02-08-88 PC Minutes~~
MINUTES OF THE GOLDEN VALLEY
PLANNING COMMISSION
February 8, 1988
A regular meeting of the Planning Commission was held in the City. Manager's
Conference Room of the Civic Center, 7800 Golden Valley Road, Golden Valley,
Minnesota. The meeting was called to order by Chair Prazak at 7:05 P.M.
Those present were Commissioners Kapsner, Leppik, McAleese, McCracken-Hunt,
Prazak and Russell. Commissioner Lewis was not present at the beginning of the
meeting. Also present were Mark Grimes, Director of Planning and Development,
Alda Wilkinson, City Planner, and Don Taylor, Finance Director.
I. APPROVAL OF MINUTES -JANUARY 25, 1988
It was moved by Commissioner Leppik, seconded by Commissioner McCracken-Hunt,
and carried unanimously to approve the minutes of the January 25, 1988 meeting.
II. PRESENTATION OF CIP
Chair Prazak requested that Finance Director Don Taylor review the Capital
Improvement Program (CIP) and point out changes from last year's CIP.
Commissioner Lewis arrived at the meeting.
Finance Director Taylor reviewed the CIP, answered questions, and received
suggestions for clarification of information presented.
The Planning Commission by consensus recommended that the City Council hold an
informal public hearing. on the expenditure for Civic Center remodeling.
III. SELECTION OF APA CONFERENCE DELEGATES
It was decided that Commissioners Leppik, Prazak and Russell will attend the
1988 American Planning Association (APA) Conference in San Antonio.
IV. CIVIC CENTER MASTER PLAN - CIVIC CENTER TASK FORCE
It was agreed to postpone an update on the Civic Center Master Plan until the
next meeting.
V. REPORT ON FEBRUARY 2, 1988 CITY COUNCIL MEETING
Commissioner McCracken-Hunt provided a report on the February 2, 1988 City
Council meeting.
The meeting was adjourned at 9:30 P.M.
1