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HomeMy WebLinkAbout01-11-2007 Minutesr. CITY OF OAK PARK NIGHTS -... PLANNING COMMISSION MEETING MINUTES Thursday, January 11, 2007 Call to Order / Approval of Agenda: Chair Runk called the meeting to order at 7:10 p.m. Present: Vice Chair Liljegren, Commissioners Powell and Wasescha, City Administrator Johnson, City Planner Richards and Commission Liaison Abrahamson. Absent: Commissioner LeRoux. Commissioner Wasescha, seconded by Commissioner Vice Chair Liljegren, moved to approve the agenda as presented. Carried 4 -0. Approve Minutes of December 14, 2006: Chair Runk, seconded by Commissioner Wasescha, moved to approve the Minutes as amended. Carried 4 -0. Department /Commission Liaison Report /St. Croix Crossing Update & Other Reports: Chair Runk welcomed City Councilman Les Abrahamson as the new Commission Liaison. Visitors /Public Comment: None. Public Hearings: None. New Business: None. Old Business: A. Comprehensive Plan Update City Planner Richards announced that the 2008 Comprehensive Plan update processed has commenced with the first meeting of the Comprehensive Plan Update Committee preceding the Planning Commission meeting. Richards stated that discussion would continue monthly at workshops scheduled preceding the regularly scheduled Planning Commission meeting and encouraged anyone interested in the comprehensive plan to attend the workshops, the Planning Commission meetings or to contact City Hall to learn where things are at with the plan updating process. Chair Runk clarified that, during the comprehensive plan updating process, the workshops would be held at 6:30 p.m. in the large conference room at City Hall, the same evening as the regularly scheduled Planning Commission meeting, which would follow the workshop at 7:30 p.m. Planning Commission Minutes January 11, 2007 Page 2 of 2 Informational: A. Upcoming Meetings February 8, 2007 6:30 p.m. February 8, 2007 7:30 p.m. Comprehensive Plan Update Committee (Large Conference Room) Regular Planning Commission Meeting (Council Chambers) B. Council Representative January — Commissioner LeRoux February — Commissioner Powell C. City Administrator Johnson discussed a possible Technical Corrections Bill that was hopeful to clear Congress this session. The Bill would clarify some of the appropriations made in the 2005 Transportation Bill which identified approximately $400,000 originally slated for the specific study of the `cut and cover' layout for Hwy. 36. It is hoped that the Bill will provide a more generic language, allowing those funds to be used for other potential designs. Adjournment: Commissioner Powell, seconded by Vice Chair Lil_jegren, moved to adjourn at 7:20 p.m. Carried 4 -0. Respectfully submitted, Julio�A. Hultman Planning & Code Enforcement Officer Approved by the Planning Commission: 03 -08 -2007