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08-08-77 PC Minutes ��� MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION August 8, 1977 A regular meeting of the Golden Valley Planning Comnission was hetd at 8:00 P.M. on Monday, August 8, 1977 at the Civic Center, 7800 Golden Va11ey Road, Golden Valley, Minnesota. Chair Sehlin presided and the following members were present: Comnissioners Edstrom, Herje, hughes, Mindess, Polaehek and Specktor. Also present was Jon Westlake, staff inember. Members absent: Commissioners Forster and Wagman. 1 . APPRUVAL OF MINUTES: MOVED by Hughes, seconded by Polachek, carried unanimously, to approve the minutes of the July 11 , 1977 Planning Commission meeting as mailed. 2. PLANNEQ UNIT DEVELOPMENT P.U.O. #14—A Jack Galant Location: 2400 Hillsboro Avenue North Discuss Requirements as per June 13, 1977 Planning Corrmission minutes Included with the agenda material was a letter by Jack Galant which indicated the stages of construction for the corr�letion of P.U.D. #14—A. Mr. Galant pointed out in the letter that Items 2 and 5 of the June 13, 1977 Planning Commission motion cannot be done until the City has granted approval of the project, which is a requirement of the lending institution. Mr. Galant stated he has applied for financing of the remaining 28 units, ten of which he has received verbal approval for from the financing agency. Commissioner Merje asked the Chair to review the motion regarding Items 2 and 5 because she was not present at the June 13, 1977 Planning Commission meeting. The primary reason for requiring Items 2 and 5 was because of the previous record of the project. The Planning Cornmission discussed with Mr. Galant re—wording his letter to the Ptanning Commission to be more specific. Mr. Galant indicated he arould review the suggestion of re—wording his letter with his attorney to see if this would be any problem. It was moved by Herje, seconded by Edstrom that if Mr. Galant submits a letter to the Planning Department similar to the letter discussed at this meeting referring to definite construction dates, the Planning Commission will set September 12, 1977 for the continued informational hearing for P.U.D. #14—A. 3• PETITION FROM RESI�ENTS OF 0 — 250 BLOCK OF JERSEY AVENUE N�RTH AND SOUTH IN REFERENCE TO COMPREHENSIVE PLAN (City Council Referral ) Chair Sehlin read a letter from the City Manager regarding the referral of a petition from the City Council meeting of July 18, 1977 from residents on Jersey Avenue requesting stop signs. The Ptanning Commission referred to Page 2 of the petition wMich quotes Page 4 Item A of the Corr�rehensive Plan. The Cornnission also referred to the July 18, 1977 City Council minutes. <--� P 1 anni ng Ccxnmi ssi on August 8, 1977 page 2 Jon Westlake reviewed the history of the Transportation Plan in this area and the changes that were made that developed the present Transportation Plan. The Comrnission noted severai items in the discussion, such as the proposed street pattern in this area prior to the present Comprehensive Plan, the col— lector streets in this area are not corr�leted, and Jersey Avenue is shown as a residential street on the Comprehensive Plan and presently carried more traffic than a normal residential street. If the street system were completed in this area according to the Compreh�nsive Plan, would this reduce the traffic on Jersey Avenue or should Jersey Avenue not connect to Laurel Avenue? The Planning Commission again reviewed the petition, City Manager' s tetter, and City Councit minutes. It was moved by Edstrom, seconded by Polachek that since Western Avenue, Colonial (3rive, and Jersey Avenue are not designated as anything other than a neighborhood street, there is no conflict with the placemer�t of stop signs. The motion was withdrawn by Corrmissioners Edstrom and Polachek. It was then moved by Herje, seconded by Specktor, and carried unanimously that the Planning Commission ask that the Chair send a letter to the City Manager for further clarification with respeet to the conflict and the Corr�rehensive Plan. 4. PLANNING COMMISSION Bt1DGET-1978 The Planning Comnission budget consists of items such as salaries which refer to secretarial time, copy fees, and postage. The consultant fees are charged to the administrative planning budget. The proposal for the 1978 budget is to include a portion of this in the Planning Comnission budget. The Commission in diseussing the budget tried to determine whether they would be involved in , schooling or conferences in 1978. It was moved by Herje, seconded by Edstrom, carried unanimously to recorm►end to the Council to add the following additional accounts to the 1978 Planning Commission budget: 4411 — Conference and School $150 4412 — Meeting Expense $ 50 4413 — Dues and Subscriptions $ 50 There being no further business to come before the meeting, it was on motion duly seconded, adjourned at 10:Q5 P.M. Jody Sehlin, Chair G. William Forster, Secretary PLANNING COMMISSION MEETING OF August 22, Cancelled