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Approved PLANNING COMMISSION PROCEEDINGS CITY OF NEW BRIGHTON Regular Meeting—March 21,2006 at 7:30 p.m. Present: Commissioners Larry Baker, Bruce Howard, Jim O'Brien,Norm Schiferl, and Paul Zisla Absent: Commissioners Tom O'Keefe, and Karen Mann. Also Present: Phil Carlson,DSU Company, Council Member Sharon Doffing, Grant Fernelius, Community Development Director, and Janice Gundlach, City Planner. • Agenda Review: No changes. • • Approval of Minutes: The February 21,2006 minutes were approved. • Council Action: Council Member Doffing reported that the Council has been planning for a bonding action and had a meeting with Springsted Incorporated regarding the cash flow analysis and costs for the Northwest Quadrant. There will be a meeting on April 11, with subsequent meetings to follow, regarding a rough draft of the official statement sent out to the City and Bond Council for reviewal. Final comments and statement draft will be April 24 and the bonds will be rated in May. The Strategic Park and Recreation Summary has been released and she encourages the Commission to look the packets over. Public Hearings: SP2006-004 Special Use Permit to permit a porch addition for 557 12th Avenue NW The applicant has met with staff to discuss construction of a 6' x 11' porch addition to his home at 557 12th Avenue NW. The proposed porch addition would encroach approximately 6' into the required 30' front yard setback, for a total front yard setback of 24'. Motion by Baker, Second by O'Brien to CLOSE THE PUBLIC HEARING. 5 Ayes, 0 Nays,MOTION CARRIED. Motion by O'Brien, Second by Zisla to WAIVE THE READING AND ADOPT THE ATTACHED RESOLUTION RECOMMENDING APPROVAL OF SP2006-004. 5 Ayes, 0 Nays. MOTION APPROVED. Public Hearings: SP2006-005, LP2006-001 1820 Old Highway 8 NW — 4 Story Office/Residential Building Rush Lake Office Building C.',Documents and Settmgs`jgocpe`,I ocal Settincs Temporary Internet File,AOI.K28 W-21-06 minutes(2).doc