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1. Call to Order: 6:30 p.m., Village Hall Meeting Room, 122 E. Lincoln Ave., Fall Creek 2. Pledge to Flag 3. Roll Call: Members Present: Chairman Chester Goodman, Helen Hartmann, Curt Strasburg, Curt Van Auken, Tom Williamson, Dane Zook. Members Absent: None. Staff Present: Deputy Clerk Joan Drehmel. Also Present: Kelley Gustaveson and 1 citizen. 4. Certify Open Meeting Law Requirements Have Been Met: A notice of the meeting and an agenda was posted in the three public places, newspapers were notified, and property owners within a 300’ radius of 628 S State Street were notified. 5. Adopt Agenda:  MOTION (Hartmann/Williamson to adopt the agenda as printed. PASSED, without negative vote. 6. Overview of Kelley Gustaveson Requests related to 628 S State St (Considered Concurrently and Contingent Upon Each Other) a. Rezone: Kelley Gustaveson explained that she would like to divide 628 S State Street, which is currently zoned R2, into 3 lots. She would like to keep the existing garage and concrete driveway on one lot (Lot 5) making it 154.54’ wide. The remaining space would be divided into Lot 6 at 102’ wide, and Lot 7 at 102.01’ wide. Lot 6 & 7 would not comply with Village Code which requires lots that are zoned R2 to be a minimum of 130’ wide. She is asking that Lot 6 & 7 to be rezoned from R2 to R1 because R1 minimum lot width is 100’ wide. b. Subdivision of Land: According to Village Code, any further division of this lot requires the land owner to submit a plan for subdivision of land. The plan submitted would create lots as described above. The subdivision of land is contingent upon the approval of the rezone request. 7. Public Hearing re: Petition to Rezone Proposed Lots 6 & 7 from R-2 Two Family Residential District to R-1 Single Family Residential District: Chairman Goodman opened the public hearing at 6:38 p.m. There was not public comment. 8. Plan Commission Discussion and Recommendation (Considered Concurrently and Contingent Upon Each Other) re: a. Petition to Rezone: The 3 other lots that were created out of this property are zoned R2, but the property owners have built, or in the process of building single-family homes. The Plan Commission members felt that it would make sense to rezone proposed Lot 6 & 7 to R1, and leave Lot 5 zoned at R2. b. Sketch Plan for Subdivision of Land (No public hearing required)  MOTION (Zook/Strasburg) recommending approval of the petition to rezone proposed Lots 6 & 7 from R-2 Two Family Residential District to R-1 Single Family Residential District, and to approve the sketch plan for subdivision of land which would create Lot 5 at 154.54’ wide, Lot 6 at 102’ wide, and Lot 7 at 102.1’ wide. PASSED, without negative vote. 9. Adjourn:  MOTION (Williamson/Hartmann) @ 6:45 p.m. PASSED, without negative vote. Joan Drehmel, Deputy Clerk Village of Fall Creek Minutes of Public Hearing & Plan Commission Meeting December 19, 2018