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Wayzata Planning Commission - Jan. 6, 2025
Wayzata City CouncilTuesday, January 7, 2025
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[5:16] uh good evening and welcome to the
[5:18] January 6 uh meeting of the Yetta
[5:20] Planning Commission my name is Chris
[5:22] planton I'm the current Vice chair of
[5:24] the Planning Commission um and
[5:26] unfortunately chair Stockton has
[5:28] resigned um
[5:30] and as we do at the start of every year
[5:32] we will be electing a new chair and vice
[5:34] chair later on in this meeting um I'd
[5:37] like to take this time to thank her for
[5:39] her years of service I know all of us on
[5:41] the commission would like to say thank
[5:43] you to Lissa and um her leadership and
[5:46] so um I think um thank you
[5:49] Lissa uh we have a new commissioner
[5:51] joining us as well um Joel van ly and I
[5:53] think we're going to get an introduction
[5:55] later in our agenda um so I'd like to
[5:57] call this meeting to order
[6:01] and a few instructions here if you'd
[6:03] like to join us on Zoom um we can we are
[6:06] doing hybrid meetings um members of the
[6:08] public May attend this Planning
[6:10] Commission meeting in person or watch
[6:12] and listen remotely by viewing the
[6:13] meeting on Channel 8 WCTV and at the
[6:17] city's website at
[6:20] www.a.org
[6:22] WCTV public comments during the public
[6:25] forum Andor public hearing portions of
[6:27] the meeting may be provided in person at
[6:28] the meeting in advance or by logging
[6:31] into the zoom call and raising your hand
[6:33] during the public hearing when your name
[6:35] is called in the meeting you'll be seen
[6:37] and heard in our council chambers and on
[6:38] the C cable channel you'll be asked to
[6:41] unmute and then you may begin your
[6:43] comment all public comments must include
[6:45] your full name and address the city
[6:48] encourages comments or questions about
[6:50] items on the agenda and when possible
[6:53] requests that you submit them in advance
[6:55] by emailing public comment ata.org
[6:58] calling City staff at 952
[7:02] 44
[7:03] 5323 or mailing Yetta City Hall at 600
[7:07] Rice Street East Yetta Minnesota
[7:11] 55391 attention public
[7:14] comment so at this time um item number
[7:17] one on our agenda is our call to order
[7:20] planner quarrels would you like to call
[7:22] the role I can absolutely call the role
[7:25] uh commissioner
[7:26] El here commissioner Schwab here
[7:29] commissioner planton here commissioner
[7:31] Severson here commissioner Cameron
[7:34] present and commissioner vanl
[7:38] here would you like to do a a welcome of
[7:41] commissioner van ly right now after I
[7:43] can I think we can uh new commissioner
[7:46] if you'd like to tell us just a little
[7:47] bit about yourself that would be awesome
[7:50] yeah as as you can see my name is Joe
[7:52] Van I live in the highlands with my wife
[7:54] and my large dog um uh from a bit of
[7:58] History I I uh went to college uh and
[8:02] got a degree in electrical and computer
[8:04] engineering uh went into Consulting
[8:07] right away where I spent better part of
[8:09] 20 25 years um uh doing Contracting
[8:13] between it organizations and big
[8:16] companies uh and then managing some of
[8:19] those it
[8:20] relationships um so that's uh gives you
[8:22] a little history so I did a lot of
[8:24] contract work uh did a lot of it work in
[8:27] my in my day um and a lot of uh uh
[8:31] client satisfaction and in client
[8:33] relationship
[8:36] development anything in particular that
[8:38] Drew you to the Planning
[8:40] Commission you know uh the job that I
[8:42] had uh took me out of town uh at least
[8:45] four days a week um and and uh uh
[8:49] internationally as well so I didn't
[8:50] really have a chance to engage with the
[8:52] city uh uh very often I did on some of
[8:56] the big things the the Big Woods uh the
[8:59] TCF uh
[9:01] Redevelopment uh the uh the Meridian
[9:04] Manor Redevelopment um and and really
[9:07] thought that with my view of of
[9:13] uh uh contracts and how disparaging
[9:18] things might uh might sometimes get
[9:20] resolved uh I thought the Planning
[9:22] Commission might be a good fit wonderful
[9:25] well we're happy to have you
[9:26] commissioner thanks yeah welcome yeah
[9:28] welcome
[9:30] uh next on the agenda is approval of the
[9:33] agenda um are there any updates or items
[9:37] to add to the agenda this
[9:39] evening if not I'd um ask for a motion
[9:43] for approval I'll make a motion to
[9:45] approve the agenda thank you um may I
[9:48] have a second second
[9:50] Cameron any
[9:53] discussion all right all those in favor
[9:55] I I looks like the motion passes and our
[9:58] agenda has has been
[10:01] approved next on the agenda is the
[10:03] approval of the consent agenda uh we
[10:07] have our meeting minutes from December
[10:08] 16th
[10:09] 2024 we have the approv um approval
[10:12] report and recommendation of approval
[10:15] for the zoning text amendments for
[10:17] chapter 909 design standards we have
[10:20] item C approve the report and
[10:22] recommendation of approval for zoning
[10:24] text amendments for chapters 955 which
[10:27] is the r3a district and 920 um which is
[10:31] our parking again are there any
[10:33] questions or comments for staff at this
[10:36] time all right if there are none um I'd
[10:39] ask for a motion of
[10:41] approval move to approve thank you may I
[10:44] have a second second schelby all right
[10:48] any
[10:50] discussion no all right all those in
[10:53] favor I all right the motion passes on
[10:55] our consent agenda um please note that
[10:57] this has been approved um next on our
[11:00] agenda um is the election of the chair
[11:03] and the vice chair um planner corals do
[11:05] you want to walk us through this process
[11:07] or any instructions uh you might have I
[11:10] am happy to uh fairly simple and
[11:12] straightforward there are descriptions
[11:14] included for the chair and vice chair
[11:16] positions in your packet uh in short the
[11:18] chair is uh typically the one running
[11:20] the meetings each week or every two
[11:23] weeks uh they have a lot of interaction
[11:25] with staff we are always there to help
[11:27] along the way but they are the person
[11:29] during the ship at the end of the day
[11:30] and making sure that we're coming to a
[11:32] consensus and keeping order and and
[11:34] managing the public and it can be a big
[11:36] job but we're all here to support each
[11:38] other in it the vice chair has the same
[11:40] duties just when the chair isn't there
[11:42] otherwise they're just uh another member
[11:44] of the Commission in that case typically
[11:47] when we do elections we have uh one
[11:49] member nominate another member for the
[11:51] chair and vice chair positions there can
[11:54] be discussion and then typically there's
[11:56] a vote simple majority means uh that
[11:58] person
[12:00] becomes the chair or vice chair and then
[12:02] if there are competing nominations we'll
[12:04] work that out as a commission
[12:06] so in that case is there anybody who
[12:10] would like to nominate anybody to be
[12:12] chair of the Planning
[12:14] Commission I would like to make a
[12:17] nomination um since he's been on this
[12:20] commission I've been very impressed with
[12:22] his knowledge of wetta and Alo his work
[12:25] on the parks and
[12:27] trails and there therefore I would like
[12:30] to nominate Blake Cameron for the
[12:32] position of uh chair of the Planning
[12:39] Commission how do you
[12:43] feel nominated okay yes all right that's
[12:47] fine yes I I will gladly do it we'll
[12:50] take a vote
[12:52] second are you you you're wanting to
[12:55] step aside you're doing such a good job
[12:58] oh well thank you thank you I think um
[13:01] uh commissioner Cameron would do a great
[13:02] job
[13:04] yeah yeah chair just procedurally I
[13:07] would say that uh commissioner schelby
[13:09] made a nomination and moved uh to
[13:12] appoint commissioner Cameron who
[13:14] accepted that I would just ask for a
[13:16] second and then further discussion and
[13:18] then all those in favor okay um do we do
[13:21] the vice chair at the same time or that
[13:22] be a second at your discretion you don't
[13:24] have to I make sense to confirm the
[13:27] chair first first all right um um so
[13:29] with that motion um do I have a second
[13:31] on commissioner Cameron for chair of the
[13:33] Planning
[13:34] Commission second all right any further
[13:38] discussion all right all those in favor
[13:41] say I I looks like that motion passes
[13:45] congratulations thank you thank you and
[13:48] vice chair planton you could hand the
[13:49] gavl over at this very moment oh but I
[13:51] would suggest you know new chair Cameron
[13:55] would permit you to uh round out the
[13:57] meeting that' be you started this
[13:59] meeting you get okay I'm happy to pass
[14:01] it over um is there anyone interested in
[14:04] the vice chair uh position at this point
[14:06] and is there a motion for anyone for
[14:07] vice
[14:11] chair do you want it you want to do it
[14:14] again I'm happy to do it if no one else
[14:17] will or if no one else anyone else no no
[14:21] okay all right I would nominate uh
[14:23] commissioner planton to be the vice
[14:24] chair okay second uh okay second um any
[14:30] discussion all right all those in favor
[14:33] I I the motion passes and I will
[14:35] continue to be Vice chair thank you
[14:37] Chris all
[14:39] right um with
[14:42] that oh any
[14:45] com there's nothing more to say on that
[14:47] we have Vice chair for next meeting okay
[14:50] we've got that all right um at this time
[14:52] next on our agenda is item number B
[14:55] which is the review of development
[14:57] activities which um um planner waiver or
[15:01] planner quarrels are you going to lead
[15:02] us through
[15:06] that thank you chair um or I share for a
[15:12] couple more minutes uh development
[15:15] activities there's not a lot to report
[15:16] of current activities uh 920 the uh
[15:20] Residential Building at the former um
[15:23] well at the Wells Fargo site is under
[15:25] construction currently working on the
[15:28] Underground Park
[15:30] um be a while before you really see the
[15:33] structure coming up we have received a
[15:36] number of submittal that are currently
[15:38] under review but not deemed complete uh
[15:41] We've review we've uh received a number
[15:44] of building permits that are also under
[15:46] review but have not been improved so uh
[15:49] I expect that we'll have more
[15:50] announcements in the near future but for
[15:52] today uh 420 or sorry 9:20 y Zetta
[15:57] Boulevard is the the main activity
[15:59] happening in town
[16:03] okay next would be our Planning
[16:05] Commission meeting schedule which is
[16:08] attached um this is where our Planning
[16:12] Commission members attend our City
[16:13] Council meetings um and if anyone
[16:15] usually has a conflict we work it out
[16:18] amongst um Commissioners and
[16:20] commissioner Cameron it looks like you
[16:22] are up as soon as tomorrow I am
[16:25] commissioner El I think you're next on
[16:27] the list um for the 21st of
[16:30] January I would uh sorry if I could uh
[16:34] chair yes the Planning Commission
[16:36] meeting on January 27th uh will be
[16:38] cancelled due to agenda items okay and
[16:42] then uh so that makes our next meeting
[16:44] February 10th so our next meeting is
[16:46] February 10th all right I will note for
[16:49] that February 10th meeting it is likely
[16:50] we'll have our annual training workshop
[16:53] on that day so if you're newer to the
[16:55] commission uh which we will have one
[16:57] more person who is at that meeting
[16:59] because we'll have to appoint someone to
[17:00] fill uh Lissa's spot okay uh we'll have
[17:03] that both as a as a way to brush up for
[17:05] everyone but also as a way to uh get our
[17:08] new Commissioners up to speed so that'll
[17:10] likely be that meeting the only other
[17:12] scheduling thing I wanted to note is
[17:13] that I called out uh 1965 as the date
[17:16] that the Planning Commission started at
[17:18] our last meeting I was wrong it was 1944
[17:22] oh my so we're no longer in a
[17:24] significant year for celebrating so if
[17:26] anybody wants to celebrate a healthy
[17:28] almost 81 years of the Planning
[17:30] Commission you are welcome to the
[17:31] minutes are very fun to look at uh but I
[17:34] don't have a 1965 anniversary to
[17:36] celebrate so my apologies for that okay
[17:39] we had our hopes up there for a big
[17:40] shind dig of some sort but all right can
[17:45] I is there a like a process to get a new
[17:48] commissioner like are there people who
[17:50] have applied or yeah that's a great
[17:52] question commissioner so typically uh
[17:54] when we do our annual uh solicitation
[17:56] for applications for all our boards and
[17:58] commission
[17:59] uh we typically have a couple of people
[18:00] at least apply for Planning Commission
[18:02] and not all of them get on uh sometimes
[18:05] uh they're they're on other boards and
[18:07] commissions sometimes they are just you
[18:09] know not quite at their spot in line to
[18:11] get on but we usually draw from that
[18:13] pool uh when we find ourselves with sort
[18:16] of emergency openings to fill now they
[18:18] still have to be appointed by the city
[18:20] council and um we're working on making
[18:22] that appointment happen it'll likely be
[18:24] I think the second meeting in January uh
[18:27] so that's why that February date is
[18:28] probably when our Workshop will happen
[18:31] but they do still have to be appointed
[18:32] and everything by
[18:34] Council and that training Workshop is
[18:36] great for all um Commissioners to brush
[18:39] up on everything um and have our City
[18:42] attorney lead us through um in reminders
[18:44] I think it's always so helpful um so
[18:46] we'll look forward to that training um I
[18:49] guess that is
[18:51] it so um I'm going to ask for a motion
[18:56] for
[18:57] adjournment so moved Cameron all right
[19:00] may I have a second second serson all
[19:03] right any
[19:04] discussion with
[19:09] that all those in favor I with that the
[19:13] motion passes and our meeting's
[19:15] adjourned