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2015.06.08 PC Meeting MinutesApproved Minutes of June 8, 2015 Planning Commission Meeting Page 1 of 2 C:\Users\jhofseth\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\MTE0KJF9\approved minutes.doc CRYSTAL PLANNING COMMISSION MINUTES Monday, June 8, 2015 at 7:00 p.m. Council Chambers, Crystal City Hall A. CALL TO ORDER The regular meeting of the Crystal Planning Commission convened at 7 p.m. with the following members present: X Commissioner (Ward 1) Sears [Secretary] X Commissioner (Ward 2) Selton X Commissioner (Ward 4) Einfeldt-Brown X Commissioner (Ward 1) Heigel [Chair] X Commissioner (Ward 3) VonRueden X Commissioner (Ward 4) Johnson [Vice Chair] Approved Minutes of June 8, 2015 Planning Commission Meeting Page 2 of 2 C:\Users\jhofseth\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\MTE0KJF9\approved minutes.doc Moved by Commissioner Selton and seconded by Commissioner Buck to find that the Economic Development Authority’s proposed sale of 3122 Douglas Drive North does conform to the Comprehensive Plan based on the staff report findings. Motion carried. D. GENERAL INFORMATION 1. City Council actions on previous Planning Commission items: None 2. Staff preview of likely agenda items for Monday, July 13, 2015 meeting Mr. Olson said there was nothing at this point. Commission Heigel questioned if there was anything new with the BNSF railroad. Planner Olson said no, there was nothing new. Commissioner Sears mentioned that in the light rail presentation there was an option to close two roads. Mr. Olson said he was unaware of any road closures being proposed but could look into it. Commissioner Sears asked if the city would be part of the review process for any road closures, and Mr. Olson said that they would need authorization from the city unless it was a state or county road. Commissioner Einfeldt-Brown asked if staff was aware of any land acquisitions necessary for the light rail, Mr. Olson stated that he was not aware of any but it may be too early to know at this point. E. OPEN FORUM No one spoke before the commission F. ADJOURNMENT Moved Commissioner Selton and seconded by Commissioner Buck to adjourn. Motion carried. The meeting adjourned at 7:15 p.m.