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05-12-80 PC Minutes l ��,� Minutes of the Golden Va11ey Planning Commission May 12, 1980 A special meeting of the Rlanning Commission was held at 6:00 p.m. on May 12, 1980, in the library of the Carl Sandburg Junior High School , 2400 Sandburg Lane, Golden VaT]ey, Minnesota. Chairperson Eastes called the meeting to order at 6:00 p.m. Those present were Commissioners : Eastes, Hughes, Potachek, Edstrom, Specktor, Sehlin, and Thompson. Atso present was Martin Farrell , Assistant Planner. Commissioners absent were: Levy and Forster. t . APPROVAL OF TNE MiNUTES - April 28, 1980. It was moved by Sehlin, seconded by Thompson and carried unanimously to approve the Apri1 28, 1980 Planning Commission Minutes with the appropriate corrections. II . REPORT OF TNE ClTY COUNCIL MEETING - May 5, 1980. Chairperson Eastes attended the City Council Meeting and presented the Planning Cammission's Open Space Report to the Council . She then gave a brief report of the City Council Meeting of May 5, 1980. Commissioner Edstrom stated that he could not atfiend the May 13, 1980 HRA Meeting. Commissioners Sehiin and Specktor stated they would be unable to attend the May 19, 1980 Ptanning Commission Meeting. 111 . SET DATE FOR INFORMAL PUBLIC HEARING - REZONING APPLICANT: Bury � Carlson, Inc. LOCATION: 6008 Wayzata Btvd. REQUEST: Change Zoning from Open Development to lndustrial . Chairperson Eastes suggested that the proponent be prepared to address the pollution problem and the impact on the surrounding environment at the informal Public Hearing. Martin Farrell stated that he would inform the proponent of this request. It was then moved by Hughes, seconded by Edstrom and carried unan+mously to set the date for the In�formal Pubtic Hearing for May 19, 1980. IX. PRESENTATION BY WARREN LUNDSGAARD, CHAIRMAN OF THE T.H. 12 COMMISSION. Warren Lundsgaard presented the Pretiminary Report of the T.H. 12 Study Commission to the Planning Commission. The purpose of this meeting was to inform the Ptanning Commission of the T.H. 12 Study Commission's recommendations and prepare them for Mn/DOT's presentation later the same evening. Meeting adjourned at 7:00 p.m. Respectfully submitted, � � Sue Eastes, Chairperson av�d °fhompson , Secretar