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HomeMy WebLinkAboutMinutes Exec Com 3-1-05CARMEL PLAN COMMISSION EXECUTIVE COMMITTEE TUESDAY, MARCH 1, 2005 The Executive Committee of the Cannel Plan Commission met at 6:30 PM on Tuesday, March 1, 2005 in the Caucus Rooms of City Hall. Committee members in attendance: Jerry Chomanczuk, Leo Dierckman, Dan Dutcher, Dianna Knoll, thereby establishing a quorum. The Department of Community Services was represented by Mike Hollibaugh, Director, and Jon Dobosiewicz. John Molitor, legal counsel was also in attendance. The Committee considered the following items: le Docket No. 04120020 DP Amend/ADLS: Alexandria of Carmel The petitioner proposes new multi-family structures. The site is located at the southeast comer of 131st Street and Pennsylvania Street. The site is zoned OM/Old Meridian. Filed by Paul Reis for Edward Rose Properties, LLC. Paul Reis, attorney appeared before the Executive Committee representing the applicant. Steve Horman and John Houchin with Edward Rose Properties were also in attendance. This project is being built in three phases and is consistent with the approved design. The site layout is also consistent with the layout presented at the time of rezone. Department Report, Jon Dobosiewicz reported that the Department is in support of this request and there are no outstanding issues. Jerry Chomanczuk made formal motion to approve Docket No. 04120020 DP Amend/ADLS, Alexandria of Carmel, seconded by Dan Dutcher, Approved 4-0. e Docket No. 05010007 OA: Amendment, S-l/Residence District The applicant seeks to Amend Chapter 5.04.02 of the Carmel/Clay Zoning Ordinance Chapter 7.01 of the Subdivision Control Ordinance, regarding lot area requirements. Also, the applicant seeks to amend Chapter 31.06.04 of the Carmel/Clay Zoning Ordinance, regarding Plan Unit Development District locations. Filed by the Carmel Department of Community Services. S :kPlanCommissionXMinutes\ExecCommitteekExecCommittee2005mar01 1 J°n Dobosiewicz appeared before the Executive Committee representing the Department of cOmmunity Services. Chapter 5.04.02 is no longer viable. However, the other two section nUmbers remain relevant. There are two primary focuses for this Ordinance. The first is modification of the S-1 Zoning District. The second is the PUD locations. This amendment has been noticed for the Council meeting of March 7, 2005. At this time, the Department is requesting this item be forwarded to the City Council. Dan Dutcher made formal motion to forward Docket No. 05010007 OA, Amendment, S- 1/Residence District, to the City Council with a favorable recommendation, seconded by Jerry Chomanczuk, APPROVED 4-0. 3, Proposed Amendments to the Rules of Procedure -Changes regarding meeting time and agenda order to be considered The Department was considering hearing old business items at 6:00 PM and public hearing items for 7:00 PM. It was determined that this was not practical and the meeting time is proposed for change at 6:00 PM with the order of Agenda items in place. The proposed 6:00 PM change will Probably begin in April. Dianna Knoll made formal motion to forward the proposed Amendments to the Rules of Procedure to the full Plan Commission--Agenda to remain as it--with a favorable recommendation, seconded by Dan Dutcher, Approved 4-0. The Executive Committee adjourned at 6:55 PM. Leo Dierckman, Chairperson Ramona Hancock, Secretary s :'kPlanCommissionkMinuteskExecCommitteekExecC°mmittee2005mar01 2