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06-24-85 PC Minutes152 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION June 24, 1985 A regular meeting of the Planning Commission was held in the Manager's Conference 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, Lewis, McAleese, McCracken-Hunt, and Prazak. Also present were Mark Grimes, Director of Planning and Development, and Alda Peikert, City Planner. Commissioners Leppik and Russell were absent. I. APPROVAL OF MINUTES - JUNE 10, 1985 It was moved by Commissioner McAleese, seconded by Commissioner Kapsner, and carried unanimously to approve the minutes of the June 10, 1985 Planning Commission meeting. II. SET DATE FOR INFORMAL PUBLIC HEARING - PRELIMINARY DESIGN PLAN APPLICANT: John B. Goodman LOCATION: 5100 Olson Memorial Highway REQUEST: Approval of Preliminary Design Plan for PUD #49 - Valley Village 2nd Addition III. SET DATE FOR INFORMAL PUBLIC HEARING - CONDITIONAL USE PERMIT APPLICANT: Midas Muffler LOCATION: 2520 Winnetka Avenue North REQUEST: Approval of a Conditional Use Permit to Operate a Midas Muffler Shop in a Commercial Zoning District It was moved by Commissioner McAleese, seconded by Commissioner McCracken-Hunt .and carried unanimously to set informal public hearing dates of July 8, 1985 for consideration of the Preliminary Design Plan for PUD #49, Valley Village 2nd Addition, and for consideration of a Conditional Use Permit to operate a Midas Muffler Shop at 2520 Winnetka Avenue North in a Commercial Zoning District. IV. REPORT ON BZA MEETING - JUNE 11, 1985 Presentatipn of a report on the June 11, 1985 meeting of the Board of Zoning Appeals (BSA) was postponed due to the fact that Commissioner Leppik, Planning Commission representative to the BZA, was absent. 1 Planning Commission Minutes June 24, 1985 Page 2 V. REPORT ON HRA MEETING -JUNE 18, 1985 Director of Planning and Development Mark Grimes provided the Planning Commission. with a report on the June 18, 1985 meeting of the Housing and Redevelopment Authority (HRA). VI. REPORT ON CITY COUNCIL MEETING - JUNE 18. 1985 Commissioner Lewis provided the Planning Commission with a report on the June 18, 1985 City Council Meeting. VII. COMPREHENSIVE PLAN WORKSHOP Director of Planning and Development Mark Grimes reviewed his staff report informing Planning Commissioners of City Council requests made at the June 17, 1985 City Council/Housing and Redevelopment Authority (HRA) workshop. In response to City Council requests, the Planning Commission decided to concentrate initial Comprehensive Plan update efforts on two focus areas: Golden Valley Lutheran College and the Golden Valley Health Center. Golden Valley Lutheran College Planning Commissioners reviewed a recommendation prepared by Mayor Mary Anderson for the July 2, 1985 City Council meeting regarding establishment of a neighborhood committee to make a recommendation on reuse of the Golden Valley Lutheran College property. Planning Commissioners reached consensus on the following recommendations concerning procedure for coordination of Planning Commission and neighborhood committee recommendations to the City Council: 1. Commissioner Kapsner volunteered to serve as liaison between the .Planning Commission and a Golden Valley Lutheran College Neighborhood Committee. 2. Commissioner Kapsner and Director Grimes agreed to coordinate with Mayor Anderson on arranging a meeting with Golden Valley Lutheran College officials for the purpose of informing the college of plans to create a neighborhood committee arrd for the purpose of requesting a college presen- tation of plans and intentions to the neighborhood committee. 3. The Planning Commission recommends that the City Council send out a mailing to residents in the Golden Valley Lutheran College neighborhood inviting residents to an informational meeting concerning. formation of an advisory neighborhood committee. The meeting date suggested by the Planning Commission is Monday, July 15, 1985.. 4. The Planning Commission recommends that persons interested in serving on the committee be invited to complete application forms. The Planning Commission suggests Planning Commission selection of up to six persons recommended for City Council appointment to serve along with the Planning Commission liaison for a committee of up to seven persons. The neighbor- hood committee should be appointed by the August 6, 1985 City Council meeting. 15~ 154 Planning Commission Minutes June 24, 1985 Page 3 5. The Planning Commission recommends a schedule of several neighborhood committee meetings in August and September with a target date of September 30, 1985 for completion of a recommendation. 6. The Planning Commission recommends that Golden Valley Lutheran College be invited to make a presentation to the first meeting of the neighborhood committee. If possible, a tour of the College facilities, including both neighborhood committee and Planning Commission members, would be arranged at that time. 7. The Planning Commission requests that staff provide background materials to both the Planning Commission and the neighborhood committee. 8. The neighborhood committee recommendation on reuse of the Golden Valley Lutheran College property would be taken into consideration in preparation of a Planning Commission recommendation to the City Council, with the decision on whether the two recommendations should be incorporated into one recommendation or presented separately dependent on the substance of the two recommendations. The Planning Commission concluded discussion of procedure for providing a recommendation on Golden Valley Lutheran College reuse with consideration of appropriate content fora recommendation. Planning Commissioners agreed that a recommendation should include performance standards for integration of use into the neighborhood, a listing of potential uses in priority of preference, and consideration of constraints including access, soils and drainage. Potential uses suggested for further investigation included the Minnesota Arts School, a senior citizen residential complex, a corporate training center, a religious retreat, a health club, and a mixed use complex. Golden Valley Health Center Director of Planning and Development Mark Grimes informed Planning Commission- ers of inquiries received from consultants reportedly preparing studies and plans for further development of the Golden Valley Health Center property. Planning Commissioners felt need for a presentation from Health Center offi- cials as background prior to work on the Comprehensive Plan update. Staff agreed to contact Health Center officials with a request fora presentation at the July 22, 1985 Planning Commission study meeting as preparation for compre- hensive planning focus on the Health Center property. In addition, staff agreed to research all possibilities for additional accesses to the property, and Commissioner McAleese volunteered to check with his contacts concerning development of the proposed Torture Treatment Center at this site in proximity to the Health Center and to Courage Center. 1 Meeting was adjourned at 9:00 P.M. ary Prazak, Chairman Linda McCracken-Hunt, Secretary 1