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HomeMy WebLinkAbout2024-02-14 Regular Planning Commission MeetingDraft Minutes☐ Approved Minutes☒ Approved Date: March 13, 2024  Page 1 of 3       Minutes City Of Edina, Minnesota Planning Commission Edina City Hall Council Chambers February 14, 2024 I. Call To Order Chair Bennett called the meeting to order at 7:00 PM. II. Roll Call Answering the roll call were: Commissioners Bornstein, Strauss, Daye, Miranda, Felt, and Chair Bennett. Staff Present: Cary Teague, Community Development Director, and Liz Olson, Administrative Support Specialist. Absent from the roll call: Commissioner Padilla, Smith, Hu, and Schultze. III. Approval Of Meeting Agenda Commissioner Daye moved to approve the February 14, 2024, agenda. Commissioner Bornstein seconded the motion. Motion carried unanimously. IV. Approval Of Meeting Minutes A. Minutes: Planning Commission, Regular and Special Work Session Minutes from January 10, 2024 and the January 24, 2024 Special Work Session Minutes. Commissioner Daye moved to approve the January 10, 2024, Regular and Special Work Session and January 24, 2024 Special Work Session. Commissioner Felt seconded the motion. Motion carried unanimously. V. Special Recognitions and Presentation A. Election of Officers Director Teague explained the Commission needed to elect a Chair, Vice-Chair and Secretary of the Planning Commission for 2024. Commissioner Felt moved to re-elect Bennett as Chair, Miranda as Vice-Chair and Bornstein as Secretary of the Planning Commission. Commissioner Daye seconded the motion. Motion carried unanimously. VI. Community Comment Draft Minutes☐ Approved Minutes☒ Approved Date: March 13, 2024  Page 2 of 3     Ms. Ingrid Manchai, addressed the Commission asking if anyone on the Commission were realtors, real estate developers, involved in real estate financing and development or own a business. Chair Bennett and the Commissioners addressed the resident regarding their work histories. VII. Reports/Recommendations A. Sketch Plan Review – 5780 Lincoln Drive Director Teague presented the request of Solhem Development, LLC for a Sketch Plan Review.  Staff answered Commission questions. Appearing for the Applicant Mr. Amol Dixit, Solhem and Companies, Ms. Mindy Michael, Kaas Wilson Architects, Mr. Chris Westergaard, Touchstone Mental Health and Mr. Patrick Moore Property Solutions and Services addressed the Commission. The Commission asked questions of the applicant. The Commission reviewed the sketch plan and offered comments that can be reviewed in the official meeting video. B. Lincoln and Londonderry Small Area Plan Working Group Greenprint Director Teague presented the Lincoln and Londonderry Small Area Plan Working Group Greenprint.  Staff answered Commission questions. The Commission discussed the small area plan working group Greenprint and offered comments which can be reviewed in the official meeting video. Motion Commissioner Daye moved that the Planning Commission recommend approval of the Lincoln and Londonderry Small Area Plan Working Group Greenprint as outlined in the staff memo subject to the conditions and findings therein. Commissioner Felt seconded the motion. Motion carried unanimously. VIII. Chair and Member Comments Received. IX. Staff Comments Draft Minutes☐ Approved Minutes☒ Approved Date: March 13, 2024  Page 3 of 3     Received X. Adjournment Commissioner Felt moved to adjourn the February 14, 2024, Meeting of the Edina Planning Commission at 9:15 PM. Commissioner Daye seconded the motion. Motion carried unanimously.