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05-20-85 PC Minutes140 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION May. 2O, 198 5 A regular meeting of the Planning Commission was held in the Forster Room of the Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Prazak called the meeting to order at 7:00 P.M. Those present were Commissioners Kapsner, Leppik, Lewis, McAleese, McCracken-Hunt and Prazak. Also present were. Mark Grimes, Director of Planning and Development, and Alda Peikert, City Planner. Commissioner Russell was absent. I. APPROVAL OF MINUTES - May 13, 1985 It was moved by Commissioner McAleese, seconded by Commissioner Kapsner, and carried unanimously to approve the minutes of the May 13, 1985 Planning Commission meeting. II. SET DATE FOR INFORMAL PUBLIC HEARINGS - REZONING AND PRELIMINARY PLAT APPLICANT: International Development, Inc. LOCATION: 7700 Wayzata Boulevard REQUEST: Rezoning from Residential to Business and Professional Offices Zoning District and Approval of Preliminary Plat III. SET DATE FOR INFORMAL PUBLIC HEARING - CONDITIONAL USE PERMIT APPLICANT: Pro-Kleen LOCATION: 1000 Boone Avenue North REQUEST: Conditional Use Permit to Allow an Auto Cleaning Service in an Industrial Zoning District IV. SET DATE FOR INFORMAL PUBLIC HEARING - PRELIMINARY PLAT APPLICANT: Southwirth Development Corporation LOCATION: 501 Theodore Wirth Parkway REQUEST: Approval of Preliminary Plat for Southwirth Chairman Prazak introduced the items for setting of informal public hearing dates and noted the June 10, 1985 informal public hearing date recommended by staff for all items. Chairman Prazak suggested that all setting of informal public hearing dates be handled in one motion. 141 Planning Commission Minutes May 20, 1985 Page 2 It was moved by Commissioner McAleese, seconded by Commissioner Kapsner and carried unanimously to set informal public hearing dates of June 10, 1985 for consideration of the preliminary plat of the property at 7700 Wayzata Boulevard, for consideration of rezoning of 7700 Wayzata Boulevard from the Residential to the Business and Professional Offices Zoning District, for consideration of a Conditional Use Permit for an automobile cleaning service at 1000 Boone Avenue North in an Industrial Zoning District, and for consideration of the preliminary plat of Southwirth. V. REPORT ON HRA MEETING - MAY 14, 1985 Commissioner McCracken-Hunt provided the Planning Commission with a report on the May 14, 1985 meeting of the Golden Valley Housing and Redevelopment Authority (HRA). VI. WORK/STUDY SESSION Following discussion of procedure for updating of the City of Golden Valley Comprehensive Plan, the Planning Commission reached consensus on formation of two initial committees, Land Use and Housing, and on a list of five priority areas for focus of the Land Use Committee. It was pointed out by Commissioner McAleese that the Planning Commission By-Laws designate the Planning Commission Chairman a member of all committees. Committee membership is as follows: Land Use Committee: Commissioner Kapsner Commissioner Leppik Commissioner McAleese Commissioner Prazak Housing Committee: Commissioner Lewis Commissioner McCracken-Hunt Commissioner Prazak Commissioner Russell Priority focus areas for Land Use Committee consideration are as follows: 1. Golden Valley Lutheran College 2. Golden Valley Health Center 3. Olson School 4. H ighway 100/.Golden Valley Road 5. Duluth/Douglas Streets A tentative time for initial Comprehensive Planning Committee meetings was scheduled prior to public items at the June 24, 1985 Planning Commission meeting. 142 Planning Commission Minutes May 20, 1985 Page 3 Commissioner McAleese suggested formation of an additional committee to prepare a Planning Commissioner Handbook. Commissioner Lewis volunteered to work with Commissioner McAleese on this committee. The meeting adjourned at 9:00 P.M. Gary Prazak, Chairman Linda McCracken-Hunt, Secretary 1 1 1