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120208 pl mn CITY OF SHOREWOOD 5735 COUNTRY CLUB ROAD PLANNING COMMISSION MEETING SOUTHSHORE CENTER TUESDAY, 2 DECEMBER 2008 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Gagne called the meeting to order at 7:01 P.M. ROLL CALL Present: Acting Chair Gagne; Commissioners Geng, Gniffke, Hutchins, Ruoff, and Vilett; Planning Director Nielsen; and Council Liaison Turgeon Absent: Chair Schmitt APPROVAL OF MINUTES  18 November 2008 This item was continued to the 6 January 2009 Planning Commission meeting. S T U D Y S E S S I O N 1. COMPREHENSIVE PLAN  Land Use Chapter Revisions Director Nielsen stated the Planning Commission first reviewed the Land Use Chapter of the City’ Comprehensive Plan (Comp Plan) in June 2008. This Chapter is the last Chapter the Planning Commission has to finish discussing before the revised Comp Plan is given to the City Council for its review and comment. Nielsen reviewed the timetable for completing the Comp Plan update. He noted the City sought and was granted an extension from the Metropolitan Council for submitting its updated Comp Plan; the new date for submission is no later than May 29, 2009. He explained he has placed a copy of what he termed “the distribution copy” of the draft updated Comp Plan” on the City’s website. Representatives of the surrounding communities and affected agencies have been notified the distribution copy is available for review and comment. He noted the agencies have six months to comment on the draft update. He stated he would be contacting his planning colleagues to request they expedite their review. The draft update of the Comp Plan will be placed on Council’s January 26, 2009, work session agenda for discussion; Council will be provided will a complete printed copy of the Comp Plan. He explained a Public Hearing will have to be held on the updated Comp Plan prior to Council adopting the Plan. Nielsen distributed a complete copy of revised Land Use Chapter, including maps, to the Planning Commission along with a hardcopy of revisions made since the Commission’s original review. CITY OF SHOREWOOD PLANNING COMMISSION MEETING 2 December 2008 Page 2 of 4 Nielsen reviewed the additional revisions to the Land Use Chapter. In Land Use Issues: Housing Variety/Affordability – An issue was added relating to latter  phases of life cycle housing (assisted living and care facilities). In Land Use Issues: Redevelopment – The issue of redevelopment is new in this update  of the Plan. This new revision to the draft update increased the number of areas of particular concern from three to four to include the nonresidential uses that currently exist in the east end of Planning District 6. In Land Use Plan: Land Use Classifications/Commercial – A paragraph was added to the  existing revision stating the commercial properties at the east end of the Country Road 19 corridor is designated as an area of further study on the Proposed Land Use Plan. In Land Use Plan: Housing Variety / Affordability – A paragraph was added discussing  affordable housing and the fact there is little the City can do about it. Another paragraph was added stating the City’s zoning regulations should be updated to accommodate and encourage various types of senior housing that would include dependent living such as assisted living and dependent care faculties. In response to a question from Council Liaison Turgeon, Director Nielsen explained hospice facilities would fall under care facilities. Acting Chair Gagne stated at its 10 October 2008 meeting the Planning Commission held a public hearing to consider an amendment to the City’s Comp Plan regarding future redevelopment of Planning District 6. That public hearing was a continuation of the public hearing held on 20 May 2008. During second public hearing there was Planning Commission consensus to recommend the language in the Shorewood Comprehensive Plan regarding Planning District 6 remain the same as in the adopted Plan. Director Nielsen stated the City gets questions from developers asking what can be developed on those properties. He explained that combined area included the following commercial sites: the Shorewood Yacht Club (SYC), the Minnetonka Portable Dredging Company (MPDCo), the Garden Patch Nursery, the South Lake Office Building, and the property between the South Lake Office Building and the Garden Patch Nursery (the old Crepeau Dock location which is owned by the same individual who owned the Garden Patch Nursery). Council Liaison Turgeon stated from her vantage point there should be something in the Comp Plan about future redevelopment of Planning District 6. Although one can think the SYC property will stay as currently used and remain Lakeshore – Residential zoning, there should be a backup plan in the event that property changes hands. Director Nielsen stated at the 10 October 2008 meeting the Planning Commission discussed the importance of keeping access to Lake Minnetonka as there were few somewhat public access points in the City. He stated if the SYC and MPDCo properties were developed as a Planned Unit Development, the unbuildable strip of property abutting the Hennepin Country Regional Rail Authority right-of-way could be made into public open space; that would as close to public access as possible. There was lengthy ensuing discussion about the discussions that took place at the public hearing held during the 10 October 2008 Planning Commission meeting (the discussions are detailed in the minutes of that meeting). There are additional discussions documented in the minutes of the 20 May 2008 Planning Commission meeting. CITY OF SHOREWOOD PLANNING COMMISSION MEETING 2 December 2008 Page 3 of 4 Director Nielsen explained that as part of its 2009 work program the Planning Commission will be reviewing all of the area plans. Planning District 6 redevelopment can be discussed again at that time. He stated that area is relatively stable at this time. Gniffke moved, Geng seconded, recommending the language in the Shorewood Comprehensive Plan regarding Planning District 6 remain the same as in the adopted Plan. Director Nielsen stated he would update the distribution copy of the draft update to the Comp Plan to reflect the Planning Commission’s recommendation, and he will provide the Planning Commission copies of the revised pages. He requested the Commissioners keep their entire copy of the Land Use Chapter they received that evening as they will only receive updates to the Chapter. There was ensuing discussion about the Garden Patch property and the old Crepeau property which are for sale. Director Nielsen explained the pond at the back of those two properties is close to the old Crepeau property; it is not as close to the Garden Patch property because that property is a little deeper than the other property. In response to a comment from Acting Chair Gagne, Director Nielsen stated the old Excelsior dump is located entirely in Excelsior. Motion passed 6/0. 2. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 3. DRAFT NEXT MEETING AGENDA Director Nielsen stated there is a public hearing slated for the 6 January 2009 Planning Commission meeting for a preliminary plat. The study portion of the meeting will be devoted to a discussing various aspects of the Comprehensive Plan and to discuss the Planning Commission’s 2009 work program. 4. REPORTS Liaison to Council  Commissioner Gniffke reported on matters considered and actions taken at the 24 November 2008 City Council regular meeting (as detailed in the minutes of that meeting). Council Liaison Turgeon and Director Nielsen elaborated on Gniffke’s report. Turgeon reported on the 1 December 2008 City Council special meeting which included the Truth-In-Taxation Public Hearing. • SLUC No report was given. • Other None. CITY OF SHOREWOOD PLANNING COMMISSION MEETING 2 December 2008 Page 4 of 4 5. ADJOURNMENT Vilett moved, Ruoff seconded, Adjourning the Planning Commission Meeting of 2 December 2008 at 7:36 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder