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HomeMy WebLinkAbout2016.11.21_Planning Commission MinutesOWASSO PLANNING COMMISSION MINUTES OF SPECIAL MEETING Monday, November 21, 2016 The Owasso Planning Commission met in special session on Monday, November 21, 2016 at City Hall per the Notice of Public Meeting and Agenda posted at City Hall, 200 S. Main (west side) at 3:00 pm on November 14, 2016. ITEM 1. CALL TO ORDER Dr, Loving called the meeting to order at 6:00 p.m. ITEM 2. Roll Call PRESENT David Vines Tim Miller Dr. Paul Loving Renee Mowery A quorum was declared present. STAFF Bronce Stephenson Julie Lombardi Marsha Hensley Morgan Pemberton ABSENT Jennifer Koscelny Mr. Stephenson asked if any Commissioners had a conflict of interest and if so please disclose. Mr. Vines disclosed that he owns property within the District. Ms. Mowery disclosed that she owns property within the District. Mr. Miller disclosed that he owns property within the District. ITEM 3. Consideration and appropriate action to approve a resolution of the Owasso Planning Commission determining that the Owasso Redbud District Project Plan is in conformance with the GrOwasso 2030 Land Use Master Plan and recommending to the City of Owasso approval and adoption of the Owasso Redbud District Project Plan Mr. Stephenson reviewed the staff report. Staff recommends approval of Resolution 2016 -02 of the Owasso Planning Commission, determining that the Owasso Redbud District Project Plan is in conformance with the GrOwasso 2030 Land Use Master Plan and recommending to the City of Owasso approval and adoption of the Owasso Redbud District Project Plan. Ms. Mowery had a few questions regarding the plan. She asked if every property owner pays all of the infrastructure costs? What would the infrastructure costs be? She also asked which infrastructure costs will the city pay and which will go back to the property owners? Ms. Mowery also asked if there will be any other negotiations with developers/ property owners, such as row agreements, land acquisitions? Will everyone no matter how big or small only receive TIFF funds and no other agreements, promises or exchanges OWASSO PLANNING COMMISSION November 21, 2016 Page No. 2 from the City? The need for additional public parking in the area was discussed. Mr. Stephenson explained that the policy guide will be followed closely and it will be a separate item for the City Council to approve at a later date. Mr. Miller asked if the Planning Commissioners would have another chance to review the guidelines and all of the paperwork again? Mr. Stephenson explained that the Commissioners would need to speak to their Councilor if there were any questions or concerns regarding the plan. Mr. Stephenson stated that the Center for Economic Development Law is very experienced in TIF's. It will be a way to boost an economically depressed area. Ms. Mowery moved to approve Resolution 2016 -02 of the Owasso Planning Commission, determining that the Owasso Redbud District Project Plan is in conformance with the GrOwasso 2030 Land Use Master Plan and recommending to the City of Owasso approval and adoption of the Owasso Redbud District Project Plan. The motion was seconded by Mr. Miller. YEA: Dr. Loving, Mowery, Vines, Miller NAY: None Motion carried 4 -0 ITEM 4. Adiournment - Mr. Miller moved, seconded by Ms. Mowery, to adjourn the meeting. A vote on the motion was recorded as follows: YEA: Dr. Loving, Mowery, Vines, Miller NAY: None Motion carried 4 -0 and thOmeetina was adiourned at 6:27 PM. Vice Chairperson 6Z 20th Date OWASSO PLANNING COMMISSION RESOLUTION NO. 2016-02 RESOLUTION DETERMINING THAT THE OWASSO REDBUD DISTRICT PROJECT PLAN IS IN CONFORMANCE WITH THE GROWASSO 2030 LAND USE MASTER PLAN AND RECOMMENDING TO THE CITY OF OWASSO APPROVAL AND ADOPTION OF THE OWASSO REDBUD DISTRICT PROJECT PLAN WHEREAS, it is an objective of the City of Owasso, Oklahoma ( "City "), to promote economic development within its boundaries in order to attract investment, enhance the tax base, stimulate economic growth, and improve the quality of life in and around the City; and WHEREAS, the City envisions the development of its Redbud District as a new destination area within the City, consisting of infill development with commercial, residential, office, industrial, and mixed -use components, as well as improved streetscapes and pedestrian accessibility ( "Project'); and WHEREAS, the Project will promote the public good, general welfare, economic security, and prosperity of the City and its inhabitants; and WHEREAS, the Owasso Redbud District Project Plan ( "Project Plan ") is a project plan as defined under the Oklahoma Local Development Act, 62 O.S. §850, et seq.; and WHEREAS, the provisions of the Oklahoma Local Development Act provide procedures for approval of a project to develop a qualified area such as the project area; and WHEREAS, the Owasso Redbud District Project Review Committee, including a representative of the Owasso Planning Commission, has recommended the approval of the Project Plan after finding the project eligible and determining that the Project Plan will make a positive impact on affected taxing jurisdictions and business activities within the increment district; and WHEREAS, the Owasso Planning Commission has reviewed the GrOwasso 2030 Land Use Master Plan and the Project Plan; and WHEREAS, the Project Plan is appropriate and desirable in order to support efforts to achieve the objectives of the GrOwasso 2030 Land Use Master Plan; and WHEREAS, the Owasso Planning Commission finds it appropriate and desirable to recommend to the City Council of the City that it approve and adopt the Project Plan. 1 NOW, THEREFORE, BE IT RESOLVED BY THE OWASSO PLANNING COMMISSION THAT: Section One: The Owasso Redbud District Project Plan is hereby declared to be in conformance with the GrOwasso 2030 Land Use Master Plan. Section Two: The Owasso Redbud District Project Plan is determined to be desirable. Section Three: Recommendation is hereby made to the City Council of the City of Owasso that it approve and adopt the Owasso Redbud District Project Plan. PASSED AND APPROVED this 21st day of November, 2016. Chair Marsha Hensley, Planning Commi sion Clerk OtAl ) APPROVED AS TO FORM: Lombardi, City Attorney 2