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PC SUM 2010 04 06 CHANHASSEN PLANNING COMMISSION SUMMARY MINUTES APRIL 6, 2010 FOUNTAIN CONFERENCE ROOM 7:00 P.M. – REGULAR MEETING Chairwoman Larson called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Kevin Ellsworth, Tom Doll, Andrew Aller, Denny Laufenburger, Debbie Larson and Mark Undestad. Kathleen Thomas came in at approximately 7:10 p.m. MEMBERS ABSENT: None. STAFF PRESENT: Kate Aanenson, Community Development Director; Sharmin Al-Jaff, Senior Planner; Alyson Fauske, Assistant City Engineer; Bob Generous, Senior Planner; and Angie Kairies, Planner I. OATHS OF OFFICE: ? Denny Laufenberger ? Kevin Ellsworth ? Andrew Aller Debbie Larson administered the oaths of office. ADOPTION OF PLANNING COMMISSION BYLAWS Denny Laufenburger asked for clarification of section 4.1 – Election of Officers. The commission stated that they would like to maintain the section as is. Denny Laufenburger moved and Andrew Aller seconded a motion to approve the Bylaws. Motion approved 7 – 0. ELECTION OF CHAIR & VICE-CHAIR a. Election of Chair: In the first round of voting: three commissioners voted for Debbie Larson and three commissioners voted for Denny Laufenburger. One commissioner abstained. In the second round of voting: five commissioners voted for Debbie Larson and one commissioner voted for Denny Laufenburger. One commissioner abstained. Debbie Larson is elected Chair. Planning Commission Summary Minutes – April 6, 2010 b. Election of Vice-Chair: Five commissioners voted for Denny Laufenburger and one commissioner voted for Mark Undestad. One commissioner abstained. Denny Laufenburger is elected Vice-Chair. APPROVAL OF MINUTES: Commissioner Thomas noted the verbatim and summary minutes of the Planning Commission meeting dated March 16, 2010 as presented. STAFF PRESENTATIONS: Kate Aanenson reminded the Planning Commission that they need to vote on an individual for the Chanhassen Rotary Club 2010 Distinguished Service Award. The nominees are Terre Kemble, Mark Undestad and Beverly Hirt. The commissioners could just email her their votes and the one with the most votes would be forwarded to the Rotary. Kate Aanenson told the Planning Commissioner that she had sent out information to them regarding GT Services which provides training opportunities for Commissioners. The Regular Meeting was adjourned at 7:30 p.m. 7:30 P.M. – WORK SESSION, FOUNTAIN CONFERENCE ROOM The Planning Commission assembled at 7:30 p.m. MEMBERS PRESENT: Kevin Ellsworth, Tom Doll, Andrew Aller, Denny Laufenburger, Debbie Larson and Mark Undestad. MEMBERS ABSENT: Kathleen Thomas. STAFF PRESENT: Kate Aanenson, Community Development Director; Sharmin Al-Jaff, Senior Planner; Alyson Fauske, Assistant City Engineer; Bob Generous, Senior Planner; and Angie Kairies, Planner I. 2009 YEAR-END REVIEW Bob Generous reviewed the spreadsheet information provided to the Planning Commission. 2010 GOALS/PROJECTS Kate Aanenson presented information on the projects proposed for the Planning Commission for 2010. Bob Generous presented information on the TH 41 River Crossing environmental impact statement. Alyson Fauske presented information on City infrastructure projects for 2010 including the Minnewashta Parkway/Highway 5 improvements, Erie Avenue and Audubon Road. 2 Planning Commission Summary Minutes – April 6, 2010 REVIEW OF USES IN COMMERCIAL ZONING DISTRICTS Angie Kairies presented an update on the proposal to re-evaluate uses within the commercial districts to determine if they still meet the purpose and intent of the district. These items will be brought back for additional discussion and, if required, public hearing for amendment to the City Code. STAFF REPORT REFORMATTING Kate Aanenson discussed the possibility of revising the staff report format for Planning Commission. The intent would be to make the motions less cumbersome, but maintain the detailed analysis and discussion of the project contained within the body of the report. DEVELOPERS FORUM OVERVIEW Kate Aanenson presented the idea for the City’s developer’s forum in April to gather information from developers on the concerns and issues regarding development within the City. The meeting was adjourned at 8:35 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Robert Generous 3