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HomeMy WebLinkAbout02-07-2024 PROCEEDINGS OF THE MOUNDS VIEW PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA APPROVED Regular Meeting February 7, 2024 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 ______________________________________________________________________________ 1. Call to Order The meeting was called to order by Chair Farmer at 6:00 p.m. for February 7, 2024. ______________________________________________________________________________ 2. Roll Call Members Present: Commissioners Curtis, Farmer, Munson, Nelson (arrived at 6:24 p.m.), Rundle, Stevenson and Urlacher. Absent and Excused: None. Also Present: Assistant City Administrator Brian Beeman and Council Member Gary Meehlhause. ______________________________________________________________________________ 3. Approval of Agenda MOTION/SECOND: Commissioner Stevenson/Commissioner Rundle. To approve the agenda as presented. Ayes – 6 Nays – 0 Motion carried. 4. Consent Agenda A. Approval of Minutes: January 3, 2024 Commissioner Stevenson requested a change to the minutes on Page 2 eliminating the repetitive Commission/Commission within the motion for Vice Chair. MOTION/SECOND: Commissioner Munson/Commissioner Curtis. To approve the Minutes of the January 3, 2024 regular Planning Commission meetings as amended. Ayes – 6 Nays – 0 Motion carried. Mounds View Planning Commission February 7, 2024 Regular Meeting Page 2 ________________________________________________________________________ 5. Special Order of Business None. 6. Public Comment None. ______________________________________________________________________________ 7. Planning Cases A. Review Planning and Zoning Commission Bylaws Assistant City Administrator Beeman stated the Mounds View Planning and Zoning Commission Bylaws require the Commission to review its Bylaws at its first regular meeting in February annually. The Planning Commission Bylaws were last amended January 18, 2023. The Planning Commission should review the most current Bylaws and have a discussion if needed. Staff recommends the Planning Commission review and discuss any changes. If any changes are recommended, a resolution will be prepared for the Commission’s consideration at the next regularly scheduled meeting. It was noted staff was not recommending any changes at this time. Commissioner Munson recommended the staff name and chair listed within the bylaws be changed. Commissioner Curtis noted the City does not currently have a Community Development Director and suggested all references to a Community Development Director be changed to staff liaison. MOTION/SECOND: Commissioner Munson/Commissioner Stevenson. To table action on this item to the next Planning Commission meeting. Ayes – 6 Nays – 0 Motion carried. 8. Reports A. Reports of Staff Assistant City Administrator Beeman discussed upcoming planning cases with the Commission. He noted staff was working on a variance request and this would be brought to the Commission for consideration once all necessary fees have been paid to the City. Mounds View Planning Commission February 7, 2024 Regular Meeting Page 3 ________________________________________________________________________ B. Reports of Council Council Member Meehlhause provided the Planning Commission with an update from the City Council. He explained the Council approved the formation of an Options Committee related to organized trash collection and noted the group has met three times. He stated the Council approved a mediation agreement for Water Treatment Plant 2. He indicated the Council approved a development agreement for the Long Lake Woods single family development. He commented on how the City would be pursuing a parks master plan. He commented on how the Council was looking to increase the Mounds View Matters publication from eight pages to twelve pages. He further discussed the I&I grant the City received and how these funds would be available for Mounds View residents. Lastly, he noted the City Council has an open seat and the filing period would go through Tuesday, February 13. C. Reports of Planning Commissioners None. 9. Next Planning Commission Meeting: A. Wednesday, February 21, 2024 at 6:00 p.m. B. Wednesday, March 6, 2024 at 6:00 p.m. C. Monday, April 1, 2024 at 6:00 p.m. – Joint Meeting with City Council ______________________________________________________________________________ 10. Adjournment There being no further business before the Planning Commission, Chair Farmer adjourned the meeting at 6:29 p.m. ______________________________________________________________________________ Respectfully submitted, Brian Beeman Assistant City Administrator Transcribed by: Heidi Guenther Minute Maker Secretarial