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2011-06-15 Regular Meeting KODIAK ISLAND BOROUGH AUG - 9 2011 ,. PLANNING & ZONING COMMISSION MINUTES BOROUGH CLERK'S OFFICE June 15, 2011 6:30 p.m. in the Assembly Chambers CALL TO ORDER CHAIR TORRES called to order the June 15, 2011 regular meeting of the Planning and Zoning Commission at 6:30 p.m. PLEDGE OF ALLEGIANCE CHAIR TORRES led the pledge of allegiance. ROLL CALL Bill Kersch requested to be excused due to being on vacation, and Jay Baldwin due to being out of town. Commissioners present were Brent Watkins, Casey Janz, Alan Torres, and Alan Schmitt. Excused were Bill Kersch and Jay Baldwin. COMMISSIONER WATKINS MOVED to excuse Bill Kersch and Jay Baldwin. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF AGENDA COMMISSIONER JANZ MOVED to approve the June 15, 2011 Planning & Zoning Commission agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF MINUTES COMMISSIONER WATKINS MOVED to approve the May 18, 2011 Planning & Zoning minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY AUDIENCE COMMENTS AND APPEARANCE REQUESTS There were none. PUBLIC HEARINGS A) Case S11 -010. Request preliminary approval, according to KIBC 16.40, of the subdivision of Lot 2A, Block 1, Holland Acres 1st Addition creating Lots 2A -1, 2A -2, 2A -3, 2A -4, 2A -5, 2A -6, 2A -7, and 2A -8, Block 1, Holland Acres 1st Addition. (Postponed from the May regular meeting). The applicants are Art & Arlene Zimmer. The location is 170 Island Lake Road and the zoning is B- Business. Cassidy gave a brief report stating staff recommends approval of this request subject to 9 Conditions of Approval and Findings of Fact. COMMISSIONER JANZ MOVED to approve a request for preliminary approval, according to KIBC 16.40, of a subdivision of Lot 2A, Block 1, Holland Acres 1Pt Addition creating Lots 2A -1, 2A -2, 2A -3, 2A -4, 2A -5, 2A -6, 2A -7, and 2A -8, Block 1, Holland Acres 1st Addition subject to the following conditions of approval and to adopt findings as Findings of Fact for case S11 -010. The public hearing was opened & closed: There was no public testimony. 6/15/2011 P &Z Minutes Page 1 of 11 CONDITIONS OF APPROVAL 1. The 20 x 20 shed on Lot 2A - is closer than the 10'setback required in the building code. This shed shall be removed or moved to meet building code setbacks. 2. One of the two warehouses must have a fully functioning accessible restroom approved by the building official. 3. All other occupy -able buildings must have functioning sanitary facilities approved by the building official 4. All utilities (water, sewer and electrical) crossing adjoining lots must be in dedicated easements and approved by the City of Kodiak and KEA. 5. Each of the newly created lots in this proposed subdivision would need individual water and sewer services to each lot approved by the City of Kodiak 6. Structures with existing shared utilities, e.g. sewer and water, shall be separated as part of the subdivision requirements. This reduces future property problems over maintenance and repair needs. Request for new utility connections would originate through the City Building Department with the appropriate permits and utility application. 7. The storage of wrecked and impounded cars should be clean up and there be proper disposal and clean- up of hazardous waste materials once cars stored on the lot are removed. 8. There is a concern about (having) adequate water supply for the current and possible increases in business use on these lots. The Fire Marshall will review and sign off that there is sufficient water flow to each of the proposed lots and a determination made that another fire hydrant is not required. 9. A determination by CDD staff will be made to determine if any conditional use permits, variance and required parking plans are required based on uses now occurring that are not grandfathered. All variances and conditional uses must be granted by the commission. FINDINGS OF FACT 1. This plat meets the minimum standards of survey accuracy and proper preparation of plats required in Title 16 of the Borough Code. 2. This plat meets all the requirements of Title 17 of the Borough Code. 3. This plat provides a subdivision of land that is consistent with adopted Borough plans for this area. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY B) Case S11 -014. Request preliminary approval, according to KIBC 16.40, to amend a note on Plat 2000 -8, restricting Driveway /Vehicle Access to Wilton White Way for Lots 5 to 12, Block 2, Perez Estates Subdivision and instead restricting Driveway /Vehicle Access exclusively to Sharatine Road for Lots 7, 8 and 12, Block 2, Perez Estates Subdivision; and amending a note on Plat 2000 -8 that requires the Front Yard Setback to be calculated from Wilton White Way for Lots 5 to 12, Block 2, Perez Estates Subdivision and requiring that the front yard setback and street address be restricted to Sharatine Road for Lots 7, 8 and 12, Block 2, Perez Estates Subdivision; and, To amend a note on Plat 2000 -8 providing for exclusive use of a 60 foot wide access and utility easement from Wilton White Way by Lots 3, 4, 5 and 6, Block 2, Perez Estates Subdivision, by eliminating a 20 foot access easement to Lots 5 and 6, Block 2, Perez Estates so that the amended easement will provide for exclusive use of the full 60 foot width for utilities by Lots 3, 4, 5 and 6, Block 2, Perez Estates Subdivision and exclusive access easement by Lots 3 and 4, Block 2, Perez Estates Subdivision for the 40 foot remainder of the access easement covering the back -to -back flag stem drives connecting to Wilton White Way.(Postponed from the May regular meeting). The 6/15/2011 P &Z Minutes Page 2 of 11 applicant is Kodiak Ventures, Inc. The location is 3084 and 3052 Wilton White Way and NHN assigned for remainder of lot generally located between Sharatine Road and Wilton White Way and the zoning is R3- Multi- family Residential. Dvorak gave report stating 82 public hearing notices were sent out with no replies returned. He explained how this is a difficult case and staff recommends approval subject to Conditions of Approval and Findings of Fact. COMMISSIONER SCHMITT MOVED to grant preliminary approval, according to KIBC 16.40, to amend plat notes A.1 and A.2 on Plat 2000 -8, by eliminating a restriction on Lots 7 through 10 and 12, requiring driveway /vehicle access only from Wilton White Way and requiring the front yard setback to be calculated only from that side of the lot and instead substituting plat notes that will allow for driveway /vehicle access to either Wilton White Way or Sharatine Drive such that the front yard setback will be determined to be whichever side has the access drive, subject to the following conditions of approval which may also be converted to plat notes for the sake of clarity, and to adopt the finding contained in the staff report for this case dated June 1, 2011, as Findings of Fact for this case. Close regular meeting & open public hearing: Kevin Arndt stated for clarification is that on Lots 9 & 10 there are plans to put duplexes on which will alleviate some traffic accessing Wilton White Way. Amanda Breeden stated she's in favor of moving access for Lot 12 to Sharatine but she doesn't support the other lots access being moved because it would decrease their property value on Wilton White Way. Alan Wolf stated he lives across the street from Lot 11 and he agrees with Breedon. Close public hearing & open regular meeting: Brief discussion CONDITIONS OF APPROVAL 1. This approval is intended to allow access on only one side of each affected lot. 2. The Fire Chief of record will be required to grant approval of each lot proposed for development as being adequately served by fire hydrants in the area before zoning compliance will be issued for any of the lots affected by action. 3. The front yard setback and street address will follow the decision to locate a driveway /vehicle access on one side of the affected lots, however setback averaging for the lots, if applicable, will only be made on the basis of comparing the building line in front yards on adjoining lots regardless of their orientation for access to either Sharatin Road or Wilton White Way. 4. Correct the vicinity map to conform to this decision. 5. Correct the title block to conform to this decision. 6. Lots 5 & 6, Block 2, Perez Estates Subdivision are specifically excluded from this amendment as they are not topographically constrained and because they are linked by certain fire safety and private road concerns affecting Lots 3, 4, 5 & 6 collectively. FINDINGS OF FACT 1. Lots 7 through 10 and 12, Block 2, Perez Estates Subdivision are constrained by topography such that it justifies a deviation from KIBC 16.40.050.B.2, but prior attempts to limit access to just one side of the lots or the other have not been helpful in the development of these lots. 6/15/2011 P &Z Minutes Page 3 of 11 2. The decision to access Lots 7 through 10 and 12, Block 2, Perez Estates Subdivision from either Sharatine Road or Wilton White Way should be made by the property owner or developer based on the specific design of the proposed dwelling and related site plan on a lot by lot basis. 3. As recommended by staff in the past, and acknowledged by the commission, the front yard setback should conform to the access drive location, however this provision should not be used for setback averaging unless it is based upon comparison of front yard setbacks regardless of each adjoining lots access and setback orientation. 4. In order to ensure that all fire codes are met the local Fire Chief of record should be consulted and certify that the lots proposed for development are adequately served by fire hydrants in order to ensure that the resulting development is a benefit to the community and not a potential liability. 5. Every effort should be made through applicable code provisions to ensure that the parking and driveways serving Lots 7 through 10 and 12 do not interfere with collector street safety or traffic capacity. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY C) Case 11 -024. Request a Variance, according to KIBC 17.90.040 (Building Height) in order to allow a 65 foot cellular communication tower to exceed the maximum 50 foot building height allowable in the B- Business zoning district. (Postponed from the May regular meeting). The applicant is Brechan Enterprises, Inc. The location is 3174 Mill Bay Road and the zoning is B- Business. Cassidy gave a brief report stating staff recommends approval of this request. COMMISSIONER WATKINS MOVED to grant A Variance, according to KIBC 17.90.040 (Building Height) in order to allow a 65 foot cellular communication tower to exceed the maximum 50 foot building height allowable in the B- Business zoning district; subject to no conditions of approval contained in the staff report dated June 3, 2011, and to adopt the findings in that staff report as "Findings of Fact" for Case 11 -024. The public hearing was opened & closed: There was no public testimony. Brief discussion In response to COMMISSIONER JANZ' inquiry about the noise, Bill Freimuth, GCI agent, stated there will be 2 cabinets on the site and each cabinet has its own climate controlled fans and he believes they will be at the 45 - 50 decibels maximum, similar to a home cooling unit. In response to COMMISSIONER SCHMITT'S inquiry that the motion makes reference to it being for cellular communication but is it going to be microwave also, Greimuth stated no, it will be for cellular, and there will be 6 panel mounted antennas below the 65' level on top of the tower. FINDINGS OF FACT 17.66.050 A.1. Exceptional physical circumstances or conditions applicable to the prperty or intended use of development. which generally do not apply to other properties in the same land use district. This property (location) is particularly well suited to support the intended use; the location and elevation are especially conducive to signal transmissions consistent with the description and intent of the B- Business zoning district to provide efficient retail service activities. 17.66.050 A.2. Strict application of the zoning o rdinances would result in practical difficulties or unnecessary hardships. 6/15/2011 P &Z Minutes Page 4 of 11 Strict application of the zoning ordinance, restricting tower height to fifty (50) feet, would frustrate effective transmission of signals to enhance cellular phone service for benefit of the public. 17.66.050 A.3. The granting of the variance will not result in material damages or prejudice to other properties in the vicinity nor be detrimental to the public's health, safety and welfare. No material damages or prejudice to other properties in the vicinity or detriment to public health, safety and welfare will result from installation of the tower. 17.66.050 A.4. The •rantin • of the variance will not be contra to the objectives of the Comprehensive Plan. Granting of the variance will not be contrary to objectives of the Comprehensive Plan as business /service use is permitted in this zoning district. 17.66.050 A.S. That actions of the applicant did not cause special conditions or financial hardshi , from which relief is bein • sou • ht b the variance. No action of the applicant caused special conditions or financial hardship necessitating the variance. 17.66.050 A.6. That the • rantin • of the variance will not • ermit a I rohibited land use in the district involved. Granting of the variance will not permit a prohibited land use as retail service activities are permitted in the B- Business zoning district, and, in fact, are specifically encouraged by description and intent of that zoning district. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY D) Case 11 -026. Request a rezone according to KIBC 17.205.030 (B) (Manner of Initiation), to investigate the rezone of Tracts A, B, and C, Ouzinkie Harbor Subdivision from R1 - Single Family Residential to I- Industrial to allow harbor and dock activities and expansion. The location is Ouzinkie and the zoning is R1- Single Family Residential. Dvorak gave a report stating this case was initiated by the Planning & Zoning Commission at the request of the mayor of Ouzinkie. Thirty seven public hearing notices were sent out with one returned requesting additional information. Staff recommends approval of this request. CHAIR TORRES MOVED to recommend that the Kodiak Island Borough Assembly approve the rezoning of proposed Tracts A, B, and C, Ouzinkie Harbor Subdivision from R1 - Single Family Residential to l- Industrial to allow harbor expansion and to link this approval to the filing of a revised plat as an effective clause to ensure the rezone is forever linked with the Ouzinkie harbor redevelopment project, subject to the findings contained in the staff report dated May 24, 2011 as "Findings of Fact" for this case. The public hearing was opened & closed: There was no public testimony. Brief discussion FINDINGS OF FACT 17.72.020 A. Findings as to the Need and Justification for a Change or Amendment. The land owners, City of Ouzinkie and the Ouzinkie Native Corporation, need this rezone in order to redevelop the Ouzinkie water front dock area and related tidelands. The site has historically been used for all manner of commercial and water front industrial uses for many years. The structures and activities in this area have until now been nonconforming and this requested change of zoning will provide for the further redevelopment of new waterfront 6/15/2011 P &Z Minutes Page 5 of 11 industrial structures and activities that will meet the needs of and benefit the Ouzinkie community. 17.72.020 B. Findin•s as to the Effect a Chan•e or Amendment would have on the Objectives of the Comprehensive Plan. The Comprehensive Plan mentions the need and desire for economic diversity and economic opportunity in the community. The comprehensive plan designates this area for Mixed Use / Commercial /Waterfront /Residential. At the time the borough does not have a "Mixed Use" zone so it is necessary to zone for the most intensive uses and most appropriate uses that the site might be required to provide for. At the present time this is the I- Industrial zone. The plan also speaks to the need to maintain good two -way communication between the Kodiak Island Borough and the City of Ouzinkie. This need also applies to the related native corporations and tribal councils serving the community as well. The rezone will eliminate certain zoning nonconformities that have pre- existed on the rezone site for many years and will encourage the kind of re- development that is consistent with both past use and planned future development. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY E) Case 11 -027. Request a rezone, according to KIBC 17.205.030 (C) (Manner of Initiation), to investigate the rezone of a portion of U.S. Survey 2735 (Old Rendezvous site) from RR1- Rural Residential One to RR2 -Rural Residential Two, for a parcel of land 1.14 acres in area. This parcel, if rezoned, will be combined with an adjacent parcel to create a single 2.56 acre RR2- Rural Residential Two zoned lot. The applicant is Jay Johnston. The location is 22077 Chiniak Hwy, Middle Bay and the zoning is RR1- Rural Residential One; and, F) (Case 11 -028) A rezone, according to KIBC 17.205.030 (C) (Manner of Initiation), to investigate the rezone of an unsubdivided portion of Section 28, Township 29 South and Range 20 West, Seward Meridian, from C- Conservation 1.o RR2 -Rural Residential Two, for a parcel of land 1.42 acres in area. This parcel if rezoned will be combined with an adjacent lot to create a 2.56 acre RR2 - Rural Residential Two zoned lot. The applicant is Leisnoi, Inc. and the agent is Carole Pagano. The location is a portion of Section 28, T29S R2OW, Seward Meridian and the zoning is C- Conservation. Dvorak reported 5 public hearing notices were sent out for Case 11 -027 and 7 public hearing notices were sent out for Case 11 -028. No comments were received prior to tonight's public hearing. The applications for these cases were submitted separately and each parcel is currently zoned in a different classification even though they are both being requested to be rezoned to the RR2 zoning district. This request is related to a preliminary plat that was approved several months ago. You've already reviewed 1 rezone case on this and there is a condition of approval. When staff reviewed the subdivision we observed there was a need to take these 2 parcels in different zoning districts and make sure they end up in 1 district. The old Rendezvous site has been residential since 1993 and at that time it was rezoned from Business to RR1 in order to facilitate the redevelopment of the site as single family residential. The last request was to extend the RR1 zoning to the additional 1.14 acre parcel along the road frontage that they were looking to acquire and thereby making both lots the same zoning district which was denied. Staff feels RR2 zoning is the best fit and moves toward conformity with the Conservation designation in the plan. There isn't an opportunity to create a conforming lot out of these 2 lots in the Conservation zone. Staff recommends approval the RR2 zone and forward to the Assembly with a recommendation for approval. 6/15/2011 P &Z Minutes Page 6 of 11 In response to COMMISSIONER SCHMITT'S inquiry of the parcel owned by Leisnoi, is it on the tax roll now, Dvorak stated typically ANCSA lands are not on the tax roll until they are developed. COMMISSIONER WATKINS MOVED to recommend a rezone from RR1 -Rural Residential One to RR2 -Rural Residential Two for a Portion of U.S. Survey 2735, a 1.14 acre parcel located near the Chiniak Highway in Middle Bay formerly known as the Old Rendezvous site, and to forward the case to the Borough Assembly with a recommendation for approval, subject to an effective clause that the rezoning will not become effective until a final plat is filed for Case S11 -003, and to adopt the findings in the staff report dated May 25, 2011 as FINDINGS OF FACT for this case. Close regular meeting & open public hearing: Sara Thayer stated the commission shouldn't even be considering this case because Johnston doesn't have 2 acres. She stated the last time this was before the commission Mr. Watkins declared a conflict of interest and was excused from voting because he'd worked for Johnston and now it's a definite conflict of interest again. Two acre lots don't belong in Middle Bay. Middle Bay is not in any Comprehensive Plan and it's zoned Conservation with a minimum lot size of 5 acres. Marilyn Guilmet stated went through the history of agriculture in Middle Bay. She understands that RR1 and RR2 allow fireworks and she has lost animals due to fireworks. You can't mix residential zones with farming. The 5 acre parcels in Middle Bay were not made primarily for residential living. Whenever this type of zoning is introduced to agricultural communities what happens is you lose agricultural lands. Marie Rice stated it seems out of order to be discussing making it RR2 pieces that don't constitute that much acreage. It's bad policy to have mixed zoning but what's wrong with someone owning 2 separate lots. To even start zoning this in a way that could encourage Leisnoi's properties continue on with developments like this. Agriculture is really hurting in this state. Middle Bay is choice and has a flat acreage. In response to COMMISSIONER SCHMITT'S inquiry of parcel 2, the land between the road and the old Rendezvous site, is that currently being farmed, Rice said no. Jay Johnston requests approval of these requests. This land is not going to be farmed so we aren't going to increase or decrease the farming in the area, and it won't change how it functions. We want to ensure nothing in front of us will be built. It can't be subdivided further if it's RR2. Todd Hiner stated the law reads in Middle Bay that no one can sell a parcel less than 5 acres. Is the borough trying to change the codes in the area or to set a precedence. Does 2 illegal lots of different zonings make a legal lot. Laws and codes are put into place for us to follow. Stephanie Love stated they bought the old Rendezvous in 1990 so her and Johnston could make a home. She said they didn't have anything to do with the size of that lot and at that time it was zoned Business. We asked for a rezone to residential and at that time we paid to have the easement go across the lot in front of our house. We have always wanted access to that lot in front of our house so that no one else would build in front of us. We have no intentions of opening a fireworks stand. She requested approval of this rezone so their lot is a little larger than it is. Close public hearing & open regular meeting: 6/15/2011 P &Z Minutes Page 7 of 11 COMMISSIONER JANZ stated is conformity more important than the intent of the Comp Plan. She's more in support of rezoning the 2 lots to Conservation with a variance. The Comp Plan tells us to look at that as Conservation. During discussion, COMMISSIONER WATKINS clarified that there are several people who work for several companies in the course of the year and what they have worked out with the current and past chair and members of the assembly is that he declares a conflict of interest for 6 months after completion of the job. The last meeting was on, what he thought, the cusp of six months but it was actually past the 6 months. He stated we have asked for Johnston to come to a more conforming resolution and he has. In response to CHAIR TORRES'S inquiry of the far right lot on the north corner on the zoning map, if the parcel is zoned Industrial and is the southwest corner lot 5 acres, Dvorak stated it is a 5 acre Industrial lot and the southwest corner lot is 5 acres also. Pretty much all of the road frontage is spoken for except for just this one 1.14 acre parcel. In response to CHAIR TORRES'S inquiry of how different is the usage between the Industrial lot and Conservation lots, Dvorak stated historically, this site has served a number of different purposes but is largely due to its shoreline location been oriented towards seafood processing or slaughterhouse so it's been a multi -use site in the past. CHAIR TORRES stated there is a lot of mixed zoning in the area and we aren't losing any farmland. If both these cases go through it would be increasing the lot size and it couldn't be subdivided. ROLL CALL VOTE ON MOTION FAILED DUE TO A LACK OF QUORUM. 3 -2. The noes were Casey Janz, Brent Watkins, and Alan Schmitt. The aye was Alan Torres. Brent Watkins and Alan Schmitt changed their vote from aye to no. COMMISSIONER SCHMITT asked a parliamentary procedural question. COMMISSIONER SCHMITT MOVED to recommend a rezone from C- Conservation to RR2 -Rural Residential Two for a portion of Section 28, T29S, R2OW, Seward Meridian, a 1.42 acre parcel generally located between the Chiniak Highway and a Portion of U.S. Survey 2735 formerly known as the Old Rendezvous site, and to forward the case to the Borough Assembly with a recommendation for approval, subject to an effective clause that the rezoning will not become effective until a final plat is filed for Case S11 -003, and to adopt the findings in the staff report dated May 25, 2011 as FINDINGS OF FACT for this case. Close regular meeting & open public hearing: Sarah Thayer stated it would give them more land in front of the old Rendezvous but this is about zoning. Conservation is 5 acre minimum and the land that Leisnoi wants to sell is 1.42 acres. On the Leisnoi parcel eastern portion, that would block a secondary future access to our property. Marilyn Guilmet stated all the farmland has been run out by residential in Homer, Palmer, and Pt. McKenzie. A farm is a service to the community. Jay Johnston stated by allowing this it would be increasing the size and it would be bigger, quieter, and less dense. He doesn't understand how it would be setting a precedence by allowing this. This RR1 property is not going away, changing it to RR2 doesn't change that or much of what we could do on our property. Todd Hiner stated Johnston has an easement that he purchased from Leisnoi so he will never be landlocked. He's not losing anything and all he's going to do is make a bigger lot by using a 6/15/2011 P &Z Minutes Page 8 of 11 piece of Conservation combining it into one lot. Why open up a can of worms and let Leisnoi sell off a 1 acre parcel when they have many acres across the road. Discussion of not losing any farmland and COMMISSIONERS SCHMITT, TORRES, and WATKINS spoke in support the rezones, and Casey Janz is opposed to RR2 but open to Conservation due to the area being identified as agricultural in the Comp Plan. Close public hearing & open regular meeting: ROLL CALL VOTE ON MOTION FAILED DUE TO A LACK OF QUORUM. The noes were Brent Watkins, Casey Janz, and Alan Schmitt. The aye was Alan Torres. Brent Watkins and Alan Schmitt changed their vote from aye to no. G) Case S11 -015. Request preliminary approval, according to KIBC 16.40, of a subdivision of U.S. Survey 3100, Lot 9 and creating Lots 9A, 9B, 9C, and 9D, U.S. Survey 3100. The applicant is Kodiak Ventures, Inc. and the agent is Kevin Arndt. The location is 3241 Spruce Cape Road and the zoning is R2 -Two Family Residential. Cassidy reported the subdivider is proposing to add a plat note along the flagstems to the rear lots so they can be used as utility easements and also be used by the front lots to access their property. There are topographic constraints along Spruce Cape Road and it will only create one driveway on Spruce Cape Road. Staff recommends approval of this request. COMMISSIONER SCHMITT MOVED to grant preliminary approval, according to KIBC 16.40, of a subdivision of U.S. Survey 3100, Lot 9 and creating Lots 9A, 9B, 9C, and 9D, U.S. Survey 3100, subject to one (1) condition of approval contained in the staff report dated June 3, 2011, and to adopt the findings in that staff report as "Findings of Fact" for case S11 -015. The public hearing was opened & closed: Kevin Arndt stated he was there to answer any questions. CONDITIONS OF APPROVAL 1. The subdivider is required to record an "Access and Utility Easement Maintenance Agreement ", acceptable to the Director of the Community Development Department, in the form of a subdivision covenant. FINDINGS OF FACT 1. This plat meets the minimum standards of survey accuracy and proper preparation of plats required in Title 16 of the Borough Code. 2. This plat meets all the requirements of Title 17 of the Borough Code. 3. This plat provides a subdivision of land that is consistent with adopted Borough plans for this area. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY H) Case S11- 016. Request preliminary approval, according to KIBC 16.40, of a subdivision of Lot 1, Block 4, U. S. Survey 4926 and creating lots 1A and 1B, Block 4, U.S. Survey 4926. The applicant is the City of Akhiok and the agent is St. Denny Surveying. The location is Akhiok and the zoning is R1- Single Family Residential. Cassidy reported this is a subdivision of a lot in Akhiok to separate the teacherage and generators from the rest of the surrounding lot. It's the intention of the City of Akhiok to sell and the intention of the borough to purchase that lot. You will be seeing a rezone case for this property on the next month's agenda to rezone this property to PL- Public Use Lands. 6/15/2011 P &Z Minutes Page 9 of 11 In response to COMMISSIONER WATKINS inquiry of in the staff report, page 4 of 6, Resolution 2011 -06 contains a restrictive caveat for the sole purpose that (inaudible) for teacher housing, is that the borough's intent to have teacher housing, Cassidy stated it is the borough's intent to have teacher housing. There isn't much housing in Akhiok and the borough purchased this house for that reason so there will always be a teacherage there. CHAIR TORRES called a 5 minutes recess at 8:40 p.m. CHAIR TORRES reconvened the meeting at 8:45 p.m. COMMISSIONER JANZ MOVED to grant preliminary approval, according to KIBC 16.40, of a subdivision of Lot 1, Block 4, U. S. Survey 4926 and creating lots 1A and 1B, Block 4, U.S. Survey 4926, subject to one condition of approval, and to adopt the findings in that staff report dated June 3, 2011 as "Findings of Fact" for case S11 -016. The public hearing was opened & closed: There was no public testimony. CONDITIONS OF APPROVAL 1. Proposed Lot 1A and Lot 1B Block 4 United States Survey 4296 must be rezoned to an appropriate zoning district prior to final plat recording. FINDINGS OF FACT 1. This plat meets the minimum standards of survey accuracy and proper preparation of plats required in Title 16 of the Borough Code. 2. This plat meets all the requirements of Title 17 of the Borough Code. 3. This plat provides a subdivision of land that is consistent with adopted Borough plans for this area. ROLL CALL VOTE' ON MOTION CARRIED UNANIMOUSLY OLD BUSINESS There was no old business NEW BUSINESS There was no new business. COMMUNICATIONS A) Letter of Courtesy & Advisory re: 30 day extension of occupancy of a second dwelling unit in the RR -1 zoning district. Cassidy stated it's not on the agenda but we will be doing an ACMP flight around the island and we'll be contacting folks when the weather gets better. COMMISSIONER WATKINS MOVED to accept communications. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY REPORTS A) Meeting Schedule: • July 13, 2011 work session at 6:30pm in the KIB Conference Room. • July 20, 2011 regular meeting at 6:30pm in the Assembly Chambers. B) Minutes of Other Meetings • April 12, 2011 Parks & Recreation Committee minutes • April 26, 2011 Parks & Recreation Committee minutes 6/15/2011 P &Z Minutes Page 10 of 11 • C) Abbreviated and Final Approval - Subdivisions Cassidy gave a brief update on the Trails Plan stating the comment period ends on September 1st. The hope is to adopt the plan in September and have it to the commission in October. He also gave a report on the abbreviated and final subdivision approvals. COMMISSIONER WATKINS MOVED to accept reports. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY AUDIENCE COMMENTS There were no audience comments. COMMISSIONER'S COMMENTS Casey Janz stated at last night's P &R meeting Natasha Hayden was there with a request and a motion was made to investigate working collaboratively on a parks and fields plan. Alan Torres asked Cassidy about the activity going on at Otmeloi Park. Cassidy stated further upstream a gentleman's 500 gallon oil tank ruptured after he just filled up and traveled down a distance to enter Otmeloi Park's pond and then cross the road into the ocean. ADEC and the Coast Guard and other agencies are involved. ADJOURNMENT COMMISSIONER SCHMITT MOVED to adjourn. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CHAIR TORRES adjourned the meeting at 8:55 p.m. KODIAK ISLAND BOROUGH PLANNING & ZONING COMMISSION By: Alan Torres, Chair ATTEST By: 1\ XIe1y7, C i1llJ(11 Sheila Smith Community Development Dept. APPROVED: July 20, 2011 6/15/2011 P &Z Minutes Page 11 of 11