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Commuinity Development Authority - MINUTES - 6/13/2005 CITY OF MUSKEGO Approved 7/12/05 COMMUNITY DEVELOPMENT AUTHORITY (CDA) Audio recording of meeting MINUTES is unavailable. Monday, June 13, 2005 Chairman Frank Waltz called the meeting of the Community Development Authority to order at 6:00 P.M. Those in attendance recited the Pledge of Allegiance. The meeting was posted in accordance with the Open Meeting Law. PRESENT: Commissioners Rob Glazier, Suzi Link, Gail Miles, Frank Waltz, Ald. Nancy Salentine, and Executive Director Jeff Muenkel. ABSENT: Commissioner David Lidbury, Ald. Schroeder (excused) GUESTS: Bobby Hinners APPROVAL OF MINUTES May 2, 2005 Commissioner Glazier moved to accept the minutes for the May 2, 2005 meeting of the CDA. Ald. Salentine seconded. Upon a voice vote, the motion carried unanimously. OLD BUSINESS Update on City-owned Janesville Road Property and RFP (Request for Proposal) Executive Director Muenkel informed the commissioners that the RFP was sent out to over 400 developers and brokers. He has had discussion with a few developers and is optimistic that the CDA will be fielding a few proposals for the property. NEW BUSINESS Approval of an Amended Building, Site, and Operation Plan for Tres Locos to construct a deck and concrete patio located in Redevelopment District #2 (Tax Key No. 2193.069 / W172 S7505 Lannon Drive). Executive Director Muenkel discussed that Tres Locos Restaurant is looking to amend their current Building, Site, and Operation Plan (BSO) to now include an outdoor deck for a waiting area and an outdoor patio dining area on the south side of the current structure. The BSO would also include increased parking. Other amenities would include a stamped concrete patio, decorative railing enclosure, and added landscaping. The landscaping would be included on the property to the south (currently Marathon Gas) with the owner’s permission. Director Muenkel discussed that Plan Commission has reviewed the proposal and deferred the item at their last meeting to have any input that CDA may have. Plan Commission gave their preliminary approval along with the following contingencies: CDA Minutes June 13, 2005 - page 2  The City Forester must approve a formal landscape plan.  The deck be at least 7.5 feet from the south property line.  A parking diagram be delivered to the Planning Department showing the size and location of the new and current parking stalls and the 3-foot offset for vehicle parking along the southern property line  That the proposed ornamental fence be delivered and approved by the Planning Department before installation.  The deck utilizes quality materials, matching the general layout of the current structure.  Written approval from the adjoining property owner to include landscaping on the Marathon Gas site.  Any approvals needed from the Clerk-Treasurer Department for licensing on the new outdoor portions of the property.  That the outdoor deck and patio can only include items associated with the outdoor dining use and that the area is clear when the outdoor dining is not needed (winter, etc.).  The outdoor dining area should not become unsightly and Plan Commission will review the site within one year from Plan Commission approval  That the outdoor dining area be closed at 11 p.m. each evening and that music be kept to a minimum as to not disturb the adjoining neighbors. Ald. Salentine wondered if the neighbor is okay with the landscaping to be installed on their property. Bobby Hinners, petitioner for Tres Locos, discussed that they haven’t been in contact with the neighbor, but the landscaping is just for added aesthetics and may not be needed if Marathon Gas’s remodel is of good quality. Questions also arose on how the proposed garbage enclosure for Marathon Gas would affect the outdoor dining. Director Muenkel discussed that staff would work with Marathon Gas to get the refuse enclosure to the west side of the property out of view of the outdoor dining area. Commissioner Miles questioned whether patrons would have to come in to get served alcohol and Mr. Hinners said yes. Commissioner Glazier was curious if the elevation of the patio/deck would be visible to Janesville Road. Mr. Hinners talked about how the gas station was a bit higher in topography then his property and that the deck would be visible, although the patrons dining would not see much of the right-of-way. Commissioner Link expressed how small the patio area is and wondered if it was by design. Mr.Hinners exclaimed that it is by design and the area can fit about 7-8 tables, which is the threshold of their current kitchen. Commissioner Miles questioned the 11 p.m. closing time listed in the supplement. Director Muenkel pointed out that Plan Commission wanted to make sure the closing time was 11 p.m. so as not to negatively affect neighbors. Ald. Salentine discussed that the Finance Committee approved the 11 p.m. closing time at their June 8, 2005 meeting and that any live music would need a dance permit although general music would just have to be kept at a minimum as to not disturb neighbors. Commissioner Link recommended increasing the size of the outdoor dining if possible so a business owner isn’t self-limiting. Commissioner Lidbury arrived at 6:16 p.m. and discussed that he has no issues with the proposal. Commissioner Link moved to accept the amended BSO for Tres Locos with the proposed changes as outlined in the supplement seeing that the proposal meets the guidelines found in the Redevelopment District #2 Plan giving increased character to the area and it continues to promote a community identity. Ald. Salentine seconded. Upon a voice vote, the motion carried unanimously. PUBLIC INPUT—None MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW: CDA Minutes June 13, 2005 - page 3 The next meeting date is ‘to be determined’ based upon any new business that may be needed or when the RFP proposals are ready to be reviewed. ADJOURNMENT: There being no further business, Commissioner Glazier moved for adjournment, seconded by Commissioner Link. Upon a voice vote, the motion carried. Meeting adjourned at 6:19 p.m. Jeff Muenkel Executive Director