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HomeMy WebLinkAbout2019-07-16 PC Minutes MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, JULY 16, 2019 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 Eads, Commissioner Absent Allan Ige, Commissioner Present Bill Kempe, Commissioner Present Lue Yang, Commissioner Present Staff Present: Michael Martin, Assistant Community Development Director Melinda Coleman, City Manager Steve Love, Public Works Director Ellen Palseth, Finance Director 3. APPROVAL OF AGENDA Commissioner Kempe moved to approve the agenda as submitted. Seconded by Commissioner Desai. Ayes – All The motion passed. 4. APPROVAL OF MINUTES Commissioner Kempe moved to approve the June 18, 2019, PC minutes as submitted. Seconded by Commissioner Dahm. Ayes – All The motion passed. 5. PUBLIC HEARING a. 7:00 p.m. or later: Capital Improvement Plan 2020 - 2024 i. Finance Director, Ellen Paulseth addressed the commission and gave a power point presentation on the Capital Improvement Plan for 2020 – 2024 and answered questions of the commission. ii. Public Works Director, Steve Love addressed and answered questions of the commission. iii. City Manager, Melinda Coleman addressed and answered questions of the commission. iv. Assistant Community Development Director, Michael Martin addressed and answered questions of the commission. July 16, 2019 1 Planning Commission Meeting Minutes Chairperson Arbuckle opened the public hearing. 1. Kevin Berglund, Maplewood addressed the commission. Chairperson Arbuckle closed the public hearing. Commissioner Ige moved to approve the draft 2020 – 2024 Capital Improvement Plan. Seconded by Commissioner Dahm. . Ayes - All The motion passed. This item will go to the city council later this year. 6. NEW BUSINESS a. Election of Officers (No Report) Commissioner Dahm moved to keep Paul Arbuckle as Chairperson and Tushar Desai as Vice Chairperson on the Planning Commission. Seconded by Commissioner Ige. Ayes - All The motion passed. 7. UNFINISHED BUSINESS None. 8. VISITOR PRESENTATIONS 1. Kevin Berglund, Maplewood resident. 9. COMMISSION PRESENTATIONS a. July 8, 2019 City Council Meeting – Commissioner Kempe • Rezoning and Variance Resolutions, 380 Skillman Avenue East was approved by the city council. • Reasonable Accommodation Ordinance Amendment was approved by the city council. 10. STAFF PRESENTATIONS None. 11. ADJOURNMENT Chairperson Arbuckle adjourned the meeting at 8:07 p.m. July 16, 2019 2 Planning Commission Meeting Minutes