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PC-05-04-10 CITY OF SHOREWOOD COUNCIL CHAMBERS PLANNING COMMISSION MEETING 5755 COUNTRY CLUB ROAD TUESDAY, 4 MAY 2010 7:00 P.M. MINUTES CALL TO ORDER Chair Geng called the meeting to order at 7:06 P.M. ROLL CALL Present: Chair Geng; Commissioners, Ruoff, Vilett, Davis, Hasek, and Hutchins; Planning Director Nielsen; and Council Liaison Turgeon Absent: Commissioner Arnst APPROVAL OF AGENDA Director Nielsen requested that Agenda Item No. 3, Mixed-Use Regulations, be postponed until after the Commission has met with the landowners regarding Smithtown Crossing. Ruoff moved, Hutchins seconded, Approving the Planning Commission Meeting Agenda of May 4, 2010 as amended to postpone Item No. 3. Motion passed 6/0. APPROVAL OF MINUTES  April 20, 2010 Davis moved, Hasek seconded, Approving the Planning Commission Meeting Minutes of April 20, 2010 as presented. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING – CODE AMENDMENT REGARDING POLITICAL CAMPAIGN SIGNS Director Nielsen explained that the State has changed the rules governing campaign signs, and now allows them to be displayed 46 days prior to the State Primary Election and 10 days following the general election. The current City Zoning Code states that campaign signs may be permitted 100 days prior to and 10 days after an election. The new law only effects sign display during a general election campaign and is considered a housekeeping matter. Seeing no one present to comment on the matter, Chair Geng opened and closed the Public Testimony portion of the Public Hearing at 7:10 P.M. In response to a question from Commission Hasek, Director Nielsen stated that campaign signs are not allowed on public property, and when on private property with the consent of the property owner, are subject to a 10-foot setback from the street surface. Hasek moved, Vilett seconded, to recommend approval of the Zoning Code Amendment for Campaign Signs. Motion passed 6/0. PLANNING COMMISSION MINUTES 4 May 2010 Page 2 of 3 2. SMITHTOWN CROSSING – VISION STATEMENT Commissioner Davis said she thought the Statement as drafted by Director Nielsen was great. The rest of the Commission agreed. Commissioner Vilett said she thinks it is important to be clear that the City is not trying to dictate anything to the landowners; it is just trying to work with them. Commissioner Hasek said it is also important to provide clarity to be sure everything is understood by all parties. The Commission discussed the format for the meeting, deciding that keeping things as informal as possible while still maintaining order would work best. Commissioner Ruoff suggested including a slideshow of photos of commercial business examples. . 3. MIXED-USE REGULATIONS This item was postponed to a later date. 4. DISCUSS LIFE-CYCLE HOUSING Director Nielsen stated that there are three phases of elderly housing: Independent Living, Care Facilities, and Assisted Living. He said that the Code does not currently allow senior housing in commercial zoning districts, but perhaps the Code should allow it in mixed-use development. He said density may not be a factor for care facilities or assisted living, but for independent senior housing, should the density be allowed higher than the current 10 units per acre? Commissioner Davis provided information from the Senior Co-op Housing Federation. She said Minnesota is the leader in co-op housing and there is still a long waiting list. Commissioner Hutchins said co-ops are owner-occupied apartments with a Homeowner’s Association and Board of Directors, in-house services such as dining, salons, community rooms, etc. Typically the residents are still driving their cars, and also need storage room since they are usually down-sizing. Commissioner Hasek said it sounds like traffic will still be an issue with independent senior housing. Commissioner Vilett said it would be useful to know what segment of the Shorewood population would stay in Shorewood if the proper facilities were available. Director Nielsen said he will try to find traffic studies for the different types of senior housing facilities, as well as other demographics, in order to consider density allowance. 5. MATTERS FROM THE FLOOR None. 6. NEW BUSINESS None. PLANNING COMMISSION MINUTES 4 May 2010 Page 3 of 3 7. DRAFT NEXT MEETING AGENDA th The Agenda for the May 18 meeting will include a public hearing for new batting cages in Freeman Park; Smithtown Crossing landowners meeting; discuss mixed-use – time permitting. 8. REPORTS • Liaison to Council Commissioner Vilett reported on items discussed and actions taken by the City Council at their meeting of April 26, 2010, including that the Council did not accept the Commission’s recommendation regarding the final revisions to Chapter 201 (By-laws), nor did they take action on adopting a system for Zoning Permits. • SLUC None. • Other None. 9. ADJOURNMENT Vilett moved, Davis seconded, Adjourning the Planning Commission Meeting of May 4, 2010 at 8:15 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED, Patti Helgesen, Recorder