Minutes - January 30, 2012
Tuesday, January 31, 2012 12:15 PM

 

Land Use Committee Meeting Minutes

January 30, 2012

Java Train

 

Members Present: Chris Harkness, Linda Hinderscheit, Kim Moon, Tom Eyre, Curtis Stock, and Bill Sylvester

 

Staff Present: Jessie Bronk

 

Others Present: none

 

Call to Order: The meeting was called to order at 7:02 p.m. 

 

Adoption of Agenda: The agenda was approved.

 

Approval of Minutes: Minutes of the 01/02/2012 meeting were approved.

 

Chair Report: No chair report this meeting.

 

New Business:  Sue Gunderson was on the agenda to discuss applying for a STAR Grant to fund remodeling of the Chelsea Heights playground and landscaping. She was not present at tonight's meeting.

 

Jessie Bronk reported that a MNDOT worker called her to talk about a Snelling Ave. transportation study. They invited her to attend the meetings. We are interested in hearing more information. Bill, Curt and Kim all expressed interest in attending meetings as well. 

 

2012 Land Use Charter and Budget:   The 2011 Land Use Committee Charter was reviewed. The dates and name of the chair need to be changed; the rest of the charter remains valid. We will request a budget of $200 for copying and postage.

            Motion:  Approve the charter with the above changes (Hinderscheit-Stock). Approved.

 

District 10 Land Use Plan ad hoc Committee:  The proposed charter for the ad hoc committee has been drafted. The committee will discuss budget needs with Josh Williams, City Planner for St. Paul. COPP funding for $3,000 has been granted by Ward 4. We have a choice for which of the proposed projects to use the funding.

 

Adjournment: The meeting was adjourned at 7:46 p.m.

 

Future Meeting Dates:  The next meeting is Monday, March 5, 2012, at Java Train.

 

Additional meeting dates (at Java Train unless otherwise noted):

      ·         April 2nd

      ·         April 30th

 

Minutes recorded by Linda R. Hinderscheit, Committee Member

 

These minutes are not official until approved.

District 10 Como Community Council | 1224 Lexington Pkwy N, Saint Paul, MN 55103 | 651.644.3889 | district10 [at] district10comopark.org

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