06-09-14 PC Minutes Regular Meeting of the
Golden Valley Planning Commission
June 9, 2014
A regular meeting of the Planning Commission was held at the Golden Valley City Hall,
Council Chambers, 7800 Golden Valley Road, Golden Valley, Minnesota, on Monday,
June 9, 2014. CMair Kluchka called the meeting to order at 7 pm.
Those present were Planning Commissioners Baker, Cera, Kluchka, Segelbaum and
Waldhauser. Also present was Community Development Director Mark Grimes, City
Planner Jason Zimmerman and Administrative Assistant Lisa Wittman. Commissioner
Boudreau-Landis was absent.
1. Approval of Minutes
May 15, 2014, Joint Planning Commission, Environmental Commission and Open
Space and Recreation Commission Meeting
MOVED by Baker, seconded by Cera and motion carried unanimously to approve the
May 15, 2014, minutes as submitted. Commissioner Cera abstained from voting.
2. Continued Item — Informal Public Hearing — Final PUD Plan — Tennant
Company — 701 Lilac Drive North — PU-114
Applicant: Tennant Company
Address: 701 Lilac Drive North
Purpose: To allow for the consolidation of multiple properties into one parcel to
enable inter-campus connections.
Commissioner Segelbaum recused himself from this discussion.
Zimmerman stated that Tennant is seeking approval of their Final PUD plan which would
allow them to consolidate multiple parcels into one development site and establish inter-
campus connections. He stated that Tennant has created a master plan for its facility
and that this current phase of the plan seeks to create pedestrian and roadway
connections within the site. He added that Tennant has no immediate plans to construct
new buildings, but they envision a three story, 45,000 square foot, office building in the
future. Any future plans would also require City review and an amendment to their PUD.
Zimmerman discussed the Fire Department and Public Works Department concerns
during the Preliminary PUD process. He stated that Tennant has agreed to implement an
approved Fire Access Plan by July 1. Also, prior to Final PUD Plan approval, they will
provide a timeline for phased implementation of a Fire Protection Plan, install rain
gardens as part of the walkway construction, install an underground stormwater filtration
chamber within three years, demolish the vacant building located on Parcel 5 and
remove the sanitary sewer up to the main.
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 2
Kluchka asked if all of the issues have been addressed or have timeline for when they
will be addressed. Zimmerman said yes and added that the intent is to have any
outstanding issues finalized by July 1.
Waldhauser asked about the height limit for this property. Zimmerman noted that the
height limit is 45 feet and that the applicant's future plans indicate a three story building
which would not be allowed in this zoning district, however, since this is a PUD the future
building proposal will need to come back to the City for a PUD amendment and the
height of the building would be considered at that time.
Cera questioned the status of the homes that form an island in the middle of this
proposal. Zimmerman said he is not sure about the status of the homes.
Baker asked if the proposed walkways and stairs would be enclosed. Zimmerman said
no, and explained that the proposed sidewalks are not allowed to be built across
property lines, which is one of issues leading them to do one master plan for their
campus.
CJ Fernandez, representing the Applicant, referred to a site plan and discussed the two
main sidewalk/stairway connections they are proposing. He explained that Tennant's
office addition proposal was put on hold in 2008, but the need for the sidewalk
connections is the impetus for applying for a PUD now. He added that they will be doing
several other constructions projects as well, per the conditions of approval in the staff
reports, including fire lane access, re-striping of some of the parking stalls, new signage,
a water main extension, a stormwater treatment system, and a few other projects.
However, they will not be able to get them done by the July 1, 2014, deadline they were
given and they would like additional time to address these issues. He said Tennant is
agreeable to escrowing money for the work.
Waldhauser asked if the access points to the buildings will be accessible to all
employees. Larry Spears, Tennant Company, said all of their buildings are accessible.
Fernandez added that the sidewalks themselves will not be accessible because of the
grade and steep slopes. Waldhauser asked Spears if he thinks their employees will walk
to each building rather than drive. Spears said that is the intent and expectation. He
added that the proposed sidewalks are being added for safety as well, so employees
won't have to walk on the street.
Baker asked how many parking spaces will be lost as a result of the changes to the fire
lane. Fernandez said approximately 35 spaces will be lost. Kluchka asked how that will
affect their capacity. Fernandez said they currently have extra spaces, but losing 35 of
them will "max them out." Baker said they will have to consider parking when they do the
next phase of their development. Fernandez agreed.
Cera asked for an update about the single family homes that are surrounded by
Tennant's properties. Spears said they don't have any intent to purchase any of the
homes. Baker asked if the homes interfere with their "one campus" plans. Spears said
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 3
no, the homes have been there for a long time and they are not an issue from their
perspective.
Michael Garant, 5540 Lindsay Street, said Tennant is metal stamping and dropping
metal which echoes through the neighborhood beginning at 7:00 and lasting until 10:00
or midnight every day except on Saturday and Sunday. Zimmerman said he would
follow-up regarding the complaint about noise. Kluchka said it is very relevant to the
Planning Commission if Tennant is not following the City's noise ordinance.
Randy Anderson, 5645 Lindsay Street, said Tennant has always been a very respectful
company. He said he has heard noise too, but it is no different than a train going by and
it is not as distracting as the previous speaker stated. He said their property is clean and
looks great and he is supportive of Tennant's request.
Seeing and hearing no one else wishing to comment, Kluchka closed the public hearing.
Cera stated that Tennant is not proposing to build anything at this point, they are just
consolidating their properties into one parcel which makes sense and he is in favor of the
proposal. Baker agreed.
Waldhauser asked when this proposal will go to the Bassett Creek Watershed
Commission for their review. Zimmerman said Tennant has been working closely with
the Public Works Department. He stated that their development will be a phased
approach and the timing will be worked out. Waldhauser said she wants to make sure
the proposal isn't done in small enough phases in order to avoid going to the Bassett
Creek Watershed Commission and asked if staff will know the timing before this proposal
goes to the City Council for review. Zimmerman said yes.
Kluchka said he thinks this proposal lines up with what a PUD should be.
MOVED by Waldhauser, seconded by Cera and motion carried unanimously to
recommend approval subject to the following findings and conditions:
Findinqs
1. The PUD plan is tailored to the specific characteristics of the site and achieves a
higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. The PUD plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep
slopes, trees, scenic views, creeks, wetlands and open waters.
3. The PUD plan includes efficient and effective use (which includes preservation) of
the land.
4. The PUD Plan results in development compatible with adjacent uses and is
consistent with the Comprehensive Plan and redevelopment plans and goals.
5. The PUD plan is consistent with preserving and improving the general health, safety
and general welfare of the people of the City.
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 4
6. The PUD plan meets the PUD Intent and Purpose provision and all other PUD
ordinance provisions.
Conditions
1. The plans dated April 25, 2014 prepared by LHB submitted with the application shall
become a part of this approval.
2. The recommendations and requirements outlined in the memo from the Fire
Department to Mark Grimes, Community Development Director, dated May 19, 2014,
shall become part of this approval.
3. The recommendations and requirements outlined in the memo from the Public Works
Department to Mark Grimes, Community Development Director, dated May 23, 2014,
shall become a part of this approval.
4. The implementation of the fire access restriping shall be completed prior to Final PUD
Plan approvaL
5. The Applicant shall work with the Fire Department to reach an agreement regarding
the timing for implementation of the Fire Protection Plan prior to approval of the Final
PUD Plan.
6. The Applicant shall construct surFace filtration (rain gardens) as part of the walkway
construction authorized under the Final PUD Plan.
7. The Applicant shall install a stormwater filtration chamber within three years of the
execution date of the Final PUD Plan.
8. The Applicant shall demolish the vacant building located on Parcel 5 and shall
remove the sanitary sewer up to the main prior to approval of the Final PUD Plan.
9. The Applicant shall submit a revised parking plan that meets accessibility
requirements with respect to the number and location of handicapped parking spaces
to the satisfaction of the City's Building Official prior to approval of the Final PUD Plan.
10.The Final Plat shall include "P.U.D. No. 114" in its title.
11.A11 signage must meet the requirements of the City's Sign Code (Section 4.20).
12.This approval is subject to all other state, federal, and local ordinances, regulations, or
laws with authority over this development.
3. Informal Public Hearing — Subdivision — 1001 Lilac Drive North — Golden
Valley Homes — SU12-15
Applicant: Max Zelayaran
Addresses: 1001 Lilac Drive North
Purpose: To reconfigure the existing property which would allow for the
construction of two new twin homes and one new single family home.
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 5
4. Informal Public Hearing — Property Rezoning — 1001 Lilac Drive North —
Golden Valley Homes —Z012-19
Applicant: Max Zelayaran
Address: 1001 Lilac Drive North
Purpose: To rezone a portion of the existing property from R-1 Single-Family
residential to R-2 Moderate Density residential to allow for the
construction of two twin homes.
The Informal Public Hearing for Items 3 and 4 were combined as was the discussion.
Zimmerman referred to a site plan of the property and explained the applicant's
proposal to subdivide the currently vacant lot it into five separate lots. One R-1 Single
Family Residential lot would remain and four lots would be rezoned to R-2 Moderate
Density Residential to allow for the construction of four twin home units. All of the
proposed new lots meet the area requirements of the Zoning Code; however, Lots 2 & 3
would be 116.43 feet wide instead of the required 120 feet. The City is also requiring an
additional 5-foot dedication of right-of-way to bring Lindsay Street into compliance so
the applicant is requesting an 8.57 foot variance to allow the width to be 111.43 feet. He
stated that staff is recommending approval of this proposal as it is compatible with the
two existing twin homes directly south across Lindsay Street and it is consistent with the
density designated in the Comprehensive Plan.
Kluchka asked if the property line between the two proposed R-2 lots could be moved
further north in order to obtain additional lot width. Zimmerman stated that the lot to the
north meets the width requirement and there isn't enough overall width to make both
lots conform.
Cera asked about the hardship for allowing Lot 2 to be smaller than required.
Zimmerman stated that hardship doesn't have to be proven; the standard is to consider
practical difficulties. Cera questioned the process and asked which action has to
happen first, the subdivision or the rezoning. Zimmerman stated that the two can be
considered concurrently.
Segelbaum asked how many lots could be created if the property remained R-1 Single
Family residential. Zimmerman said there could possibly be three single family lots
created. He added that the applicant could also have one single family lot and 1 twin
home lot.
Grimes stated that the City Code requires each unit to have its own sewer and water.
Also, in order for each twin home to have a separate tax I.D. number, there needs to be
a lot line through the middle of the two units and a covenant agreement in place.
Max Zelayaran, Applicant, stated he is proposing to have one single family home and
two, two-family homes, but he is willing to be flexible and build two single family homes
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 6
and one two-family home. He stated that if he builds two twin homes there will be a
chance for more families to live here.
Kluchka asked the applicant if he can sell the size of house he is proposing right next to
Highway 100. Zelayaran stated that there is a sound wall and that it is a very convenient
and peaceful area.
Waldhauser asked about the steep grade of the property. Zelayaran stated that the
single family home will be set back further on the property and that the grade of the
property isn't going to be a problem.
Kluchka asked the applicant if he plans to build the houses and then sell them or to
build custom homes, or to use the homes for rental properties. Zelayaran said that the
homes will not be luxury homes. Baker asked the applicant if will sell the vacant lots or if
he intends to build the houses. Zelayaran said he plans to build the single family home
first and see what happens with the market after that.
Cera asked the applicant if he had a neighborhood meeting. Zelayaran said no.
Segelbaum asked about the price of the proposed homes. Zelayaran said the homes
would be $180,000 to $200,000. Segelbaum asked the applicant how long he has
owned the property. Zelayaran said he has owned the property for ten years.
Segelbaum asked the applicant why he hasn't developed the property until now.
Zelayaran said the economy was too bad. Kluchka asked the applicant when he wants
to start construction. Zelayaran stated he'd like to start construction as soon as he gets
approval.
Randy Anderson, 5645 Lindsay Street, said this property used to be a fire station and
an area where kids played. He said the neighborhood is starting to turn over and there
are no parks nearby, so he thinks this property would be good for a park, not for homes.
He said there is freeway noise and it is going to be loud. He said he understands
development, but he is opposed to two sets of twin homes because they become
rentals which are not always the best thing. He said he is also concerned about the
grade of the lot and having cars backing out onto the frontage road. He said a
neighborhood meeting would have been nice and that he would prefer a single family
home and one twin home.
Ronald Garant, 5540 Lindsay Street, asked how the drainage for this proposed
development would work because it sits a lot higher than his property and he doesn't
want to get flooded out. He said he doesn't have too much against the proposal, but it
seems that the property isn't big enough for all that is being proposed, He reiterated that
his main concern is the drainage.
Michael Garant, 5540 Lindsay Street, said he is opposed to allowing two twin homes
and he would rather see two single family homes and one twin home because there are
already two twin homes across the street from this property that aren't being
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 7
maintained. Kluchka asked Garant if the existing twin homes on Lindsay are rental
properties. Garant said yes.
Leo Anderson, 5625 Lindsay Street, said Lindsay Street is supposed to be
reconstructed in 2016 and questioned if this proposal fits with those plans especially if
the corner is straightened out. He stated that cars coming from the west screech around
this corner and the lot to the north of this property is owned by MnDOT and doesn't get
mowed.
David O'Donnell, 1107 Welcome Avenue, said he doesn't like this project. He said he
doesn't mind single family homes, but this is creating a neighborhood of rentals and
nobody is going to build their dream house next to a highway. He said he is also
concerned about the traffic.
Seeing and hearing no one else wishing to comment, Kluchka closed the public hearing.
Kluchka questioned if this is the right place for R-2 zoning. Segelbaum stated that
generally, changes in zoning should be done with longer range planning, with
Comprehensive Plan updates or when a property can't be developed under its current
zoning ctassification. He added that the area surrounding this proposal is mostly R-1.
Zimmerman noted that R-1 and R-2 zoned properties are consistent with the low density
Comprehensive Plan designation.
Cera said he doesn't typically like "spot zoning" or rezoning property for a specific
development, but questioned if building three homes in the $400,000 range would sell in
this location. He stated that there are also many double bungalows that are owner
occupied, not rentals. Kluchka agreed and stated that the City has stronger rental
licensing laws than it has in the past. Grimes said he doesn't see this proposal as "spot
zoning" because R-1 and R-2 properties are permitted in the low density category in the
Comprehensive Plan.
Waldhauser asked there have been staff discussions about straightening out Lindsay
Street. Zimmerman said not to his knowledge.
Baker asked if a neighborhood meeting was held. Zimmerman stated that this
application pre-dated the City's new neighborhood meeting policy.
Kluchka asked about the drainage concerns mentioned by the neighbors. Zimmerman
explained that the City has requirements about not adversely altering drainage during
development. He said that a grading plan will be required during the building permit
process. Grimes referred to the City Engineer's staff report and stated that each lot will
be required to have separate stormwater management permits, and that the developer
must be sure that existing drainage patterns are maintained without negative impacts.
Waldhauser said it is encouraging that the houses are in a more affordable range, but
the traffic at the corner concerns her.
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 8
Segelbaum said his preference would be to have the properties remain R-1 unless the
applicant can show that the property is just not selling with the current zoning
designation. Cera said there are other R-2 properties in this neighborhood and that this
proposal may be a viable option.
Baker said he agrees with Commissioners Waldhauser and Cera that it is important to
provide a less expensive housing option. He said he appreciates the neighbor's
concerns that these could be rental properties, but the City has no control over that. He
added that he would have liked to have seen better communication with the
neighborhood.
Grimes suggested that a turnaround driveway area be added so cars don't have to back
onto Lilac Drive. Waldhauser asked how that requirement could be attached to the
property if someone builds there in the future. Grimes said the City can't require a
turnaround driveway area, but it can be a recommendation.
MOVED by Cera, seconded by Cathy and motion carried 4 to 1 to recommend approval
of the Rezoning and Subdivision with Variance requests subject to the following
conditions. Commissioner Segelbaum voted no.
1. A Variance regarding lot width is permitted for Lot 2 allowing it to be 111.43 feet in width
instead of the required 120 feet.
2. The City Attorney will determine if a title review is necessary prior to approval of the final
plat.
3. The "Declaration of Covenants, Restrictions, and Conditions" shall be approved by the
City Attorney prior to the issuance of any building permits.
4. A park dedication fee of $1,600 shall be paid prior to approval of the final plat.
5. The City Engineer's memorandum, dated June 2, 2014, shall become part of this
approval.
6. A Subdivision Development Agreement may be required.
7. All applicable City permits shall be obtained prior to the development of the new lots.
5. Informal Public Hearing — Preliminary PUD Plan Review— Carousel
Automobiles (Porsche Dealership) PUD #95, Amendment#3
Applicant: Twin Cities Automotive (Porsche)
Address: 9191 Wayzata Blvd.
Purpose: To allow for the construction of a new Porsche building.
Zimmerman referred to a site plan of the property and explained the applicant's request
to amend their existing PUD to allow for the construction of a new Porsche building in
the existing parking lot located to the west of their Audi building. The proposed new
building would be two stories with a footprint of 24,240 square feet. The first floor would
be used for showroom space, sales offices, service areas and a car wash. The second
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 9
floor would be for employee facilities and parts storage. He showed renderings of the
proposed new building and noted the fa�ade would be similar to the existing Porsche
building with silver aluminum panels in front and grey precast panels on the sides and
rear. He referred to the parking on the site and explained that there are currently 636
parking spaces. This proposal shows a reduction of 64 spaces for a total of 572 parking
spaces. The applicant is also proposing to have 51-67 parking spaces in the "triangular
lot" located across the street and up to 30 display spaces located entirely within the 35
foot front yard setback area along Wayzata Blvd. He added that the impervious surface
area will increase slightly (69.9% to 74.8%) with this proposed amendment and the
lighting levels will exceed the maximum allowed under City Code across the site.
Baker asked how far the lighting level is above the City Code requirements. Zimmerman
stated that the Code requires lighting levels not to exceed a maximum of 20
footcandles; current levels are as high as 73 footcandles. Under the proposed new
lighting plan, the maximum levels would be 56.2, which is lower, but still above the
maximum allowed.
Nguyen Hoang, Baker and Associates, architect for the project, stated they realized that
for a comparable price they could construct a new building instead of the previous
proposal (Amendment #2) to remodel the existing Porsche building. He said the fa�ade
will be the same as their previous proposal except for the north fa�ade which they are
planning on modifying to match the other three sides of the building. He explained that
placing the display area in the front setback area along Wayzata Blvd. will allow for
better traffic flow and fire access, and will have pervious pavers as requested in their
previous proposal. He noted that other dealerships in the area have the same or smaller
front yard setback areas, with display cars parked there. He referred to the "triangular"
lot across the street and stated that they would like to use that area for employee
parking and he would like to have further conversations with staff about adding a
crosswalk in this location. He referred to the lighting levels and asked that their property
be grandfathered in because their properties are one PUD and it would be difficult to get
the lighting level down to 20 footcandles.
Segelbaum referred to the lighting in the "triangular" area and asked if the current light
poles extend beyond the height of the existing wall. Hoang said they are not planning on
modifying the lighting on the "triangular" lot. Segelbaum asked if they are planning on
re-doing the lighting on the entire site. Hoang said they want to focus on the west side
of the property with this new proposal. He said they are trying to make the lighting
consistent on the entire site and they've already reduced the lighting significantly. He
said eventually he thinks the site will be re-lit, but he doesn't want this new proposal to
look different than the rest of the development. Waldhauser asked Hoang if they are
adding new light poles. Hoang said they want to reuse the ones they have.
Segelbaum asked about the use of the existing Porsche building. Hoang said it will
probably be used as an expanded portion of Audi and Porsche, but it won't be used for
sales space. He added that there are strategic reasons they are leaving the existing
Porsche building where it is and building a new one.
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 10
Segelbaum asked if the "triangular" parking lot can't be used for employee parking if
they will have enough spaces on the other parking lot for employees. Hoang said he
thinks the existing parking lot can be reconfigured to keep the employee parking on the
main parking lot.
Kluchka opened the public hearing. Seeing and hearing no one wishing to comment,
Kluchka closed the public hearing.
Waldhauser questioned condition #5 in the staff report regarding the relocation of
parking spaces along the front setback area. Zimmerman clarified that the proposal
indicates parking spaces and display spaces in the front yard setback, and he is
suggesting the parking spaces be relocated out of the front yard setback area.
Kluchka asked why staff is proposing that the lighting levels in the new construction
area be brought into conformance, but not the rest of the site. Zimmerman said he is
suggesting lighting levels on the proposed new portion of the site be brought into
conformance as a way to start addressing the issue. Baker agreed that the ambient
lighting has got to be brought down, and the issue needs to start being addressed.
Kluchka suggested adding a condition of approval that states that the applicant should
work on bringing the lighting level down, but he thinks it would look haphazard to force
the applicant to bring the lighting level down on just one section of the property. Cera
suggested giving the applicant a timeframe in which to bring their lighting levels down.
Segelbaum said he is not convinced that the "triangular" lot should not be used for
employee parking and he would like that decision to be left up to the applicant.
Waldhauser said there is also concern about noise in regard to the use of the
"triangular" lot. She said she thinks employees parking there could be more disruptive to
the neighbors. Grimes added that he is concerned about the safety of employees
crossing the street in that location.
MOVED by Baker to approve the applicant's request with all eight staff
recommendations as stated in the staff report. Cera suggested the motion be amended
to say that condition #6 requires lighting levels within the entire PUD be brought down
over a period of five years. Baker said he would be okay with that amended motion.
Waldhauser said she is not sure that condition #5 regarding the relocation of the parking
spaces within the front setback is possible. Segelbaum agreed, and stated that many
other lots in the area allow parking in the front setback area. Waldhauser asked if
Baker's motion could be amended to delete condition #5. Baker said he is okay with that
amendment.
The amended motion was seconded by Cera, and approved unanimously subject to the
following findings and conditions:
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 11
Findin s
1. The PUD plan is tailored to the specific characteristics of the site and achieves a
higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. The PUD plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep
slopes, trees, scenic views, creeks, wetlands and open waters.
3. The PUD plan includes efficient and effective use (which includes preservation) of
the land.
4. The PUD Plan results in development compatible with adjacent uses and is
consistent with the Comprehensive Plan and redevelopment plans and goals.
5. The PUD plan is consistent with preserving and improving the general health, safety
and general welfare of the people of the City.
6. The PUD plan meets the PUD Intent and Purpose provision and all other PUD
ordinance provisions.
Conditions
1. The plans prepared by Baker Associates and submitted with the application on May
8, 2014, shall become a part of this approval.
2. The recommendations and requirements outlined in the memo from the Fire
Department to Mark Grimes, Community Development Director, dated June 2, 2014,
shall become a part of this approval.
3. The recommendations and requirements outlined in the memo from the Public
Works Department to Mark Grimes, Community Development Director, dated June
3, 2014, shall become a part of this approval.
4. Parking in the lot south of Wayzata Boulevard shall be limited to inventory vehicles.
Employee parking in this area will not be permitted.
5. The lighting plan shall be revised to bring the lighting levels of the entire site into
conformance with the requirements of the City's Outdoor Lighting Code (Section
11.73) within a period of five years.
6. All signage must meet the requirements of the City's Sign Code (Section 4.20).
7. This approval is subject to all other state, federal, and local ordinances, regulations,
or laws with authority over this development.
--Short Recess--
6. Reports on Meetings of the Housing and Redevelopment Authority, City
Council, Board of Zoning Appeals and other Meetings
No reports were given.
7. Other Business
Baker said he would appreciate and overview of the City's approach to zoning and he
would like to have a proactive approach to zoning. He asked how the City plans for a
diverse housing stock. Kluchka said he thinks the right time for that discussion is during
the Comprehensive Plan update process unless the City Council directs them
Minutes of the Golden Valley Planning Commission
June 9, 2014
Page 12
differently. Council Member Snope stated that the City Council has had discussions
about starting the Comprehensive Plan updated process sooner.
Kluchka reported on the first Community Center Task Force meeting.
• Election of Officers and BZA Liaison
Segelbaum suggested that the Commissioners rotate turns being the BZA liaison. The
Commissioners agreed that the Vice Chair of the Planning Commission would be the
official BZA liaison, but that they would rotate going to the BZA meetings.
MOVED by Waldhauser, seconded by Baker and motion carried unanimously to
continue the current slate of officers for another year (Kluchka as Chair, Cera as Vice
Chair, Segelbaum as Secretary).
• Council Liaison Report
No report was given.
8. Adjournment
The meeting was adjourned at 9:54 pm.
;
% ___ � .
� INi��----
Charles D. Segelb um, Secretary Lisa Wittman, Administrative Assistant