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05-19-80 PC Minutes � �� Minutes of the Golden Valley Ptanning Commission May 19, 1980 ' A regular meeting of the Planning Commission was held at 7:30 p.m. on May 19, 1g80, in the Gold Room at the Civic Center, 7800 Golden Valley Road, Golden Va11ey, Minnesota. Chairperson Eastes called the meeting to order at 7:30 pm. Those present were Commissioners: Eastes, Hughes , Thompson, Forster, Edstrom, and Polachek. Also present was Martin Farrell , Assistant City Planner. Commissior►ers Specktor, Levy and Sehlin were absent. 1 . Approval of the Minutes - May 12, 1980. It was moved by Hughes , seconded by Edstrom and carried unanimously to approve the May 12, 1980 Planning Commission Minutes. II . Report on the HRA Meetin� - May 13L 1980. Dave Thompson represented the Planning Commission at the HRA meeting held May 13, 1980. Commissioner Thompson then briefed the Commission on the decisions made at the HRA meeting and informed the Commission that a new Valley Square Commission has been formed by the HRA. Commissioners Thompson and Edstrom were appointed by the HRA to the new Va11ey SqUare Commission. III . Resetting the Informal Public Hearing Date - Rezoning APPLICANT: Bury � Carlson, lnc. LOCATION: 6008 Wayzata Blvd. REQUEST: Change zoning from "Open Development" to "Industrial" Martin Farrell explained the following reasons for resetting the Informal Public Heari ng: 1 . Staff is waiting for a landscaping report from the City Forester 2. The Minnesota Poltution Control Agency's Operation Permit has become outdate. Jim Bury, the proponent, entertained questions from the Commission regarding the rezoning request. It was then moved by Thompson, seconded by Polachek and carried unanimously to reset the Informal Public Hearing date to June 9, 1980. IV. lnformal Public Hearing - Rezoning APPLICANT: City of Golden Valley LOCATION; South of the Chicago-Northwestern Railroad Tracks, jus;t east of County Road 18 and north of lOth Avenue North. REQUEST: Change zoning from `'Light tndustrial" to "Institutional (1-�t)" Martin Farrell explained the staff report and tfie reasons for the request. He then recommended approval of the rezoning. Lowell Odland, City Engineer, then addressed the Commission and explained the types of uses that the Department of Public Works would have on the site. � �� Page 2 Minutes af the Golden Va11ey Planning Commission May 19, 1980 Bob Nelson, Manager of Piltsbury, was present at the meeting and stated that he had no problem with the rezoning request. It was moved by Edstrom, seconded by Polachek, and carried unanimously to recommend approval of the rezoning from "Light Industriat" to "Institutional (I-4)", ,�nd requested that any area that will be excavated be properly screened and fenced. V. Preliminary Plat Review - (Valley Square) APPLICANT: City of Golden Valley LOCATION: Rhode Island Avenue from Golden Vatley Road to 10th Avenue North REQUEST: Approval of Preliminary Plat Martin Farretl summarized the staff report and recommended approval of the pre- liminary plat. After some discussion,, it was then moved by Hughes, seconded by Thompson, and carried unanimously to approve the pretiminary plat. Chairperson Eastes set up and made appointments to the foltowing subcommittees : Otson School-Subcommittee: - Polaehek - Hughes �-394 Subcommittee for East of T.H. 100: - Sehtin - Forster - Levy �-394 Subcommittee for West of T.H. 100c - Specktor - Eastes Commissioner Hughes had priorly been appointed as an alternate to the BZA end attended the May 13, 1980 BZA Meeting. Ne then summarized the BZA Meeting. The meeting adjourned at 8:30 p.m. Respectfully submitted, �c�1-c� �'"'�'� Sue Eastes, Chairperson David Thompson , Secretary