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PL 02/03/1982 - 30569,^�, � CITY OF FRIDLEY PLANNING COMMISSION MEETING, FEBRUARY 3. 1982 CALL TO ORDER: Vice-Chairperson Oquist called the February 3, 1982, Planning Commission meeting to order at 7:32 p.m. ROLL CALL: Members Present: Mr. Oquist, Mr. Saba, Ms. Gabel, Mr. Svanda, Mr. Kondrick, Ms. van Dan Members Absent: Mr. Harris Others Present: Jerrold Boardman, City Planner APPROVAL OF JANUARY 6, 1982, PLANNING COMMISSION MINUTES: MOTION BY MS. GABEL� SECONDED BY MR. SABA� TO APPROVE THE JANUARY 6� 198Z, Pl�ANNING COMMISSION MINUTES AS WRITTEN. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED TFIE MOTION CARRIED UNANIMOUSLY. 1. CONSIDERATION OF A REPLAT OF INNSBR �nua���.�.��a��us anv. �� •... u.... �i a , ecause t e construc ion i Gener�y located between West Bavarian TOWNHOUSE PLAT 5, BY SUBURBAN no 0 ow t e ot ines as p atted. Pass and Brenner Pass N.E. Mr. Boardman stated this was the same replat that went through Planning Commission and City Council recently. There was concern by the City Council and Darrell Farr that if they had to go through the replat, they would have to rename the plat, and by renaming the plat, they would have some problems with the Townhouse Association. They would need all the signatures of the members of the Townhouse Association, and that could take up to two years to do that. Mr. Boardman stated Staff looked at the City platting ordinance, and the platting ordinance does allow variances. The Planning Commission can grant a variance to the plat due to conditions of hardship. Also, the State Law allows a correc- tion of the original plat to be filed with a certificate of survey. Rather than going through the whole process of replat, they can allow it to go as a surveyor's certification. That could be filed directly with the County. However, it would have to be brought to the Planning Commission as a preliminary plat. The Planning Commission would have to take the action of waiving the City's process and submit those recommendations to the City Council. The City Council can then approve the correction of the plat based on the certification of survey. He stated this is the direction he would recommend the Planning Commission take. PLANNING COMMISSION MEETING, FEBRUARY 3, 7982 PAGE 2 �� MOTION BY MS. GABEL, SECONDED BY MS. VAN DAN, TO WAIVE THE FINAL PLATTING PROCEDURE ON THE REPI�AT OF INNSBRUCK NORTH TOWNHOUSE PLAT 5� BY SUBURBAN ENGINEERING� INC. (P.S. #81-04)� OF BLOCKS 1� 3� 4� AND 5� AND PART OF LOT 1� BLOCK Z0� AND TO RECOMMEND THAT THE CITY COUNCIL APPROVE TXE SURVEYOR'S CERTI- FICATION OF CORRECTION. ' • UPON A VOICE VOTE� ALL VOTING AYE, VICE-CHAIRPERSON OpUIST DEC�ARED THE MOTION CARRIED UNANIMOUSLY. 2, RECEIVE AND DISCUSS THE HUMAN RESOURCES COMMISSION WORKPLAN: MOTION BY MS. VAN DAN� SECONDED BY M5. GABEL� TO RECEIVE THE HUI�IAN RESOURCES COMMISSION WORKPLAN. Ms. van Dan stated this workplan was presented to the City Counci] at their conference meeting on Jan. 25 and was discussed informally. It was her impression that the City Council considered it an appropriate workplan, and she understood it would be presented to the City Council officially at their meeting on Mar. 8. Ms. Gabel stated that the Human Resources Commission and the Community Development Commission, along with Mary Cayan, Staff Person, did an excellent job on their workplans and should be commended. �, UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UA►ANIMDUSLY. 3. RECEIVE AND DISCUSS THE COMMUNITY DEVELOPMENT COMMISSION WORKPLAN: MOTION BY MS. VAN DAN� SECOAIDED BY MR. SVANDA� TO RECENE TXE COMMUNITY DEVELOP- MENT COMMISSION WORKPLAN. Mr. Oquist stated the Community Development Commission workplan was also presented to the City Council at their conference meeting on Jan. 25. He fe7t both the Human Resources Commission and Community Development Commission's workplans were well received by the City Council. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. RECEIVE AND DISCUSS THE ENERGY COMMISSION WORKPLAN: MOTIDN BY MR. SABA� SECONDED BY MR. SVANDA� TO RECEIVE THE ENERGY COMMISSION WORKPLAN. Mr. Boardman stated that.both the Energy Commission and Environmental Quality Comnission workplans will go the City Council at their conference meeting on Mar. 29. UPON A VOICE VOTE, ALL VOTING AYE, VICE-CHAIRPERSON OQUIST DECLARED THE MOTION � CARRIED UNANIMOUSLY. - '"� PLANNING COMMISSION MEETING, FEBRUARY 3, 19$2 PAGE 3 5. RECEIVE AND DISCUSS THE ENVIRONMENTAL QUALITY COMMISSION WORKPLAN: MOTION BY MR. SVANDA� SECONDED BY MR. ICONDRICK� TO RECEIVE TXE ENVIRONMENTAL QUALITY COMMISSION WORKPLAN. Mr. Svanda stated Staff has done a tremendous job in helping put this workplan together. UPO1V A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSZY. 6. RECEIVE THE JANUARY 5, 1982, PARKS & RECREATION COMMISSION MINUTES: MOTION BY MR. KONDRICK� SECONDED BY MS. VAN DAN� TO RECEIVE THE JANUARY 5� 1982� PARK5 & RECREATION COMMISSION MINUTES. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DEC�ARED THE MOTIDN � CARRIED UNANIMOUSZY. 7. RECEIVE THE JANUARY 7, 1982, HUMAN RESOURCES COMMISSION MINUTES: MOTIOIV BY MS. VAN DAN� SECONDED BY MR. KONDRICK� TO RECEIVE THE JANUARY 7� 1982, � HUMAN RESOURCES COMMISSIDN MINUTES. UPON A VOICE VOTE, ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. 8. RECEIVE THE JANUARY 12, 1982, APPEALS COMMISSION MINUTES: MOTION BY MS. GABEL� SECONDED BY MR. SABA� TO RECEIVE THE JANUARY 12, 1982, APPEALS COMMISSION MINUTES. UPON A VOICE VOTE, ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. RECEIVE THE JANUARY 12, 1982, COPIMUNITY DEVELOPMENT COMMISSION MINUTES: MOTION BY MS. VAN DAN� SECONDED BY MS. GABEL� TO RECEIVE THE JANUARY 12� 1982� COMMUNITY DEVELOPMEIVT COMMISSION MINUTES. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. RECEIVE THE JANUARY 13, 1982, ENERGY COMMISSION MINUTES: :MOTIOIU BY MR. SABA� SECONDED BY A�R. SVANDA� TO RECEIVE THE JANUARY I3� 1982� ENERGY COMMZSSION MIINUTES.. �' UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. PLANNING COMMISSION MEETING, FEBRUARY 3, 1982 PAGE 4 11. RECEIVE JANUARY 14, 1982, HOUSING & REDEVELOPMENT AUTHORITY MINUTES: MOTION BY MS. GABEL� SECONDED.BY MS. VAN DAN� TO RECEIVE THE JANUARY 14� 1982� HOUSING & REDEVELOPMENT AUTAORITY MINUTES. UPON A VOICE VOTE, ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. 12, RECEIVE JANUARY 21, 1982, SPECIAL HOUSING & REDEVELOPMENT AUTHORITY MEETING I S: MOTION BY MS. VAN DAN� SECONDED BY MR. SABA� TO RECEIVE THE JANUARY 2Z� 1982� SPECIAL HOUSING & REDEVELOPMENT AUTHORITY 1NEETING MINUTES. UPON A VOICE VOTE, ALL YOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED UNANIMOUSLY. ADJOURNMENT: MOTION BY MR. KONDRICK� SECONDED BY MR. SABA, TO ADJOURN THE MEETING. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON OQUIST DECLARED THE FEBRUARY 3� 1982� PLANNING COMMISSION MEETING ADJOURNED AT 8:59 P.M. �„� Res ectfully subm'tted, � Lyn Sa a Recording Secretary �