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Minutes Long Range 6 19 02 MINUTES LONG RANGE PLANNING ADVISORY COMMISSION JUNE 19, 2002 7:00 p,m. Auditorium, Carnegie Stout Library 360 W. 11th Street, Dubuque, Iowa PRESENT: Chairperson Mary Lynn Neumeister; Commissioners Dave Rusk, Winterwood, Floyd Schneider, Rick Stein and Roy Buol; Staff Member Laura Carstens. ABSENT: Commissioner Mike Portzen. CALL TO ORDER The meeting was called to order at 7:02 p.m. CERTIRCATION OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Stein, seconded by Rusk to approve the meeting minutes of May 15, 2002 passed unanimously. ACTION ITEMS Proposed Land Use Map Carstens reviewed the changes that were made tot eh Proposed Land Use Map at the request of Commissioners. Motion by Winterwood, seconded by Rusk, to approve the Proposed Land Use Map as submitted passed unanimously. Commissioners noted that the map now can go on to City Council for adoption. Rusk asked if the budget had been established for printing the updated Comprehensive Plan and the Proposed Land Use Map. Carstens noted that there are funds budgeted and that she will work with staff to get these documents printed. LIAISON/COMMITTEE REPORTS Joint City/County Planning Committee: Carstens reported that the staff-level working group is continuing to refine a draft agreement. Chairperson Neumeister asked for a draft or a "newsletter" update by the next meeting. Downtown Planning Committee: Rusk reported that the Downtown Planning Committee distributed the RFP for a consultant for the master planning process. He noted proposals are due June 28th. He also stated that funds are not available from the Iowa Department of Economic Development this fiscal year, but an application would be submitted in July for the next fiscal year, which begins July 1. Enterprise Zone Commission: No report. ADJOURNMENT: The meeting was adjourned at 7:21 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted