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Minutes Long Range Pl 5 21 03PRESENT: ABSENT: MINUTES LONG RANGE PLANNING ADVISORY COMMISSION Wednesday, May 21, 2003 7:00 P.M. Auditorium, Carnegie Stout Library 360 W. 11th Street, Dubuque, Iowa Chairperson Dave Rusk: Commissioners Mary Lynn Neumeister, Mike Portzen, Richard Stein, Roy Buol and Charles Winterwood: Staff Member Beth Conlon. Commissioner Floyd Schneider. CALL TO ORDER: The meeting was called to order at 7:05 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: Motion by Neumeister, seconded by Buol, to approve the minutes of February 19, 2003. as submitted. The motion was carried unanimously. LIAISON/SUBCOMMITTEE REPORTS: Joint City/County Planning Committee: Commissioner Neumeister presented a review of the Joint City/County Planning Committee meeting held on May 19, 2003. She stated that the Committee had established questions for further review and discussion of the draft fringe area agreement at their next meeting. Discussion followed. Downtown Planning Committee: Chairperson Rusk reported on the progress of Leland Consulting Group and the Downtown Master Plan process. He noted the April 11 retreat: the May 5 City Council work session: the upcoming June 9 Committee meeting, public open house and trolley tour: and the traveling questions exhibit. Discussion followed. Enterprise Zone Commission: Commissioner Stein reviewed that the Enterprise Zone Commission had rewewed an application for Bamstead ntemational to expand in Dubuque. Commissioners discussed the project. Bee Branch Stormwater Committee: Commissioner Winterwood reported that the City Council nad approved the Bee Branch Stormwater Committee's recommendation to hire CDM as the consulting engineer for the Bee Branch Creek Restoration study. He noted that CDM was chosen because they had also worked on the stormwater utility fee project. ADJOURNMENT: Motion by Buol, seconded by Portzen, to adjourn the meeting. The meeting was adjourned at 7:54 p.m. Respectfully submitted, Elizabeth Conlon, Assistant Planner Adopted