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HomeMy WebLinkAboutPCAgenda_08Feb26City of Falcon Heights Planning Commission City Hall 2077 W. Larpenteur Avenue Tuesday, February 26, 2008 7:00 p.m. AGENDA A. CALL TO ORDER: 7:00 p.m. • B. ROLL CALL: Anderson Hasegawa Lukermann Noble Rodich Salzberg Watkins Council Liaison Kuettel City Administrator Miller Staff Liaison Jones City Attorney C. APPROVAL OF MINUTES: January 22, 2007 D. AGENDA 1. Review and approval of Planning Commission policies and standing rules (tabled from January) 2. Introduction to 2008 Comprehensive Plan draft D. INFORMATION AND ANNOUNCEMENTS E. ADJOURN If you have a disabilih~ and need accommodation in order to attend this meeting, please notify Cih~ Hall 48 hours in advance between the hours of 8:00 a.m. and 4:30 • p.m. at 651-792-7600. We will be happy to help. ~ ~ CITY OF FALCON HEIGHTS 2077 W. Larpenteur Avenue Falcon Heights, MN 55113-5594 email: mail~ci.falcon-heights.mn.us website: www.ci.falcon-heights.mn.us MEMORANDUM To: Members of the Planning Commission CC: Justin Miller, City Administrator; Laura Kuettel, Council Liaison From: Deb Jones, Staff Liaiso~ ny Subject: Planning Commission Me~e%ting on February 26, 2008 Date: February 22, 2008 Phone - (651) 792-7600 Fax - (651) 792-7610 'The regular meeting of the Commission will be held this coming Tuesday evening at 7:00 p.m. in the City Council Chambers. Please notify staff as soon as possible if you are unable to attend because we do require a quorum for approval of the standing rules, tabled from January. For your information, a copy of Sikkink's Seven Motion System is • attached. To our surprise it could not be tracked down on the Internet; the only known copy is in city files! It is intended to allow more flexible process than Robert's Rules of Order. The major part of the meeting is reserved for a preliminary review of the draft of the comprehensive plan, now available on the website. Notice was sent to all of you earlier this week with the link. The city's approval timetable has been moved up due to recommendations from the Metropolitan Council. Your public hearing is now scheduled for March. Please see the staff report for details. We hope you will have read the whole plan by the time of the meeting, but we expect you will want to focus mostly on the first half, which includes the vision statement, projections for growth and the land use plan. I will offer a staff introduction and summary when you get to this agenda item. You may either have your full discussion on camera or confine the meeting discussion to a question and answer period followed by adjournment to workshop. Staff will leave that up to the commissioners. Because the document is very large and still in the draft stage we hope you will be willing to download it for reading. However, we'll be happy to make color copies of any sections you request. We will, of course, provide a complete color copy of the draft, including any changes made before the public hearing, to all commissioners in March. Please do not hesitate to contact me or Justin if you have any questions. Have a good weekend! See you Tuesday in the newly redecorated Council Chambers! • HOME OF THE MINNESOTA STATE FAIR AND THE U OF M INSTITUTE OF AGRICULTURE ~~~ PRINTED ON RECYCLED PAPER • MEMORANDUM To: Members of the Planning Corrunission CC: Justin Miller, City Administrator; Laura Kuettel, Council Liaison From: Deb Jones, Staff Liaison Subject: Planning Commission Meeting on February 26, 2008 Date: February 22, 2008 The regular meeting of the Commission will be held this coming Tuesday evening at 7:00 p.m. in the City Council Chambers. Please notify staff as soon as possible if you are unable to attend because we do require a quorum for approval of the standing rules, tabled from January. For your information, a copy of Sikkink's Seven Motion System is attached. To our surprise it could not be tracked down on the Internet; the only known copy is in city files! It is intended to allow more flexible process than Robert's Rules of Order. The major part of the meeting is reserved for a preliminary review of the draft of the comprehensive plan, now available on the website. Notice was sent to all of you earlier this week with the link. The city's approval timetable has been moved up due to recommendations from the Metropolitan Council. Your public hearing is now scheduled for March. Please see the staff report for details. We hope you will have read the whole plan by the time of the meeting, but we expect you will want to focus mostly on the first half, which includes the vision statement, projections for growth and the land use plan. I will offer a staff introduction and summary when you get to this agenda item. You may either have your full discussion on camera or confine the meeting discussion to a question and answer period followed by adjournment to workshop. Staff will leave that up to the commissioners. Because the document is very large and still in the draft stage we hope you will be willing to download it for reading. However, we'll be happy to make color copies of any sections you request. We will, of course, provide a complete color copy of the draft, including any changes made before the public hearing, to all commissioners in March. Please do not hesitate to contact me or Justin if you have any questions. Have a good weekend! See you Tuesday in the newly redecorated Council Chambers! • City of Falcon Heights Planning Commission Minutes January 22, 2008 PRESENT: Commissioners Anderson, Hasegawa, Noble, Rodich, Salzberg, Watkins, City Council Liaison Kuettel. Also present were Mayor Peter Lindstrom and Staff Liaison Deb Jones. ABSENT: Commissioner Lukermann (with notice) The meeting was called to order at 7:04 p.m. by 2007 Chair Rich Rodich. Introduction of Mayor Peter Lindstrom Mayor Lindstrom came to the podium to introduce himself to the Planning Commission. He welcomed the new commissioners and spoke of his years as Council liaison to the Commission. He directed the commissioners' attention to the goals adopted for 2008 by the City Council and the strategies to support the goals. He encouraged the commission to keep the second goal ("To sustain and promote the assets of the city's unique neighborhoods and tax base including commercial, residential and open space uses for present and future generations. ") specifically in mind as they move forward and to think creatively. He concluded by thanking the commissioners for their service to the City of Falcon Heights. • Election of Commission Chair for 2008 Commissioner Eric Watkins was elected Chair of the Commission for 2008. Introduction of New Commissioners The new planning commissioners introduced themselves. Duane Hasegawa of 1750 Albert Street said his main interest in being on the Commission is to maintain the quality of our city. The minutes of the November 23, 2006 meeting were approved. Meredith Anderson of 2280 Folwell Avenue said her interests as a commissioner are the new Bell Museum and the economic well being of the city. At the request of staff, the returning commissioners also introduced themselves briefly. Review of Planning Commission Standing Rules and Policies. The Planning Commission is requested to review and approve it standing rules, with any needed changes. These are part of the City's administrative manual which is in the process of being updated by the City Administrator. Commissioners received a copy of the standing rules and also the Planning Commission policy document, which is based on Minnesota Statute 462.354 and the city code. In the staff introduction Ms. Jones said that, although these rules (dated March 26, 1990) have not been reviewed by the commission in recent years, the procedures are generally followed, • although some have been simplified in practice. Some items stated to be the responsibility of the Chair are, in practice, taken care of by staff. Unlike the Council, the Planning Commission does not have separate consent and action agendas because there are usually so City of Falcon Heights -Planning Commission Meeting of January 22, 2008 -Page 1 of 3 few agenda items. Also, unless a public hearing is attended by a large number of people, the requirement that people petition to speak is usually waived. • In response to a question from Councilmember Kuettel Jones said that the agenda is usually put together by staff, and there are several ways an item can be put on the agenda: • Application from a property owner for a variance or other zoning action • Request by the commissioners themselves following study of an issue, often as the result of citizen concern • Recommendation from the City Attorney • Items that come up elsewhere (the Council or another commission) that fall within the purview of the Planning Commission. Commissioner Anderson pointed out there is no mention of electronic media in the standing rules and felt some modernization is necessary in that direction, possibly with web URLs. She also asked for the Minnesota statute reference, which Commissioner Salzberg later provided from the policy document. Finally she inquired whether the code chapter would be provided. Jones explained that copies for the new commissioners will be provided when binders have been returned by the outgoing commissioners. In subsequent discussion, Commissioner Salzberg noted that the existing rules have no requirement that agendas be distributed to the public, only to the commissioners and other persons having responsibility. (They are, in fact, made available on the city website at the same time they are distributed to the commissioners.) Commissioner Rodich recommended • saying "the city website" where appropriate, as actual URLs are subject to change. Commissioner Rodich asked about the provision that requires members of the public to apply in writing to speak at a hearing. For variance hearing this has not usually been done because there are few people attending, but it has been done at large hearings, for example, for the major redevelopment at Snelling and Larpenteur. After some discussion, commissioners concluded that this could be made at the discretion of the Chair. The commission next discussed the unanimous consent procedure and the provision that no second is required for motions, also the mention of the "consent" agenda. Ms. Kuettel provided some clarification of the consent agenda as used by the Council. Jones said the approval of the minutes is generally the only consent-type item on the commission agenda. Commissioner Noble wanted to address the provision of a Vice Chair and said she thought it would be good to have a vice chair in case the chair is absent. Discussion followed. Anderson suggested a provision to choose an acting chair if the Chair is absent but not have a formal vice chair - in case both individuals should be absent Jones read back to the commissioners the items that had been brought up so far and asked if there were any additions. Commissioner Hasegawa asked why there is no secretary. Jones said some commissions have elected secretaries; for the planning commission the staff liaison usually serves as secretary but this might not always be the case. • Commissioner Salzberg asked how the Chair is elected, as it is not mentioned in the standing rules. It is in the policy document, Jones said, and comes from the city code. Commissioner City of Falcon Heights -Planning Commission Meeting of January 22, 2008 -Page 2 of 3 Rodich asked about the provision for retaining recordings for 6 months. Recordings are now video, not audio, and are kept for at least 6 months on the website and for a couple of years at City Hall. Commissioner Noble suggested changing the February review of the standing rules to January. The standing rules need a 3/4 vote to change, except the 10:00 p.m. limit, which requires a unanimous vote. Jones offered to type up all of the changes for the next meeting if the commissioners would like to table the matter and take it up again in February. The Commission approved this suggestion unanimously. Minutes for October 23, 2007: The minutes were approved by consensus. INFORMATION AND ANNOUNCEMENTS: Jones mentioned that there will be training opportunities coming up later in the year for commissioners. Details will be provided when available. Council Member Kuettel announced Winterfest, the City's winter event, coming up this coming Sunday from 1 to 4 p.m. in Community Park. She gave some historic background on the event and expressed the hope that commissioners will come to this fun event for the whole community. Winterfest is presented by the Parks and Recreation department. Weather permitting, the rinks will be open, and many other activities are planned. Jones passed on the request of the City Administrator that the Commission consider any topics from the city code that they might like to take up this year for study. The commission will also be spending some time on the new comprehensive plan, a draft of which will soon be available on the website for public viewing. ADJOURNMENT: The meeting was adjourned at 8:10 p.m. Respectfully submitted, Deborah Jones, Staff Liaison • City of Falcon Heights -Planning Commission Meeting of January 22, 2008 -Page 3 of 3 • Planning Commission 2/26/08 ITEM: Review of Planning Commission Policies and Procedures SUBMITTED BY: Deborah Jones, Zoning and Planning Director REVIEWED BY: Justin Miller, City Administrator Background• On January 22 the Planning Commission reviewed its standing rules and brought forward suggestions for changes to the 1990 document. The commissioners requested a written draft incorporating the changes, to be reviewed in February. The matter was then tabled by consensus. Upon approval by the Commission the final draft will be reformatted and distributed by staff. For Commissioners' information, the chapter of the city code that serves as the basis of the policy document, also reviewed last month, is attached, also Sikkink's Seven Motion System, which is mentioned in the standing rules. Attachments: • Falcon Heights Planning Commission Standing Rules, March 26,1990, with revisions recommended January 22, 2008 -DRAFT. • Falcon Heights City Code, Chapter 2 • Sikkink's Seven Motion System Actions Requested: • Review and discuss the attached documents Pass a motion to adopt the standing rules, with any changes deemed appropriate • City of Falcon Heights Planning Commission, February 26, 2008 Page 1 of 1 Staff Report: Review of standing rules FALCON HEIGHTS PLANNING COMMISSION • PLANNING COMMISSION STANDING RULES March 26,1990 REVISION DRAFT -February 26, 2008 INTRODUCTION In the belief that the best decisions are made by the best informed decision makers and that the public decision process is best served when the public has every opportunity to present views, the following rules are established to govern regular and special commission meetings as well as formal public hearings. There are several goals behind these rules. 1. In general, free and open discussion by all interested parties should be an essential part of the decision making process. 2. The commission process should have as little procedural overhead as possible. 3. Time is better spent on substantial matters rather than proforma matters. MEMBERSHIP The formal commission membership consists of seven to nine appointed commissioners. All seven to nine have one vote each and all can introduce motions. For purposes of leading the meeting, the chair, ~~absenEe-e~tl~e-e~i~~ will be considered the chairperson. In the absence of the chair, the Commission shall name an acting chair for the duration of the meeting. RULES Agenda 1. To be considered, an item must be on the agenda and the agenda must be distributed to all the commission members and any other persons having responsibility for an item at least three working days prior to the meeting. Distribution may be made by electronic media, including the city website. An agenda can be modified with addenda by a majority vote but this should be used only for minor items or items with extreme time constraints. • 3. Since there will be audience and possibly cable TV viewers not familiar with each item, the chair, or person appointed by the chair, will give a brief explanation of each item as it is addressed. Page 2 Planning Commission Standing Rules 4. The order of items on the agenda need not be followed absolutely. The chair may adjust the order in the interest of: a. Filling in time before a scheduled item, i.e., a public hearing. b. Grouping several items to best make use of consultant time. c. Accommodating individuals who have attended the meeting specifically to provide input on an item. Process -Regular and Special Planning Commission Meetings 1. For these proceedings the commission will use the 'open discussion' procedure. That is, discussion is open to any member before or after a motion is made. This privilege is also extended to the city planner and any of the consultants who may have an interest in or can contribute to the item at hand. • 2. At the discretion of the chair, this privilege is also extended to those members of the audience who wish to provide input. The chair may also rule out of order any input felt to be redundant, superfluous or irrelevant. 3. The chair can make liberal use of the "unanimous consent" procedure. That is, items that in the judgment of the chair are likely to be unanimously approved, can be introduced for approval with the statement "If there are no objections, ... stands approved (or denied)." If any commissioner has an objection, then the item reverts to the standard motion procedure. This "unanimous consent" procedure cannot be used for items requiring formal votes, i.e. resolutions. 4. The standard motion procedure is changed to not require a second. A motion need only be made to be considered. This also applies to amendments. 5. To eliminate confusion, only one amendment will be considered at a time and that amendment must be germane to the motion. An amendment cannot itself be amended. If a change to an amendment is deemed appropriate, the amendment should be withdrawn and reintroduced accordingly. 6. The general mode of voting will be by acclamation but with enough clarity that the individual votes can be recorded in the minutes. If in doubt, the secretary can request a clarification. C • Page 3 Planning Commission Standing Rules 7. The meeting will be au~ie-moped electronically recorded and the tape recording will be retained for at least 6 months following approval of the minutes for that meeting and shall, if possible, be made accessible on the city website during that period. The standard retention can be extended if in the judgment of the city planner such action is warranted. 8. If the commission action is the result of a resident request and that request is denied in whole or in part, reasons of fact supporting the denial will be made part of the public record. 9. No commission meeting will extend beyond 10:00 P.M. except by unanimous vote. This rule is not subject to the modification or suspension provisions of the Standing Rules. Process -Public Hearings Since a public hearing is a more formal procedure and often requires certain procedures and actions to be legal, the meeting rules are changed accordingly. 1. The primary aim of a public hearing is to take input from the public. To accomplish this in the . most effective manner the chair will introduce the hearing with an explanation of the issues. This explanation will be given by the chair or a person designated by the chair. The use of explanatory visual aids is encouraged. 2. Following the explanation, input from the public will be taken. Prior to accepting input, though, the chair will state the areas where input will be appropriate, the maximum time to be allotted to any individual presenter and any other procedural rules deemed appropriate to guarantee that all concerned parties have a fair and adequate opportunity to be heard. 3. At the discretion of the chair, All individuals wishing to speak must fill out and submit an identification form and speak into a recording microphone. Individuals not wishing to speak in public may provide a written statement. The commission may take up to 15 minutes to review written statements presented at the meeting. If the commission decides to not act on the issue at the public hearing meeting, it may by majority vote extend the time where written input will be taken to a day no later than 1 week before the next meeting where a deciding vote is planned. 4. All speakers are expected to be business-like, to-the-point and courteous. Anyone not abiding by these rules will be considered out-of-order. 5. The commission will refrain from initiating a discussion during the public input phase of the hearing except to clarify points brought up. These 'point of information' requests should be held to a minimum. r~ L • Page 4 Planning Commission Standing Rules 6. Once the public testimony phase is complete the chair will announce the public hearing to be closed and the commission will revert back to its open discussion mode of operation. From this point on, public input will only be appropriate when solicited by the commission. 7. Voting on any motion that results from a public hearing may be by roll call if requested by a commissioner. 8. It shall be the intent of the commission to vote on the issue at the same meeting as the public hearing and as close in time to the public hearing as possible. Should it be necessary to defer voting until a later date, that procedure will be clearly explained to the audience. 9. No public hearing will extend beyond 9:30 p.m. 10. If the motion contains conditions, as may occur in conditional use or variance requests, those conditions will be conveyed in writing to the requestor. 11. If the public hearing is the result of a resident request and that request is denied in whole or in part, reasons of fact supporting the denial will be made part of the public record. ADOPTION/MODIFICATION/SUSPENSION These rules with the exception of the mandatory 10:00 P.M. adjournment, can be adopted, modified or suspended in whole or in part by a 3/4 vote of the commission. If suspended, they are automatically reinstated at the next meeting. Should they be suspended or a situation occurs that is not covered by the standing rules, Sikkink's Seven Motion System (attached) will apply. ANNUAL REVIEW These rules will be reviewed annually in January ~t the fiat ...~°+~„~- ~~ ~'~~ INTERPRETATION The chair will interpret the rules. However, the chair's interpretation can be appealed by any commission member and can be overruled by a majority vote. • SIKKINK'S SEVEN MOTION SYST EM General Rules for a Sim lifted S stem of Parliamenta Procedure The purpose of this decision making system is to allow efficient decision making that represents a majority position. Any motion, request, discussion or proposal, which seems to have as its purpose unreasonable delay, manipulation, or the goal of serving individual ends rather than group ends, can be ruled out of order by the chair. Such a ruling by the chair will be subject to the motion called appeal. 2• Free and open discussions are valued in this decision making system. For that reason, most motions are discussable and the motion to restrict discussion requires a 2/3 vote in order to pass. In recognizing persons for discussion, the chair first recognizes the person who made the motion, next recognizes other persons and always recognizes a person who has not spoken over a person who has already participated in the discussion. As far as possible, the chair should try to alternately recognize persons representing different viewpoints. 3• In examining the chart on the following page, you will note that five of the seven motions are amendable. However, only one amendment at a time may be considered. As soon as that amendment is passed or defeated, another amendment may be proposed. 4• The number in front of the motion listed indicates the rank of each motion. Thus, #1 -General motions are lowest in rank, and #7 -Restrict Debate motions are highest in rank. Two rules apply: (1) You usually cannot consider two motions of the same rank at the same time, and (2) If a motion of one rank is being considered, a motion of the same rank or lower rank is usually out of order, but a motion of higher rank is in order. While these rules generally apply, the chair may allow some flexibility in certain circumstances. These situations almost always occur with motions #5, 6 and 7. For example, if #7 - "Restrict Discussion" is being discussed and a member wants a secret ballot vote on the matter, Re uest, while lower in rank, could be used to accomplish this purpose. The chair is allowed to make all decisions on exceptions, but all such decisions are subject to appeal. • o ~N ~ ~ r--~ ~..~ O ~ ._.. ~ c~3 ~ ;~ cd .~ ~ ~ ~ ~, . o • ~ ~ . ~ .~ o ~ ~ ~ ~ '~ N ~. '~ O ~.~ ~ , . ,- r'.' ~ '.d ~ ~ U O O N ,~ N ~"" ,,.., ~ O O p ~ ~ O ~ 3 . ~ U ~ ~ N ~ O., ~ ~ O ~ U ~ ~ ~ ;~ ~ a~ . c~ . ~ ~ ~ ~ /c~/--~~ ~"~ Y-1 0 ~ o , a~ .~ ~ ~ ~a ~ o ~ • ^i bA . ,`n., O ~ N k , ~' ~" +~ o ~ • ~ .? ~ ~ ~ ~; O .~ r--' ~ ~ E--~ bA ~ N N y x i-. ~ ~ ~ zo U C~ ~ ~ 4-~ ~ ^p O ~ • /~ ~~ '" o ~U~ m ~ a~ ~ ° ~ . Q 7 M \ L O ~ ~ V ~ '~ N Q L O ~L O ~L O ~L O ~ ~ N (0 i ~ Q N f0 (0 (0 L U d .~ to ~ _ ~' ~ o Z o Z ~' ~ '~ ~ w ~ ~ } m E Q m ~ m N O ~ O N N N ca !=E V N ~ N ~ Z N ~ N ~- N ~ O ~ (~ N_ D N ~ Z d ~- ~- Z } } 1- ~ N C O tll ~ = to O O N ~ O ~ Z p ~- Z Z ~ ~- ~ ~ V d s ~ a~ ~' ~ N c L u~ ~ c N ~ ~ o io 0 o w U O O ~ ~ N C C o y Q o O E O E ~ ~ y~ d j ~ N U C N L V N Q C Q O ~ ~ O~ rn~ ~ tq = .^ N ,^ O ~ ~ '~ ~ _ ~ L L L p N a ~ ~ ~ ~ ~ ~ ~ ~ Q ~ L ~ ¢ ~ ¢ c~ ~ ~ ° 0 i. N O Y O 3 c o c~ ca co ~~ ~ ~ N ~ ~ ~ O ~ ~ ~ ~~ C ~ O }' ~-'y ~ ~ C C 0 0 ~ -O ,~ N ~ ,O ~ C. E - LO 'V rno C V ~~~ ~o N O ~~ ~ O ~~ ~ . ~~ a aoi Q lA ~ j L i ~ N ~ (A Y N j~ f6 ~ '+~ O W N ~ ~ ~ (0 O~ N ~ ~ N '+~ +~ ~ ~ .` 'C Q tq U ~ U ~ +=. L N N O ~~ I-"a F-c6 Zoo I-rnw F-Ecoi HEM F--Ern c c ~ o ' cn c = U O N N _ O ~ N N ~ ~ ~ ~ U_ L (0 N N ~ O O" L C N C ~ N M ~ ~ Cp f~ Falcon Heights City Code, 2007 -Chapter 2: Administration • Chapter 2 ADMINISTRATION* * State Law References: Statutory cities, Minn. Stats. ch. 412. Secs. 2-1--2-18. Reserved. Article I. In General Article II. City Council Sec. 2-19. Election and term of office. Sec. 2-20. Salaries. Sec. 2-21. Workers' compensation. Secs. 2-22--2-45. Reserved. Article III. Officers and Employees Secs. 2-46--2-63. Reserved. Article IV. Departments Secs. 2-64--2-84. Reserved. Article V. Finance Sec. 2-85. Fees and charges. Secs. 2-86--2-113. Reserved. • Article VI. Boards and Commissions Sec. 2-114. City commissions. Sec. 2-115. Duties, membership, terms, officers and meetings. Sec. 2-116. Human rights commission. Sec. 2-117. Park and recreation commission. Sec. 2-118. Planning commission. Secs. 2-119--2-139. Reserved. Article VII. Background Checks Sec. 2-140. Purpose; procedures. ARTICLE I. IN GENERAL Secs. 2-1--2-18. Reserved. ARTICLE II. CITY COUNCIL* * State Law References: City council generally, Minn. Stats. § 412.191. • Sec. 2-19. Election and term of office. Page 1 of 5 Falcon Heights City Code, 2007 -Chapter 2: Administration Page 2 of 5 . (a) City elections. The regular city elections shall be held on the first Tuesday after the first Monday in November in each odd-numbered year. (b) Terms of mayor and councilmembers. The terms of offices of mayor and the four city councilmembers shall be four years. The councilmember terms shall be staggered with two seats open each election. (Code 1993, § 2-1.01(A), (B)) State Law References: City elections and terms of office, Minn. Stats. § 412.02 et seq. Sec. 2-20. Salaries. (a) Salary of mayor. The salary of the mayor shall be $450.00 per month. (b) Salaries of city councilmembers. The salary of each city councilmember shall be $300.00 per month. (Code 1993, § 2-1.01(C), (D); Ord. No. 0-99-08, 11-3-1999) State Law References: Authority to fix salaries of governing body, Minn. Stats. § 415.11. Sec. 2-21. Workers' compensation. Pursuant to Minn. Stats. § 176.011, subd. 9, the elected officials of the city are hereby included in the coverage of the Minnesota Workers' Compensation Act (Minn. Stats. ch. 176). i (Code 1993, § 2-1.01) Secs. Z-22--2-45. Reserved. ARTICLE III. OFFICERS AND EMPLOYEES* * State Law References: City officers and employees generally, Minn. Stats. § 412.111 et seq.; municipal officers and employees, Minn. Stats. ch. 418; vacancies, resignations and removals from public office, Minn. Stats. ch. 351. Secs. 2-46--2-63. Reserved. Secs. 2-64--2-84. Reserved. ARTICLE IV. DEPARTMENTS ARTICLE V. • FINANCE Falcon Heights City Code, 2007 -Chapter 2: Administration Page 3 of 5 • Sec. 2-85. Fees and charges. Fees and charges imposed or required by the city shall be as established by resolution, except as to such fees and charges as are required by state law to be established by ordinance. Any fee or charge fixed by ordinance as of the adoption date of this Code shall continue in full force and effect even though not published in this Code until altered by resolution or ordinance as provided in this section. Secs. 2-86--2-113. Reserved. ARTICLE VI. BOARDS AND COMMISSIONS Sec. 2-114. City commissions. The city council has established the following commissions: (1) Planning commission. (2) Human rights commission. • (3) Park and recreation commission. (Code 1993, § 2-4.01; Ord. No. 98-02, § 1, 4-8-1998) Sec. 2-115. Duties, membership, terms, officers and meetings. (a) Role of commissions; commissions composition. (1) The commissions are designed to serve in an advisory capacity to the city council. (2) The city commissions shall consist of not less than seven and not more than nine members. The majority of members shall be residents of the city, unless otherwise designated in the administrative manual. (b) Specific duties. Specific duties for each commission are included in the administrative manual. (c) Terms, vacancies, oaths. (1) The term of office of all commission members shall be three years. Except for appointments to fill a vacancy, an appointment in any year shall be deemed effective as of January 1 of such year for purposes of computing the term. No member shall serve more than two consecutive three-year terms unless otherwise . specified in the administrative manual. Falcon Heights City Code, 2007 -Chapter 2: Administration Page 4 of 5 (2) Members shall hold office until their successors are appointed. All members shall serve without compensation, but may be reimbursed for expenses as authorized and approved by the city council. (d) Removal. Commission members shall be subject to removal with or without cause, by a four-fifths vote of the city council. Failure to attend meetings regularly shall be one basis for removal. (e) Chairperson; officers. Each commission shall elect a chairperson from among its appointed members for a term of one year. The commissions may create and fill such other offices as determined necessary. (f) Meetings, records, reports. The commissions shall hold scheduled meetings, not less than one per calendar quarter. They shall adopt rules for the transaction of business and shall keep written public records of resolutions, recommendations and findings. On or before February 15 of each year, the commissions shall submit to the council work reports for the preceding calendar year. (Code 1993, § 2-4.02) State Law References: Minnesota Open Meeting Law, Minn. Stats. ch. 13D. Sec. 2-116. Human rights commission. • The purpose of the human rights commission is to secure for all citizens equal opportunity in employment, housing, public accommodations, public services and education and full participation in the affairs of this community by advising the council on long range programs to improve community relations in the city. (Code 1993, § 2-4.03) Sec. 2-117. Park and recreation commission. The park and recreation commission shall serve in an advisory capacity to the city council on all policy matters relating to public parks and facilities and recreation programs. (Code 1993, § 2-4.04) Sec. 2-118. Planning commission. (a) The commission shall be the city planning agency authorized by Minn. Stats. § 462.354, subd. 1. (b) The duties of the planning commission are: (1) To guide future development of land, services, and facilities; (2) To ensure a safe, pleasant and economical environment for residential, commercial, and public activities; and Falcon Heights City Code, 2007 -Chapter 2: Administration Page 5 of 5 (3) To promote the public health, safety, and general welfare of the community. (c) These duties are to be carried out by: (1) Establishing community objectives and policy; (2) Making recommendations to the council regarding petitions and applications for rezoning, special use permits, etc.; (3) Reviewing and making recommendations on all matters relating to or affecting the physical development of the city. (Code 1993, § 2-4.05; Ord. No. 98-02, § 3, 4-8-1998) Secs. 2-119--2-139. Reserved. ARTICLE VII. BACKGROUND CHECKS Sec. 2-140. Purpose; procedures. The purpose of this article is to authorize the City of Falcon Heights acting through a police department to conduct computerized criminal history and driver's license history background checks on employees, applicants for employment, volunteers and applicants for city licenses and other city approvals. The city may conduct comprehensive background investigations, including but not limited to accessing data through other automated and non- automated sources and contacting references. The city may periodically conduct a driver's license inquiry upon employees or volunteers where possession of a valid driver's license is an essential qualification of the position. Before the investigation is undertaken, the person must authorize the police department in writing to undertake the investigation and to release the information to the city administrator, and other city staff as appropriate. Should the city reject an applicant's request for employment due, partially or solely, to the applicant's prior conviction of a crime, subject to the exception set forth in Minn. Stats. § 364.09, the city administrator shall notify the applicant in writing of the following: (1) The grounds and reasons for the denial; (2) The applicable complaint and grievance procedure set forth in Minn. Stats. § 364.06; (3) The earliest date the applicant may reapply for employment; and (4) All competent evidence of rehabilitation will be considered upon reapplication. (Ord. No. 06-05, § 1, 12-13-2006) • • .7 • Planning Commission 2/26/08 ITEM: Review of Comprehensive Plan Draft SUBMITTED BY: Deborah Jones, Zoning and Planning Director REVIEWED BY: Justin Miller, City Administrator Explanation• As a result of consultation with Metropolitan Council personnel, some changes have been made in the timetable for review and approval of the 2008 Falcon Heights Comprehensive Plan. The public hearing and recommendation by the planning commission has been moved up to March. To meet this timetable, the planning commission review will begin this month with informal discussion. Commissioners will probably choose to focus on the Background and Land Use sections in this month's discussion, but staff recommends reading the entire draft. The draft is in four sections plus a title page/ table of contents document. All portions have been posted on the city website at http://archive.ci.falcon-heights.mn.us/compplan2008/ These documents are relatively large, so we request that commissioners download them for viewing. We will be happy to print out sections on request and have these ready for you at the meeting or for pick-up/delivery on Monday. Please notify staff as soon as possible of any sections you want printed and whether you would like to receive them before Tuesday. The City Council is also reviewing the draft at this time. The new timetable is as follows: February/ March 2008 February 26 February 28 March 25 Apri19 or 23 April November (at the latest) City Council review Planning Commission review Steering Committee review Planning Commission review/ public hearing City Council approval Distribution to neighboring jurisdictions Submittal to Metropolitan Council City of Falcon Heights Planning Commission, February 26, 2008 Staff Report: Review of standing rules Page 1 of 2 • We will also be holding several open houses for the public to review the draft. Open houses have been scheduled on the following dates: March 13~ 6:30 pm City Hall Council Chambers April 3rd 6:30 pm City Hall Council Chambers For additional background, commissioners may wish to go to the Metropolitan Council's website. The Planning and Development section can be found at: http~/www.metrocouncil.org/planning/index.htm Look under Comprehensive Planning. The Local Planning Handbook, in particular, contains a wealth of information about the requirements cities must meet and the comprehensive planning process. Attachments• • Summary of anticipated land use change, 2008 - 2030 • Table of Contents, Comprehensive Plan Draft Actions Requested: Staff is looking for comments and suggestions from the planning commission before compiling the draft for formal planning commission and city council • approvals. • City of Falcon Heights Planning Commission, February 26, 2008 Page 2 of 2 Staff Report: Review of standing rules • Falcon Heights 2008 Comprehensive Plan Land Use Changes 2008 - 2030: Summary Changes to privately held land in Falcon Heights are expected to be limited to larger properties adjacent to Larpenteur Avenue, west of Snelling. Existing uses will continue until owners are ready to redevelop, and change will be market-driven. The City expects the University of Minnesota and State Fair to retain all their land for their institutional uses. The Municipal Land Planning Act requires cities to direct sufficient land at densities high enough to allow the market to develop that city's share of the regional need for affordable units. (This share is about 20 units for Falcon Heights.) Falcon heights can fulfill this requirement, and meet the Metropolitan Council's forecast for housing needs in the City to 2030 by allowing residential redevelopment at or above the City's current average for multi-family properties (28 units per acre) in some or all of the potential redevelopment sites. Allowing mixed residential/business use on sites that are now zoned for commercial use would retain jobs and help meet the projected employment needs in the community. 2008 - 2020 • Construction of Bell Museum at Larpenteur and Cleveland by 2010 • Hermes property redirected to Mixed Use Residential if redeveloped • • West portion of TIES property (former City Hall and fire station) redirected to Mixed Use Residential if redeveloped • 2129 Larpenteur becomes part of the Ramsey County Historical Society operation at Gibbs Museum, rezoned. • Possible development of fraternity house at Cleveland and Commonwealth could come under City zoning jurisdiction, rezoned. 2020 - 2030 • South parcel of TCCU property redirected to Mixed Use Residential • Larpenteur Manor redirected to Mixed Use Residential • Townhome or medium density multi-family redevelopment possible on Larpenteur between Arona and Pascal C] • City of Falcon Heights Comprehensive Plan Public Draft January, 2008 MAP DISCAIMER: The maps in this document are neither legally recorded map nor surveys and are not intended to be used as such. These maps are compilations of records, information and data ocated in various city, county, regional, state and federal offices and other sources regarding the area shown, and is to be used for reference purposes only. The City does not warrant that the Geographic Information System (GIS) Data used to prepare these maps are error free, and the City does not represent that the GIS Data can be used for navigational, tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features. If errors or discrepancies are found please contact (651) 792-7613. The preceding disclaimer is provided pursuant to Minnesota Statutes X466.03, Subd. 21 (2000), and the user of this document acknowleges that the City shall not be liable for any damages, and expressly waives all claims, and agrees to defend, indemnify, and hold harmLss the City from any and all claims • brought by User, its employees or agents, or third parties which arise out of the user's access or use of data provided. Falcon Heights Comprehensive Plan Draft January, 2008 Page i Title Page and Table of Contents Table of Contents Page I. Background 1. Purpose and Scope I - 1 2. Vision and Objectives I - 2 3. The City of Falcon Heights I - 5 4. Demographics, Assumptions and Projections I - 11 5. Community Input and Plan Process I - 17 II. Land Use and Housing 1. General Land Use in Falcon Heights II - 1 2. The Larpenteur and Snelling Corridors II - 11 3. Housing and Neighborhoods II - 19 4. Commercial/Business Areas II - 30 5. Agricultural and Institutional Lands II - 35 6. Future Land Use II - 38 III. Physical Systems: Transportation, Utilities, Storm Water Management 1. Introduction III - 1 2. Transportation III - 3 3. Sanitary Sewer System III - 17 • 4. Storm Water Management III - 24 IV. Community Systems and Services 1. Parks and Open Spaces IV - 1 2. Other Community Facilities and Services IV - 5 V. Natural and Historic Resources 1. Natural Resources IV - 8 2. Historic and Cultural Resources IV - 8 VI. Economic Development IV - 11 VII. Implementation 1. Land Use IV - 13 2. Zoning and Subdivision Ordinances IV - 13 3. Housing IV - 14 4. Storm Water Management Plan IV - 15 5. Capital Improvements Program IV - 17 Appendices A. Falcon Heights: Population Profile IV - 19 B. Falcon Heights: Housing Profile IV - 21 C. Capital Improvement Program IV - 24 Falcon Heights Comprehensive Plan Draft January, 2008 Page ii Title Page and Table of Contents