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4/10/2024 - Planning Commission - Regular - MinutesAll meetings of the Spring Park Planning Commission are video recorded and available for viewing online at www.ci.spring- park.mn.us or Spring Park | Lake Minnetonka Cable Commission (lmcc-tv.org). Meeting minutes are intended to be a general synopsis of the meetings of the Planning Commission. Additional detail regarding discussions and policy considerations is provided by watching the recording of the meeting. CITY OF SPRING PARK PLANNING COMMISSION MINUTES APRIL 10, 2024 – 6:00 PM SPRING PARK CITY HALL 1. CALL TO ORDER The meeting was called to order at 6:00p.m. Chair Hoffman and Commissioners Avalos, Homan, and Mason were present. Commissioner Terryll was absent. Staff Present: City Administrator Anderson 2. APPROVAL OF AGENDA a. January 10, 2024, Planning Commission Minutes Commissioner Mason motioned, being seconded by Commissioner Homan, to approve the agenda as presented. On vote being taken, the motion was unanimously approved. 3. AS BUILT SURVEYS a. Staff Report: Lori Johnson with WSB conducted a presentation regarding As-Built Survey’s to the subdivision Ordinance. b. Proposed Ordinance #24-01 – As Built Survey’s: the Ordinance was reviewed by the Planning Commission along with a recommendation to approve and present to Council for final approval. c. Public Hearing: Chair Hoffman made a motion, being seconded by Commissioner Homan, to open the public hearing at 6:12p.m. With no public comment, Commissioner Mason motioned, being seconded by Commissioner Avalos, to close the public hearing at 6:13p.m. Commissioner Mason made a motion, being seconded by Commissioner Homan, to approve Ordinance #24-01: As- Built Survey’s – Certificate of Occupancy and present to the Council for final approval. On roll-call vote, Mason – yes, Avalos – no, Homan – yes, Hoffman – yes. Motioned passed. 4. MISCELLANEOUS Parks: Commissioner Mason recommended that we put bollards or rocks at Thor Thompsom Park at the corner of Sunset and Park Lane. He also wants to replace the Arbor in Wilkes Park. Pam Horton was going to order and pay for the Arbor. Mason wanted a 2 ft. sign as well indicating who the Arbor is for with her name and date of service to the City. 5. ADJOURNMENT After no further discussion, Commissioner Avalos motioned, being seconded by Commissioner Homan, to adjourn the meeting at 6:23p.m. On vote being taken, the motion was unanimously approved.