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MINUTES - REGULAR COUNCIL MEETING NOVEMBER 14, 1999 CALL TO ORDER - With the Pledge of Allegiance and a silent prayer, Mayor Paul W. Meier called the meeting to order at 7:30 PM. ROLL CALL - Present were Messrs. Ralph Laird , Joe Price, Harold Ries, Joe Maloney, Frank Sommerkamp and Mrs. Robin Huller. APPROVAL OF AGENDA - It was suggested that New Business item C) Zoning Text Amendment be added. Approved as amended. Ayes carried. Motion: Mr. Sommerkamp ??Second: Mr. Maloney APPROVAL OF MINUTES - Accepted as submitted. Ayes carried. Motion: Mr. Ries ??Second: Mr. Maloney CITIZENS AND GUESTS
None were acknowledged. NEW BUSINESS A. Finance Linda Chapman of Rankin and Rankin, Co. presented the results of the FY 99 financial audit. Ms. Chapman remarked that the City is in excellent shape; it has the resources to finance several future projects without asking for bond sales, the general fund is healthy, and there is enough in reserves to carry the City for more than the required six months should an emergency situation arise. Ms. Chapman went through the written report page by page with Council. Upon completion, Mr. Laird made the motion to accept the audit as presented, seconded by Mr. Ries. Ayes carried. CITY ADMINISTRATORS REPORT
Mr. Celarek reported on the following:
OLD BUSINESS A. Economic Development Mr. Celarek introduced John Finnan, President of the home office of People's Bank, located in Crestview Hills. Mr. Finnan explained that an addition is needed to the bank, as the current facility is full. Volume of business for the bank would indicate a need to expand and add employees. An artist's rendering of the addition with the current building was shown to Council. The addition is an exact duplicate of the existing building. The State of Kentucky extended permission to remove the existing wire fence along Dixie Hwy. and put up a three-rail white "horse" fence upon completion of the project. People's Bank has also met with the Mansion Place Homeowner's Association and the Lookout Farm Homeowner's Association from which the plan was received with enthusiasm. Mr. Celarek noted that a commercial building should not be within ninety feet of the property line. The current plan calls for the addition to be built within seventy-two feet of the property line. Therefore an application to the Board of Adjustments will have to be made for an eighteen-foot variance. It should be noted that staff recommends the variance. The project exceeds green space requirements. Mr. Richard Lonergan brought to Council's attention that in the original stage I development plan for the Historical area [in which People's Bank is located] called for commercial density at 1900 sq. ft. per acre. Upon completion of the addition, the reality would be approximately 4,600 sq. ft. per acre. Mr. Lonergan suggested an amendment to the stage I plan be made to reflect what the actual square footage per acre in that area would be. Mr. Celarek mentioned that the project would not begin immediately but should start within the next twelve months. Mr. Price made the motion to accept the addition to People's Bank contingent upon approval of the eighteen-foot variance by the Board of Adjustments. An amendment should also be made to the stage I plan density to reflect current developments in the HLC zone. Motion seconded by Mr. Sommerkamp. Ayes carried. B. Economic Development Mr. Celarek introduced Mike Hargis with the Hemmer Corp., who noted there were a larger number of presenters at the Economic Development meeting. Mr. Hargis announced that this was a revision to the stage I and stage II plans originally approved in June. The economics of the project did not work well as this has been a difficult site on which to work. The site needs to be plateaued to create the ability to footprint. The revetment originally was 28' and higher in places and approximately 70' from the building. The approved plans call for a two story, 120 unit building; the modified plans require a three story, 120 unit building which would allow the footprint to be reduced, the footage and height of the revetment, and slightly more green space along Centreview Blvd. The height of the retaining wall would reduce to 11' from 28' on the south side of the building, and to 11' from 23' against the property line near Centreview Blvd. The wall would be within 20' of the building, rather than 70'. Mr. Hargis believed that the amended plans are better economically, visually, and architecturally. The building will have the same number of parking spaces, the same brick, and the same bronze standing seamed metal roof. NKAPC recommends approval with consideration to landscaping details, the size of the monument sign, and dumpster screen details. It was reported that the dumpster is toward the back of the building with an 8' wall surrounding it. There is also railing at 22" along the revetment where height reaches 48" and above. Mr. Sommerkamp recommended passage of the amended stage II plans for Waterford, and minor change to RP-1 stage I plan contingent upon the developer meeting recommendations by staff and NKAPC. Motion seconded by Mr. Ries. Mayor Meier inquired about utility placement and was assured by Mr. Hargis that the majority of the new service would be underground. Ayes carried on prior motion. NEW BUSINESS B. Communications Mayor Meier reminded residents the Richard Murgatroyd, Kenton County Judge Executive, and members of the Fiscal Court will hold a Town Meeting at the Crestview Hills City Building on November 13th from 1:30 to 3:30 PM. C. Zoning Mr. Celarek stated that three residents attended the Economic Development meeting to give the history on detached garages. It is believed that there was a deed restriction in the Old Crestview Hills area that prevented detached garages, however, nothing was ever found in the zoning text. The current zoning text is unclear and interpretation is gray. There are two detached garages being built in the City that will be "grand fathered" in. The text amendment is complex and will be handled through the City Attorney. The garage on Druid Ln. must meet three conditions: 1) the attic will be for storage only, 2) no plumbing on the second floor, 3) no habitation at all in the building. There was discussion on a possible clarification (point F) on accessory buildings. The Mayor was not in favor of this. Mr. Sommerkamp suggested the proposed changes go through the City Attorney, NKAPC, and Mr. Celarek before a final draft be issued for approval to members of City Council. Mr. Price noted it should be reviewed at December's meeting. COMMITTEE REPORTS Public Works- Mr. Sommerkamp commented that the next Public Works Committee meeting will be held at the City Building on October 21, 1999 at 10 AM. Public Works projects under way at this time are as follows:
Police Authority- Mrs. Huller informed Council that the computer link with Kenton County dispatch is underway. This will allow the Police to respond quicker resulting in greater safety. Fire and Safety- Mrs. Huller noted that letters have been received by residents of the City by Trans Care for membership. The letters are to be ignored as the City covers the cost of annual membership to Trans Care for all residents. Recreation- Mr. Price stated that an adhoc committee has been formed to better plan recreational events, activities and green space in the City. The sub-committee shall hold a meeting November 17, 1999 at 4PM and will continue to meet monthly until the recreational and green space needs of the City have been identified. The committee is also working on survey questions for distribution to residents at a later date. It is Crestview Hills' night at the Cincinnati Cyclones Saturday, November 20 at the Firstar Center. A puck will be given to the first 5,000 in attendance. Tickets are on sale for seven dollars at the City Building. Telecommunications Board- Mr. Celarek reported the sale of Intermedia Cable to Insight Cable. There should be no immediate changes to residents or franchise fees to the City. The Insight logo has replaced the Intermedia logo on the Cable Board trucks. Mike Withiam is no longer with Insight. Communications- Mrs. Huller enlightened council that the City will host a Millennium tree lighting ceremony on Friday, December 3, 1999 from 4:30 PM to 7:00 PM. This was noted in the most recent issue of the Eagle's View newsletter, along with a calendar that will be sent to all residents. After general conversation, motion to adjourn made by Mr. Laird, seconded by Mr. Ries at 8:42 PM.
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