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HomeMy WebLinkAbout03/16/1988CITY OF APPLE VALLEY PLANNING COMMISSION MINUTES March 16, 1988 Minutes of the meeting of the Apple Valley Planning Commission held Wednesday, March 16, 1988, at 7:30 p.m. at the Apple Valley City Hall. PRESENT: Chairperson Robert Erickson; Commission Members Richard Carlson, Alan Felkner Marcia Cowling (7 :34), Frank Kleckner, Virginia Sterling; Staff Members Rick Kelley, Meg McMonigal, Keith Gordon. ABSENT: Phillip Peterson. 1. Chairperson Erickson called the meeting to order at 7:32 p.m. 2. Approval of Agenda. MOTION: of Carlson, seconded by Felkner, to approve the agenda as presented. VOTE: Yes, 5; No, 0. AGENDA 3. Approval of Minutes of March 2, 1988. MOTION: of Carlson., seconded by Sterling, to approve the minutes of MINUTES March 2, 1988, as presented. MARCH 2, 191 VOTE: Yes, 5; No, 0. 4. Public Hearing for Capital Improvements Plan PUBLIC HEAR Chairperson Erickson opened the Public Hearing for the Capital CAPITAL IMP Improvements Plan with the standard opening remarks. Mr. Kelley PLAN indicated the purpose of this public hearing was to receive comments and discuss the projects which have been proposed for inclusion in the 1988 -1993 Capital Improvements Program (CIP). Following is a list of Department Heads who presented a summary of their Departments' projects for the next five -year period: Administration/ Finance Fire Parks Police Public Works City Administrator Tom Melena Asst. City Adm. Tom Lawell Finance Director George Ballenger Chief Dick Tuthill Director Randy Johnson Maintenance Chief Tom Wahl Lt. Bruce Erickson Dick Ling Planning Commission Members questioned these Department Heads and an informative evening of shared plans, goals, and "ideals" resulted. The projected expenditures would be approximately 19 million dollars. Mr. Kelley indicated 14 million dollars is available with the remaining 5 million dollars to come from bonding. Mr. Melena explained the benefits of this long -range goal setting and how each year Department Hea will review and probably change the order of some goals, add others,. etc. It was a beneficial meeting for Planning Commission Members as they learned more about the futur of the City of Apple Valley. PLANNING COMMISSION MINUTES Page 2 March 16, 1988 Chairperson Erickson declared the Public Hearing left open until the next Planning Commission Meeting, April 6, 1988, in order to receive further comments. 5. Other Items. None were presented. 6. Adjourn. MOTION: of Carlson, seconded by Kleckner, to adjourn the meeting at 9:58 p.m. Following this meeting, the Planning. Commission held a work session to discuss the sand and gravel land use issues in the Comprehensive Plan. APPROVED SECRETARY