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Minutes Long Range Dec 19 01 MINUTES Long Range Planning Advisory Commission WednesdaY,7:00Decemberp m. 19, 2001 Board Room, Carnegie Stout Library 360 W. ltth Street, Dubuque, Iowa PRESENT: ABSENT: Chairperson Mary Lynn Neumeister, Commissioners Rick Stein, Floyd Schneider, Charles Winterwood and Dave Rusk. Also present were Staff Members Laura Carstens and Lisa Sesterhenn. commissioner Mike Portzen. CALL TO ORDER: The meeting was called to order at 7:09 p.m. CERTIFICATION OF COMPLIANCE WITH IOWA'S OPEN MEETING LAW: Staff presented an Affidavit of Compliance verifying the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Winterwood, seconded by Stein, to approve the minutes of the November 28, 2001 meeting as written. Motion was approved unanimously. ACTION ITEM: Review revised draft of Future Land Use Map: Commissioners asked that areas of open space be noted on map where shown as "vacant," the Dodge/Locust intersection be left as "vacant", and that housing uses on any "vacant" areas be added where present. Commissioner Buol asked staff to adjust the southwest corner of Asbury Road and the Northwest Arterial based on zoning decision of City Council. Commissioner Rusk asked what the final product will be. Staff Member Sesterhenn noted a large poster size map has been discussed. LIAISON/SUBCOMMITTEE REPORTS: Enterprise Zone Committee: Commissioner Stein said he had nothing to report. Downtown Planninq Committee: Commissioner Rusk reported that the City Council has adopted the Vision Downtown document, and referred it to the City Manager for consideration in the annual budget process. Joint City/County Planning Committee: Staff Member Sesterhenn reported that staff has scheduled a meeting for the Developers' Roundtable for January 11,2002, from 8:30 - 10:00 a.m. at the Chamber building to discuss: (1) development standards and incentives for future growth areas; and (2) future land use maps. Chairperson Neumeister reported on the COmmittee's and work group's progress and discussions to date. She noted these ideas will be tested at the Developers' Roundtable to move forward with the process. Minutes- Long Range Planning Advisory Commission December 19, 2001 Page 2 ITEMS FROM COMMISSION: Commissioners discussed the Main Street/Town Clock Plaza design plans. Commissioners discussed the City's financial assistance to the Harvest Development Group for residential development. ADJOURNMENT: The meeting adjourned at 8:17 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted