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Minutes Long Range 1 17 01 MINUTES LONG RANGE PLANNING ADVISORY COMMISSION JANUARY 1 7, 2001 7:00 p.m. Auditorium, Carnegie Stout Library 360 W. 1 lth Street, Dubuque, Iowa PRESENT: ABSENT: Chairperson Mary Lynn Neumeister; Commissioners Steve Cooper, Roy Buol, Mike Portzen, Rick Stein and Gordon Mills; Staff Member Lisa Sesterhenn. Commissioners Dave Rusk and Chris Curfman; Staff Member Laura Carstens. CALL TO ORDER The meeting was called to order at 7:12 p.m. CERTIFICATION OF COMPLIANCE Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES By consensus, the minutes of November 15, 2000 as submitted were approved. ACTION ITEMS Review Goals and Obiectives for Health, Housine, and Human Services Commissioners reviewed the comments from the small group and public regarding the Housing Element of the Comprehensive Plan. David Harris, City of Dubuque Housing Services Manager, was also present to answer any questions from Commissioners. After a discussion, motion by Mills, seconded by Portzen to recommend for approval the Housing goals and objectives with the changes noted passed unanimously. Commissioners reviewed the comments from the public regarding the Health Element of the Comprehensive Plan. After a discussion, a motion by Buol, seconded by Portzen to recommend for approval the Health goals and objectives with the changes noted passed unanimously. Commissioners reviewed the comments from the public regarding the Human Services Element of the Comprehensive Plan. After a discussion, a motion by Mills, seconded by Stein to recommend for approval the Human Services goals and objectives with the changes noted passed unanimously. LIAISON/COMMITTEE REPORTS: Enterprise Zone Commission Stein updated the Commissioners on the status of the Enterprise Zone Commission,-~ Minutes - Long Range Planning Advisory Commission January 17, 2001 Page 2 Downtown Plannin~ Committee Cooper informed the Commissioners of the Committee's proposal for the downtown visioning process including the RFP and grant-writing processes. He stated that the anticipated starting date is July 1, 2001. Joim City/County Planning Committee Sesterhenn reported on the status of the January 18, 2001 educational session for City and County officials. She stated that approximately 75 reservations have been received to date and that the Joint City/County Planning Committee members are scheduled to meet with the speakers for dinner at 5:15 p.m. ITEMS FROM STAFF Zoulne Ordinance Review/Revision Sesterhenn informed the group that the monies allocated for a consultant to review the Zoning Ordinance are not recommended for the next fiscal year. After a discussion, Chairperson Neumeister recommended that as many Commissioners as possible attend the budget review session on February 26, 200t to reinforce the message wSth Council members regarding the importance of the Zoning Ordinance Review/Revision. Drafts of 2020 Furore Land Use Map and Policy Guide Sesterherm updated Commissioners on the status of the Future Land Use Map and Policy Guide and stated that staffplans to bring a draft of the Future Land Use Map and Policy Guide to the February LRPAC meeting. Comprehensive Plan Products Sesterhenn reviewed the memo included in the packet regarding recommendations for publishing the comprehensive plan products. After a discussion, it was agreed that staff would proceed ahead with developing the proposed graphics to be used in priming the brochures, binders and map(s). ADJOURNMENT The meeting was adjourned at 9:35 p.m. Respectfully submitted, Lisa Sesterherm, Assistant Planner Adopted