1983 01 12 e. PLANNING COMMISSION MINUTES REGULAR MEETING JANUARY 12, 1983 CITY COUNCIL CHAMBERS Chairman Conrad called the meeting to order at 7:50 p.m. Present: J. Thompson, Albee, Conrad, Ryan, Noziska, M. Thompson, Councilwoman Pat Swenson Absent: None Staff Present: Scott Martin, Community Development Director Planning Consultant Zack Johnson was also present. Oath of Office: Chairman Conrad administered the Oath of Office to neW-Commissioner Susan Albee. Organizational Business: Election of Chairman and Vice-Chairman: Ballots were distributed for election of the Chairman and Vice-Chairman of the Commission for 1983. Conrad was elected Chairman and M. Thompson was elected Vice-Chairman by secret ballot. . Rules of Order: J. Thompson moved, seconded by Noziska, to conduct meetings of the Chanhassen Planning Commission pursuant to Roberts Rules of Order during 1983. All voted in favor and the motion carried. Regular Meeting Nights: Albee moved, seconded by M. Thompson, to establish the second and fourth Wednesday of each month as the regular meeting night of the Commission throughout 1983, with all meetings to begin at 7:30 p.m. All voted in favor and the motion carried. Agenda System: Noziska moved, seconded by Ryan, to conduct all regular meetings of the Commission during 1983 on a scheduled agenda system. Applications, along with all required supporting materials, must be received in the Office of the City planner not less than twenty-one (21) days prior to the Planning Commission meeting at which the application is to be considered. All voted in favor and the motion carried. Representatives to Zoning Board of Adjustments and Appeals: M. Thompson moved, seconded by Noziska, to appoint Albee as the 1983 Planning Commission representative on the Zoning Board of Adjustments and Appeals. All voted in favor and the motion carried. c.-. J. Thompson moved, seconded by Conrad, to appoint M. Thompson as the Alternate Representative of the Commission on the zoning Board of Adjustments and Appeals during 1983. All voted in favor and the motion carried. e PLANNING COMMISSION MINUTES JANUARY 12, 1983 PAGE 2 Representative to Housing and Redevelopment Authority: M. Thompson moved, seconded by J. Thompson to appoint Ryan as the Commission's represent~ative at HRA meetings, with Noziska to serve as alternate representative. All voted in favor and the motion carried. Resignation of Commissioners: Chairman Conrad noted the receipt of written resignations from Commissioners Swearengin and Watson, effective December 31, 1982. Interviews for the vacancy on the Commission created by Swearengin's resignation will be held during the next regular meeting of January 26, 1983. Worksession #1 Zoning and Subdivision Ordinance Revisions: Zack Johnson was present to begin the process of revising the Zoning and Subdivision Ordinances. He reviewed Municipal Planning Laws applicable to zoning and Subdivision regulations and discussed the relationship of the City's Land Use Plan, Zoning Ordinance, and Subdivision Regulations with one another. e The Commission also addressed the intent of the adopted Land Use Plan. Working copies of the Land Use Plan were distributed to the Commission for reference during the ordinance revision process. The Commission discussed the concept of establishing a subcommit- tee to work with the consultant on the project. The commission decided to meet with full membership in worksessions, rather than establish a subcommittee, and to invite full participation of the City Council at worksessions. Copies of all worksession materials will be forwarded to the Council at the same time as they are provided to the Planning Commission. January 26, 1983 was set as the date for the second worksession, beginning at 8:00 p.m. Interviews of candidates are to be sche- duled to begin at 7:00 p.m. on the 26th. Open Discussion Conrad briefed the Commission on his discussion with Mayor Hamilton concerning articles about the City for the Carver County Herald newspaper, and asked that if any Commissioner would be willing to write articles they should contact the City Offices. Noziska and Pat Swenson reported on the Solid Waste Landfill public hearing in Chaska last night. e Adjournment: Noziska moved, seconded by M. Thompson, to adjourn the meeting at 11:30 p.m. All voted in favor and the meeting was adjourned. Scott Martin Community Development Director