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11-25-74 PC Minutes ��,� MINUTES OF THE GOLDEN VALLEY PIANNING COM{�IIISSION Noveinber 25, 1974 A regular meeting of the Golden Vailey Planning Ccmmission was hetd at 7:3� P.M. on Monday, November 25, 197�+ at the Civic Center, 7800 Gotden Valley Road, Gotden Valley, Minnesota. Chairman Ror► Edstrom presided and the following members were present: Cc�mmissioners Christiansen, Herje, Fiughes, Leonard, lundsgaard, and Seblin. Also present were Carl Dale, Planner, and Jon Westlake, staff inember. Members absent: Commissioner Hakala. 1 . APPRQVAL UF MINUTES: MQUEO by Lundsgaard, seconded by fierje, carried unar�imousty, to approve the minutes of the October 28, 1974 Planning Commission meeting as mailed. 2. COMPREHEMSIVE PLAN Mayor Riggs and Cou�cil me�nbers Anderson, Bix, Hoover, and Moberg met with the Planning Commission ta discuss certain aspects of the Comprehensive Plan. Atso present were the City Manager and City Engineer. The areas of the Plan that were discassed are as follows: VALLEY SQUARE DfSIGN CONCEPT. Mr. Ron Edstrom, Chairman of the Plar+ning Commission, reviewed the October 28, 1974 Planning Comnission minutes with the City Council regarding the Valley Square Concept. The following predominant points were discussed by tfie members of the PTanning Commission and City Council (however, no direction was taken at this time): 1 . Establishing a study committee for the proposed llalley Square area. This committee shouid have a time timit af approximately six months to eomplete their report. There was a question as to whether the businessmen in the study area should be on the comnittee or not. Also, certain mernbers of the Planning Commission felt the comnittee should report directly to the City Council . It was also discussed at what point a planning consultant shoutd be used. 2. The Point property and the property immediately east of the Point property were discussed becaase of being part of the Valley Square area. The building on the Point property �as destroyed by fire. 7he property owner east of the Point property requested certain waivers for a proposed structure—which were denied. The Vatley Square ring road was discussed in relation to the property east of the Point property and the purchase of fihe property. The City Council members indicated they would further discuss some of the above items at a f�ature Council meeting. COMPRENENSIVE DEVELOPMENT PLAN BOOKLET. �� Planning Commission November 25, 197� page 2 The Chairman of the Flanning Comnission, Ron Edstrom, referred to the Planning Cam�ission minutes dated February 25: 197�, March 11 , 197� and April 22, 1974• Sections of the above minutes refer to changes in the Comprehensive Ptan Booklet. Some of these items still are not ccunpleted. The specific it�ns that are not co�leted were discussed with the City Council and are listed below. The items listed below reflect the c�anges: I. Goals and Poliey Statement l . Page 7 Item 7—C (Planning Ca�mission 2/25/74) It was moved by Herje, .seconded by Leonard, carried unanim�usly, to agree with the suggested change by the City Council reading as foT Towr. C. Policy Street lighting will be upgraded on regionat and arterial thoroughfares. Neighborhood lighting will be provided at the option of the homeowner with the cost assessed to those directly benefited. (C�nmissioner Christiansen arrived at 8:3U P.M.� 2. Page 9 Itean 10 (Planning Commission 2/25/7�) It was maved by leonard, seconded by Christiansen, carried unani— r�oasly, to delete Items tOAthrough M entirety. II. Land Use Ptan 1 . Page 14 Map of Comprehensive Plan (Planning Ccxrmission 2/25/74) After discussion by the Planning Comnission with the City Council it was moved by Herje, seconded by Leonard, carried unanimously, to r�nove the designation of Transitionat Use on the two pareets north of Laurel AveRUe. These two parcels then would be changed to Low Density. The reason for the change to low Density is the green belt north of Laurel Avenue (as described below); It was then moved by Herje, seconded by Leonard, carried unanimousTy, to add the following change to the Canprehensive Ptan Map to reflect a 100 foot (approximate) green belt located north of Laurel Avenue bounded on the west by Pennsylvania Avenue and on the east by Turners Crossroad. 2. Page 16 P.U.D. Density Criteria (Planning Cur�mission 3/11/74) It was moved by Nerje, seconded by Christiansen, carried unanimously, to accept the changes as suggested by the City Council listed below: (a) delete the three paragraphs at the top of Page 16, and (b) delete last paragraph of Page 16 and the top four paragraphs of Page 17 and substitute the following: ``�� Planning Comnission November 25, 197�+ page 3 (1 ) The density permitted by the zoning district provides the basic guide for consideration. The allowabie P.U.D. density shali be defined as one acre (43,560 square feet) divided by the permitted iot area for a residential unit in that zoning classification. {2� The inclusion of low to moderate income housing imagina- tively integrated into the project couid jwstify a higher density in order to reduce the tand cost for the low ar rrbderate units. The app]ication of this guide- tine wauid be at the discretian af the Planning Corrmission on the individual P.U.D. and in no event ax�uid atlow a density increase of more than 10%. (3) The provision of p�blic open space, public owned green belt area, public owned ponding areas, park space or other public use space can, at the di`scretion of the Planning Ccxnmission, be used as a density credit to the total developrr��t. (4) The pravision of non-publieatly owned space that has advantage to the public other than tlu�se in tMe project may, at the discretion o� the Planning Ccxnmission, be used for a lesser density credit. Ex�les of such uses would be traii ease- ments, private ponding ares, green belts, and similar designations in the P.U.D. Also add the following w�ording to the last sentence of the second paragrapM of P.U.D. Density Criteria on Page 16: Other consideration may be qiven at the discretion of the P]anning Ccxm�ission or City Council. 3. Corrmunifiy Facilifiies Plan Page 53 The Nature Park Third sentence from bottom of page changed to read as foTlows: The City Councit has appointed an Open Space Comnittee. III. TRANSPORTATION PLAN The Council members indicated they are not prepared at this time to discuss the transportation Plan with the Planning Commission; however witFiin the near future the City Councit witt respond to the Planning Commission regarding the Transportation P1an. A resident of Gotden Valley stated he preferred to see the thoroughfare plan for Winnetka Avenue in Precinct 5 changed from what the Ptanning Cc�►mission has pro- posed to Winnetka Avenue extending South fram T.H. #55 to Lauret Avenue, thence east on Laurel Avenue,. IV. ZONING CODE Atl members of the Pianning Cammission and City Councii have copies of the pro- posed Zoning Code. It was noted that other points of the Canprehensive Plan have to be ccxnpteted prior to discussion of the Zoning Code. �� Planning Cortmission November 25, 1974 page 4 3• REZONING SOUTHEAST QUADRANT OF MEDICINE LAKE ROAD ANO WINNETKA AVENUE NORTH The Ptanning Commission at a previous meeting considered a waiver of the Ptatting Ordinance for three parcets of land and at that time it was noted there are parcets in this area, east of Winnetka Avenue and south of Medicine Lake Road, that are zoned Open Development or the land use has changed and these parce)s should be reviewed. The parcels are as foltows: Parcel I Oover Hill (P.U.O. #8) light Industrial to Residential Parcel II City land north of 23rd Avenue Institutionat (I-3)to (i-4) Parcel III City land south of 23rd Avenue Open Devetop�nt to Institutional (I-4) Parcel IV Parcel of land north of 23rd Avenue to 205' north of 23rd Ave. -0pen Development to Residential Parcel V Parcel of land b60' north of 23rd Avenwe to 840' north of 23rd Ave. Qpen Development to light Indwstrial The Planning Commission reviewed the parcels and Ccxnprehensive Plan with respect to the proposed zoning after which it was moved by Nerje, seconded by Sehli�, carried unanimousty, to recommend the proposed zoning as indicated above on the five parcels. There being no further business to cane before the rr�eting, it was on tration, duty seconded, adjourned at 10:4� P.M. r C airman Ron E st Secretary (�a ryn Her NO PLANNING COMMISSION MEETING DECEMBER 9 � 23, 1974 �