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06-22-87 PC Minutes271 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION June 22, 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. Vice Chairman McAleese called the meeting to order at 7:15 P.M. Those present were Commissioners Kapsner, Leppik, McAleese, McCracken-Hunt and Russell. Commissioner Prazak was not present at the beginning of the meeting. Commissioner Lewis was absent. Also present were Mark Grimes, Director of Planning and Development, and Alda Wilkinson, City Planner. I. APPROVAL OF MINUTES - JUNE 8. 1987 It was moved by Commissioner Kapsner, seconded by Commissioner Leppik and carried unanimously to approve the minutes of the June 8, 1987 meeting. Commissioner Prazak arrived at the meeting. II. REVIEW OF DRAFT SUBDIVISION CODE Vice Chairman McAleese introduced this agenda item, and Planning and Development Director Mark Grimes provided an introductory explanation. Commissioners reviewed the draft code page by page, asked questions of staff, made comments, and decided on modifications to the draft. Planning and Development Director Grimes agreed to make the modifications and to refer the revised draft back to the Planning Commission at the next meeting. III. REPORTS ON BZA, HRA AND CITY COUNCIL MEETINGS Commissioner McAleese provided the Planning Commission with a report on the June 9, 1987 meeting of the Board of Zoning Appeals (BZA). Commissioner Kapsner provided the Planning Commission with a report on the June 16, 1987 meeting of the Housing and Redevelopment Authority (HRA). City Planner Alda Wilkinson presented to the Planning Commission reports on the June 2, 1987 and June 16, 1987 City Council meetings provided by Commissioner Lewis, who attended the Council meetings on behalf of the Planning Commission but was unable to attend the Planning Commission meeting and make the reports. Planning Commissioners were informed that at the June 2, 1987 City Council meeting, the City Council denied approval of the request for amendment of PUD #43, Schneck's Firehouse Addition, to allow construction of a small office building in place of double bungalows on the former City Fire Station property located at 1001 North Lilac Drive. The Planning Commission was advised that the City Council at the same time requested that the Planning Commission review the Comprehensive Land Use Plan Map for the section of Highway 100 extending from the subject site at 1001 North Lilac Drive north to Duluth Street. The Planning Commission by consensus reiterated their recommendation for a change of land use to office usage at the subject site due to the planned Minnesota Department of Transportation (MnDOT) upgrading of the Lindsay Street access to 272 Minutes of the Golden Valley Planning Commission June 22, 1987 Page 2 Highway 100, which both reduces the size of the subject parcel and places the parcel adjacent to an upgraded highway access. The Planning Commission further decided by consensus to review land use along the Highway 100 corridor between Highway 55 and Duluth Street as part of the Comprehensive Plan Update process currently underway. The Planning Commission restated intent to make the Highway 100 corridor one of the Comprehensive Plan Update focus areas as originally intended. The Planning Commission decided by consensus to defer work on the Year 2010 Planning Program scheduled on this meeting agenda until the next Planning Commission meeting. IV. REPORTS ON 1987 NEW YORK APA CONFERENCE Commissioner McCracken-Hunt presented her report on the American Planning Association (APA) Conference in New York and shared pictures from the conference. Reports from other Commissioners and staff attending the conference were deferred until the next meeting. Vice Chairman McAleese adjourned the meeting at 9:10 P.M. 1 1