HomeMy WebLinkAbout01/02/2008
MINUTES OF THE MAPLEWOOD PLANNING COMMISSION
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, JANUARY 2,2008
I. CALL TO ORDER
Vice-Chairperson Desai called the meeting to order at 7:00 p.m.
II. ROLL CALL
Vice-Chairperson Tushar Desai
Chairperson Lorraine Fischer
Commissioner Harland Hess
Commissioner Gary Pearson
Commissioner Dale Trippler
Commissioner Joe Walton
Commissioner Jeremy Yarwood
Commissioner Robert Martin
Commissioner Joseph Boeser
Staff Present:
Present
Absent
Absent
Absent
Present
Present
Present
Present
Absent
Ken Roberts, Planner
III. APPROVAL OF AGENDA
Commissioner Yarwood moved to approve the agenda as submitted.
Commissioner Trippler seconded
The motion passed.
IV. APPROVAL OF MINUTES
a. November 20, 2007
Ayes - all
Commissioner Trippler moved approval of the minutes of November 20, 2007 as submitted.
Commissioner Yarwood seconded
The motion passed.
b. December 4, 2007
Ayes - all
Commissioner Trippler said that "a member" on page four of paragraph five should be correct to
read "the chair". He also commented that he thought the motion on page five of the minutes
regarding the dynamic sign code amendment was missing an added Section F item. Staff said this
question would be reviewed, if needed would be corrected, and staff will report at the next meeting.
Commissioner Trippler moved approval of the amended minutes of December 4, 2007.
Commissioner Yarwood seconded
The motion passed.
V. PUBLIC HEARING
None
Ayes - all
Planning Commission
Minutes of 1-02-08
-2-
VI. NEW BUSINESS
a. 2007 Annual Report
Planner Ken Roberts presented the staff report of the planning commission's 2007 report and
possible activities for 2008. Planner Roberts reminded the commission that any changes should
be made to the report before it goes to the city council for review.
Commissioner Trippler said he liked the suggested item for 2008 to have in-service training, but
wondered how the planning commission could actually get in-service training and education.
Mr. Trippler said in-service training was included in the 2005, 2006 and 2007 annual reports'
possible activities lists. Mr. Trippler suggested training might take place on a night when a
commission meeting has been cancelled.
The commission discussed with staff possible topics for training such as preliminary training for
new commission members, training regarding the comprehensive plan, open space and
environmental issues and cluster development information.
Commissioner Trippler moved to accept the Planning Commission's 2007 Annual Report.
Commissioner Yarwood seconded
The motion passed.
Ayes - all
b. Comprehensive Plan Update - SWOT Analysis
Planner Roberts presented the staff report. Mr. Roberts asked the commissioners to complete
the SWOT analysis with their comments and concerns regarding the comprehensive plan. Mr.
Roberts said the commissioners could discuss their thoughts at the meeting or they could turn
them into city staff who will give them to the consultant. The commissioners agreed to give their
written comments to city staff to give to the planning consultant.
VII. UNFINISHED BUSINESS
None
VIII. VISITOR PRESENTATIONS
John Nephew, city council member-elect, introduced himself to the commission and thanked the
commissioners for their volunteer service to the city.
IX. COMMISSION PRESENTATIONS
a. December 10 Council meeting: Commissioner Yarwood reported on this meeting.
b. December 27 Council meeting: Commissioner Trippler reported on this meeting.
c. January 14 Council meeting: Commissioner Martin will attend.
d. January 28 Council meeting: Commissioner Boeser is scheduled but was not present.
X. STAFF PRESENTATIONS
None
XI. ADJOURNMENT
The meeting was adjourned at 8:13 p.m.