HomeMy WebLinkAbout2016-07-19 PC Minutes
MINUTES OF THE MAPLEWOOD PLANNING COMMISSION
1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
TUESDAY, JULY 19, 2016
7:00 P.M.
1. CALL TO ORDER
A meeting of the Commission was held in the City Hall Council Chambers and was called to order
at 7:00 p.m. by Chairperson Arbuckle.
2. ROLL CALL
Paul Arbuckle, Chairperson Present
Frederick Dahm, Commissioner Present
Tushar Desai, Commissioner Present
John Donofrio, Commissioner Present
Allan Ige, Commissioner Present
Bill Kempe, Commissioner Present
Staff Present: DuWayne Konewko, Parks & Recreation Director/
Interim Environmental & Economic Dev Dir
Melinda Coleman, City Manager
Ellen Paulseth, Finance Director
Alan Kantrud, City Attorney
Staff Absent: Michael Martin, Economic Development Coordinator
3. APPROVAL OF AGENDA
Commissioner Kempe moved to approve the agenda as submitted.
Seconded by Commissioner Dahm. Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
Commissioner Dahm moved to approve the June 7, 2016, PC minutes as submitted.
Seconded by Commissioner Donofrio. Ayes – All
The motion passed.
5. PUBLIC HEARING
a. 7:00 p.m. or later: 2017 – 2021 CIP Discussion/Review
i. City Manager, Melinda Coleman gave an introduction to the 2017 – 2021 CIP
Discussion/Review and answered questions of the commission.
ii. Finance Director, Ellen Paulseth gave the presentation on the 2017 – 2021 CIP
Discussion/Review and answered questions of the commission.
iii. Park & Recreation Director/Interim Economic & Environmental Director, Duwayne
Konewko addressed and answered questions of the commission.
iv. Public Works Director, Michael Thompson addressed & answered questions of the
commission.
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Planning Commission Meeting Minutes
Chairperson Arbuckle moved to open the public hearing.
There were no visitors to address the commission for the 2017- 2021 CIP Discussion/Review.
Chairperson Arbuckle moved to close the public hearing.
Commissioner Desai moved to approve the 2017 – 2021 CIP.
Seconded by Commissioner Dahm. Ayes - All
The motion passed.
This item goes to the city council in September.
6. NEW BUSINESS
a. Consider Approval of Ordinance Opting Out of Recently Passed Legislation Requiring
Cities to Permit Temporary Family Health Care Dwelling Units.
i. City Attorney, Alan Kantrud gave the introduction and background to the ordinance opting
out of the recently passed legislation requiring cities to permit temporary family health
care dwelling units and answered questions of the commission.
Commissioner Donofrio moved to approve the ordinance opting out of the temporary family health
care dwelling units.
Seconded by Commissioner Kempe. Ayes - All
The motion passed.
This item goes to the city council in August.
7. UNFINISHED BUSINESS
None.
8. VISITOR PRESENTATIONS
None.
9. COMMISSION PRESENTATIONS
a. June 27, 2016 city council meeting – Commissioner Ige
● Proposed Medical Office Building, Hazelwood Street North and Beam Avenue East which
was passed by the city council.
b. August 8, 2016 city council meeting – Commissioner Desai
● Proposed Ordinance Regarding Temporary Family Health Care Dwelling Units
10. STAFF PRESENTATIONS
None.
11. ADJOURNMENT
Chairperson Arbuckle adjourned the meeting at 8:00 p.m.
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