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HomeMy WebLinkAbout11-01-2023APPROVED PROCEEDINGS OF THE MOUNDS VIEW PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting November 1, 2023 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 ______________________________________________________________________________ 1. Call to Order The meeting was called to order by Chair Rundle at 6:32 p.m. for November 1, 2023. ______________________________________________________________________________ 2. Roll Call Members Present: Commissioners Curtis, Farmer, Munson, Nelson, Rundle, Stevenson and Urlacher. Absent and Excused: None. Also Present: Assistant City Administrator Brian Beeman and Acting Mayor Gary Meehlhause. ______________________________________________________________________________ 3. Approval of Agenda MOTION/SECOND: Commissioner Curtis/Commissioner Farmer. To approve the agenda as presented. Ayes – 7 Nays – 0 Motion carried. 4. Consent Agenda A. Approval of Minutes: October 18, 2023 MOTION/SECOND: Commissioner Curtis/Commissioner Farmer. To approve the Minutes of the October 18, 2023 regular Planning Commission meetings as presented. Ayes – 7 Nays – 0 Motion carried. Mounds View Planning Commission November 1, 2023 Regular Meeting Page 2 ________________________________________________________________________ 5. Special Order of Business None. 6. Public Comment None. 7. Planning Cases A. Resolution 1167-23, Recommending Appointments to the Mounds View Planning and Zoning Commission Assistant City Administrator Beeman stated the Mounds View Planning Commission consists of seven Mounds View residents who are not elected officials. Commission members are appointed by the City Council based upon recommendations made by the Planning Commission, to three- year terms. The Commission currently has three members whose terms expire on December 31, 2023 (Farmer, Munson, and Stevenson). The City advertised openings to the public to serve on advisory commissions, including the Planning Commission. The City received six applications for the Planning Commission. Staff requested the Planning Commission review the applications then discuss and decide who to recommend to the City Council for the 2024 Planning Commission appointments. It was noted the Chair and Vice Chair recommendations are conducted through a Planning Commission election and decided by the City Council at their first meetings in January each year. Ballots were passed out to the Planning Commissioners and a vote was taken. Staff tabulated the votes and the Planning Commission recommended the reappointment of Planning Commissioners Farmer, Munson and Stevenson. MOTION/SECOND: Commissioner Nelson/Commissioner Munson. To approve Resolution 1167-23, a Resolution Recommending the Appointment of Commissioner Dennis Farmer, Miranda Munson and Gary Stevenson to the Mounds View Planning and Zoning Commission. Ayes – 7 Nays – 0 Motion carried. 8. Reports A. Reports of Staff Assistant City Administrator Beeman discussed upcoming planning cases noting he was working with Public Works staff on the vacation of a utility easement. He commented further on two rental homes in Mounds View that had been condemned. Mounds View Planning Commission November 1, 2023 Regular Meeting Page 3 ________________________________________________________________________ B. Reports of Council Acting Mayor Meehlhause provided the Planning Commission with an update from the City Council. He reported the Council recently approved a Resolution that would potentially support the approval of conduit bond financing in the amount of $16.5 million for a project in St. Paul. He commented on the study that was being conducted for the redevelopment of the Mounds View Square. Staff commented further on the critical corridors grant that the City received to assist with this project. Acting Mayor Meehlhause reminded the Planning Commission of the upcoming election, which would be held on Tuesday, November 7. C. Reports of Planning Commissioners None. 9. Next Planning Commission Meeting: A. Wednesday, November 15, 2023 at 6:30 p.m. B. Wednesday, December 6, 2023 at 6:30 p.m. 10. Adjournment There being no further business before the Planning Commission, Chair Rundle adjourned the meeting at 6:55 p.m. ______________________________________________________________________________ Respectfully submitted, Brian Beeman Assistant City Administrator Transcribed by: Heidi Guenther Minute Maker Secretarial