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IV.1. Minutes of the January 23, 2024 Planning & Zoning CommissionHOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS JANUARY 23, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Planning & Zoning Commission was held on Tuesday, January 23, 2024 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Acting Chairperson Terrill called the meeting to order with Commission Members Ilstrup, Fauchald and Green attending. Chairperson Wright and Commissioner Nur were absent. Commissioner Also present was City Planner Krzos and representatives from Artessa Lifestyle Communities, Ron Clark Construction & Design, and Alatus, LLC. ADOPT AGENDA Motion by Illstrup. Second by Green. Motion Adopt Agenda as presented. Ayes: Fauchald, Ilstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. COMMUNITY COMMENT None. CONSENT AGENDA Motion by Illstrup. Second by Green. Motion Approve the Consent Agenda 1. Minutes of the November 28, 2023 Planning & Zoning Commission Meeting Ayes: Fauchald, Ilstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. PUBLIC HEARING 1. 2024-01 – 325 Blake Road – Planned Unit Development Amendment, PUD Site Plan Review, and Preliminary and Final Plat Review City Planner Krzos summarized Planning & Zoning report 2024-01. Alatus, LLC on behalf of the property owner, the Minnehaha Creek Watershed District (MCWD), requested; a Planned Unit Development (PUD) amendment and rezoning; four PUD site plan approvals for sites B, C, D and the townhomes; and preliminary and final plat approvals for the townhome site. Representatives from Alatus, LLC along with sub- applicants Artessa Lifestyle Communities and Ron Clark Construction & Design provided an overview of the 325 Blake Road development. The presentation included details for the individual buildings and overall site plan, amended PUD, parking, security, amenities, and timelines. Acting Chairperson Terrill opened the public hearing. No members from the public came forward to speak. Motion by Green. Second by Ilstrup. HOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS JANUARY 23, 2024 Motion Close the Public Hearing. Ayes: Fauchald, Ilstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. The Planning & Zoning Commission expressed their support for the development. Discussion from the Commission included public safety, sustainability features of the development, and price points of the residential units. Motion by Fauchald. Second by Ilstrup. Motion Adopt Planning & Zoning Resolution 2024-01 recommending the City Council approve the Planned Unit Development amendment and rezoning within the 325 Blake Road Redevelopment. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Ilstrup. Second by Green. Motion Adopt Planning & Zoning Resolution 2024-02 recommending the City Council approve the PUD site plan for Site B. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Green. Second by Ilstrup. Motion Adopt Planning & Zoning Resolution 2024-03 recommending the City Council approve the PUD site plan for Site C. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Fauchald. Second by Ilstrup. Motion Adopt Planning & Zoning Resolution 2024-04 recommending the City Council approve the PUD site plan for Site D. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Ilstrup. Second by Green. Motion Adopt Planning & Zoning Resolution 2024-05 recommending the City Council approve the PUD site plan for the townhomes site. HOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS JANUARY 23, 2024 Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Green. Second by Ilstrup. Motion Adopt Planning & Zoning Resolution 2024-06 recommending the City Council approve the preliminary plat for Mile 14 on Minnehaha Creek Townhomes. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. Motion by Fauchald. Second by Ilstrup. Motion Adopt Planning & Zoning Resolution 2024-07 recommending the City Council approve the final plat for Mile 14 on Minnehaha Creek Townhomes. Ayes: Fauchald, Illstrup, Green, Terrill. Nays: None. Absent: Wright, Nur. Motion carried. OLD BUSINESS None. NEW BUSINESS None. ANNOUNCEMENTS City Planner Krzos updated the Commission on past projects and upcoming agenda items. ADJOURNMENT There being no further business to come before the Planning & Zoning Commission and upon a motion by Ilstrup, second by Green, the meeting was unanimously adjourned at 7:59 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant