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032612 PacketPLANNING COMMISSION a~~u~~o~~~,~~~ AGENDA March 26, 2012 7: 00 p. Roll meeting of and 27, 2012 to not on Hearing Site approval Penn 01, FDP- the a 12- PUD- a planned 12- allow construction unit Avenue to New PC Letter # PC of Planning of 2013 Community City HRA) Richfield School BoardTransportationCommission Chamber of Commerce Other City Planner' s Report NextMeeting Date: April 23, 2012 Adjournment Auxiliary aid for individuals disabilities are available request. Requests must be made least hours in to the Clerk at 612/ 861- 9738". Planning Commission Minutes January 23, 2012 MEMBERS PRESENT: Chair Rick Jabs, CommissionersRobertHall, Dan Kitzberger, TomScaglia,Dennis Schuller MEMBERS ABSENT: None PRESENT: MelissaPoehlman, City PlannerBarton, PRESENT: called the to order at 7:00p. m. APPROVAL OF MINUTES M/ Hall, S/to approve the minutesof the November 28, 2011 study sessionandregular meeting. Motioncarried: 0 OPEN FORUMmembers of the public spoke. HEARING(S) ITEM # 1 CaseNo. 12-CUP- 02 - publichearing and consider arequest for a conditional use permitfor afull- service restaurant - 800 66t" StreetWest ( Pizza Luce)CityPlanner MelissaPoehlman ( presented the staff report stating thatstaff hadfoundall of the general criteria necessarytoissue therequested permit to be met.Staff recommended that approval beconditioned uponfinalapproval ofarevised landscape plan, afinal lightingplanand revised site plan that includes pedestrian connections to the adjacent sidewalk. January 23, 2012 Ms. JJ Haywood, Pizza Luce CEO, stated that they were excited to move forward and expand into Richfield. In response to aquestionfrom CommissionerVizecky, Ms. Haywoodstated that theydidnottakeissuewith the recommendationofCitystaffforrefinementsoftheirplans.Inresponsequestions fromCommissioner Hall, Ms. Haywood andarchitect NathanielSheadescribed theirbusiness model, discussedthe selectionofboulevard trees andstated that thePostOffice wouldbe looking atalternative parkingsolutionsifthePizza Lucepermitisgranted.In responsetoquestions fromCommissioner Rublein, Ms. Haywoodstatedthat music andnoise levels on thepatio wouldcomplywith City Coderequirementsandthat as acompany, liquor serviceis taken veryseriously.Mr. Sheaidentifiedthe buildingaddition onthe plans in response toa question from Dawn ? ( speakerdidnot sign in).In response to questionsfrom Ms. SerenaTsui, 6500Woodlake Drive #811, Ms. Haywood indicated thatwhiletreeselectionhad notbeenfinalized, PizzaLucewould maintain allof their landscapingandthat therestaurant would have140-150seats. Fridayeveningisthebusiest period oftime. Inresponseto a questionfrom Commissioner Hall, Ms. Haywoodstatedthat the hours of operation would be11 a. m. until 2 a. m. withthe patio closing down at10: 00p.m. M/Vizecky, S/Root toclosethe publichearing.Motioncarried: 8- 0CommissionerVizecky andChairJabs indicated that theywerepleased a newrestauranttotheatthisVizecky, S/ Scagliatorecommendapprovalofaconditional permit for afull-service restaurant at 800 66th StreetWest.Motioncarried: 8-0ITEM # 2CaseNo. 11-SP-01, 11- VAR-01 - Conduct a construction of a new retail autoO' Reilly AutoParts) at 112066tHStreetEast. Considera request for variances toallowtheproposed development to exceed the maximum front setbackthewesternandnorthernpropertylines, reduce the requiredsidewalk width, reduce the required parking stallwidthandtoreduceirrigationrequirements.Poehlman presented thestaffreport, highlighting thecriteria necessary forgranting a variance and specifics of request by the applicant. Basedon thesecriteria, January 23, 2012 staff recommended that the variance request related to irrigation be granted; that modified versions of the variance requests related to front and sidesetbacks begranted; andthatvariance requests relatedtoparkinglotsetbacks, pedestrian walkways andparkingstallsbedenied.Ms. JannOwen, 653511t" Avenuedistributed materialsand presented analternative siteplan thatwouldposition theparking lotnearerto herpropertyrather than thebuilding. Mr. MarkWoldof O'Reilly Automotive ( O'Reilly) addressedstaff'srecommendationstating thatO'Reillywouldcomply withtherequests toreduce the drive aisleto24 feet andto increase the widthof thepedestrianwalkway to 6feet. Mr. Wold suggested thatthe trees alongthe northern propertylinemay notbehealthy andrecommended thatthe City Forester examine them.Chair Jabs asked Mr. WoldifO' Reilly hadmade an attempt toaddress the 66t" Street CorridorPlan. Mr. Wold responded that O' Reillywasnotawareof theproposaland wouldnothave pursued thissite had theybeen. Mr. Woldindicated that theRichfieldChamberof CommercecontactedO'ReillyAutomotive and askedthat theypursuedevelopment at thesite. He furtherindicated thatthesite plan presented by Ms. Owen wouldnot work for delivery vehicles.In responsetoa question from Chair Jabs, Mr. Woldindicated that theyhad conducted a marketstudy.Commissioner Schullerasked ifO'Reilly hadconsideredpurchasing thehomesat 6535 11t" Avenue (JannOwen' and 652412t" Avenue (HolmanMr. Woldthey had not. He statedthathehadmet Ms. Jan Holman previously and hoped that the proposedplanaddressedallofherconcerns. InresponsetoaquestionfromCommissioner Rublein, Poehlmanstated that previous restaurant building had been locatedfeet from thewesternproperty line (adjacent toJannOwen's property). In response toaquestionfrom Commissioner Hall, Mr. Wold stated that Ms. O'Reillydeliverytrucks.CommissionerRubleinstated that Ms. Owen' s proposal would perhaps not bedesirablefortheneighbortothenorth ( Ms. Holman).Ms. Owen stated thatshe would muchprefer parking to be to her rather than the building specificallywith theelevation changebetween her propertyandthe site. January 23, 2012 Ms. Janet Holman, 6524 12t" Ave, stated that she would prefer the proposed plan because it maintains the existing line of negativelyimpact her Mr. Jorgenson, owner of cornerof Ms. s andthe will change M/Root, S/ tothepublichearing. Motion answered. duringthe 66t" planning residentshadfeelingswhat inCommissionof whatparticipants said. responseaquestionfromCommissionerliketo build summer. Jabsstated he notfit anything as inthe Street Street. CommissionerRublein stated the AvenueDesign were ignoredthe66t" Street meetingsthatsomethingshould go shouldn' Commissionerthe concernabout parking the wouldbe ifthatthe removal the andthe of accompanyingfor thetiming of application andthe Street onthe site Mr. respondedthatReilly inbuilding.whether ornot there a groundthatsatisfy both neighbors. Ms. Owenstatedexisting Bloomingtonstorehasparkingin the rear. 4 January 23, 2012 M/Vizecky, S/Scaglia to recommend approval of the proposed resolution granting site plan approval and variances for construction of a toapprove the and thatit be forwardas proposed. Rublein thatif O' be Rootstated that wouldtoseean O' and O'Reilly delivery could analternativeCommissionerindicated thatproposalmessage todevelopers. Commissioner feltadelayofactiontableconsideration of item. Jabsstated there bewithdrawn. Commissioners and declinedto so. CUP- 01, 12- VAR- Conduct publichearing consider requestwithan outdoor area6315PennAvenue. Poehlman highlighting grantingthe specificsof each by applicant. Staff thatbutthought that of outdoorrelief in addressreceived SarahWolf Foss, Oliver whostated she believesthat dog are responsible. Shescared looseitoperators thatshe would them thathappened. Foss stated that airport propertywouldmore appropriatelocationforthisbusiness. January 23, 2012 In response to a question from Commissioner Rublein staff stated that the settlement agreement that the City had reached with the owner of 6315 Penn Avenue had no bearing and Commission, stating construction any outdoor relief supervised considered behind the withstaff's recommendation tomovetothefront to increase the distance betweenthe and the daycare playground. Dog activities wouldlargelytake place in the basement, also serving limitMr. also thethatfacility. Wolf Foss' is urban required to being proximity thisMichelleatthat she tothat all dogs would thealley. stated that issuehopes this through tois to dog proximity the to Ms. Swetala weredisposal not plan dumpster, can.Moin discussed dogstoto questions from Mr. & that hoped 25 dogs thatinbut that completelytimes.question from Mrs. planned offer as a listen They trips" with nearbya there are relateda one time. If dogs not a Safety. In question from Commissioner Rublein, Mr. Swetala indicatedthatthey would have waste picked up as oftenasnecessary and that they had discussedthisissue with waste haulers.There wasdiscussion aboutmodificationstoafrontyardanimalreliefarea. M/ Root, S/Vizecky to closethepublichearing. January 23, 2012 Commissioner Rublein asked if the resolution could includeprohibit the this as the and apply to to require discuss prior offering would to approval resolution use permit 6315 a amendment a Commissioners Root to Rublein dissenting) OLD Services Advisory City by Commissioner Board: Commission: No Commerce: Commissioner Schuller ADJOURNMENT M/Root, S/ Vizecky to adjourn the Motion carried: 8-0 January 23, 2012 Themeeting was Planning Commission Minutes February 27, 2012 MEMBERS PRESENT: Chair Rick Jabs, CommissionersRobertHall, Dan Kitzberger, TomScaglia,Dennis Schuller MEMBERS ABSENT: None PRESENT: MelissaPoehlman, City PlannerStark, Nonethe meeting order at 7: 00p.m. APPROVAL OF MINUTES Commissioners Rublein and Hallto amend the minutesof the January 23, 2012 regular meeting.M/Vizecky, S/ Rubleinto the amended minutesthe Regular Planning Commission Meeting January23, 2012. Motion carried: 8-0OPEN FORUMofthe public spoke. CommissionerHall distributed a summary of Sturgis' Rules of Order. PUBLIC HEARING( S) ITEM #1 Case No. 12-ACUP- 01 - Consider request for an amendment to aconditional usepermitto allow an accessory outdoor reliefareaat 6315Penn Avenue. Poehlman presented thestaff report, highlighting the changesto theapplicationsince itwaspreviously considered by theCommission onJanuary23rd February 27, 2012 Applicant Don Swetala requested an eight-foot fence and screening for the outdoor relief area through the use of tarps, He the rear addressconcerns transfer ofthebeapprovedatthismeetingdue in yard.response a question CommissionMr. indicatednoise the schedulefor relief area hasbeen discussed. Mr. & Swetala of he thought a recommend approval 6315 askedstaff wouldwill continue withthe applicantandthat is at Assistant s stated that he Ltr #upcomingstud~ r sessionindicated a preference forstudy sessions to be heldpriorto the regularlyscheduled meetings. CPPoehlmanindicatedthatstaffwould prepare a resolution basedandrecommendeda to reflectpreference. ITEM # February 27, 2012 PC Ltr #3 -Consider approval of Planning Commission Bylaws Poehlman proposed amendmentsrelated tothe stated applicationsubmittal timelineand the schedulingofstudy sessions. At suggestion Hall, special to Commissioners, of theSecretary and proceduresfor makingamotionwerediscussed. Staffwill revisions forconsideration attheMarch meeting.ITEM #4PC Ltr #4 - Election Chairperson, Vice-Chairperson andSecretary M/ Root, S/Scagliatore- elect Chairperson as 2012Chairperson. Motion carried: 8-0M/Jabs, S/Root to elect Vizecky S/ Root elect as5 PC 5 - Commission, Council, Housing Redevelopment Community Services Commissioner Authority - Commissioner School Scagliacontinue to on Services Advisory Commissioner Board: No Transportation February 27, 2012 Chamber ofCommerce: No report Other: No repork ADJOURNMENT M/ Root, S/ to adjourn the Motion carried: 8- 0 The was by unanimous at 8: p. rn. Dan Kitzberger Secretary AGENDA SECTION: PUBLIC HEARING AGENDA ITEM # 1 REPORT # CASE # 12-SP-O1 PLANNING COMMISSION STAFF REPORT PC MEETING DATE: MARCH 26, 2012 1 of square r~~~,.~ tai c;iiic;apublichearingandbymotionof a site approvaloffice at6328 Avenue.II. at 6328Penn AvenueFraseralso property to the south, 6344 Penn Since 2008, Fraser has been using theexistingwarehouse space at 6328 Penn Avenue, but the retail and office of the building has been vacant. Frasernowproposes to remodel approximately 5, 000 square feet of the building general office use and continue to usetheremaining 9, 000 square feet as warehouse. III. BASIS OF RECOMMENDATION A. POLICY A change the use of a building ( vacant/ warehousetooffice/ warehouse) requires site plan approval. In evaluating a site plan, Planning Commission and Council shall consider itscompliancewith the following: o Consistency with the various elements and objectives the City' s long range plans, including, but not limited to, the Comprehensive Plan. The Penn Avenue Corridor is as Mixed Use in the Comprehensive Plan. Theintent of the designation is to create traditional neighborhood center that accommodates residential, shopping, recreational and business uses. The addition of office use to this building, with the proposed landscaping improvements will movethisproperty in the direction contemplated by the Comprehensive Plan. o Consistency with the purposes of the Zoning Code. The proposal is in keeping with the purposes of the Zoning Code and Mixed Use Community and Penn Avenue Corridor OverlayDistricts. Preservation of the site in state, as treeandsoilremoval, andgrade so asto be keepingwith the havingandtheDesignvariousbuildingsthethespacemet;parkingtheproposedincludesscreeningAvenueGuidelines.Appropriatenessthematerials, ofofdesignconceptandtheofandN/ofincludingdrivesandinlocationofpointsstreets, andaccesscirculation,ofvehicularamountassafe,convenientand, withthestreetparkingpermitapprovedsite1992; complythatsitefeelsimportantrelatedtoparkingandprovidesite.CoderequirementsparkingaredifferentwhichapplicantdimensionalwouldfortorequiresharedparkingbetweenFraser'Avenue). either option. should beupon submittal of a site plan currentaislerequirements. o Creation of an energy-conserving design through design location, orientation and elevation of structures, the useand location ofglass instructures, and theuseof landscape materials site A adjacent through reasonable for suchmatters as surfacewater drainage, sound andsightbuffers, preservationof light andair, andthoseaspects ofdesign, notadequately coveredby other which mayhave substantialeffects on neighboringlanduses. Noimpact to adjacent is anticipated.B. CRITICAL ISSUESNone C. FINANCIAL The requiredprocessing fee has paid. Land Use: Vacant ( store)RA: Proposed: and 350-City Council April RECOMMENDATIONS) Recommend of the proposed plan notand/ or of Survey, Landscape Planning & Halsey, Fraser RESOLUTION NO. RESOLUTION GRANTING APPROVAL OF A SITE PLAN FOR 6328 PENN AVENUE WHEREAS, an application has been filed with the City of Richfield which requests approval of planof located theSouth ~/ of East 3/ 8of the East'/ thereof, except forth the Warranty Deed1205403officeTitles, HennepinMinnesotathesitebeenreviewedCouncilCityrequirements; planadequatelyserveforproposedwilluponthepublicsafetyandWHEREAS, City fullythefor site plan amendment; NOW, BE IT RESOLVED, theCouncilof Minnesota, asfollows: 1. That theproposed existing above address 004 square feet of officeand951feetapproved.revised currentmust be submittedto and approved bytheCommunity Development Directorpriortothe issuanceofanypermits. 3. The approveduserequires 25 parking spacestobe located at6344 Penn Avenue;4. All parkingspacesmustbeaccessible year round. 5. Alllandscaping mustbe continuously maintained andnot beunsightly in appearanceor ina stateofdisrepair.6. ObtainaBoulevardFeaturePermitforany work that needs to be done within the boulevard. 7. The City willnot issuethe CertificateofOccupancy untilthese stipulations aremetand/ or an Escrowrequired.9. Trashmaynot be stored outside of thebuilding. 10. Thissiteplanapproval shall expire one yearfrom thedateof approval unlessa building permithasbeenobtained and constructionoftheprojectbegun; or an extension has been requestedissued the required13, the by City of the CityofMinnesota dayDebbieNancy City e E~ rg istaR n _.~~_~ 1 .-'~' a ~ -I-.~'-._._ t ....._. PERKINS II WILL I, N6Ma 81.210 Vmpci, W 6N01 61r1DRE000 leveama eeeplY/e~ 328 Penn Ave. SITE NOTES Office 29,876 SF SITE AREA Renovation 13,955 SF -UIL-ING AREA 15,326 SF IMPERVIGUS SURFACE ' E%ISTING 595 SF LANDSCAPING ' FI"a5C'f~ D ~~ ~ ~ n ~~ ~ ~ ~~~ ~ ~ ~ ~ ~~~^ „ sN ~ \ s. ~F«°~,zINSa eieofTideNo 1051~ 78 ~ R i t d La d C tlg I e eg ere n c s er f ~ ~ i, f Tllle 6urveys," Jointly establlehed and adopted by k~~ Jj l8 2DD7 Gd b n er e ALTA and NSPS In 20D5, and Includes Items 4, 7a, w R 3Frank R. Carderelle, L 9, 8, 8, 10,11e of Table A thereof, PARCEL 1 Re s ore Plo inetptnafaroEen38a1eeto1lheSNAhlo( McEeetloltheFal~ IdtheNalhlaliMNaBleeet ReglstratlnnNO. 8608 p,,,_ k o Qwlter bin06ouNOI Vro NOrlh sae reeflMreel, exupttln sDelh iNa, 61» Itherwf, semen 2B, DtaWing reYleed an J 4 a , ~ uri t~ l ° o Tmxnehip 28, P2Me 74. Hennepro CWmr, ldNmeotr, j r r~ I I j ,' z" s9' JrH iiNE oamENAV EasELtENr - o""" n" nt No.t2oaaoa PARCEL2 I j 24.00 1a0elhxwah Ne nm~ ueme hMeaaY eeeerrent btronhrothe~' err2nry0eedremrtledN I -" CFUWAY PaVE1l, ENi LENfERLME 9 5343", w Frank R. Cardarelle y nowmeMNO. t206/ WbtlleolPReartM ReplrUeralTtle2, nenna~ n COUnry, MYnneeo4. I ~';-,- land Surveyor, Inc. 1 ~ ~ I N, ~ ~ , 6440 Ftying Cloud Drive y, l{ Eden Vralrle, MlnnesoM 86344 I fig ~ SYIE ~ h sneer I r monIoto~/ Ix/ xol2 J b N 6 0000 15 005 I S F S~ J3. 43 982.94h3031 fax 952. 941. 3030 ~ j 9 I Appr" r° d i d SC' vrH JN. OF SO'Jih 1805 04 > i/ 2 D , AS. J/ B OF NE1/ A OF NE1/, EEC, ION 29 TiNe fi I SURVEY ~ i sheet ~ SURVEY PREPARED BY OTHERS ATTACHED FOR INFORMATION ONLY ~ _ ~ ~ ~ t c eM3e a ra, o...., m . we a ~ J a t I - _.. _ J_ _._-. Fraser 6328 Penn Ave. S Landscape Plan North ~ OOOCOl°" 000I AreaB AreaA Areas AandB are existing landscapedareas, as referenced onSite Plan ( Survey) new 3' Pyramidal Arborvitae to screen front parking area, withoutof exitingonto Groundcover is2" existing 6328 Penn Ave Site Plan 3/2012 Surrounding Zoning R ~ RZ MU-C/ PAC ' ~ ' z MU- C/JC/i C/PAC R ___ PAC MU- PACO~~ ~_ __C/PAC64TH ST ~ ~ MU-R ~ C/ii - C / PAC - Mixed UseOverlay SingleMR-375GIS\ZoningCases\Penn - mxd 6328 Penn Ave Site Plan 3/2012 Comprehensive Plan Designations LDRLDR MIXED LDR LDR LDR LDR LDR w LDR z W I p MIXED I LDR MIXED LDR LDR ~ ! p ~' LDR MIXED LDR LDR LDR ~ LDR LDR SCH r LDR LDR MIXED I LDR MIXED LDR - Low 62. Feet I:\GIS\ CommunityDevelopment\StafflMelissa\ Projects\ Zoning Cases\ 6328 CP. mxd AGENDA SECTION AGENDA ITEM # REPORT # CASE # PUBLIC HEARING 12-CP-O1, 12-FDP- O1, 12-CUP-03, PC MARCH ITEM COMMISSION CONSIDERATION: Continuethe regarding of a number of requests to aunit development would allow construction of a unit apartment building at 7641 Avenue ( a of Richfield Public WorksFacility) April 23, 2012. RECOMMENDED ACTION: ~~ motion: Continue thehearing of anumberofrequests to proposedunit that allow construction of a70- unit apartmentbuildingat7641 Pleasant Avenueto the next Planning Commission meetingApril 23,2012.II. BACKGROUNDRonClarkConstruction and Design hasrequestedthat the publichearingrelatedtotheir application fora70- unitapartment buildingbe continuedto next meeting (scheduledforApril23, 2012) sothatadditionalsitemodificationscanbeexplored. III. BASISOF RECOMMENDATIONA. POLICYB. CRITICALISSUESC. FINANCIAL Required applicationfeehasbeenpaid.D. LEGALNotification: Notice ofthehearingwasmailedto residents andpropertyownerswithin 500feet ofthe proposed developmentandpublishedin the SunCurrentNewspaper. 60-Day Rule: The City has 60 days to issuecomplete applicationhas beenreceived. A completeapplicationwas received on March12, 2012. The ' 60-clock' has been temporarily stoppedthe applicant' s request so that revisionscanIV. RECOMMENDATION~S~ None VI. PRINCIPAL AT Representative(s) Ron Clark Construction and Design AGENDA SECTION AGENDA ITEM # PC LETTER # CASE # Old Business PLANNING COMMISSION STAFF REPORT PC MEETING DATE: MARCH 26, 2012 ITEM FOR PLANNINGCOMMISSION the amendments to Meetings; 1: for HearingItems; CommissionBvlaws.II. BACKGROUND OnFebruary a sixeight) vote of memberspresentationthemeeting. were theFebruary and are nowofficially brought beforeCommission 2 (fr~ r development These meetings 6: possible. the eventat 7: M.This changereflectsthe s stated for sessions immediately preceding regularly ormembersof the Commissionrequest of the CityCouncil. Notice, designating the timeandplace of themeetings, shall begiventoallmembersno~ erc + h., r, +,~, or,+„ hr~Nir~ i^ f inwith the law. This change is not required. The current language mirrors a provision in State Statute and is specific to members of the Commission ( CouncilinStatute) as opposed to thepublic. Giventhatitisconfusing, the Commission couldchangeitto be consistentwith the openMeetings), SectionTheit, noPlanningthewritten Planning meeting, anitmustPlanningdeadlinesstatedZoningClausesofofCommission, theconductingbusinessPublicHearingNewBusinessOldformalisonbygeneral of formalparliamentaryasmotionmotionuponall rly 1~~; ~i~~rr~~;Thediscussedthe2012Commission Commissions BYLAWS AND RULES OF PROCEDURE OF THE CITY PLANNING COMMISSION RICHFIELD, MINNESOTA The following Bylaws and Rules of procedure are adopted by the City' s Planning Commission tofacilitate the performance of itsduties andfunctionsas empoweredunder Chapter III, Section 305.05, Subdivision1-8 ofthe City OrdinanceCode. Section1. RegularMeetingsRegular meetingsof the Planning Commission shallbe onthefourth Mondayof each month commencing at7: 00P. M. inthe CouncilChambersof theCity Hall. Section 2. GeneralPlanning Meetings Approximately six timesaer vear. theCommission willmeet to ,-"° °°^°nrrnn° rirlwref °„°r" mnr,+h chillh° r°c°r~,°, Jfnrdiscuss+r~ and deliberatf~eon general planningmatters related totl~property developmentandfuture wellbeing oftheCommunity. Thesemeetings shallbeheldonthe fourthMondayof the month 6: whenever possible. Intheevent of a conflict needforadditionaldiscussion time, meetings shall be held on the secondMonday of themonth commencing at 7: 00 P. M. Section 3. Meetings Special meetings of thePlanning Commission can be called the Chairperson and one memberor by three members oftherequest of theCity Council. Notice, designating the and place of themeetings, shalltomembers ^^~es~^~~swiththeCommissionwill all to be v 28regulations of Richfield Code. re- the CommunityofPlanningforbusiness. Planning testimony for use at a later meeting at which a quorum is present, and may adjourn a meeting to a later timewithoutfurthernotice. Section 6. Voting At all meetings of the PlanningCommission, eachmemberattendingshall be entitled to castonevote. Voting shall be by voice. An affirmative vote of amajorityof memberspresent shall be necessary forthepassage of any matter before the Planning Commission, except as otherwiseprovidedin theseBylaws. Section 7. Proceedings a) Format of MeetingAt a regular meeting ofthe Planning Commission, the followingformat shall be followedin conducting the business of the meeting. 1) Recording ~secretarx will note the attendance 2) Approval of Minutes3) Regular Hearing Items NewBusiness6) PublicHearin The purpose of ahearingis to collect information and facts in order for the Commissiontodevelop aplanning recommendation forthe City Council. At a public hearing thefollowing procedure shall be followed for each case forwhich a public hearing isheld:1) Chair shall state the case to be heard. 2) Chairshallcall uponthe Community DevelopmentDirector or designeetopresentthe staff report. 3) Chair shall ask the applicant topresent his/her case.4) MembersofthePlanning Commission shall be allowed to question the applicant abouthis/ herproposal.5) The Chair shall all personsaddress before the Commission. a) All questions orstatements by Richfield staff personnel,planning commissioners, applicants or interestedcitizens willbe directedthrough theChair.b) All who wish to speak will be heard, but onlyin accordancewiththeabove c) No individual may speak longer than five (5) minutes, except through previous arrangement with the Chair, or by vote of the Commission. d) tothe statements individual groups, there be theCity' s members theapplicant their or Chair.6) The shallclosed. Interestedpersons shall by theCommission. 7) Commission discussandthebefore takeAnyCommission onthe merits anyquestionbeforeitshalltheCity Council action. Rulesof At matterbefore the the shallbe by no formalparliamentary procedure govern conductof proceedings foundCommission.Every motion beuponshallbe read that clc~~~c~ c-~rst~ r~ hc~ oramendment. II. eachyear, the shall anorganizational and aSecretary. aballot for member shewishes be Commission, balloting shall until memberreceivessupport. shallremainingsame procedure.If the resigns officebeforenext regular organization meeting, theVice-automatically becomeactingChairperson. If both Chairperson and Vice-chairperson resign, the Secretary shall become acting Chairperson. In any instance, where anofficerof theCommissionresigns or retires from office a new officer shallbe elected the vacated position atthe next regular meeting of the Secretary are from athe Commissionshall electthe event that theSecretary is absentfrom a meeting, theChairperson shall appoint amemberof the Commission to minutes of thatSection2. Tenure TheChairperson, Vice-chairperson, Secretary shall take following their election holdoffice until theirsuccessors are elected assume Duties Commission shall beasfollows:a) Chairperson 1) Presides committees and performssuch otherduties as may be ordered by theCommission.3) Signs documents of the Commission. 4) all actions ofCommissionare properly taken.5) Calls special of the in of all generalPlanningCommissionmeetings. b) Vice- chairpersonwhen and Vice-chairpersonareabsent.Z) Llnnr~o +homiriii+ooof +ho moo+irinoof + ho 3-} Signs all minutes of the Commission as well as otherofficialdocumentsof the Commission. PART III. may suspend ofa 3Theseby a 3 of the membersof the Commission, that written3. Review contentsand ofwhere ofeach Adoptedof 2012 Agenda Section Agenda Item # PC Letter # Case # Old PC PLANNING COMMISSIONCONSIDERATION: aresolution 2012- 2013 Commission study RECOMMENDED settingdates for the 2012- II. Commission holds study onordinance andfor the study allows for more LEGALAttached III. ALTERNATIVE not theprovide publicoccur. RESOLUTION NO. RESOLUTION OF THE RICHFIELD PLANNING COMMISSION ESTABLISHING THE 2012- 2013STUDYSESSION SCHEDULE WHEREAS, Planningregularstudy sessions topics andwork specialprojects; and WHEREAS, becausePlanningtoall meetings open to the publicandproper notification of the dates of the meetingsnecessary; and NOW, THEREFOREBE IT RESOLVED, the Planning Commission willholdits 2012- 2013study in the RichfieldCenter, Bartholomew Conference Room, 6700 Avenue, on the following dates, unless otherwisenoted: Monday, 2012 - 6: 00 p. m.Monday, June 25, 2012 - 6: 00p. m. Monday, August 13, 2012 - 7:00 p. m.Monday, October 22, 2012 - 00 p. m. Monday, December 10, 2012 - 7:00p. m. Monday, February 25, 2013 - 6:00 p.m. Adopted this 26th dayof March, 2012 by thePlanning Commissionofthe CityofRichfield, Minnesota. CITY OFRICHFIELD, MINNESOTAChairpersonATTEST: Secretary