied to this request, even though it should definitely be done by Ashland Oil. Ms. Dacy stated she respected that opinion. Staff wanted to alert Ashland Oil that this item has not been done. Mr. Lemley stated he was not aware this had not been done, and stated he will make sure the easement and restrictive covenant for /"'� the 73rd and Highway 65 site are recorded at the County. The Commission members agreed to delete stipulation #2 from the recommended stipulations with the assurance from Mr. Lemley that this will be taken care of by Ashland Oil. MOTION by Mr. Dahlberg, seconded by Ms. Sherek, to recommend to City Council approval of Special Use Permit, SP #89-12, by Ashland Oil Company (Rapid Oil), per Section 205.14.O1.C.5 of the Fridley City Code to allow a motor vehicle fuel and oil dispensing service on Lots 1 through 3, Block 6, City View Addition, the same being 5701 University Avenue N.E., with the following stipulations: 1. A grading and drainage plan shall be submitted to be approved by the Engineering staff prior to issuance of a building permit. 2. The petitioner shall combine Lots l, 2, and 3 with Lot 4 into one tax parcel. 3. Approval of the special use permit shall be contingent upon the approval of the rezoning application of Lot 4. 4. No building permit shall be issued until the contamination clean-up has been completed and has � satisfied MPCA standards. �1 � � PLANNINa COMMI38ION MEETINa. BEPTEMHER 13. 1989 PAGE 6 � IIPON A VOICE VOTE, ALL VOTING AYE � CHAIRPERBON BETZOLD DECLARED T8E MOTION CARRIED QNANIMOIISLY. Ms. Dacy stated that the Planning Commission will hear the rezoning request by Ashland Oil on September 27. At the petitioner's request, the special use permit will be held until both the special use permit and rezoning can be h�ard at the City Council at the same time. 2. PUBLIC HEARIATG: CONSIDERATION OF A SPECIAL USE PERMIT SP �89-13. BY WAYNE DAHL: Per Section 205.07.01.C.1 of the Fridley City Code to allow a second accessory building to exceed 240 square feet on Lot 20, Block 1, Sandhurst, the same being 177 Hartman Circle N.E. Mr. Betzold stated the petitioner, Wayne Dahl, has the special use permit and vacation applications accessory building be tabled. He stated that since be republished and the neighbors renotified, there open the public hearing. requested that for a second this item will was no need to 3. PUBLIC HEARING: COATSIDERATION OF A SPECIAL USE PERMIT SP #89-14. BY TED HAINES AND DIANE JORGEATSON FOR CITY SPORTS: Per Section 205.14.O1.C.3 to allow enterprises having merchandise in the open and not within an enclosed structure; per Section 205.14.O1.C.8, to allow exterior storage of materials and equipment, located at 7191 Highway 65 N.E. MOTION by Ms. Sherek, seconded by Mr. Kondrick, to waive the reading of the public hearing notice and open the public hearing. IIPON A VOICE VOTE, ALL VOTING AYE, CBAIRPER80N BETZOLD DECLARED THE MOTION CARRIED ONANIMOIISLY, AND THE PIIBLIC HEARING OPEN AT 8:03 P.M. Ms. Dacy stated the Planning Commission considered a rezoning on the subject property at their June 21, 1989, meeting. On July 24, 1989, the property was rezoned from R-3, General Multiple Dwelling, to C-2, General Business. Originally, as a stipulation of the rezoning, the Planning Commission recommended a stipulation regarding no outdoor storage or outdoor sales. After the Planning Commission meeting, the petitioner requested an opinion from the City Attorney as to whether or not that stipulation could be imposed. Included in the agenda packet was a memo from Mr. Herrick dated June 29, 1989, in which Mr. Herrick stated that the Code for the C-2 District does authorize the outside storage of recreational vehicles, boats, etc., upon obtaining a special use permit. Mr. Herrick stated: "It is my opinion that because the Code provides for outside storage, either with a special use permit or if the stored materials are screened, a prohibition against all exterior storage would subject the City to a claim that this property was �r� PLANNINa COMMISSION MEETING, BEPTEMBER 13. 1989 - PAGB 7 being singled out for more restrictive treatment than other C-2 property." Ms. Dacy stated the proposed exterior storage is to be located at the rear of the building and in the parking lot. The area for exterior storage behind the building will be for vehicles that are waiting to be serviced. The area to the rear of the lot will be used for water toys, snowmobiles, and trailers. Ms. Dacy stated the second request is for permission to display up to four ��units�� or vehicles in front of the building at the southwest corner. The petitioners� intent is to display either four snowmobiles, four personal watercraft items, or four all terrain vehicles (ATV's). The petitioners are proposing to add another four foot section of the sidewalk to provide extra room for the overhang of parked cars as well as to make room for the four vehicles to be displayed. The vehicles are to be confined to the sidewalk area immediately adjacent to the curb island at the southwest corner of the building. The petitioner wants to display these vehicles during business hours, 9:00 a.m. - 9:00 p.m. Monday through Friday, and 9:00 a.m. - 5:00 p.m. on Saturday. Ms. Dacy stated that in evaluating this request, staff looked at ^ past applications in the City of Fridley as well as existing conditions of the character of the area. Typically, the policy has been to try to restrict outdoor storage and outdoor display so that it does not cause a severe visual impact. Given that some of the existing uses to the north (SuperAmerica) and south of the site (All Season's Mobile Home Sales) did receive approval for outdoor storage and outdoor display, what is being proposed, in staff's opinion, would not cause a serious visual impact along the corridor. As far as outdoor display is concerned, the proposal is limited to four vehicles during business hours only and will not occur overnight. As far as the outdoor storage area, the building acts as effective screening of the storage area behind the building. There are existing mature trees between the proposed storage area and 72nd Avenue. Ms. Dacy stated staff is recommending the Planning Commission recommend approval of SP #89-14 with the following stipulations: 1. The display vehicles shall be located at the southwest corner of the building on the sidewalk. 2. The storage areas shall be screened with an eight foot chain link fence with slats. 3. The materials to be stored shall not exceed the height ,�., of the fence. �, ,� �"� PLANNINa COMMI88ION MEETING. SEPTEMHER 13. 1989 PAGE 8 4. The petitioner shall submit a landscaping plan to include the installation of ivy plantings along the chain link fence line exposed to 72nd Avenue and trees and shrubs to replace any dead or dying vegetation along the 72nd Avenue boulevard and to provide additional screening along the street. 5. 6. The parking spaces along the south side of the building shall be five feet from the building. Permission to display four vehicles does not include cars, boats, or recreational vehicles. Ms. Dacy stated the petitioners contacted her prior to the Planning Commission meeting to clarify the intent of stipulation #6. The intent of this stipulation is to state that the primary merchandise is snowmobiles, personal watercraft, and ATV's, smaller vehicles, and staff�s recommendation is not to allow the larger vehicle that would impose more of a visual impact. Recreational vehicles could include mobile homes, campers, etc. Mr. Darrell Olson, representing City Sports, stated they are also requesting barbed wire for security purposes. Ms. Dacy stated the City has, in other applications, restricted the use of barbed wire. However, as pointed out by the petitioners, some of the junkyards just two blocks north do use barbed wire as a security measure. It is staff's recommendation to not permit the barbed wire, because it is one more item on the fence that would not give it a clean appearance. Mr. Barna stated that regarding stipulation #6, the Commission needs to define what the four ��vehicles° are so there is a limitation on the size of those vehicles. Mr. Olson stated he is in agreement with the stipulations including the restriction of the space. They would still like to have barbed wire on the fence. Customers' snowmobiles are stored in the area behind the building and anyone could climb the fence and steal parts off the snowmobiles. They need the security that barbed wire can give them. Mr. Olson stated that regarding stipulation #6, he would have no problem with specifying what the vehicles are as suggested by Mr. Barna. Mr. Betzold stated he could appreciate the petitioners� need for security. He did not know how they could prohibit the use of barbed wire. � PLANNING COMMISSION MEETING. BEPTEMBER 13, 1989 - PA(3E 9 Ms. Sherek asked if the petitioners had explored any other alternatives for security such as an alarm. Mr. Olson stated they intend to put an alarm on the fence in addition to the barbed wire. Ms. Sherek stated she also could appreciate the petitioners' need for security. Ms. Sherek asked if the rear storage area was for the petitioners' stock in trade or customers' vehicles. Mr. Olson stated it will be their stock. They do not intend to rent space and store customers� property. Ms. Sherek stated that regarding stipulation #1, she would like it to be more specific to limit the display vehicles to the sidewalk area only so that vehicles do not end up being displayed out on the right-of-way. Mr. Dahlberg stated that regarding stipulation #3, were the materials to be stored to not exceed the height of the fence at 8 ft. or the top of the barbed wire? � Ms. Dacy stated the materials should not exceed the height of the fence at 8 ft. Mr. Dahlberg stated the height should be defined in stipulation #3. MOTION by Mr. Saba, seconded by Ms. Sherek, to close the public hearing. IIPON A VOICE VOTE, ALL VOTIN(3 AYE, CHAIRPERBON BETZOLD DECLARED THE PIIBLIC HEARING CL08ED AT 8:20 P.M. MOTION by Mr. Kondrick, seconded by Mr. Saba, to recommend to City Council approval of Special Use Permit, SP #89-14, by Ted Haines and Diane Jorgenson for City Sports, per Section 205.14.01.C.3 to allow enterprises having merchandise in the open and not within an enclosed structure; per Section 205.14.01.C.8, to allow exterior storage of materials and equipment, located at 7191 Highway 65 N.E., with the following stipulations: 1. The display vehicles shall be confined to the sidewalk at the southwest corner of the building. 2. The storage areas shall be screened with an eight foot chain link fence with slats. �� 3. The materials to be stored shall not exceed the 8 foot height of the fence. � PLANNING COMMISSION MEETING. SEPTEMBER 13, 1989 - PAGE 10 4. The petitioner shall submit a landscaping plan to include the installation of ivy plantings along the chain link fence line exposed to 72nd Avenue and trees and shrubs to replace any dead or dying vegetation along the 72nd Avenue boulevard and to provide additional screening along the street. 5. 6. The parking spaces along the south side of the building shall be five feet from the building. Permission to display up to four snowmobiles, personal watercraft, and ATV's. This does not include cars, boats, or recreational vehicles. Ms . Dacy stated this item will go to City Council on October 2, 1989. 4. CONSIDERATION OF A VACATION. SAV #89-04. BY DAVID LARSON: To vacate the west 27 feet of a 57.5 foot existing east/west easement on Lots 7 and 8, Block 4, Onaway Addition, generally located a 7890 Hickory 5treet N.E. ,� Ms. McPherson stated the petitioner, David Larson, is the owner of Minnegold, Inc., located on Hickory Street N.E. next to the Burlington Northern Railroad tracks. The property is zoned M-2, Heavy Industrial. Approximately midway through the parcel there exists a 30 ft. drainage/utility easement that extends into the parcel 57.5 ft. This easement was dedicated when Hickory Street was vacated to ensure there would be adequate sewer service to adjacent properties. Within the easement there is a sewer line. � The sewer line deadends on Mr. Larson's property. � Ms. McPherson stated Mr. Larson is proposing to vacate 27 feet of the 57.5 feet which would allow approximately 11 feet between the building and the manhole for service vehicles' access to the sewer line. Ms. McPherson stated staff has discussed this vacation with the Engineering Department, and they do not foresee any need for the extension of the sewer line farther into the site and, therefore, had no objection to the vacation of the easement. Ms. McPherson stated staff is recommending the Planning Commission recommend approval of the vacation, SAV #89-04, by David Larson, with the following two stipulations: 1. A grading and drainage plan shall be submitted for Engineering staff's approval prior to issuance of a building permit. � PLANNING COMNiIBSION MEETING� SEPTEMBER 13. 1989 - PAGE il 2. A landscape plan should be submitted for staff approval prior to issuance of a building permit. Mr. David Larson stated he has no problem with the two stipulations. There already is a retention pond on site, and it will be engineered. The landscaping will be done nicely. He stated he did not know the vacation process was such a lengthy process. He would like to construct the addition yet this fall. If he cannot build this year, he does not know if he will do it. He asked if there was any way this process could be speeded up. Ms. Dacy stated staff has discussed this with Mr. Larson. She told him that on Monday, September 18, staff is asking the Council to go ahead of schedule and establish the public hearing for October 2, and also schedule the first reading of the ordinance on October 2. The second and final reading will be on October 23, 1989. Typically, the Council holds a public hearing and does not read the first reading until two weeks after the public hearing. In the past, the City has allowed a land alteration permit and grading to occur prior to the second and final reading at the applicant's risk. MOTION by Mr. Kondrick, seconded by Mr. Barna, to recommend to City ,� Council approval of vacation, SAV #89-04, by David Larson, to vacate the west 27 feet of a 57.5 foot existing east/west easement on Lots 7 and 8, Block 4, Onaway Addition, generally located a 7890 Hickory Street N.E., with the following two stipulations: 1. A grading and drainage plan shall be submitted for Engineering staff's approval prior to issuance of a building permit. 2. A landscape plan should be submitted for staff approval prior to issuance of a building permit. The Planning Commission also recommends that staff expedite this vacation request as quickly as possible. IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED IINANIMOIISLX. 5. CONSIDERATION OF A VACATION. SAV #89-05 BY WAYNE DAHL• To vacate the south five (5) feet of a ten (10) foot utility easement in Lot 20, Block 1, Sandhurst, the same being 177 Hartman Circle N.E. Mr. Betzold stated this item will be republished and the neighbors renotified. � � �� � PLANNING COMMI88ION MEETING. BEPTEMHER 13, 1989 PA(�E 12 6. RECEIVE THE AUGUST 10. 1989, HOUSING AND REDEVELOPMENT AUTHORITY MINLTTES : MOTION by Mr. Kondrick, seconded by Mr. Saba, to receive the August 10, 1989, Housing and Redevelopment Authority minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. � Mr. Dahlberg referred to Item 10-a of the August 10, 1989, Housing and Redevelopment Authority minutes on SBF Development Corporation, in which Mr. Robertson stated: "SBF Development Corporation is proposing the redevelopment of the old Cub Foods Store site on the southwest corner of University Avenue/Osborne Road. Contrary to their expectations and their reassurance to the City Council that they would be able to secure total financing for the project, they are asking the City to underwrite about 10� of what is represented as a $5 million project." Mr. Dahlberg stated the City has been very cooperative in granting them a rezoning, a plat, a vacation, and variances to allow them to go ahead with this development. If the City is going to be participating in another manner financially, then the City should be able to re-review and reconsider some of the variances, etc., the developer requested. Personally, he still did not think this was a very efficient or appropriate site development. Every indication he had received earlier was that because SBF Development was not asking the City for any financial assistance, the City was willing to let them have the variances because it was a project the City wanted to have happen. Mr. Dahlberg stated Councilmember Billings was at the meeting to hear this discussion, and he would like the HRA to be made aware of this also. The Commission members concurred with Mr. Dahlberg's comments. MOTION by Mr. Dahlberg, seconded by Ms. Sherek, to direct staff to express to the HRA the Planning Commission�s feelings regarding the financial assistance being requested by SBF Development Corporation. IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED IINANIMOIISLY. 7. RECEIVE THE AUGUST 22 1989 APPEALS COMMISSION MINUTES: MOTION by Mr. Barna, seconded by Ms. Sherek, to receive the August 22, 1989, Appeals Commission minutes. PLANNI_NG COMMIBSION MEETING SEPTEMBER 13, 1989 - PAGE 13 � IIPON A VOICE VOTE, ALL VOTINa AYE � CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED IINANIMOIIBLY. ADJOURNMENT• MOTION by Mr. Kondrick, seconded by Ms. Sherek, to adjourn the meeting. IIpon a voice vote, all votinq aye, Chairperson Betzold declared the september 13, 1989, Planninq Commission meetinq adjourned at 9:20 p.m. Respectfully submitted, � ��� Lyn Saba Rec ing Secretary �� ��