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Planning Commission_ Meeting Minutes - 06-10-2024 (SIGNED) CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, June 10, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 1. CALL TO ORDER • Chair Ruby called the meeting to order at 6 p.m. & read the Land Acknowledgement a. Regular Members Present: Cohen, Ruby, Segelbaum (arrived 6:34), Sicotte, Van Oss b. Regular Members Absent: Barnstorff, Brookins c. Student Member, Status: Benjamin Fricke, Present d. Staff Members Present: Darren Groth, Assistant Community Development Director e. Council Member Present: None 2. CONSENT AGENDA: Cohen motioned to approve the consent agenda, as presented. Van Oss seconded. Commission voted 4-0 to approve. 3. PUBLIC HEARINGS: NONE 4. NEW BUSINESS: 1. Review of Planning Commission Bylaws – updated in 2023 a. At 6:36 p.m., Vice-Chair Cohen reminded the commission that Council Member Ginis briefed the Planning Commission on May 13 about a revision of the bylaws, but they were not published online. Groth indicated that he was able to research and find the latest bylaws that were updated in 2023. Groth told the commission that he published this version online to the Planning Commission webpage. Groth further indicated that the new bylaws did not change the Planning Commission’s meeting time and still reflected a 7 p.m. start time. Commissioner Segelbaum mentioned that he recalled the meeting start time changing to 6:30 p.m. as an informal change that was not updated in the bylaws. Chair Ruby reiterated that was how the time changed and asked if it would be beneficial to formally make the revision in the bylaws. Groth advised that since it has been changed per all the commissioners and on the City’s website, then it may just be a technicality to update the bylaws but should occur. Vice-Chair Cohen recommended that the bylaws be amended to show the correct start time and made a motion to reflect the Planning Commission’s desires as a recommendation to City Council. Sicotte seconded the motion. The commission voted 4-0-1 (Commissioner Segelbaum abstained) to recommend changing the meeting start time in the bylaws from 7 p.m. to 6:30 p.m. 2. New Commissioner Welcome Items a. At 6:43 p.m., Groth mentioned the items included in the packet that could serve as a resource and reference for the commissioners. CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, June 10, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 5. COUNCIL LIASION REPORT: NONE 6. COMMISSIONER TRAINING At 6:45 p.m., Groth started the Land Use Regulation Mini-Course offered by the League of Minnesota Cities (LMC). This training was provided online through a link to the LMC website at: https://www.lmc.org/learning-events/learnings/land-use-mini/. 7. STAFF COMMENTS At 7:28 p.m., Groth briefed the commission on various staffing updates regarding open positions on the planning team. A new Associate Planner is scheduled to start on July 1 and a promising candidate will interview for the Senior Planner opening next week. 8. COMMISSIONER COMMENTS 1. Student Member Fricke informed the commission that this would be his last meeting because he joined the Air Force and will be reporting to the Air Force Academy near Colorado Springs, CO within the next couple of days. 2. Commissioner Segelbaum updated the commission on the Board of Zoning Appeals schedule for the remainder of the year. 3. Chair Ruby reminded everyone of the joint meeting with City Council happening [on June 11, 2024]. 9. ADJOURNMENT: Chair Ruby adjourned the meeting at 7:42 p.m. Approved by: Atest By: Commission Secretary Darren Groth, AICP, CPM Community Development Asst. Director 2024.07.19