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HomeMy WebLinkAbout2023-11-09 Planning Commission Meeting Minutes CITY OF OAK PARK HEIGHTS PLANNING COMMISSION MEETING MINUTES Thursday,November 9,2023 Call to Order/Pledge of Allegiance: Chair Van Denburgh called the meeting to order at 6:00 p.m. Present: Commissioners Freeman,Husby,Kremer and Van Dyke; City Administrator Rife, City Planner Richards, and City Councilmember Liaison Representative Liljegren. II. Approval of Agenda: Commissioner Van Dyke, seconded by Commissioner Freeman, moved to approve the Agenda as presented. Carried 5-0. III. Approval of October 12, 2023 Meeting Minutes: Commissioner Freeman, seconded by Commissioner Van Dyke, moved to approve the Minutes with amendment as presented. Carried 5-0. IV. Department/ Commission Liaison/Other Reports: City Councilmember Liaison Representative Liljegren noted he had no report. City Administrator Rife provided an update to the City Council October 24th meeting and the House Paws CUP being approved. V. Visitors/Public Comment: None. VI. Public Hearings: A. Xcel Energy: Review and consider a Conditional Use Permit request to allow a 10-foot security fence and screening for Xcel Energy Substation,located at 5789 Stagecoach Trail, N. City Planner Richards reviewed the November 2 2023 Planning Report, noting that the 10-foot height of the fence required a conditional use permit. Richards provided an issue analysis, approval conditions for consideration, and discussed the same. Chair Van Denburgh opened the public hearing at 6:15 p.m. and invited the applicant to address the Commission. Brian Sullivan of Xcel Energy addressed the Commission and provided background to the request for the fence height and it being due to the need for increased site security,noting that Nationwide there has been an increase to individuals intruding to facilities. Mr. Sullivan discussed the criteria of height and visibility to the equipment as part of their plan to discourage intrusion to the dangerous area within the fend. Planning Commission Minutes November 9,2023 Page 2 of 3 Discussion ensued with Mr. Sullivan responding to questions as to the chain link fencing and its location as proposed, the storage area that has been on site and the small storage container on site. There being no other visitors to the public hearing, Commissioner Kremer, seconded by Commissioner Husby,moved to close the public hearing at 6:15 p.m. Carried 5 —0. Commission discussion ensued as the site being dangerous, landscaping/screening requirement to the site and the requirement in general as it relates to the City's ordinance requirements for such situations. Commissioner Freeman, seconded by Commissioner Van Dyke, moved to recommend City Council approval of a Conditional Use Permit to allow a 10-foot security fence for Xcel Energy, subject to the conditions within the November 2, 2023 Planning Report, specifically that: 1. Any non-security lighting, if installed, shall be full cut off and comply with Zoning Ordinance requirements. 2. If Xcel Energy determines a need for a storage area to the south of the substation, screening and City review shall be required. 3. Xcel Energy shall provide fence construction plans as part of the required building permit, subject to City Staff review. Carried 5-0 VII. New Business: A. 2024 Meeting& Commission Representative Schedule. The meeting schedule and representation dates were reviewed and discussed. Some confusion was had as to the representation dates aligning with the dates noted on the Agenda. Chair Blake did not accept a motion for approval and noted that it should be brough back to the Commission at their next meeting. VIII. Old Business: None. IX. Informational: A. Upcoming Meetings: Noted and discussed. Planning Commission Minutes November 9,2023 Page 3 of 3 B. Council Representative: • Tuesday,November 28, 2023 —Commissioner Van Dyke • Tuesday, January 9, 2024—Commissioner Van Denburgh X. Adjourn: Commissioner Kremer, seconded by Commissioner Freeman,moved to adjourn at 6:21 p.m. Carried 5-0. Respectfully submitted, Julie ltman Planning& Code Enforcement Approved by the Planning Commission: 01-11-2024(3-0)