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03-23-87 PC Minutes256 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION March 23, 1987 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 7:09 P.M. Those present were Commissioners Kapsner, Leppik, Lewis, McAleese, McCracken- Hunt, Prazak and Russell. Also present was Mark Grimes, Director of Planning and Development. I. APPROVAL OF MINUTES - MARCH 9, 1987 It was moved by Commissioner Kapsner, seconded by Commissioner Lewis, and carried unanimously to approve the minutes of the March 9, 1987 meeting. II. SET DATE FOR INFORMAL PUBLIC HEARING - PRELIMINARY DESIGN PLAN FOR PUD AMENDMENT APPLICANT: Ronald Schneck LOCATION: 1001 Lilac Drive North REQUEST: Approval of Preliminary Design Plan for Amendment to PUD #43, Schneck's Firehouse Addition Planning Director Grimes reviewed this request and suggested an informal public hearing date of April 13, 1987. It was moved by Commissioner McCracken-Hunt, seconded by Commissioner Russell and carried unanimously to set an informal public hearing date of April 13, 1987 for consideration of approval of the preliminary design plan for an amendment to PUD #43, Schneck's Firehouse Addition. III. PROPOSED INFORMAL PUBLIC HEARING DATE - REZONING Planning Director Grimes said that north of Golden Valley Road may be April 13. The Planning Commission in time, the public hearing should two acre parcel from Residential t~ of a 60-unit apartment building. a rezoning of property on Douglas Drive submitted in time for a public hearing on agreed that if the application was submitted be held. The proposal is to rezone about a ~ Multiple (M-1) to permit the construction IV. REPORT ON BZA. HRA AND CITY COUNCIL MEETINGS Commissioner Leppik provided a report on the March 10, 1987 BZA meeting, Commissioner Lewis gave a report on the March 17, 1987 City Council meeting, and Planning Director Grimes gave a report on the March 17, 1987 HRA meeting. 1 257 Minutes of the Golden Valley Planning Commission March 23, 1987 Page 2 V. ELECTION OF OFFICERS The following were elected officers for the period April 1, 1987 through March 31, 1988: Commissioner Prazak as Chairman, Commissioner McAleese as Vice Chairman and Commissioner McCracken-Hunt as Secretary. VI. CENTENNIAL TOWN MEETING/COMPREHENSIVE PLAN FOLLOW-UP Commissioner McAleese provided the Planning Commission with a revised list of issues for the 2010 Chapter of the Comprehensive Plan. The list tallied the points that each of the Planning Commission members gave to the issues. An ad hoc committee of the Planning Commission will meet in a couple of weeks to go over the list of issues and clarify them for the Saturday, May 9, 1987 workshop. The meeting was adjourned at 7:55 P.M. 1 1