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HomeMy WebLinkAbout2002-09-04 PZC MINUTES• • • CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION September 4, 2002 I. CALL TO ORDER The regular meeting of the City Planning and Zoning Commission was called to order at 7:00 p.m. in the City Council Chambers of the Englewood Civic Center, Chairman Waggoner presiding. Present: Absent: Staff: Mueller, Roth, Schum, Welker, Willis, Krieger, Lathram, Waggoner Parks (previous notice was given) Senior Planner Tricia Langon Director of Public Works Ken Ross Assistant City Attorney Nancy Reid II. APPROVAL OF l\tlINUTES August 13 , 2002 August 20 , 2002 Chairman Waggoner stated that the Minutes of August 13, 2002 were to be considered for approval. Krieger moved: Roth seconded: The Minutes of August 13 , 2002 be approved as written. AYES : NAYS: ABSTAIN: ABSENT : Roth, Schum, Welker, Willis , Krieger, Waggoner None Lathrarn, Mueller Parks The motion carried. Chairman Waggoner stated that the Minutes of August 20, 2002 were to be considered for approval. Schum moved: Krieger seconded: The Minutes of August 20, 2002 be approved as written . AYES: NAYS: ABSTAIN: ABSENT : Roth, Schum, Welker, Krieger, Mueller, Waggoner None Willis, Lathram Parks The motion carried. H:\GROUP\BOARDS\PL\NCOMM\Minutes\Minutes 2002\PCM 09-04-02.doc 1 • • • ill. UNIVERSITY HOMES PUD UNIVERSITY HOMES SUBDIVISION 3055 South University Boulevard CASE #PUD 2002-01 CASE #SUB 2002-05 Chairman Waggoner stated that the Commission had, at the last meeting, requested an- swers to some questions and clarification of issues that were raised during the course of the Public Hearing on August 20th. Chairman Waggoner noted that testimony had been received from the applicant and general public on that date , and unless there was new in- formation to be presented additional testimony would not be received. He asked for a motion to reopen the public hearing. Schum moved: Roth seconded: The Public Hearing on Case #PUD 2002-01 and Case #SUB 2002- 05 be reopened. AYES : NAYS: ABSTAIN : ABSENT: Schum, Welker, W illis , Krieger , Lathram , Mueller, Roth , Waggoner None None Parks The motion carried. Ms . Lathram stated that she has read the Minutes of the proceedings of August 20th, has reviewed materials included in the Planning Commission packets for the meetings of Au- gust 20th and September 4th, and feels that she has a good understanding of the issue and can make an informed and impartial decision on the matter. Ms. Tricia Langon, Senior Planner, was sworn in . She testified that the Public Hearing on the proposed Planned Unit Development and on the Subdivision for University Homes was continued from August 20th to provide staff an opportunity to obtain additional in- formation requested by the Commission. Ms. Langon stated the applicant clarified verbi- age on page one of the District Plan regarding landscaping, and added a development clause in "general notes " to address timing of development. Ms. Langon stated that in- tent of the development clause is to prevent development of any one of the building sites without completion of the private drive , sidewalks, drainage channel , sound walls, and other amenities . Mr . Ross, Director of Public Works, has provided a memorandum de- tailing consideration and approval of the drainage channel on the north boundary line of the subject property. Mr. Ross is in attendance if the Commission has questions of him. Ms . Langon stated that no changes have been proposed to the Subdivision Plat for Uni- versity Homes. Chairman Waggoner noted that on August 20th, the Commission identified four condi- tions to be addressed if the request is approved. Two of the conditions were identified by staff, and two identified by the Commission. Ms. Langon stated that staff still supports the four conditions that were cited on August 20; she did point out that the issue regard- ing landscaping was addressed by the applicant in amended verbiage on page one of the H:\GROUPIBOARDS\PLANCOMM\Minutes\Minutes 2002\PCM 09 -04-02 .doc 2 • • • Planned Unit Development plans . The verbiage now states that use of non-living land- scape material shall not exceed 35 % of the required landscape area. Chairman Waggoner stated that inasmuch as the landscaping issue has been clarified and addressed, this leaves only concerns regarding the drainage channel to be discussed. Mr. Welker stated that he has read the memorandum from Mr. Ross , but still has concerns regarding drainage. He pointed out that there is almost no grade from west to east on the subject site, and in a heavy rain will there be sufficient grade to drain to University Boulevard before overflowing the channel and draining onto abutting properties to the north . Mr. Welker stated that the additional four inches added to the north wall of the drainage pan might provide a little more protection to the residential properties abutting the north property line. He reiterated he still has concerns , but is of the opinion that the drainage issue has been addressed by staff and by the Commission . Mr. Schum commented that with the basically flat grade, drainage waters could "stand" in the pan , and become a breeding ground for mosquitoes. Mr. Schum also expressed concern regarding the "comer" of the drainage pan on the northwest c omer -whether the drainage waters would splash a bove the north wall of the pan when hitting the comer of the pan before flowing eastward to South Uni versity. Mr. Welker stated that he had looked at the site ; the depth of the drainage pan will protect the properties from normal rains. He stated that he doesn 't know how to provide protection from the 100-year storms , but did not feel that this was reason to disapprove the Planned Unit Development or Subdivision. He stated that the height of the wall on the west side should not be in- creased, because this property takes the historic flow from the Mansion site to the west. Mr. Schum stated that this drainage pan should be cleaned at least a couple of times each year to prevent the build-up of silt that will flow in with drainage waters. Ms. Lathram stated that this would be a responsibility of the homeowners association in conjunction with other maintenance responsibilities . Ms . Krieger agreed ; if it was not cleaned and maintained, the homeowners association could face legal liabilities. Chairman Waggoner reiterated his earlier statement that testimony had been received from the applicant and members of the public during the first phase of the hearing on Au- gust 20th; the Commission continued the hearing only for clarification of issues which has been provided. He asked, if there were no more questions from the Commission, that the hearing be closed. Schum moved: Krieger seconded: The Public Hearing on Case #PUD 2002-01 and #SUB 2002-05 be closed. AYES: NAYS : ABSTAIN: ABSENT: Welker, Willis, Krieger, Lathram, Mueller, Roth, Schum, Waggoner None None Parks H:\GROUP\BOARDS\PLANCOMM\Minutes\Minutes 2002\PCM 09-04-02 .doc 3 ~' _ ... • • • The motion canied . Chairman Waggoner asked the pleasure of the Commission. He noted that staff recom- mendation is to approve with two conditions regarding formation of a homeowner asso- ciation and provision of the recorded documents to the City. He asked if the Commission still feels that an additional four inches in height should be required on the north wall of the drainage pan. Ms. Krieger stated that in her opinion , the additional four inches should be required; the applicant stated at the previous meeting that they had no objection to the additional height, and it would do no harm to require the additional height. Ms . Krieger asked if the Commission wanted to add a condition requiring the homeowner association to assume responsibility of maintenance . Brief discussion ensued. Welker moved: Krieger seconded: The Planning Commission recommend that City Council approve Case #PUD 2 002-01 , for University Homes at 3055 South Univer- sity Boulevard, with the following conditi ons : 1. A Homeowner Association be formed and documents pertain- ing to the Association be filed against all properties with the Arapahoe County Clerk. 2. A recorded copy of the Homeowner Association document be provided to the City . 3. The north wall of the drainage channel on the north property line of the subject site shall be raised four inches in height. Chairman Waggoner asked if there were additional comments from the Commission. Mr. Schum stated that the landscaping issue has been clarified, the drainage issue has been addressed, and maintenance will be the responsibility of the Homeowners Associa- tion . The vote was called: AYES : NAYS: ABSTAIN: ABSENT: Krieger, Lathram, Mueller, Roth, Schum, Welker, Waggoner None Willis Parks The motion canied. Chairman Waggoner asked the pleasure of the Commission regarding the University Homes Subdivision Plat. He noted that staff has recommend approval of the Plat. Welker moved: Krieger seconded: The Planning Commission approve the Preliminary Plat of the University Homes Subdivision, the applicant is directed to prepare H:\GROUP\BOARDS\PLANCOMM\Minutes\Minutes :!002\PCM 09-04-02.dcx: 4 • • • a Final Plat identical to the Preliminary Plat, and the Final Plat is to be forwarded to City Council for their approval. AYES : NAYS : ABSTAIN: ABSENT : Krieger, Lathram, Mueller, Roth, Schum, Welker, Waggoner None Willis Parks The motion carried. IV. PARKING AGREE.MENT Craig Hospital CASE #PA 2002-01 3425 South Clarkson Street Senior Planner Langon stated that the request filed by Craig Hospital is to seek approval of a Parking Agreement between Craig Hospital and Swedish Medical Center. Mr. Lee Means is present as a representati ve of Craig Hospital. Ms . Langon stated that the Craig Hospital Planned Uni t De velopment (PUD 2001-01 ) was considered early last year; part of that appro v al included construction of a six-level parking garage to pro vide a portion of the 401 off-street parking spaces proposed in the PUD. Craig Hospital has requested a delay in construction of the parking garage , and has proposed an interim parking agreement with Swedish Medical Center. The interim- parking plan will provide 186 parking spaces , 41 of which will be on-site , and 145 spaces will be le ased from Swedish Medical Center. Minimum parking requirements for the hospital and housing uses included as part of the PUD is 24 9 spaces . Craig Hospital has 68 off-street surface parking s pace s, and with the proposed 186 s paces as part of the park- ing agreement , C ra ig will be providing 254 off-street parking s paces . Staff recommends approval of the Parking Agreement with the following conditions : 1. Mandatory re view and evaluation of the interim-parking plan shall occur: • No later than June 30 , 2005 , or • With any change to parking requirements resulting in increased parking needs for either Craig Hospital or Swedish Medical Center, 2. The applicant shall notify the Community Development Department of any change with regards to "Parking" or ''Term and Termination" sections of the Ex- change of Services, Facilities, Supplies , and Pe rsonnel Agreement submitted in conjunction with the application . 3. Planning and Zoning Commission Findings of Fact and a copy of the Exchange of Services , Facilities, Supplies , and Personnel Agreement be recorded against both properties with Arapahoe County. Ms . Langon explained the Parking Agreement between Craig Hospital and Swedish Medical Center would expire on December 31 , 2006. Construction of the parking garage is anticipated to require 15 to 18 months construction time ; therefore, the date of June 30 , H:\GROUPIBOARDS\PLANCOMM\Minutes\Minutes 2002\PCM 09-04 -02 .doc 5 .· .... • • • 2005, 18 months prior to expiration of the Agreement, was selected as the date for man- datory review and evaluation of the interim-parking plan. Mr. Welker asked how the City will be made aware of any parking problems that may occur prior to the review date of June 2005. Ms. Langon stated that the City receives complaints regarding parking problems in various neighborhoods, and suggested that if there are neighborhood parking problems caused by Craig Hospital the City will also hear about them. Ms. Lathram asked what would cause a "change in parking requirements" -a change in size of the building? Ms. Langon stated that increased square footage or usage by either Craig or SMC could trigger the change. She stated that she has heard SMC wants to add another MRI unit sometime in the future, but no formal plans have been submitted. Ms. Langon pointed out that while construction is underway, the parking spaces are being used by construction workers. Discussion ensued . Ms . Langon again reviewed the tim- ing of the mandatory review versus expiration of the Parking Agreement. Ms . Krieger asked whether Craig Hospital could ask for an extension of the Parking Agreement in June 2005 . Ms. Langon stated that an extension may be requested. She emphasized that the parking agreement is an interim measure to comply with the minimum off-street park- ing requirements. Chairman Waggoner asked the pleasure of the Commission . Lathram moved: Schum seconded: The Planning Commission approve the Parking Agreement be- tween Craig Hospital and Swedish Medical Center with the follow- ing three conditions: 1. Mandatory review and evaluation of the interim parking plan shall occur: • No later than June 30, 2005 , or • With any change to parking requirements resulting in increased parking needs for either Craig Hospital or Swedish Medical Center, 2. The applicant shall notify the Community Development Department of any change with regards to "Parking" or "Term and Termination" sections of the Exchange of Ser- vices , Facilities , Supplies , and Personnel Agreement sub- mitted in conjunction with the application. 3. Planning and Zoning Commission Findings of Fact and a copy of the Exchange of Services, Facilities, Supplies, and Personnel Agreement be recorded against both properties with Arapahoe County. AYES: NAYS: Lathram, Mueller, Roth, Schum, Welker, Willis, Krieger, Waggoner None H:\GROUP\BOARDS\PLANCOMM\Minuces\Minutes 2002\PCM 09-04-02.doc 6 • • • ABSTAIN: ABSENT: None Parks The motion carried. V. PUBLIC FORUM No one was present to address the Commission. VI. DIRECTOR'S CHOICE Ms. Langon stated that a study session is scheduled for September 10, 7 p.m. This will be the first discussion on the proposed Uniform Development Code; only the first couple of chapters will be discussed on that date. Ms. Langon stated that staff and City Council had a study session on this same information on September 3rd. Ms. Langon stated that initial discussions will not be on "textual " issues, but related to format. Ms . Langon dis- cussed the accelerated meeting/stud y session schedule for the Commission ; this is an ef- fort to meet deadlines established by the City Council. She stated that the Public Hearing is tentatively scheduled for November 5 , 2002. VII. ATTORNEY'S CHOICE Ms. Reid stated that City Council members do read information from Commissions and Boards, and an issue of concern that has been raised is that of member 's attendance at meetings . Ms. Reid reviewed the attendance policy adopted by the City Council by Resolution #63 , Series of 2001. Ms. Reid stated that the policy sets forth the following standards : • All board and commission members must attend 60 % of all meetings in a calen- dar year unless there is an excused absence. If a member is absent more than 40% of the meetings , the Chair should discuss with the member his or her lack of at- tendance. • If a board or commission member misses three consecutive meetings, the Chair may ask that a vacancy be declared, unless those absences are excused absences. • The chair of each board or commission shall determine what is an excused ab- sence . • If a board or commission chooses, they may adopt their own attendance policy if it is more strict than the City Council policy. • This rule shall not apply to members that are required to be on a board or com- mission by statute. Ms. Reid stated that staff has prepared an attendance record with attendance percentages. She noted that attendance percentages currently range from 46% of meetings attended to 100% attendance. Ms. Reid stated that Chairman Wagoner may want to address atten- dance at the Planning Commission meetings with specific Commission members . H:\GROUP\BOARDS\PLANCOMM\Minutes\Minutes 2002\PCM 09-04-02.doc 7 • • • Chairman Waggoner asked what constituted an "excused" absence . Recording Secretary Welty noted that if a member notifies staff that they are unable to attend a meeting, it is so noted in the minutes of that meeting that "previous notice is given", and counted as an excused absence. However, if no contact from the Commissioner is received it is noted that "no previous notice of absence" was given , and the absence is considered "unex- cused". Ms. Lathrarn stated that she is aware that she has a high absence rate in 2002. She is at- tempting to resolve baby-sitting schedules for her two-month old daughter at the present time. Discussion ensued. Mr. Welker noted that Ms. Lathrarn's circumstances have changed over this past year due to pregnancy and birth of her baby contributing to her higher rate of absence. He also pointed out that no one on the Commission anticipated meeting four times each month, and that members do have times when they cannot attend meetings. He noted that he has a lot going on in his life , and it is sometimes difficult to attend meetings. Ms. Krieger agreed with Mr. Welker that members of the Commission understand the reasons for Ms. Lathram's absences , and all members are very supportive of Ms . Lathram and want her continued participation on the Commission . The frequent absence of Commissioner Parks was duly noted. Commissioners expressed concern that of seven absences noted for Mr. Parks , three were "unexcused" -no previ- ous notice was given. It was noted that missing two meetings , attending one meeting , missing two meetings, attending one meeting -takes a member out of the "loop" on dis- cussions that are on-going. Another issue of concern raised by members was the appar- ent lack of preparedness exhibited by Mr. Parks on several occasions -staff reports and packets not ha ving been read or reviewed prior to the meeting . The lack of participation exhibited by Mr. Parks was disturbing to members of the Commission . Mr. Welker stated that one of the reasons the Commis s ion has nine members is so the Commission can continue to function if one or two members cannot attend a meeting. It is when the absence continues for months at a time, with little or no contact from a mem- ber, that it has become a problem. He reiterated that members frequently have to miss one or two meetings for good reasons . Mr. Welker also noted that if absence becomes a problem, and a member is removed the alternate member is available for immediate ap- pointment. Discussion ensued. Chairman Waggoner stated that he will contact Mr. Parks to discuss the issue of unexcused absences , and exhibited lack of interest in the Commission's work program. Ms. Lathram noted that staff has presented the Commission with a tentative schedule of meetings/study sessions -basically every Tuesday evening through the end of the year. She suggested that it might be beneficial to all members if the meetings and study ses- sions could be stream-lined so that focus on a project is not bogged down in debate on any particular facet -height, landscaping , setbacks, and such. She suggested that an agenda be presented on the topics for consideration in study sessions , and a "goal" or ac- complishment for that session be clearly indicated. She stated that she felt there must be H:\GROUP\BOARDS\PLANCOMM\Minutes\Minutes 2002\PCM 09-04-02 .doc 8 ·' _ .. • • some means to move the meetings along while still addressing important issues. Ms . Krieger noted that at one of the recent study sessions, Assistant City Attorney Reid made the comment that it was evident "there is no agreement on this point, let 's move on", and she thought that this was the way to go -establish that a particular issue is not one every- one agrees on, and move on to discussion of other points. Ms . Krieger suggested that the Chair could move the discussion on rather than letting a particular point be belabored. Ms. Langon noted, for example, that information available from Clarion for the first study session or two will be "conceptual" and address format -not textual , and the Commission won't see the document for the initial discussions. Mr. Welker stated that if he sees a point that he feels is unacceptable -whether it is height , setbacks, or whatever- he will not back down from discussing this issue, and new drafts of documents had better reflect changes that the Commission wants . Chairman Waggoner stated he would have to agree with Mr. Welker that if there is a point that the Commission finds unacceptable it will have to be discussed in depth. Ms. Mueller noted that when Clarion w as before the Commission on the MX-TSA docu- ment , they conducted the review page-by-page ; the Commission members should be able to go through a document on their own, and note statements , paragraphs , etc. that are of concern to them. Then those concerns can be addressed during the study session or pub- lic hearing. Mr. Welker stated that , in his opinion, that particular document was not ready for review . He reiterated the Commission needs to ha ve in-depth discussion on such documents. Mr. Welker stated that some members may need to read and reflect on a document to gain understanding of an issue ; the sooner information can be submitted to the Commission , the more advantageous it will be . Ms. Krieger referenced Mr. Welker's statement that he wanted documents the Commis- sion has discussed ch anged to reflect the concerns; she felt the documents could be changed during/after the Hearing. Mr. Wi llis stated that it is the responsibility of the consulting firm, or staff, to listen to and acknowledge the Commission member 's con- cerns. Ms. Reid stated that the Commission will have to have the document in hand for the Public Hearing. Staff is going through the document page-b y-page at the present time. Discussion ensued. Time limitations for study sessions were discussed. Mr. Willis and Mr. Schum advocated limiting study session discussions to 1-1/2 hours (7 p.m. to 8:30 p.m.) with an outside adjourn time of 9 p.m. VIII. COMMISSIONER'S CHOICE Chairman Waggoner asked members if there were issues they wanted to bring forth for discussion. Nothing was brought forth for discussion, and the meeting was declared ad- journed. • Gertrude G . Welty , Recording Se H:\GROUP\BOARDS\PLANCOMM\Minutes\Minutes 200 2\PCM 09-04-02 .doc 9