Laserfiche WebLink
April 11, 1979 <br />,/"'~~ Commiasion Member <br />~ Gommiesion kiember <br />Coc~iesion Member <br />Co~iseion Member <br />Co~iseion Member <br />Commisaion Member <br />Commission Member <br />Chairpereon Haake <br />Paga 2 <br />quan - aye <br />blanchard - abstain <br />Burmeieter - nay <br />Glazer - aye <br />Fedor - sye ' <br />Goebel - ayq <br />Freemore - aye <br />- nay 5 ayes ' <br />2 nsys <br />1 abeCatn ~ <br />Commiseton Memb~er Blanchard explained that she had abstained from the <br />vote ae ehe had been abeent Erom the previous meeting when the diecueeion <br />had taken place. <br />Chairpereon Haake etaCed that ehe had voted againse the motion as ahe <br />folt the garage ahould be brought down Co eize to meet coda, <br />SELEGTION OE PLANNING CONSULTANT <br />MSP (Quan-Fedor) to remove from the teble. <br />8 ayee <br />Commisaion Member Quan presented eu the Planning Co~ieaion criteria <br />~ he had for selecting a planning consultant, and aslced that it become <br />.^part of the minutea. <br />i'~--Commisaion Member Glazex asked who would be incerviewing the conaultanta. <br />Mayor McCnrty replied that tie felt the Planning Cnmmiaeton ehould do it <br />and make a recoannendation to the Cauncil. Councilmember Eorr~lund added <br />that ehe o~ae not certain ii tha Councilmemuasa would be preeent ak the <br />interviews. Chr~irperson Haake replied that ehe wonld like to eee them <br />there, if poaeible, and they could slso put a noti~e in the New Brighton <br />Bulletin to inform the public, if they would like to attend. <br />Official Rose re.ported that Staff had discusaed the isaue wi.th the Council <br />ar. an agenda se~sion and that the Pl.anning Commisaion is to come up with <br />criteria which the Council will review, then the Planning Co~iesion is <br />to conduct interviewe with the Council in attendance. <br />Commiseion Member Fedor nsked ho~,~ much wae budgeted for a coneultant. <br />Official Roae replied that it was $10,000. Co~3saion Member Burmeister <br />stated that the Planning Cor~isoion ehould make a reco~endation to tha <br />Council on which aonaulrant they prefer and not get into the budgetary <br />area. <br />Commisaion Member Quan asked that the firma of Bather, Ringrose, Wolsfel.d, <br />Jarvis, Gardner, Inc., Isberg, Riesenberg, Chel.seth & Aesociates, Inc., <br />and Sa.rton Aechman Aesocia[es, Inc, be conr~idered. Chairperaon ftaake <br />asked that Midwest Planning also ~,e coneidered. <br />~~iasion Member Goebel atated that he had called several conmtunities <br />~h the Twin City area regarding their aomprehenaive plan and plAnning <br />etructure, iie statad that their recommendations had been that if there <br />ie in-tiouse alaf£ capable of doing the updat•e, uae the staYf. Y.e then <br />aummarized eome of the co~mnenta and feelings the other co~unities had <br />givcn him. <br />