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022723 PC Minutes - signedCALL TO ORDER The meeting was called to order by Chair Rudolph at 7:00 p.m. in the Council Chambers. M/Stursa, S/Hooey to approve the minutes of the Regular Planning Commission Meeting of January 23, 2023 Motion carried: 6-0 OPEN FORUM Chair Rudolph reviewed the options to participate in the open forum. Dave Huss 7028 Oak Grove Blvd inquired about the change in verbiage for tonight’s public hearing. Chair Rudolph explained there would be an open forum for this item. There were no callers. ITEM #1 APPROVAL OF THE AGENDA M/Kennealy, S/Surma to approve the agenda. Motion carried: 6-0 PLANNING COMMISSION MEETING MINUTES Richfield, Minnesota Regular Planning Commission Meeting February 27, 2023 Planning Commission Members Present: James Rudolph, Chair; Brendan Kennealy; Benjamin Surma, Eddie Holmvig-Johnson, Brett Stursa, and Cole Hooey Planning Commissioners Absent: Matt Taraldsen Staff Present: Nellie Jerome, Planner I; LaTonia DuBois, Administrative Assistant Others Present: APPROVAL OF MINUTES Planning Commission Meeting Minutes -2- February 27, 2023 ITEM #2 ELECTION OF PLANNING COMMISSION CHAIRPERSON, VICE- CHAIRPERSON AND SECRETARY. (STAFF REPORT NO. 2) Planner I Jerome presented Staff Report No. 1. M/Kennealy, S/Stursa to elect Commissioner Holmvig-Johnson as Chairperson Motion carried 6-0 M/Hooey, S/Stursa to elect Commissioner Kennealy as Vice-Chairperson Motion carried 6-0 M/Holmvig-Johnson, S/Surma to elect Commissioner Stursa as Secretary Motion carried 6-0 ITEM #3 APPOINTMENT OF LIASONS TO THE CITY COUNCIL, COMMUNITY SERVICES ADVISORYCOMMISSION, HOUSING AND REDEVELOPMENT AUTHORITY, SCHOOL BOARD, TRANSPORTATION COMMISSION, CHAMBER OF COMMERECE, AND SUSTAINABILITY COMMISSION. (STAFF REPORT NO. 3) Planner I Jerome presented Staff Report No. 3 M/Stursa, S/Hooey to appoint the following liaisons: City Council: Commissioner Kennealy Community Services Advisory Commission: Commissioner Rudolph Housing and Redevelopment Authority (HRA): Commissioner Stursa Richfield School Board: Commissioner Holmvig-Johnson Transportation Commission: Commissioner Surma Chamber of Commerce: Commissioner Hooey Sustainability Commission: vacant Planning Commissioners discussed leaving the Sustainability Commission liaison position vacant until the March meeting to give the new Planning Commissioner Taraldsen an opportunity to sign up for that liaison position. Motion carried 6-0 ITEM #4 REVIEW OF PLANNING COMMISSION BYLAWS. (STAFF REPORT NO. 4) Planner I Jerome presented Staff Report No. 4 No changes were suggested. No action necessary. Planning Commission Meeting Minutes -3- February 27, 2023 ITEM #5 CONSIDERATION OF AN ORDINANCE AMENDMENT TO ELIMINATE THE MINIMUM LOT SIZE REQUIREMENT FOR A PLANNED UNIT DEVELOPOMENT. STAFF REPORT NO. 5) Planner I Jerome presented Staff Report No. 5 Commissioner Hooey inquired about what a micro–Planned Unit Development (PUD) may look like. Planner I Jerome explained different types of PUD’s. Commissioner Hooey inquired about the process to develop a fourplex. Planner I Jerome explained the steps required. Commissioner Stursa inquired if this amendment was being proposed now due to any possible upcoming items. Planner I Jerome explained nothing is currently in the horizon and this is not being brought forward due to any specific applications or requests. Commissioner Holmvig-Johnson asked for clarification about the PUD process. Planner I Jerome explained the PUD process. Chair Rudolph opened the public hearing. Dave Huss, 7028 Oak Grove Blvd expressed concern about zoning changes to his area and a previous residence in Richfield, inquiring about the process that would be required if a neighbor wanted to sell to their property to a developer that wanted to take a single family home and create multi-family rental property. Commissioner Holmvig-Johnson explained the process for PUD approval would not change with this amendment. M/Hooey, S/Holmvig-Johnson to close the public hearing. Commissioners discussed the process for PUD’s. Commissioner Stursa asked if this would apply differently to different zoning districts in the city. Planner I Jerome explained this would only apply to current PUD zoning districts and reviewed which districts that would allow a PUD and shared how residents are notified when zoning changes or amended PUDs occur. M/Stursa, S/Holmvig-Johnson to recommend approval of an ordinance amendment to eliminate the minimum lot size requirement for a Planned Unit Development. Motion carried 5-1. Planning Commission Meeting Minutes -4- February 27, 2023 ITEM #5 LIAISION REPORTS Community Services Commission: No report. City Council: Commissioner Kennealy reported on a recent work session regarding the Hwy 62 & 494 easy pass, and shared that the City Council declared February Black History Month. Housing and Redevelopment Authority (HRA): Commissioner Stursa reported on the recent HRA meeting. Richfield School Board: No report Transportation Commission: No report Chamber of Commerce: Sustainability Commission: ITEM #6 CITY PLANNER’S REPORT None. ITEM #7 NEXT MEETING TIME AND LOCATION The next regular meeting is scheduled for Monday, March 27, 2023, at 7:00 p.m. in the Council Chambers at the Richfield Municipal Center. ITEM #6 ADJOURNMENT M/Kennealy, S/Surma to adjourn the meeting. Chair Rudolph thanked the commission for the previous year of being Chair Motion carried: 6-0 and the meeting was adjourned at 7:42p.m. Submitted by: LaTonia DuBois Brett Stursa Administrative Assistant Planning Commission Secretary Signature: Email: Signature: Email: Brett Stursa (May 11, 2023 14:15 CDT) Brett Stursa Brett Stursa bstursa@hotmail.com Latonia Dubois LDubois@richfieldmn.gov 022723 PC Minutes Final Audit Report 2023-05-11 Created:2023-05-11 By:Samantha Crosby (SamanthaCrosby@richfieldmn.gov) Status:Signed Transaction ID:CBJCHBCAABAAgTCJV4ycVq_MDacYYL5H5yOjRm9SFaga 022723 PC Minutes" History Document created by Samantha Crosby (SamanthaCrosby@richfieldmn.gov) 2023-05-11 - 6:59:06 PM GMT Document emailed to bstursa@hotmail.com for signature 2023-05-11 - 7:03:24 PM GMT Email viewed by bstursa@hotmail.com 2023-05-11 - 7:15:18 PM GMT Signer bstursa@hotmail.com entered name at signing as Brett Stursa 2023-05-11 - 7:15:38 PM GMT Document e-signed by Brett Stursa (bstursa@hotmail.com) Signature Date: 2023-05-11 - 7:15:40 PM GMT - Time Source: server Document emailed to Latonia Dubois (LDubois@richfieldmn.gov) for signature 2023-05-11 - 7:15:41 PM GMT Email viewed by Latonia Dubois (LDubois@richfieldmn.gov) 2023-05-11 - 8:02:07 PM GMT Document e-signed by Latonia Dubois (LDubois@richfieldmn.gov) Signature Date: 2023-05-11 - 8:02:49 PM GMT - Time Source: server Agreement completed. 2023-05-11 - 8:02:49 PM GMT