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Planning&ZoningBoard <br />November8,2006 <br />Page 8 <br />APPROVED MINUTES <br />Mr.Nelson wondere difthe17acreswasreadytodevelop,andsignalization wasputin, <br />whatwouldhappenifSadder ’swa sthereandthe right -of -waywas notavailable –could <br />theycondemn .Mr.Smyserrepliedthat isapossibility. <br />Mr.Smysera sked the boardmembersforanycommentstotheplan,and askedfor <br />approvaltomoveaheadunlesstheys aw anyredflags. <br />Mr.Ladenthankedstaffforthewo rkonthis project and added itisgreattoseesuch <br />extensiveplanninginakeylocationinthecity. <br />Mr.Laden madeaM OTION to recommend approv altoproceedwiththePublicReview <br />ProcessfortheCSAH49/CountyRoadJMasterPlan .Motionwassupported byMr. <br />Nelson .Motioncarried 4 -0. <br />Mr.Ladenaskedifthere we readditionalareasofthecitythatw ould beconsidered <br />gatewayssuchasthis.Mr.Smyser saidthatnone areinitiated,but they areconsideringa <br />similarapproachto the LakeDrive/M ain Streetintersection.Headded someofthe <br />quadrantsin the35E areaarepossibilities,but thereare nospecificplans. <br />Mr.Tralle mentionedthathe spokewithagentlemanregardingtheSt.PaulRegional <br />WaterServiceswhospokeveryhighlyofhowstaff conductedthemselvesanddidanin - <br />depthstudyofwhatoccurredandthatheappreciatedstaff’swork. <br />VI.DISCUSSIONITEMS <br />A.ExpiringBoardAppointments <br />Mr.Smyser pointedoutthatthreemembersoftheP&Z B oardareapproachingtheendof <br />theirterm s ,andrem indedtheboardmembersthattheyarerequiredtoreapplyiftheyare <br />interested andthat applicationsareonthe city’s website .Mr.Root,Mr.HydenandMr. <br />Pogalz ’s termswillexpireattheendoftheyear. <br />VII .ADJOURNMENT <br />Mr.Nelson madeaMOTIONto a djournthemeetingat 9 :16 p .m.Motionwas supported <br />by Mr .Laden .Motioncarried 3 -0. <br />Respectfullysubmitted, <br />DawnBugge <br />CommunityDevelopmentAss istant