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' n --> i47, <br />in compliance with the code; it is our understanding that the 250 watt metal <br />halide luminaire fixture at the south end of the property is being removed; also <br />the dumpster screening will be 6 feet high; the canopy will not be back lit and a <br />directional sign will be installed at the eastern most exit indicating that <br />traffic egressing this property will not bloek the intersection and we are <br />requesting that Mr. Larry Griffith meet.with Captain Ruple prior to this going to <br />the B.Z.D. Committee a written report as it relates to their safety coneerns <br />regarding this intersection. Also all the recomnendations of the Architectural <br />Review Board including the landscape recorrmendations of Mr. Zergott are to be <br />included in this approval, seeonded by R. Tallon. Roll call on motion: Gorris, <br />Tallon, Orlowski, 0'Rourke, and Skoulis, yes. Mr. Thoma.s abstained. Motion <br />carried. During the framing of the motion it was re-stated that the sign would <br />have to return to the Arch-itectural Board. <br />II. REVIF,W AND CORRECTION OF MINUTES: (Heard at this point.) <br />In the minutes of September 14th, page 11, forth line down reads about 5 <br />meetings, it should state several meetings. Also on page 10, 17th line down, <br />remove both words the, should read, In reference to requiring a site plan. B. <br />Gorris moved to approve the September 14, 1993 minutes as corrected, seconded by <br />K. 0'Rourke. Roll ca,ll on motion: Gorris, 0'Rourke, Skoulis, Tallon, and Thomas, <br />yes. Mr. Orlowski, no. <br />L. Orlowski moved-to approve the minutes of September 28, 1993, seconded by K. <br />0'Rourke, and unanimously approved-. <br />L. Orlowski moved to approve the minutes of October 4, 1993, seconded by K. <br />0'Rourke, arxl unanimously approved. <br />In the minutes of October 12, 1993, Mr. Gorris asked that on page 1, the Mayor's <br />statement eleven lines up from the bottom, the name Rustom Korie should be <br />deleted althoiigh the name was in the press release, it was not stated at the <br />meeting. L. Orlowski moved to approve October 12, 1993 minutes as amended, <br />seconded by B. Gorris, and unanimously approved. <br />At this point Mr. Benik asked what was approved for-the minutes of September 14, <br />1993 and questioned if the comiiients of Mr. Lima were removed. Mr. Gorris stated <br />that they were left in. Mr. Orlowski clarified that the members came to a <br />consensus as to how the mi.nutes should read and the way the minutes read as <br />currently printed will be slightly changed. Mr. Benik stated that he would like <br />it noted on the record that he does not believe that the minutes were slightly <br />changed, they are being changed entirely. He thinks that what Mr. Lima said at <br />the September 14th meeting was very relevant to the manner in which this <br />Comnission is chaired and vice chaired. He believed that those comments should be <br />included as well as his statements of this October 26th meeting. Mr. Orlowski <br />thanked Mr. Benik for his input. <br />V. COMMUNICATIONS: (Heard later in the meeting.) <br />VI. CONIMITTEE REPORTS: <br />No items. <br />VII. OLD BUSINESS: (Heard at this point). <br />The members discussed the revised INSTRUCTIONS FOR FILING FOR TEIE CITY OF NORTi <br />OLMSTID PLANNING COMNIISSION. Mr. Thomas questioned the 12,000 squaxe foot <br />limitation. It was clarified that the code specified that 12,000 square feet is <br />the point where a development is considered a large development. Mr. Orlowski <br />disagreed with using this as a miniTmum as well as the 2 foot change in grade. He <br />believed that a 2 foot change in grade in some areas where the grade drops <br />6