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07-26-05 BZA Agenda e e e Board of Zoning Appeals Regular Meeting Tuesday, July 26, 2005 7pm 7800 Golden Valley Road Council Chambers I. Approval of Minutes - June 28, 2005 II. The Petitions are: 209 Meadow Lane South (05-07-18) James Mossbera. Applicant Request: Waiver from Section 11.21, Subd. 10(A)(3)(b) Side Yard Setback Requirements . 4.8 ft. off the required 12.5 ft. to a distance of 7.7 ft. at its closest point to the north side yard property line. Purpose: To allow for a garage addition. III. Other Business A. Discuss memo from Mayor Loomis regarding revisions to City Code and Council Guidelines Related to Boards and Commissions. B. Envision Charge to Commissions IV. Adjournment Minutes ota Regular Meeting of the Golden Valley Board of Zoning Appeals . June 28, 2005 A regular meeting of the Golden Valley Board of Zoning Appealswas held on Tuesday, June 28, 2005 in the Council Chambers, 7800 Golden Valley Road, Golden Valley" Minnesota. McCarty called the meeting to order at 7 pm. a map and pointed out the subject property. He reminded the Board r eived a variance last month to allow a home to be built into the front a. He stated that the applicant is now proposing, to add an open front porch to use plans which requires another variance. He showed the Board some aerial photos and a survey of the property. Sell asked if the variance request should really be for 4 feet off the required 20 feet to a distance of 16 feet because the applicant was already granted a front yard variance to go to 20 feet last month. Grimes stated that it is a question of semantics because the code says that open front porches can be built 30 feet to the front yard property line. Those present were Members Duff, McCarty and Sell and Planning Commission Representative Waldhauser. Also present were Director of Planning a opment Mark Grimes, Planning Intern Aaron Hanauer and Administrative As t Lis Wittman. Member Zinn was absent. I. Approval of Minutes - May 24, 2005 Waldhauser referred to the second sentence in the third para asked that it be rewritten to clarify that the applicant's property. MOVED by Sell, seconded by Duff and motion 24, 2005 minutes with the above correctio II. The Petitions are: . Request: 11.21, subd. 10(A)(1) Front Yard Setback required 30 ft. to a distance of 16 ft. at its closest e front yard property line. w for the addition of a front porch. . Richard Brama, Builder for the Applicant, stated that he obtained the information regarding open front porches being allowed to go 5 feet further into the front yard setback. McCarty asked the applicant why the front porch wasn't part of the first variance request. Brama said it was his mistake. He said he thought that it was ok to build en front porch five feet .into a front yard setback, but he didn't realize that that . d to the 35-foot front yard setback requirement. said she doesn't think the I have open sides. Sell stated that this is a tough lot to work with and that there is backyard space so this is where they are going to have thei!; Waldhauser asked if the proposed front porch would McCarty opened the public hearing. Seeing and McCarty closed the public hearing. . Waldhauser said she thinks this proposal front porch will make substantial visua . Duff stated that he wanted to ma property is the hardship in this hardship, but in this case, th e matic drop-off in the backofthe erally not having a front porch is not a e front so the porch is more important. MOVED by Waldhauser, the request for 14 ft. off th front yard property I hardship is the. eve y ff and motion carried unanimously to approve ed 30 ft. to a distance of 16 ft. at its closest point to the the construction of an open front porch. The noted lot. Waiver from Section 11.21, Subd. 10(A){3){b) Side Yard Setback Requirements . . 1.6 ft. off the required 12.5 ft. to a distance of 10.9 ft. at its closest point to the east side yard property line. Purpose: To allow for the reconstruction of a deck Hanauer referred to a map and pointed out the subject property. He explained that the applicant tore down his existing 16 x 20 deck and when he came to the City for a building permit in orderto reconstruct it, in the same location, he was informed that he would need a variance to rebuild the deck. Minutes of the Gol(jen Valley Board of Zoning Appeals June 28, 2005 Page 3 . He stated that two of the applicant's neighbors called the Planning Department and expressed their support in granting this variance request. Grimes said that this is a situation where the house would now be considered conforming, butthe proposed new deck would not. Paul Jaeger, Applicant, stated that he wants to replace his deck, which is in very bad shape, in the exact same location. He said that in order to build the deck without a variance he would need to move edging, rocks, shrubs and a sprinkler s . McCarty said that answered his question of why the applicant couldn't shift the in order to meet the setback requirements. He asked if the deck would line u e of the house. Jaeger said yes, the deck would be flush with the ho McCarty opened the public hearing. Seeing and hearing no McCarty closed the public hearing. pia ment of the deck situated on the lot and Waldhauser said that the proposal seems straight forw is logical. She said she thinks the hardship is th that the location of the house dictates where th . MOVED by Waldhauser, seconded by S the request for 1.6 ft. off the required 1 the east side yard property line to all hardship is the way the house is . dunanimously to approve f1 0.9 ft. at its closest point to tion of a deck. The noted 1200 Orkla Drive Daniel Make A Request: Section 11.21, Subd. 10(A)(1) Front Yard Setback ft. off the required 35 ft. to a distance of 20 ft. at its closest t to the front yard property line. To allow for a garage addition. Waiver from Section 11.21, Subd. 10(3)(b) Side Yard Setback Requirements · 2.5 ft. off the required 12.5 ft. to a distance of 10 ft. at its closest point to the side yard property line. . Purpose: To allow for a deck addition. Hanauer stated that the applicant is requesting two variances which would allow for the construction of a new two stall garage, a deck and an addition to the existing home. . . . Minutes of the Golden Valley Board of Zoning Appeals June 28, 2005 Page 4 He referred to a survey of the property and noted how the lot is an irregular, pie shape so it was determined that the front yard property line runs along Orkla Drive and the other two property lines are considered the side yard property lines. Hanauer explained that the proposed garage addition would be located 20 feet from the front property line and thatthe proposed home addition would be located 16 feet from the east side yard property line and the proposed deck addition would be located 10 feet from the east side yard property line. Waldhauser clarified that the proposed new deck would be no closer than the current garage. Hanauer said that is correct The existing a away from the side yard property line and the proposed deck wo the same side yard property line. McCarty asked about the width of the proposed garage. Da that the width of the proposed garage is 23 feet. Grim refe that it shows the proposed garage being 26 feet wide. builder about making the garage 23 x 23 feet. Gr' variance request to allow the garage to be built granted no matter how wide the garage is. t, stated ey and stated the re talking to their t the front yard rtyline could still be McCarty said he is concerned about w variance request should now be din request as stated and the applic front yard property line. rage will be located and if the that the Board could approve the o ke p the garage to within 20 feet to the Sell stated that the way t feet from the property lin it would be hard to tell if the garage is 20 or 30 ould require that the garage be set further forward. side yard variance worSe. He added that the proposal lity standards. Makey added that he is proposing to because it wilt make the site lines better. Sell stated that the uld be much better from a visibility standpoint and that where ocated is dangerous. Grimes agreed that the new location of the afer. Sell added that the garage size is also minimal for a two stall McCarty the applicant what he feels the hardship is with the lot Makey stated that I the shape of the lot and the single car garage are the hardships. He added that ifthis were a rectangular lot he wouldn't need any variances. McCarty opened the public hearing. Seeing and hearing no one wishing to comment, he closed the public hearing. Waldhauser stated that the need for a two car garage is obvious but that the variances are quite large due in part to the size of the proposed home addition. Minutes of the Golden Valley Board of Zoning Appeals June 28,2005 Page 5 . Sell stated that in today's market this is a standard size home and he thinks the.applicant is doing the best he can do with this lot. Duff added that he thinks there are multiple hardships with this loland that he doesn't know what more the applicant's could do with this lot. MOVED by Sell, seconded by Waldhauser and motion carried unanimously to approve the following variance requests. The noted hardship is the odd shaped lot and the need for two garage stalls. · 15 ft. off the required 35 ft. to a distance of 20 ft. at its closest po' property line to allow for a garage addition. 7400 Western Avenue (05-05-17) Bvron & Debra Wieberdink. Applicant · 2.5 ft. off the required 12.5 ft. to a distance of 10ft. at its yard property line to allow for a deck addition. . Request: Waiver from Section Requirements )(3)(a) Side Yard Setback istance of 11 ft. at its closest point operty line. Purpose: Request: 11.21, Subd. 10(A)(2) Rear Yard Setback e required 25 ft. to a distance of 15.7 ft. at its closest t to the rear yard (east) property line. ow for the construction of a three season porch. Waiver from Section 11.21, Subd. 10(A)(1) Front Yard Setback Requirements . 0.2 ft. off the required 35 ft. to a distance of 34.8 ft. at its closest point to the front yard (west) property line. Purpose: To bring the existing house into conformance. . Hanauer stated that the. applicants are requesting two variances in order to construct a three season porch and deck addition that would square off the northeast corner of their existing deck. He stated that the applicant received a variance is 1997 to construct the existing deck. . Byron Weiberdink, Applicant, referred to the neighboring property to their concern is that the proposed porch doesn't go any closer to ir the existing deck. He said that there is shrubbery between th ses n even see their neighbor's house. aid than y can't Debra Weiberdink, Applicant, stated that when they r the developer of that neighboring house that was fi h are thrilled. ariance it was utthe neighbors Mr. Weiberdink referred to the hardship of the I large rear yard setback make the back y neighborhood takes place in the front that the corner lot and the o all of the activity in the Mrs. Weiberdink explained that t corner of the deck and add wid because her father lost bot to the deck for him. ou like to square off the northeast he proposed three season porch is o they want to be able to have access McCarty asked if th Weiberdink said he build the hous no ccess he deck now froni the existing door. Mrs. ifficult with the angle of the door and that they didn't , ther would be a double amputee in the future. cess to the deck would be through the proposed three season there would be a sliding glass door in the three season porch ck. red to the requested front yard variance. He said that he thinks that ts may have changed when the street was redone. Sell explained that there is Imately 10 to 12 feet of boulevard space that may have been affected by the street reconstruction, but that it would not have changed the distance of the house to the property line. . McCarty opened the public hearing. Seeing and hearing no one wishing to comment, he closed the public hearing. Sell said he doesn't see any problem in allowing the northeast corner of the deck to be squared off. . . . Minutes of the Golden Valley Board of Zoning Appeals June 28,2005 Page 7 He said he realizes that the original variance was granted for a deck and that this proposal is for a three season porch but it is the same side yard setback so it doesn't really make a difference. He said he thinks the City has some obligation to allow people to utilize theirpropertyand as long as the three season porch stays in line withthe existing deck he doesn't see any problem at all because there is nothing really changing. Grimes stated that when the variance was originally approved in 1996 it was the understanding that the setback line was established for an open deck. This is a three season porch that could be heated and basically become a part of the h which is different than an open deck. The setback line was established for an Sell agreed and added that there is now a person who can't get out of t McCarty referred to the existing access to the deck and state cheaper for the applicants to put in a 6-foot wide patio door wide door than to add-on just for the purpose of getting the f said his other concern is that it is not just a deck they ext space. Mrs. Weiberdink explained that the three seaso deck because they didn't want to go completely McCarty opened the public hearing. Seei closed the public hearing. Id on e on a portion of the original variance. ne wishing to comment, he McCarty suggested breaking the on them individually. equ sts apart and discussing and voting MOVED by Sell, seconde ft. off the required 15 ft. property line to allo for t r and motion carried unanimously to approve 4 o ft. at its closest point to the side yard (north) struction of a deck. aldhauser to grant 9.3 ft. off the required 25 ft. to a oint to the rear yard (east) property line to allow for the on porch. see a hardship for the three season porch part ofthe proposal. ainly add value and space to the house and would accommodate the , uestioned if it is a hardship. Duff sai an odd situation because there is a prior variance, but it is a variance for what? He said it seems difficult to say that if the encroachment itself was previously ok and at this date we would say that it is not ok because it is straight on the same line. He said the distinction is that they're not dealing with only a deck they are dealing with something different. He said they can't be in the minds of the people that approved the original variance eight years ago to say if they would have approved a porch versus a deck so it is difficult. McCarty said he agreed that they don't know if this proposal would've have been granted eight years ago, but the fact remains they have to make a decision now on this variance. Minutes of the Golden Valley Board of Zoning Appeals June 28, 2005 Page 8 . Grimes stated that one thing that is different between now and eight years ago is that the neighboring homes are now built. Sell said that this is a corner lot and it limits the amount of home that can be built. He said the original request was for a deck, but he didn't think he would have had a problem granting a variance for a three season porch .either because this setback area seems to be more of a side yard, not a rear yard. He said it seems to have gone back and forth over the years on what is considered the rear yard and the side yard on a corner lot. Grimes clarified that the code does now state that the narrower side is considered to be the rear yard lot line. . Waldhauser said she favors approving the variance request because' some private space outside the home more accessible to everyone i there is very little way they can use that space without a deck be the property. Duff stated that most of what they've heard he wouldn't cons argument for handicap access is a significant new iss with thinks the Board has an independent obligation to rea which they are looking at a handicap access. He no other reason that they found one before whe the deck. . . but the . e said he date situations in guable hardship if for ce was granted for McCarty called for the vote. The vote for 9.3 ft. off the required 25 .ft. to a (east) property line to allow for th Waldhauservoted yes. McCa ranting the variance.request at its closest point to the rear yard ree season porch. Duff, Sell and Grimes referred to the thi be required because oft be rounded up to th next said that variance r . er request and stated that a variance would not to the code that allows existing dimensions to umber (Section 11.02, Subd. 2) in order to conform. He be removed from the agenda. III. mo they received from Mayor Loomis regarding revisions to il Guidelines related to Boards and Commissions and asked month's agenda for discussion. The meeting was adjourned at 8:20 pm. . . 05-07 -18 209 Meadow lane South . James Mossberg, Applicant . . . . Planning 763-593-8095/763-593-8109 (fax) Date: July 14, 2005 To: Golden Valley Board of Zoning Appeals From: Kristin A Gonzalez, Planning Intern Subject: 209 Meadow Lane South (05-07-18) James Mossberg, Applicant James Mossberg owns the house and property at 209 Meadow Lane South. The applicant is requesting a variance from Section 11.21, Subd. 10 (A)(3)(b), Side Yard Setbacks, in order to construct an addition to his home. The applicant intends to create a new garage on the bottom and an addition to the upper level. A survey was required to obtain information regarding the existing structures on the property. The proposed addition to the house will bring it to within 7.7 feet of the north side property line. The applicant states that the primary hardship is the current unusable one stall garage. With the propose design, the homeowner would not have to do anything with a concrete bearing wall, nor would the construction affect an adult maple tree from potential root damage. The project requires a variance from the following City Code: · Section 11.21, Subd. 10 (A)(3)(b), Side Yard Setbacks. City Code states that the required side yard setback shall be 12.5 feet for all lots having a width greater than 65 feet and less than 100 feet. The requested variance is for 4.8 ft. off the' required 12.5 ft. to a distance of 7.7 ft. at its closest point to the side property line. " A review of the City file indicates that'the house was built in 1961. No other major additions have been made to the house since that time. ,Jl' ~ . City of Golden Valley Board of Zoning Appeals (BZA) Zoning Code Variance Application For Office. Use Only: Application No. Date Received aZA Meeting Date Amount Received 1. Street address of property involved in this application: ,10 1 (\;16A ()QLAJ. U-fN C ,SC')(JTt-( 2. Applicant: ,JAIV1C s t1105S{SEi20 - . , ~. ' L ~ Name &\.9-, - C(;;J. ,5 - 30b\h Business Phone cAlVe 500Tf1 I WilE/V Ull-LlEY) vV11V !~~'1i , City/State/Zip' / (bl~- ,d-.07 - u;37S phone Cell Phone ~o q fV16A()C;uJ Address ~j-' fY\o5sber,8@Y4Hf;O.CO~~ mair'Address . c' 't- 3, Detailed 'description of building(s), addition(s), and alteration(s) involved in this petition. The site . plans and drawings submitted with this petition will be the basis of any variance that may be . approved and cannot be changed before or after the building permit is issued. By Ktlu rlITt(;, MY VAre'Tl-h~ i;r (AN I<E&P Ex ISTI!1/ty Cffi.(.Ie / -. , ' .' -, " " , ' , ,v "-, " ',,' ~ C:g.lfI<IIlJ(;; _. L/VltLL +- N~ H4V& 10 OY\JOtJ3MjJ\f[: HOO~E A-S ./tI\UCH. AlSO r HAV6A .!itRlJE mULl ~iAPLG-P(c;E. (jJH1ZH LA)oUEQ & TN ' OAN(btft 0'1= {<COT DAvIV\A (be.. ".' , - ,r ~ 4. A brief statement of the hardship which provides legal grounds for the granting of this VarldnCe (see Frequently Asked Questions for an explanation of a "hardship"). Attach letter, photographs, or other evidence, if appropriate. -Ll _ ONe- STnLL- r' I!I1IJ~ /I /J1If/zslttJle c:XrSTVV6,rtJA1A&;t;~-~) G?PT:,l+~;8 0 ' I( 5. To the best of my knowledge the statements found in this application are true and correct. I. also understand that unless construction of the action applicable to this variance request,ifgranted, is not taken within one year, the variance expires. " . . , 6. JAlf'\,!\/;3 ,1);1{)SS3G2& Print Name of owner If the applicant is not the owner of all property involved fn this application, please name the owner of this property: /"7 if , /1 ,/ ,/' ,/ 1/ l /7 fiodefL--~. . Variance Application Submittal: The following information must be submitted by the application deadline to make a complete ~i/tion. If an application is incomplete, it will not be accepted: ~ Completed application form, including signatures of surrounding property owners. / ~A current or usable survey of the property must be attached. See,the handout on survey / requirements. ! t ~ A brief statement of the hardship which provide grounds for the granting of this variance (see . Frequently Asked Questions for an explanation of a "hardship"). Attach letter, photographs, or other evidence, if appropriate. You may submit detailed description of building(s), addition(s), and alteration(s) involved in this project. The site plans and drawings submitted with this application will be the basis of any variance that may be approved and cannot be changed before or after the building permit is issued. Variance application fee, as follows: 125 - single family residenti ; $225 - other Signatures of Surrounding Property Owners Note to the variance applicant: As part of the variance application process, you will need to attempt to obtain the signatures of all surrounding property owners. This includes all properties abutting the applicant's property and directly across the street. If on a corner, this means across both streets. To obtain these signatures, you will need to personally visit each of these property owners, tell them about your project (we encourage you to bring along a copy of your building plans) and have them sign the area, below. The signature is meant only to verify that you have told them about your project and gives them opportunity to comment. If you have attempted to contact a property owner on two separate occasions and not found them at home, you may simply write something to the effect "made two attempts, owner not home" and then write their address. City staff will also send a written notice informing these property owners of the time and place of the BZA meeting. Note to surrounding property owners: This is an application by your neighbor for a variance from the City Zoning Code. Please be aware of .y possible effect the granting ofthis variance could have on your property. You will also be ceiving a written notice informing you of the time and place of the variance meeting. By signing this. form, you are only verifying that you have been told about the project, not that you necessarily agree or object to the project. If you wish, you may comment on the project. 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I TOTAL PROPOSED IMPERVIOUS AREA: 3130:1:: , TOTAL PROPjOSED COVERAGE: 27.8% I ' I 1-ST '.,,) WD-FRAME I ") 53.9 ~~... ~(~')- A.I:!EA OF BllUMINOUS . REMOVAl., REGRADING-...... APPARENT SI1UMINOUS DRI.'E lit. '" REPLACEMENT. :;; " /<;:- RETAINING WALL ENCROACHMENT- ___.. '";.^.;' ", / ,~,~ ONTO ADJOIN~O NORTH ", . -689.07' J01'E '1-150 n ./'?i q 0 \-~b+~~__ .,' .4'"^~;7 _ ._ _ ,~___.. - _ --rr-.."*- 8iTUMiNOUS PAViNG ~ 'y 29.9 .'~~ .'. ".c~)t . '?)>)r-='~f\~~R-5[-R"l~~---~\b;!.:=-~::i~=~:'~Q:~~<- ~. ,~ .~~ r ~~l, . --')j . I,! 0 ,<\~. \;;t'5 ~ . ,~~ -FJ ~ \ 011 10. ~\ \ QJ). ,.,\" ~ '., gl "'" ,(\> I.lJI ' '--. ""i:'::::::-.., I W 53.~~ '~1-".., 'b I lit c\Y "', ',;-j:l~./r' t"' I ~f"'{:::__i:~~P I' i 1-0 T 12091 J - I ,'t ,.. o ,LL_.. c.' I _~ ~I I O' ,~.._.- i 0 I ,,'1 Z ,'0'" I .(y I (~." 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WALL FOR lURN-A-ROUND ("\'b _f'):f' APPARENT AERIAL UllUTY EASEMENT BY USER -. " ---""'f.?I4!:.-I,H1Llf:t-___" .S), .0';-..1 ~::.._--_... I SHEIl I , , , I I I L._,_.._,___-_.__J @ 2005 SURVEY SPECIALISTS REPRODUCTION PROHIBITED A C C! !R'v'EY"u"'" U- c-ceOj'r'-II'C-lr\i. rI"";-vV C. Lv",,1\ r J ... LOT 16, BLOCK 2, GLENURB.AN, HENNEP!N COUNTY, MN TITLE INFORMAT!ON PROV!DED BY CLIENT, AGENT OR COUNTY TAX INFORMATION: NO TITLE RESEARCH CONDUCTED, UNLESS NOTED 6 It II ~ I I N \ ~''h --'-~9'''''~ ..__1 "9HED BEARING SYSTEM ASSUMED ..0 to I' SCALE IN FEET L I I I I ,-~-, T-. I o ", , I c. W ;,:: 7 " 0 "~: C\I /'0 'J""'"' "0 ~O ~z 'j '" 'J' .ty Fp.- \ \ 20 LEGEND X NAIL & OR SPIKE SET . IRON MONUMENT FOUND o IRON PIPE SET A NAIL & OR SPIKE WI BRASS DISK SET X95,O EXIST SPOT ELEVATION (ADD 800 FT) VERTICAL DATUM NGVD1929 (PROV!DED BY CITY) ~ SUGGESTED GRADE ....SUGGESTED DRAINAGE FLOW 40 60 PROPERTY ADDRESS: 209 MEADOW LANE S GOLDEN VALLEY, MN 55416 DAVE ALAN INC 616 Parkview Terrace Golden Valley, MN 55416 (0) 612-925-3026 (F) 612-922-7559 (M) 612-272-9191 1423 ~ SURVEY SEEC1A1JSTS . LAND SURVEYING . LAND DESCRlPllONS . CONSTRUCllON STAKING . SUBDIVISION PLATS TOlL FREE (877) 727-0171 fAX (320) 654-0171 CENlRAL IIN (320) 255-0171 P.O. BOX 414 NW IIEmO (763)249-0171 SAUK RAPIDS. IIN 56379 ! . ~ I I I I I I I I I I . .' . alley Memorandum Mayor & City Council 763-593-8001/763-593-8109 (fax) Date: May 1, 2005 To: City Council, Boards, Commissions, Foundation From: Linda Looms, Mayor Subject: Revisions to City Code and Council Guidelines Related to Boards and Commissions . The City Council is in the process of making revisions to City Code and Council Guidelines Related to Boards and Commissions. Attached you will find the proposed revisions, which the Council will be adopting in June of this year. The Council has been discussing these revisions for a few months. Asa courtesy the Council is forwarding the tinal draft to its Boards and Commissions for review prior to formal Council consideration in June. The changes are marked with underlining and strikrthorugh notation. Our main goal has been to provide clarity and consistency. We wish to reinforce a more formal process for communicating with Boards and Commissions which has been in place, but has not been uniformly followed. On behalf of the Council I ask that each Board and Commission review this information and have. its Chair contact me if there are questions or concerns. The Council would also like the by-laws for each Board and Commission to be in conformance with the revised Code and Guidelines. Please fit this into your agenda as time permits over the summer. The Council would like to have all of the revised by-laws for its approval by September 1. Thank you once again for your willingness to serve the community and assist the Council in creating good public policy. I hope the process of reviewing the mission and by-laws of each Board and Commission will improve communications with all who serve and thereby make our service to the community more satisfying. . . UNDERSCORED OVERSTRIKED VERSION - 4-19-05 draft (Revised2) SECTION 2~50. BOARDS AND COMMISSIONS GENERALLY. Except as otherwise provided in a specific Section, all Boards and Commissions created by the City Code shall be for the limited purpose of advising the Council with respect to a City function or activity or to investigate research and evaluate issues identified bv the Council. any. subject of interest to the City. As such, Boards and Commissions shall function in an advisory capacity only. . . Subdivision 1. Appointments. The terms of all Board and Commission members shall be fixed and determined at the time of appointment. The Council shall appoint the members of all Boards and Commissions and may fill vacancies for unexpired terms. Members of Boards and Commissions shall serve until their successors are appointed and qualify. Appointments shall be made bv the Council at its last meetinQ in April. effective Mav 1. except for appointments to the Absentee Ballot CountinQ Board. which will be appointed as needed from the roster of election iudQes approved bv the City Council. Subdivision 2. Staff Support. The City Manager shall appoint an administrative person staff liaison to attend all meetings of Boards and Commissions and record the meetinQs. Subdivision 3. Attendance and Rules. Each Board and Commission shall establish bv-Iaws. which must be reviewed and approved bv the Councileverv three years. The Council has final authority reQardinQ all bv-Iaws. Boards and Commissions shall follow Roberts Rules of Order unless alternative procedures are established in the approved by-laws or in the City Code. A quorum shall be a simple majority of the membership and all recommendations shall require a quorum. No member shall serve as chair more than two years in a three-year period. If a member is unable to attend a meetinQ. that member should contact the staff liaison. who will inform the chair if a quorum cannot be attained and the meetinQ will be cancelled. The Council may establish an attendance policv for members to remain in Qood standinQ. Subdivision 4. Annual Report. Each Board and Commission shall provide a written annual report outlininq its activities over the past year and proposed activities for the upcominq year. SECTION 2.51. PLANNING COMMISSION. Subdivision 1. Establishment and Composition. A Planning Commission is hereby established, composed of seven (7) members, who shall.serve three-year staggered terms. Appointments shall be made by the Council at its last meeting in February, effective March 1. Subdivision 2. Duties and Responsibilities. It is the duty of the Planning Commission to advise and make recommendations to the Council in all matters relating to planning and growth of the City. , including, but not limited to: Specificallv it shall: .' . . . A. Develop and make recommendations to maintain, on an up-to- date basis, the Comprehensive Plan of the City; B. Develop and make recommendations to maintain, on an up-to- date basis, the land use regulations needed to implement the Comprehensive Plan; C. Develop and make recommendations for policies on other matters relating to the social, economic and physical environment; and, D. Advise and recommend such otherfunctions or procedures as may be assigned to them by the City Code or the Council. . . . Adopted by the City Council- August 6,2001 Proposed changes circulated to boards and commissions, May 2005 CITY OF GOLDEN VALLEY Guidelines for Advisory Commissions, Committ~es, Boards and Councils INTRODUCTION: The City Council wishes to express its appreciation to the many citizens who take time away from their personal and professional lives to serve the community through their membership on the Council's advisory groups. Golden Valley has had a history of extensive citizen involvement. At present approximately 60 advisory commission, board, and committee members participate in providing specialized expertise so that Council decisions can be made with more complete background and knowledge than would otherwise be possible. The Council and the entire community benefit from this invaluable service. Golden Valley is a statutory city. The legislature established it as a city in the early 1970's. The State Statues provide: "In any such city, there shall be.. .no administrative board or commission.. .the Council shall itself perform the duties and exercise the powers and shall govern and administer the functions for which no independent boards are authorized by statute. The Council, may, however, create boards or commissions to advise the Council with respect to any municipal function or activity or to investigate any subject of interest in the City." This Council, and others before it, recognizes the many advantages to be gained from this approach. The purpose of this document is to provide guidance to the Council's advisory commissions. The Council is directly responsible for the actions of its advisory commissions. It is hoped that through these guidelines the expectations of the Council, with respect to its advisory commissions will be clearly understood and followed. The Mayor and Council Members welcome any request for discussion or clarification of information that is contained or thought appropriate to be contained in these guidelines. The goals of the Council are better communication with its advisory commissions and better service to the citizens of Golden Valley CURRENT GOLDEN VALLEY STANDING COMMISSIONS AND BOARDS: The Golden Valley City Council currently has four standing advisory commissions. They are: Environmental Commission Human Rights Commission Open Space and Recreation Commission Planning Commission There is one advisory foundation: Golden Valley Human Services Foundation 1 . . . The Civil Service Commission is an independent commission that has absolute control and supervision over the employment, promotion, discharge, and suspension of police officers of the Public Safety Department. The Board of Zoning Appeals hears requests for variances from the city zoning code and makes final determination on all requests unless such requests are denied and appealed to the City Council. The Building Board of Review advises and assists administrative officers of the City on building codes and the issuance of building permits. Short term advisory committees are appointed as needed Tho.3tt3ched These Guidelines for Advisory Commissions, Boards and Committees apply to each of these groups as appropriate and as permitted by the laws and ordinances which establish them. I. LEGAL BASIS OF ADVISORY COMMISSIONS As stated above the State Statutes govern the creation of Council advisory groups. These groups are authorized to exercise all duties which the Council has legally assigned to them. They are frequently authorized to conduct research invostig3tiohs and make recommendations. It should be remembered, however, that advisory commissions may not make decisions on behalf of the Council. In many cities, it is routine practice for the Council to accept an advisory commission recommendation if the commission has done a thorough and competent job. It must be emphasized, however, that it is the Council's final decision on the matter and not simply the commission recommendation which is effective to bind the municipality. No recommendation of any advisory commission takes effect unless it has been adopted by formal action of .the Council. These advisory commissions may be organized in any manner deemed appropriate by the Council. The City Council may create and dissolve them, appoint persons to serve on them, and exercise powers of general supervision over them. A Planning Commission, however, must be established by ordinance and, once established may be dissolved only by an ordinance, which passes, by 2/3 majority vote of the Council. II. OPEN MEETING LAW All me~tings of all public bodies in Golden Valley must be open to the public. There can be no such thing as a "closed", "private", or "executive" meeting or session. The only exceptions that have been recognized in the past are certain disciplinary actions conducted by the Police Civil Service Commission and some personnel. and legal matters before the Council. The Minnesota Statute. requiring City Council meetings to be open to the public has been in existence for many years. A 1973 amendment and court decisions and rulings by the Minnesota Attorney General have made commissions, subcommittees, and other 2 public bodies subject to the statute. Any person violating the open meeting requirement . is subject to civil penalty. Commissions and committees should be careful to observe the requirements of holding all meetings in public places and posting notices of meeting dates and timeS at the City Hall. Scheduling of meetings with the Manager's Office will help prevent conflict with other groups over meeting times when public participation is particularly desired. Commission, board, and committee meetings will not be held on designated legal holidays or recognized religious holidays. Any questions regarding the meaning or application of the Open Meeting Law should be directed to the City Council. The Council will seek such advice from the City Attorney as may be necessary. III. COMMISSION ORGANIZATION AND PROCEDURES A. Term of Office: Appointments to' commissions are made effective MayafGt:l1 of each year. The length of each appointment is provided in the governing ordinance or resolution and is designated by the Council at the time of the appointment. Each permanent advisory commission should elect officers not later than its second meeting after March May 1 in each year. The term of office should be one year, unless otherwise specified by the Council, prior to each election. (Chairpersons of . special committees shall be appointed by the Council.) Voluntary resignations from a commission should be communicated by letter from the person resigning to the Mayor. B. Attendance: Absences in one year should not exceed three consecutive meetings or more than 250/0-percent of the total meetings for the year. (25 percent of meetings would be three meetings for Ggroups meeting once a month and six meetinqs means three consecutive and three total. for Ggroups meeting twice a month means three consecutive and six total. A standardized letter of warning will be sent from the respective chair to any member after two consecutive and two total for groups meeting once a month. For those meeting twice a month the letter would be sent from the chair after two consecutive or five total. If a member exceeds the allowable number of absences the Mayor will send a standardized letter stating the member must step down because of the importance of regular attendance and the number of citizens interested in serving.) If a Commission feels there are extenuating circumstances in a case of a member who has not met the attendance requirements, the Commission may send a letter to the Council explaining the situation and request an exception. C. By-Laws or Rules of Procedure: Each commission shall should propose By-Laws or Rules of Procedure governing its work. Such proposed By-Laws or Rules of Procedure should be submitted to the Council for pRaf review and approval prior to implementation. . 3 . . . D. Orientation: It shall be the responsibility of the staff liaison ch~irporson to provide to each new member as soon as possible after that member's appointment, a copyies of the enablino ordinance for the board or commission and its current By-Laws or Rules of Procedure, minutes of meetings of the last one year, these Guidelines, and any other information necessary to orient~tion of new members. (Note: Council Members who are liaison to a Commission will meet with the Chairperson and new members as part of the orientation.) E. Acting as a private citizen: A commission member testifying before the Council as a private citizen should clearly note before testimony that he/she is testifvino as a private citizen .not representing the advisory commission on '.vhich the person serves. F. Code of Ethics: Each commission member is subject to the terms of the existing Code of Ethics ordinance, a copy of which is attached to these Guidelines. Each person to whom the code applies is responsible to read and understand them. . Questions regarding the meaning or application of the Code of Ethics should be directed to the Council. If the opinion of the City Attorney is necessary or desirable, the Council will so request. G. Expenditures: Each Commission is authorized to incur those specific expenditures included in its final budget, as adopted by the Council. Any other expenditures require specific Council approval prior to the time the obligation is incurred. Council approval is necessary prior to solicitation of fundinCl from outside sources for any purpose. H. Minutes: A person will be provided by the City to take minutes for the advisory boards and commissions. All such minutes are matters of public record and shall be kept at the City Hall. The unapproved minutes will be circulated to the City Council in a timely manner to allow the Council to be informed on recent actions. The Council will receive and file approved minutes at the next reClular Council Meetino followinCl the approval of the minutes by the respective board or commission. Minutes serve the dual function of making an historical record of commission proceedings and of informing the Council regarding the commission's activities. The minutes should, therefore, contain an accurate report of the sequence of events and names of citizens who appear and are heard. In addition to the formal action of the commission, a summary of the reasoning underlying such action should be included in the minutes. I. Staff Liaison: The Council has adopted a policy of providing a staff liaison for each commission. The purpose of this policy is to provide direct information to each commission regarding City policy and practices within its area of interest. The City operates under the "Plan B City Manager" form of government, in which all employees are hired and supervised by the City Manager, who in turn is responsible to the Council. Neither the Council nor any commission member has the authority to 4 . . direct staff personnel. Any commission recommendations for modification of City policy and practices should be directed to the Council. J. Council Liaison(s): Each year. at its orqanizational meetinq, the Council... shall assiqn one or more liaison to each Board or Commission. The Council Liaison(s) will meet at least annuallv with the Board or Commission to which he or sheis<assiqned. These meetinqs can serve as an informal means for the exchanoe of information between the Council and the Board or Commission, but all formal communication shall follow procedures as outlined in Section IV. K. Subcommittees: From time to time, the Council may appoint subcommittees of certain commissions in order that special attention be concentrated in specified areas. At the same time, the Council also wants the opinion of the commission regarding each subcommittee's recommendations. Each subcommittee should submit any report or recommendations intended for the Council, first to the Commission for review and comment. Such review and comment should take place at the next regularly scheduled meeting of the Commission. If it does not, the report or recommendation of the subcommittee shall be forwarded to the Council without Commission consent. . The subcommittee report or recommendation, together with the commission's comments, should be submitted to the Council at its next regularly scheduled meeting. As in the case of commission presentations, a spokesperson for the subcommittee should attend the Council meeting and be prepared to make a presentation and answer questions. The Commission is free to appoint subcommittees of their membership as the commission sees a need. IV. COMMUNICATIONS TO AND FROM COMMISSIONS A. Council Requests to Commissions: From time to time, the Council will. refer items to commissions for recommendation. The purpose of such a referral is to assist the Council ingathering all pertinent facts and sharpening the issues. The request will be referred to the commission in writing by the Mayor. The Council would request a written report from each commission with regard to each such referral. The report should set forth all the pertinent facts and detailed recommendations from the commission. The report should be submitted to the Council Secretary the Wednesday before the Council meeting so that it may be included in the agenda. . Any time a commission report comes before the Council, one representative of the commission should be present to make a presentation and answer questions. In the event there is a difference of opinion on the commission, a minority report written by the Commission may be presented in the same manner. 5 t . . . B.. Commission Requests to Council: Any commission request or recommendation for Council action or legal opinion should be communicated by letter from the chairperson to the Mayor, giving a full explanation of the background of the matter. Along.with the letter, the commission should submit or refer to the pertinent portion of its minutes on the subject. The letter to the Mayor should be delivered to the Council Secretary on the Wednesday before the Council meeting. A presentation for commission should be made by a representative from the commission. A minority report may also be presented. C.Communications with those other than the City Council: Based upon past experience, the Council believes that there is some potential for misunderstanding regarding communications with persons and governmental units or agencies other than the City Council of Golden Valley. It is essential that members of commissions understand and observe appropriate policies and practices in this regard. The essential principle involved is that the Council alone has the responsibility and authority to' adopt the decisions, policies, and recommendations of the City of Golden Valley. The Council values the opinions and advice of its commissions and invites the communication of the same to the Council. The Council will take such opinions and advice into account in formulating the City's official position. This method of proceeding does not preclude a commission from gathering such information as may be pertinent to its activities. Commissions are free, without prior Council approval, to make inquiries and to give necessary background for such inquiries, but careful consideration must be given that these communications cannot be reasonably construed as statements of official City policy and opinion. The matter of distribution of information to the public is one that is not capable of specific rules of practice. In general, any such communication which purports to, or has the effect of communicating an official City position or decision, should be submitted to the Council for prior approval. Other types of communications, which are purely informational and do no involve unresolved questions of City policy, may be disseminated without prior Council approval. 6 ., . ,. , ., BYLAWS OF THE BOARD OF ZONING APPEALS CITY OF GOLDEN V ALLEY REVtQ&-D ?:J'f llfwtj " ^.~... . Article I. These Bylaws of the City of Golden Valley, Board of Zoning Appeals and adopted by same, shall govern the conduct of its preceedings as provided for in Section 11.90, Subd. 4. IIBoard of Zoning Appealsll of the City Code, attached hereto as Appendix I. Article II. Officers and Staffing 1. The Chai rperson shall be elected by April of each year from and by the members of the Board of Zoning Appeals. 2. The Director of Planning and Development of the City of Golden Valley or his/her designee shall serve as staff liaison to the Board. 3. The staff liaison shall conduct and maintain all official correspondence, subject to these rules, at the direction of the Board, inclUding all noti ces requi red by these rules of procedure and Secti on 11.90 of the City Code; mi nutes of the Board I s proceedi ngs; and fi 1 es on petitions for each case which comes before the Board. --- . Article III. Meetings 1. A monthly agenda shall be prepared and mailed to each of the members of the Board. Completed petitions must be received at least 12 working days prior to the day of the meeting for which a hearing is scheduled. 2. A regular monthly meeting of the Board of Zoning Appeals for the hearing of cases shall be held on the second Tuesday of each month at. 7 PM unless no cases are pending. 3. Special meetings may be called by the Chairperson whenever he/she deems the same expedient, and shall be so called whenever three members request the same in writing. Each member and affected petitioner or property owner shall be notified at least five (5) days previous to any Special Meeting, of the time, place, and purpose of the same. 4. A majority of the membership of the Board shall constitute a quorum. In case there shall be no quorum present on the day fixed for a regular or special meeting, the members present may adjourn from time to time. until a quorum be obtained,or shall adjourn said meeting sinedte. Article IV. Conduct of Business 1. The meetings shall be called to order by the Chairperson or in his/her absence, the immediate past Chairperson. In the event that both are . absent, the staff liaison shall call the meeting to order for the business . of electing a Chairperson Pro Tem. 2. The Roll shall be called at each meeting and a record made of those Board members present and those absent. (Revised 4/94) .. . 7 . . . C't. ""( .1 Bylaws of the Golden Valley Board of Zoning Appeals Page 2 3. The minutes of the previous meeting shall be submitted for approval and any errors noted or corrections made shall be recorded~ after which~ the regu- larorder of business shall be taken up~ provided that the reading of the minutes may be dispensed with and the same approved if there are no objections. 4. The further order of business~ unless otherwise ordered by the Board~ shall be as follows~ and shall be shown on the agenda of each regular meeting. a. Hearing of petitions or business carried from a previous meeting b. Hearing of new petitions c. Communications d. Other business e. Adjournment 5. The staff liaison shall prepare a written report on each petition submitted to the Board, which shall become a part of the official record. 6. In conducting official business the Board shall: a. Hear and deci de appeals only on matters provi ded for inSect ion 11. 90 Subd. 4.B of the City Code and M.S.A. 462.359 (4). b. Hear and decide appeals only where the petition meets the specific requirements of Section 11.90 Subd. 4.C~ IIProcedurell of the City Code and only where notices as required by this Section have been provided by the City. 7. The Board~ in dealing with any matter~ may require that the testimony to be heard begi ven under oath; the oath to .be given by the Chai rperson of the Board; the oath being that 1100 you swear that the testimony you are about to give is thetruth~ the whole truth and nothing but he truth so help you God?" 8. All petitions and evidence received by the Board shall be reviewed and con- si dered~ and within a reasonable time the Board shall make its written orders deciding the particular matter. 9. Where there is a question of procedure not specifically covered by these Bylaws or City Ordi nances~ the Chairperson shall be guided by Robert I s Rules of Order. Article V. Records 1. All records of the Board shall be a public record. 2. The petition form referred to in the By-Laws and Section 11.90 of the City Code shall be that officially adopted by the Board of Zoning Appeals. 3.. Each petition shall be given a number corresponding to the year~ month and sequence in which it is accepted by the City staff. (Revised 4/94) .. " Bylaws of the Golden Valley Board of Zoning Appeals Page 3 . . . 4. A map showing the location and number of each case shall be maintained by the secretary. 5. A file of all materials (including surveys and petitions) .anddecisions relating to each case shall be filed in the Inspections Department, in the address files. Article VI. Amendment Procedure 1. Suspension of the Rules. These rules of procedure may be suspended by a majority of the members of the Board at any regular meeting. 2. Repeal or Amendment of the Rules. These rules may be amended or repealed at any regular or special meeting subsequent to the meeting .when the same is proposed, by a 2/3 vote of the entire Board. (Revised 4/94) . . . . .. . ' APPENDIX I CITY CODE SECTION 11.90 Subd. 4. Board of Zoning Appeals. There is hereby created a Board of Zoning Appeals which shall be organized, operated and have certain powers, as follows: A. Organization. Source: Ordinance No. 583 Effective Date: 12-31-82 1. The Board of Zoning Appeals shall consist of five members. All members of the Board shall serve a one-year term. During the month of April the City Council shall appoint four of the members and two alter- nate members. Either of the alternate members may serve in the absence of any one of the members appointed by the Counci 1. TheVice-Chai rperson of the Planning Commission shall be the fifth member of the Board, appointed each year at the annual meeting of the Planning Commission. Any other member of the Planning Cornmission may serve as an alternate member of the Board in the absence of the Vice-Chairperson. The Board shall meet at least once a month if there are any petitions pending for action. Source: Ordinance No. 74, 2nd Series Effective Date: 9-12-91 2. At such monthly meetings the Board shall conduct hearings with respect to petitions then before it, and prior to said meetings the Board shall give at least ten (10) days. written notice to petitioners and abutting property owners with respect to petitions that are to be heard at such meeti ngs. Any party may appear at such heari ng, whether in person or by agent or attorney. 3. Within a reasonable time following a hearing, the Board shall make its written Order deciding the particular matter and shall serve a copy of the same upon the petitioner by depositing the same in the United States mail, postage prepaid, to the last known address of the petitioner, as shown on the petition. 4. The Board shall keep a written record of all of its pro- ceedings, including minutes of its meetings, its findings and the action taken on each matter heard by it including its final Order. The Board shall adopt such further rules for the conduct of its proceedings as it shall deem necessary, including rules governing the exact date of its meetings, the date by which petitions must be filed to appear on the agenda of any particular meeting, provisions for the conduct of the meeting including the matter of giving of oaths to wi tnesses at the heari ngs, the manner in whi ch evi dence mi ght be pre- sented at the hearings and provisions for the filing of written briefs by the petitioner or other interested parties. B. Powers. The Board of Zoning Appeals shall have the following powers with respect to this Chapter: GOLDEN VALLEY CC 294 (11-1-91 ) . . . . .. . . 9 11. 90 1. To decide appeals where it is alleged that an error has been made in any Order, requirement, decision or determinationand/or interpre- tati on made by a City admi ni strati ve offi cer in enforcement and admi ni strati on of thi s .Chapter. 2. To hear requests for variances from the iiteral provi- sions of this Chapter in instances where their strict enforcement would cause undue hardshi p because of ci rcumstances uni que to the i ndi vi dua 1 property under consideration, and to grant such variances only when it is demonstrated that such acti ons wi 11 be in keepi ng with the spi rit and intent of thi sChapter. The Board of Zoning Appeals may not permit as a variance any use that is not per- mitted under this Chapter for property in the zone where the affected person's land is located. The Board may impose conditions in the granting of variances to insure compliance and protect adjacent properties. 3. To hear appeals filed with the Board pursuant to M.S.A. 462.359 (4). Source: Ordinance No. 583 Effective Date: 12-31-82 4. When either the City, Hennepi n County or the State of Mi nnesota creates or worsens a nonconforming setback or prevents or worsens compliance with the applicable parking requirements by acquiring, a portion of a lot for a public improvement, the lot owner shall be entitled as a matter of right to obtain a variance for the nonconforming setback or parking condition so created or worsened. This subparagraph shall apply only to acquisitions taking place after June 1, 1992, and shall not apply to acquisitions taking place in the normal course of the land subdivision (platting) process. Nothing contained in this sub-paragraph shall be interpreted to lessen the requirement for a traf- fic management plan contained in Section 11.56 of the City Code. Source: Ordinance No. 89, 2nd Series Effective Date: 5-21-92 C. Procedure. 1. Appeals to the Board of Zoning Appeals may be taken by an affected person upon filing of a petition form with theZontng Administrator. Such petitions shall be heard at the next regular monthly meeting of the Board of Zoning Appeals, provided that such petitionsl~t be received by the Division of Zoning and Inspection no later thantHel~ working days prior to the meeting date for which a hearing could be scheduled. Failure to follow this procedure shall result .in a delay of the hearing until the ne){tregular meeting of the Board of Zoning Appeals. Each petition shall b.e comprised of a Registered Land Survey locating all property lines, buildings, and streets along with a completed petition form, provided by the City, and a filing fee as prescribed in this Chapter. The petition form shall be completed insufficient detail to clearly demonstrate the variance applied for or the administrative act being appealed therefor, and shall set forth the reasons and justification cited by the petitioner as grounds for granting the petition. 2. The Board of Zoning Appeals shall give written notice of the time, place of hearing and nature of the appeal to all adjacent (abutting) property owners and shall make its Order with respect to said appeal within seventy (70) days from the date of the hearing thereon. Within thirty (30) days GOLDEN VALLEY CC 295 (9-30-92) & , . . .~.. 1 . . . . .. .. \.. ~ 11. 90 of the final written Order of the Board any petitioner feeling aggrieved by the decision of the Board may file a written appeal with the Zoning Administrator, thereby appealing the decision of the Board of Zoning Appeals to the Council. Therefore the Council shall, within thirty (30) days from the date of such appea}, make its findings and determination with respect to the appeal and serve a written report thereof upon the appellant by United States Mail. . If no appeal is taken by the petitioner from the decision of the Board of Zoning Appeals in the manner hereinabove provided, then the decision of the Board shall be final. 3. In those cases where the effect of the deCi sion of the Board of Zoning Appeals is to grant a variance, the permission or license to perform the acti on authori zed thereby shall 1 apse after the expi rati on of one year following the date of service by mail of the Order granting the variance, un}ess construction or other action is commenced within said one-year period in accordance with the plans for which such variance was approved, or unless other- wise specified in the Order granting the variance. Source: Ordinance No. 583 Effective Date: 12-31-82 4. A variance granted by either the Board of Zoning Appeals or the City Co'uncil shall vary the City Code only to the extent necessitated by the application for variance and the conditions and circumstances in existence at that time. If there is any change in the conditions, circumstances or pro- posed construction contemplated at the time of the grant of the variance, the owner shall apply for a new variance. Any subsequent construction or activity shall requi re a new vari ance even though a pri or vari ance of a simil ar nature had.been granted for the property. Source: Ordinance No. 74, 2nd Series Effective Date: 9-12-91 GOLDEN VALLEY CC 296 (9-30-92) . . . ~ Charge to Golden Valley Boards and Commissions OUR COMMUNITY TODAY AND TOMORROW Each year we City Council members face the challenge of prioritizing our own expansive aspirations for the community. and the last few years we have identified three top goals to focus on. As citizen advisors to the Council, the Boards and Commissions have an important role in that process. At the January 25 joint meeting. the City Council addressed a number of issues with the Boards and Commissions related to Envision and our long-term planning for the future of the City. We would like to clarify the charge and address issues raised at the meeting. Relate the Mission of the Boards and Commissions to Envision We recommend Boards and Commissions use the following process to identify issues and prepare recommendations for the City Council. · Start by reviewing the VISion Guide. The "How To Use This Guide" section on page 3 explains how the Guide is put together and how to best use it. · Select the Envision categories that seem relevant to the work of your commission and study the Category Summary and Supporting Themes for each. . Inventory all of your current activities that meet the aspirations expressed in the Category Summary and Supporting Themes. Then brainstorm if there are additional issues not currently being addressed and should be. Keep in mind that the Sample Ideas are just that; they are not what you are to focus on. · Present all of this information to the City Council by September 23. The Council will use your input in its long-term planning, including its goals for 2006 and the 2007 City budget. Your input may make our job even more difficult. with more issues to consider, but it will benefit the long-term planning for the community. The Envision Connection Project At the joint meeting, the Council distributed a list of goal/project activities that Council believes would enhance the community in ways consistent with Envision. None of these activities made it to the final list of Council goals. but the Council hoped one of them might appeal to a group of concerned Golden Valley residents. We are inviting the Boards and Commissions to anoint themselves as such a group and spearhead an effort on an activity related to your mission. . . . .. The Envision Connection Project exists not to carry out such activities, but to support those who wish to do SQ. This could be by recruiting more volunteers, publicizing events, and providing other tactical support. If one of these ideas appeals to you as an individual, or to the whole membership of your Board or Commission, we invite you to look into exploring next steps with the Connection Project Executive Board. If you want to consider these ideas further, someone from the Connection Project can attend your meeting to discuss how to proceed. The Connection Project is still feeling its way. Your work could provide a prototype for how the Connection Project can work. Improve Communication Between the City Council and Its Boards and Commissions In response to the request for more dialogue between the City Council and the Boards and Commissions, the Council suggests the following: · Review the agendas and minutes for all Boards and Commissions, which are available on the City Web site. · We will take some time at the annual Boards and Commission dinner to update everyone on the current activities of each Board and Commission. · We will hold an annual joint meeting will all of the Boards and Commissions to present our goals and get feedback on the state of the city and. your work. The Council may hold a joint meeting with an individual Board or Commission regarding a specific issue as needed. You may wish to initiate such a meeti,ng to consider the city approach and policies related to a specific Envision aspiration and how the current City ordinances enhance or restrict it. Charge to Golden Valley Boards and Commissions- Page 2