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3/9/2022 - Planning Commission - Regular - Minutes SPRING PARK On Lake Minnetonka Plan Commission Minutes Call to Order Meeting was called to order by Chair Jeff Hoffman at 6:00 Present: Hoffman,Mason,Hohman Also Present: Brimeyer, Brixius Interview Interview with Plan Commission candidate Kathleen Terryll. Ms Terryll indicated she really enjoys the small town feel of the city and enjoys being on a very special lake. Her working position with Mortenson involves working with fiber optics and telecommunications. Recent activity has been energy storage,wind and solar power. In response to her questions,the Planner indicated that the 2014 plan has been updated and approved by the Met Council, She likes to be engaged and wants to add value to any situation. Motion by Hoffinan, second by Mason to recommend to the City Council that Ms Terryll be appointed to the Plan Commission.Motion Passed. This item will be on the March 21 st council agenda Short Term Rental Members discussed the inspection checklist. The members felt most of the items should remain on the checklist .No changes to the Exterior section,with the caveat that some areas are too broad,e.g.,trash containers and the"cosmetic'appearance of the unit being rented. On the Interior checklist -remove the reference to shower and/or bath tub and the clean and sanitary language. Moved by Hoffman, seconded by Homan to recommend to City Council Motion passed. Parks and Park Signs Brimeyer shared the design of the plaques for city hall,Wilkes Park and Thor Thompson. He reported that he has visited with Hedberg SiteOne Company and the Hedberg Brick and Stone.He shared with members several options for boulders that would make an impressive appearance at all three locations. There was some discussion as to the proper location of the signs. Brimeyer respondent that after additional research he will provide recommendations for boulder purchase and sign locations. Mason suggested that the members should do a park tour to view the condition of parks, any maintenance issues, drainage and repairs needed. Election of Chair and Alternate Chair The members decided to table this item until there are more members at the next,or future,meetings. Adjourn The meeting adjourned at 7:00 Ci� of KnJc ?park 4349 WARREN AVENUE, SPRING PARK, MINNESOTA 55384-9711 (952) 471-9051 FAX (952)471-9160 WWW.CI.SPRING-PARK.MN.US