HomeMy WebLinkAbout2014-04-10 Planning Commission Meeting Packet CITY OF OAK PARK HEIGHTS
PLANNING COMMISSION MEETING AGENDA
THURSDAY, APRIL 10, 2014
7:00 P.M.
I. Call to Order
II. Adjourn to Annual Meeting
III. Call Annual Meeting to Order(1)
A. Commissioner Thurme's Term Culminates May 31, 2014
B. Chair&Vice Chair Election
IV. Adjourn Annual Meeting&Reconvene Regular Meeting
V. Approval of Agenda
VI. Approve March 13, 2014 Planning Commission Minutes (2)
VII. Department/Commission Liaison/Other Reports
VIII. Visitors/Public Comment
This is an opportunity for the public to address the Commission with questions or concerns not on the
agenda. Please limit comments to three minutes.
IX. Public Hearings
X. New Business
A. Zoning Ordinance 401.15.F—Parking Setback Language Clarification(3)
XI. Old Business
XII. Informational
A. Upcoming Meetings:
• Tuesday, April 22, 2014 City Council 7:00 p.m./City Hall
• Tuesday, May 13, 2014 City Council 7:00 p.m./City Hall
• Thursday, May 15, 2014 Planning Commission 7:00 p.m./City Hall
• Tuesday, May 27, 2014 City Council 7:00 p.m./City Hall
B. Council Representative
• Tuesday, April 22, 2014—Commissioner Thurmes
• Tuesday, May 27, 2014—Commissioner Anthony
XIII. Adjourn.
ENCLOSURE 1
City of Oak Park Heights
Memo
To: Planning Commission
From: Julie Hultman
Date: March 8, 2012
Re: Annual Meeting - Commissioner Terms and Officer Election
I. Commissioner Terms:
Robin Anthony: Currently completing first full term, culminating May 31, 2015.
Jennifer Bye: Currently completing second full term, culminating May 31, 2015
Jim Kremer: Currently completing first full term, culminating May 31, 2016.
Beth Nelson: Currently completing first full term, culminating May 31, 2016.
Dan Thurmes: Currently completing partial term (08/23/12 to 05/321/204), fulfilling
former Commissioner Dan Squyres term, and culminating May 31,
2014.
Commissioner Thurmes is the sole member with a term set to culminate at the end of May, this
year. He has been contacted regarding the culmination of his term and of his interest in seeking a
3-year term appointment from the City Council.
Commissioner Thurmes should indicate, at this meeting, whether or not he desires to seek
City Council reappointment to the Planning Commission for a 3-year term.
II. Election of Chair and Vice Chair:
Planning Commission Bylaws Article 4 Officers, Duties and Election of Officers, section D, which
states:
"Terms.The Planning Commission officers shall be elected from among its appointed
members for the term of two years. No member shall serve as Chairperson or Vice-
Chairperson for more than two consecutive terms. The election shall occur at the
Planning Commission's annual meeting."
Commissioner Bye was elected to her second 2-year term as Chair at the 2012 Annual Meeting.
Commissioner Anthony was elected to fulfill the term of outgoing Commissioner Chuck Dougherty
at the January 10, 2013 Planning Commission meeting. Both Bye and Anthony's terms as Officers
expire with this 2014 Annual Meeting.
City of Oak Park Heights
The Annual Election allows for members of the Commission to nominate and elect any
member of the Commission to the Office of Chair or Vice Chair.
Per the Bylaws, Commissioner Bye may not be nominated and elected as Chair as she has
served in the capacity of Chair for two full terms. She may be elected as Vice-Chair.
Commissioner Term Details and Planning Commission Bylaw are attached for your convenience.
Staff Recommendation:
Commission Terms
If Commissioner Thurmes declares a desire to seek City Council appointment to a 3-year term,
staff recommends that the Commission:
1. Recommend City Council appointment of Commissioner Thurmes, to a 3-year term on the
Planning Commission, beginning June 1, 2014 and expiring May 31, 2017.
If Commissioner Thurmes does not desire reappointment, staff recommends that the Commission:
1. Direct City staff to place advertisement for Planning Commission applicants in the City
Newsletter and other local media venues with an application deadline of Friday, May 2,
2014.
2. Add "Set the Date and Time for Applicant Interviews" Under New Business and set the
date and time for applicant interviews prior to their regular meeting on Thursday, May 15,
2014 but no earlier than 6:00 p.m.
Election of Chair and Vice Chair
1. Nominate and Vote to elect a Chair and Vice Chair for 2 year term periods, running from
April 10, 2014 to March 31, 2016. The Current Officers shall turn over the positions to the
newly elected officers directly following the election and the new Chair shall reconvene the
meeting.
Anthony, Robin:
Commission Term(s)
July 24, 2012
➢ CC appointed to 3 year term—from appointment through May 31, 2015 (filling vacancy
created by departure of Commissioner Mark Powel when his 2012 term expired).
—1st Full Term
Officer Term(s)
Vice Chair:
February 14, 2013
➢ PC elected to 2013 year Vice-Chair Term effective immediately and ending with March,
2014 annual meeting. (Robin is fulfilling remainder of Chuck Dougherty's Vice Chair
term).
Committee & Other Appointments
Bye, Jennifer:
Commission Term(s)
December 23, 2008
➢ CC appointed to complete unexpired term of outgoing Commissioner Mike Runk(May 31,
2006 through May 31, 2009). Jennifer Bye term to commence January 2009 through May
31, 2009. — Partial Term.
➢ + Full Term of May 31, 2009 through May 31, 2012— 1st Full Term
March 27, 2012
➢ CC appointed to new 3 year term, running from May 31, 2012 through May 31, 2015. —
2nd Full Term.
Officer Term(s)
Chair:
March 11, 2010
➢ PC elected to 2 year Chair Term effective with March annual meeting and ending at
annual meeting in March of 2012.
Note: Election occurred as a result of Chair Wasescha's Commission 2nd full term ending
and his not seeking a 1 year extension appointment from Council
March 15, 2012
➢ PC elected to 2 year Chair Term effective with March annual meeting and ending at
annual meeting in March of 2014. —2nd Full Term as Chairperson
Vice Chair:
March 12, 2009
➢ PC elected to 2 year Vice-Chair Term effective with March 12th annual meeting and
ending at annual meeting in March of 2011.
Committee & Other Appointments
' III
Kremer, Jim:
Commission Term(s)
February 26, 2013
➢ CC Appointed to 3 year term. June, 2013 through May 31, 2016. — 1st Full Term.
Officer Term(s)
Committee & Other Appointments
Nelson, Beth:
Commission Term(s)
January 22, 2013
➢ CC Appointed to 3+ year term. February 14, 2013 through May 31, 2016. — 1st Full
Term.
Officer Term(s)
Committee & Other Appointments
Thurmes, Daniel L:
Commission Term(s)
August 23, 2012
➢ CC appointed to fulfill resigning Commissioner Dan Squyres term—from appointment
through May 31, 2014
—PartialTerm (1 year, 9 months)
Officer Term(s)
Committee & Other Appointments
CITY OF OAK PARK HEIGHTS
PLANNING COMMISSION BYLAWS
(With Amendment Endnotes)
ARTICLE 1 - ORIGIN AND POWERS
A. Authorization. The City is authorized and empowered to establish a Planning
Commission by the provisions of Minnesota State Statutes 462.354.
B. Establishment. The Planning Commission was created in an advisory capacity
by action of the Oak Park Heights City Council on April 14, 1998 by the adoption
of Ordinance 210 and the amendment of Section 401, the Oak Park Heights
Zoning Ordinance.
ARTICLE 2 — DUTIES AND OBJECTIVES
A. Advisory Capacity. The Planning Commission is designed to serve in an
advisory capacity to the Oak Park Heights City Council.
B. Objectives. The objectives of the Planning Commission are to make
recommendations to the City Council which will guide the development of land,
services and facilities within the City, so as to promote the public health, safety
and general welfare.
C. Public Hearings. The Planning Commission shall hold public hearings for
variances, conditional use permits, subdivisions, PUD permits, and other
applications to the City in accordance with the City Zoning Ordinance and shall
make recommendations on said applications to the City Council.
D. Special Public Hearings. The Planning Commission may hold such public
information hearings as the City Council deems necessary and may make
recommendations on applications for building permits or site plan review when
requested by the City Council.
ARTICLE 3 — MEMBERSHIP
A. Voting Members. The Planning Commission shall consist of five citizen
members who are eligible voters residing within the Oak Park Heights City limits
and who are appointed by the City Council.
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B. Ex-Officio Members. There shall be a City Council person designated by the
Mayor, with the consent of the City Council, to be a liaison to the Planning
Commission. Such City Council person shall serve without voting power and in a
capacity as ex-officio to the Planning Commission. The Mayor, with the consent
of the City Council may also appoint non-voting, ex-officio members to represent
other groups or organizations from the community.
C. Terms. The five members of the Planning Commission shall be appointed by the
City Council.' All such appointments shall initiate and be established by
resolution of the City Council. The term of each member shall be for three years
with initial terms being staggered by the City Council resolution of appointment.
Unless extended by special order of the City Council for a period of one year; no
member shall serve more than two consecutive terms on the Planning
Commission.
D. Absenteeism. If any voting member fails to attend three consecutive meetings
or a total of four meetings (or 25 percent) 2 during the calendar year, the City
Council shall be notified with a recommendation by the Planning Commission.
Planning Commissioners shall notify the Chairperson or City staff when an
absence is anticipated.
E. Removal. Any member of the Planning Commission may be removed at any
time by a four-fifths (4/5) vote of the City Council with or without cause.
F. Compensation. Compensation of Planning Commission members as selected
by the City Council shall serve without compensation except as otherwise
established by resolution of the City Council.
G. Training. The Chairperson and the City staff shall meet with each new
Planning Commissioner to explain Planning Commission procedures. Within the
first year of appointment, each new Planning Commissioner shall attend a
Government Training Service, Planning Commission training session at City
expense.
H. Resignation. A member who wishes to resign shall submit a written
resignation to the Chairperson, who shall in turn forward the same to the City
Council.
Vacancies. Vacancies occurring within the Planning Commission shall be filled
for the balance of the appointment by the City Council.
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ARTICLE 4— OFFICERS, DUTIES AND ELECTION OF OFFICERS
A. Officers. The officers of the Planning Commission shall be Chairperson and
Vice-Chairperson.
B. Duties of the Chairperson. The Chairperson shall preside at all meetings,
appoint Planning Commission members to committees, appoint Planning
Commission representatives, rule on procedural questions (subject to reversal by
a two-thirds (2/3) vote of those members in attendance), meet with all newly
appointed members, exercise the same voting rights as other Planning
Commissioners and carry out such other duties as are assigned by the Planning
Commission or by the City Council.
C. Duties of the Vice-Chairperson. The Vice-Chairperson shall act in the
absence or inability to act of the Chairperson, and in such instances shall have
the powers and functions of the Chairperson.
D. Terms. The Planning Commission officers shall be elected from among its
appointed members for the term of two years. No member shall serve as
Chairperson or Vice-Chairperson for more than two consecutive terms. The
election shall occur at the Planning Commission's annual meeting.
E. Vote. Candidates for office receiving a majority vote of the entire membership
(three-fifths (3/5)), shall be declared duly elected.
F. Date of Office. Newly elected officers shall take office at the annual meeting in
March.
G. Vacancies. Vacancies occurring in the offices of the Planning Commission
shall be filled immediately by the above election procedure.
ARTICLE 5 — MEETINGS
A. Annual Meeting. An annual organizational meeting shall be held the second3
Thursday in March of each year. Election of officers shall be conducted at that
time.
B. Regular Meetings. Regular meetings of the Planning Commission shall be
held at 7:00 PM on the Thursday4 immediately following the first regular City
Council meeting of each months in the City Hall Council Chambers. The regular
meeting date of the Planning Commission may be changed by resolution of the
City Council.
C. Special Meetings. Special meetings may be called at the discretion of the
Chairperson, after consultation with City staff.
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D. Notice of Meetings. Notice in writing of all regular and special Planning
Commission meetings, setting forth the time, place and agenda of such
meetings, shall be mailed by the City staff to all Planning Commission members
at least five days in advance of each meeting.
E. Site Investigation. Prior to each meeting, all Planning Commission members
shall endeavor to visit any properties to be discussed at the meeting.
F. Planning Commission Representative at City Council Meetings. Each
Planning Commission member shall in turn represent the Planning Commission
at regular City Council meetings.
ARTICLE 6 — PRE-MEETING PROCEDURES
A. Agenda. The agenda for each meeting of the Planning Commission shall be
developed in writing by the City staff and shall be available at the City Hall prior
to each meeting.
B. Withdrawal. If a petitioner or applicant desires to withdraw a matter from an
agenda, such request must be submitted to the City staff in writing, and if any
public notice has been given, all persons appearing at the noticed hearing on
said petition or application shall be entitled to be heard.
ARTICLE 7 — PUBLIC HEARING PROCEDURE
A. Time. The time of each public hearing shall be stated on the agenda, and no
hearing may begin before this time. Each hearing shall begin as soon as
possible after this time.
B. Presentation. If a public hearing is required for a request by a petitioner, the
petitioner or an appointed representative shall state the request, explain the
proposal and answer questions of the Planning Commissioners. If no petitioner
is involved, the Chairperson or the City staff member shall explain the purpose of
the hearing. The Chairperson may impose reasonable restraint upon the number
of times one individual may speak.
C. Termination of Hearing. The Chairperson may close a public hearing after
hearing those present who care to speak, or any member may move to continue
the public hearing until a specified date. If a hearing on the petitioner's request is
closed, the Planning Commission shall make a recommendation to the City
Council within 30 days following the close of the hearing. If a hearing is
continued, mailed notices of the continuation may be requested by any voting
member.
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ARTICLE 8 — MEETING PROCEDURES
A. Rules of Order. Unless otherwise specifically designated, Roberts Rules of
Order, as most recently revised, shall govern the meeting procedure.
B. Quorum. A majority of the voting membership (three-fifths (3/5)) shall
constitute a quorum for meeting purposes.
C. Conflict of Interest. Whenever a Planning Commission member shall have a
direct or indirect personal or financial interest in an application or petition before
the Planning Commission, that member shall declare such interest and excuse
himself/herself from the discussion and vote.
D. Agenda. The order of business at regular meetings generally shall be as
follows:
1. Call to order.
2. Roll call of members.
3. Approval of the minutes of the previous meeting.
4. Public hearings.
5. Informational hearings.
6. Old business.
7. New business.
8. Adjournment.
E. Appearance of Petitioner. No application or petition shall be given final
approval unless the applicant or petitioner appears personally or by
representative at the hearing called thereon, or unless he/she makes satisfactory
explanation or presentation in lieu thereof.
F. Tabling. A tabling motion, if passed, has the effect of laying a matter over until
the next regular meeting, unless otherwise specified.
G. Reports. Any matter may be tabled for a technical report or study which the
Planning Commission may make or request of the petitioner, the City staff, the
City Attorney, the City Engineer or other sources. Such report shall be presented
to the City staff for forwarding to the Planning Commission at least five days prior
to the meeting at which said matter will be heard again.
H. Non-Agenda Matters. No binding or final action may be taken on any matter
not on the written agenda except by unanimous vote of the members in
attendance or four-fifths (4/5) vote of the entire membership.
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ARTICLE 9 — COMMITTEES
A. Planning Commission Committees. The Planning Commission may establish
committees of its own membership for a specific purpose and duration.
B. Ad Hoc Committees. The Planning Commission may request that the City
Council appoint other members of the community to Ad Hoc Commission
committees, which may be created by the Planning Commission for a specific
purpose and duration. At least one voting member of the Planning Commission
also shall be appointed to each such committee.
ARTICLE 10 — RECORDS
A. Minutes. The City shall supply a secretary at all regular and special meetings of
the Planning Commission who shall be responsible for taking full and complete
minutes and record all such meetings. The City staff shall be responsible for
keeping a record of all Planning Commission resolutions, transcriptions, minutes
and findings.
B. Open Meetings. All meetings shall be a matter of public record.
S:\Planning\Bylaws\Bylaws With Amendment Endnotes.doc
1 Amended June 8, 1999; striking "each to serve annually."
2 Amended June 8, 1999; inserting"(or 25 percent)."
3 Amended December 28, 1999; meeting day change(see endnote 4)resulted in change of annual
meeting date from third Thursday to the"second"Thursday in March of each year.
4 Amended December 28, 1999; amending the regular meeting day from the third Thursday to the
"second"Thursday of each month.
5 Amended February 8, 2011; striking the word "second" before the word Thursday and inserting
"immediately following the first regular City Council meeting," after the word Thursday.
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ENCLOSURE 2
CITY OF OAK PARK HEIGHTS
PLANNING COMMISSION MEETING MINUTES
Thursday,March 13,2014—Oak Park Heights City Hall
Call to Order: Chair Bye called the meeting to order at 7:00 p.m.
Present: Commissioners Anthony,Bye, Kremer, and Thurmes; City Administrator Johnson,
City Planner Richards and Commission Liaison Liljegren. Absent: Commissioner Nelson.
II. Approval of Agenda:
Commissioner Kremer, seconded by Commissioner Anthony,moved to approve the Agenda
as presented. Carried 4 - 0.
III. Approval of December 12, 2013 Meeting Minutes:
Commissioner Kremer, seconded by Commissioner Anthony,moved to approve the minutes
as presented. Carried 4- 0.
IV. Department/Commission Liaison/Other Reports: None.
V. Visitors/Public Comment: None.
VI. Public Hearings:
A. Hall Gateway Building: Consider requests for Site Plan&Design Guidelines
Review and Conditional Use Permit for number of parking spaces related to Hall
Gateway Building construction, located at 13999 60th St. N.
City Planner Richards reviewed the March 5, 2014 planning report related to the
requests,which entails demolition of the existing structure at the site and
reconstruction of a new multi-tenant building.
Commission discussion ensued as setbacks related to parking and other site
amenities,right-of-way easements, requirements for MNDOT access permit,building
entry planting and placement of a bicycle rack.
Chair Bye opened the hearing for public comment.
Commission discussion continued as to the parking lot and the right-of-way
easements with Roger Tomten of ARCHNET who introduced himself as the architect
to the project.
Mark Johnson of Derrick Builders introduced himself as the builder to the project
and responded to the Commission that the start date of the project is anticipated for
late April, with completion in late September—early October.
Planning Commission Minutes
March 13,2014
Page 2 of 4
Discussion ensued as to pedestrian access,parking space calculations and methods of
construction and site design related to sustainability. Mark Johnson noted that the
building will be demolished and that they will be salvaging or recycling all materials
that they are able to. Mr. Johnson stated that some of the things incorporated to the
building design are a light roof color, installation of highly efficient appliances and
windows installed for daylighting of the space to provide energy efficiency to the
structure.
Chair Bye inquired if there were other visitors in the audience who wished to speak.
There being no visitors to the public hearing, Chair Bye closed the hearing.
City Administrator Johnson readdressed the matter of the right-of-way easements and
parking lot setbacks. He discussed a potential 10-foot setback from the MNDOT
right-of-way as a proactive measure to avoid potential future conflict with the
Minnesota Department of Transportation. Commission discussion ensued as to this
matter,wherein City Planner Richards suggested a condition be added to any
approval recommendation that requires the applicant to consult the City Engineer to
determine the right-of-way and to determine if there are any issued with the parking
lot setbacks.
Commissioner Kremer, seconded by Commissioner Anthony,moved to recommend
the City Council approve the requests, subject to the amended conditions of the
March 5, 2014 Planning Report, specifically that:
1. All grading, drainage, erosion control, and utility plans are subject to review
and approval of the City Engineer. Storm water plans are also subject to
review and approval of the Middles St. Croix Watershed Water Management
Organization.
2. The Applicant shall obtain a driveway access permit from the Minnesota
Department of Transportation.
3. All light fixtures shall be full cut off, compliance with the height
requirements, and be consistent with Section 401.15.B.7 of the Zoning
Ordinance as it relates to lighting requirements.
4. The Planning Commission was favorable to the building design and the
building materials. The applicant provided building material samples for
Planning Commission review.
5. All mechanical equipment on the roof or on the site shall be fully screened in
accordance with the provisions of the Zoning Ordinance.
6. The Applicant shall replace the existing pylon sign with a monument sign
compliant with the signage requirements of the Design Guidelines.
Planning Commission Minutes
March 13,2014
Page 3 of 4
7. The Applicant shall work with the Minnesota Department of Transportation
to provide pedestrian access through the site from 60th Street to the building
sidewalk. The pedestrian access shall be subject to approval of the City
Engineer.
8. Outdoor lighting for the parking areas shall be turned off one hour after
closing, except for approved security lighting.
9. All signs shall be designed to comply with the Zoning Ordinance
requirements for internal illumination.
10. The landscape plan shall be subject to the review and approval of the City
Arborist.
11. The Applicant shall provide additional information and update the layout plan
as to the location of the Minnesota Department of Transportation right-of-
way easements. City staff shall determine if a variance is required for a
parking setback based upon the Zoning Ordinance requirements.
12. A bicycle rack should be identified on the site plan and placed on site.
13. The Planning Commission was favorable with the methods of construction
and site design as they relate to Design Guidelines and sustainability.
Carried 4-0.
VII. New Business: None.
VIII. Old Business: None
IX. Informational:
A. Upcoming Meetings:
• Tuesday, March 25, 2014 City Council 7:00 p.m./City Hall
• Tuesday,April 8, 2014 City Council 7:00 p.m./City Hall
• Thursday, April 10, 2014 Planning Commission 7:00 p.m./City Hall
• Tuesday, April 22, 2014 City Council 7:00 p.m./City Hall
B. Council Representative
• Tuesday, March 25, 2014—Commissioner Nelson
• Tuesday, April 22, 2014 —Commissioner Thurmes
Planning Commission Minutes
March 13, 2014
Page 4 of 4
X. Adjourn: Commissioner Kremer, seconded by Chair Bye,moved to adjourn the
meeting at 7:48 p.m. Carried 4—0.
Respectfully submitted,
Julie Hultman
Planning&Code Enforcement
I,I
Approved by the Planning Commission:
TPC3601 Thurston Avenue N, Suite 100 ENCLOSURE 1RE 3
Anoka, MN 55303
Phone: 763.231.5840
Facsimile: 763.427.0520
TPC@PlanningCo.com
PLANNING REPORT
TO: Eric Johnson
FROM: Scott Richards
DATE: April 2, 2014
RE: Oak Park Heights — Parking Setback — Section 401.15.F of the
Zoning Ordinance— Clarify Language
TPC FILE: 236.01 — 14.01
BACKGROUND
The Planning Commission, at their March 13, 2014 meeting, held the public hearing and
discussed the site layout and the proposed building at 13999 60th Street North referred
to as the Gateway Building. At the meeting, Commissioner Thurmes asked where the
right of way easement line was on the east side of the property. The actual property
line is approximately 32 feet from the east edge of the proposed parking lot, but the
survey and the layout plans do not identify the right of way line. The Planning
Commission discussed whether the 10 foot setback for the parking lot was addressed in
the proposed plan. In that the location of the right of way line was not identified on the
survey or plans, the Planning Commission added a condition that the Applicant provides
a plan showing that information and for City Staff to determine if a variance is required.
The Applicant provided a revised layout plan indicating the Minnesota Department of
Transportation easement. It is directly adjacent to the east line of the proposed parking
lot. City Staff has reviewed the Zoning Ordinance and determined that a variance was
not required in this case. The Zoning Ordinance states in Section 401.15.F the
following:
17) Curbing and Landscaping. Except for single and two family dwellings, all open, off
street parking shall have a continuous concrete perimeter curb barrier around the entire
parking lot; said curb barrier shall not be closer than 10 (ten) feet to any lot line. Grass
plantings and landscaping shall be provided in all areas bordering the parking area.
The language indicates that the setback for the parking area is 10 feet from a lot line. In
this case the parking lot is set back 32 feet from the lot line. The new frontage road and
trail in this area will be more than 25 feet from the proposed parking lot curb. The
setback was satisfied in terms of the Zoning Ordinance language. This issue was
addressed with the City Council when they considered the application for the Gateway
Building at their March 25, 2014 meeting. They agreed that a variance was not required
in this case, but the language should be clarified.
ANALYSIS
City Staff would suggest revised language that not only addresses property lines but
also right of way easement lines within Section 401.15.F.17 relating to parking lot
setbacks. Please find as follows the proposed new language
17) Curbing and Landscaping. Except for single and two family dwellings, all open, off
street parking shall have a continuous concrete perimeter curb barrier around the entire
parking lot; said curb barrier shall not be closer than 10 (ten) feet to any lot line or right
of way line. Grass plantings and landscaping shall be provided in all areas bordering
the parking area.
CONCLUSION/RECOMMENDATION
The Planning Commission should discuss the clarification in language and set a public
hearing for the May meeting to make the change in the Zoning Ordinance.
pc: Julie Hultman
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