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09-28-92 PC MinutesMINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION September 28, 1992 A regular meeting of the Planning Commission was held at the Golden Valley City Hall, Council Conference Room, 7800 Golden Valley Rd., Golden Valley, Minnesota. The meeting was called to order by Vice-Chair Johnson at 6:37 PM. Those present were Commissioners Groger, Johnson, Kapsner, Lewis, McAleese (arrived 6:40 PM), Pentel and Prazak. Also present were Mark Grimes, Director of Planning and Development and Beth Knoblauch, City Planner. I. Approval of Minutes - August 10, 1992 MOVED by Prazak, seconded by Kapsner, and motion carried unanimously to approve the August 10, 1992 minutes as submitted. II. Discussion of Pool Proposal Rick Jacobson, Director of Park and Recreation, and George Murad, Outdoor Pool Task Force Chair, were present to discuss the pool proposal. Mr. Jacobson made the initial presentation, providing information on the general location for the proposed pool, existing features in the area, and proposed features to be pro- vided in or near the new pool. The commissioners had questions or comments on several aspects of the proposal, including: the target population and level of expected demand for use of the pool; how much of the existing earth berm would remain and the extent of vegetative buffering to be provided; plans for addi- tional parking involving the relocation of the tennis courts; anticipated impact on residential taxes; proposed level of pool fees; and options for the various pool activity areas. The commissioners thanked Mr. Jacobson and Mr. Murad for coming, and expressed an interest in hearing about the continued progress of the proposal. III. Discussion of CUP's and PUD's Discussion on these zoning processes was wide-ranging and informal. The com- missioners entertained several digressions into related matters of interest. Some of the items discussed may become the subject of future working sessions. IV. Reports on Meetin s~of the Housi o~ unci 1 ana'~oard_o~'1~oni ng 'Apps and Redevelopment Authority, Ci s Commissioner Pentel reported on a meeting of the BZA, at which that board con- sidered and approved a variance for a nonconforming shed that had been noticed on this summer's Planning Commission tour. Commissioner Prazak reported on the City Council meeting of September 1, 1992, at which the Dahlberg project was approved. Other commissioners had been excused from attending their assigned meetings due to a lack of items of Planning Commission concerns. 1 1 1 ~? ,~~ Golden Valley Planning Commissioner Minutes September 28, 1992 Page Two V. Other Business Staff reminded the commissioners that they have been invited to attend the I-394 gala and should phone the office to make reservations if they have not already done so. Staff also asked if there was any comment on the bimonthly Planning Commissioners newsletter that had been ordered for the. commissioners on a trial basis. The consensus was that the commissioners had not seen enough of the newsletters to judge whether an ongoing subscription would be worthwhile; staff will continue to order the newsletter on a trial basis. VI. Adjournment Chair McAleese adjourned the meeting t`g:15 PM. ~;..~-_~ f Jean Lewis,°~ecretary .~ 1 1