02-14-94 PC Agenda
.
e
e
II.
II I.
IV.
AGE N D A
GOLDEN VALLEY PLANNING COMMISSION
Regular Meeting
Golden Valley City Hall
7800 Golden Valley Road
Council Chamber
February 14, 1994
7:00 PM
I.
APPROVAL OF MINUTES - January 24, 1994
INFORMAL DISCUSSION WITH MAYOR TREMERE
SIDEWALK CONSTRUCTION POLICY
DISCUSSION OF APA NATIONAL CONFERENCE IN SAN FRANCISCO
V. REPORTS ON MEETINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY,
CITY COUNCIL AND BOARD OF ZONING APPEALS
VI. OTHER BUSINESS
VII. ADJOURNMENT
e
e
.
36
MINUTES OF THE GOLDEN VALLEY
PLANNING COMMISSION
January 24, 1994
A regular meeting of the Planning Commission was held at the Golden Valley City
Hall, Council Chamber, 7800 Golden Valley Road, Golden Valley, Minnesota. The
meeting was called to order Secretary Lewis at 7:04 PM.
Those present were Commissioners Groger, Kapsner, Lewis, Pentel and Prazak;
absent were Johnson and McAleese. Also present were Mark Grimes, Di.rector of
Planning and Development; and Beth Knoblauch, City Planner.
I. Approval of Minutes - January 10, 1994
MOVED by Kapsner, seconded by Pentel and motion carried unanimously to approve
the January 10, 1994 minutes as submitted.
II. Review of Capital Improvement Program (CIP) - 1994-1998
Don Taylor, Finance Director and Fred Salsbury, Director of Public Works were
present to review the CIP and answer any questions from the Commission. Don
Taylor highlighted areas including "the newly created section of the CIP for the
golf course, Winnetka Avenue, Public Safety building and the street reconstruc-
tion program. The Commission had questions regarding the sidewalk program,
parking improvement projects, voice mail and Turner's Crossroad.
MOVED by Pentel, seconded by Kapsner and motion carried unanimously to recommend
to the City Council approval of the Capital Improvement Program fro 1994-1998.
III. Reports on Meetings of the Housing and Redevelopment Authority, City
Council and Board of Zoning Appeals
Various reports were pressnted.
IV. Other Business
No other business presented.
V. Adjournment
The meeting was adjourned at 8:30 PM by Secretary Lewis.
Jean Lewis, Secretary