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3.1. DRAFT PC MINUTES 06-23-2020 VA City of Elk Virtual Meeting of the River Elk River Planning Commission Held at Elk River City Hall Tuesday, May 26, 2020 (Due to the COVID-19 Pandemic) Members Present: Chair Jill Larson-Vito, Commissioners Perry Beise,Alexander Feinstein, Eric Johnson,Robert Rydberg, and Brad Thiel Members Absent: John Jordan Also Present: City Council Liaison Nate Ovall Staff Present: Planning Manager Zack Carlton, Stormwater Coordinator Brandon Wisner, Environmental Coordinator Amanda Erickson, and Sr. Admin. Assistant/Recording Secretary Jennifer Green I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission was called to order at 6:30 _.m. by Chair Larson-Vito. 2. Roll Call Roll call was taken. 3. Consider May 26, 2020, Planning Commission Agenda Moved by Commissioner Johnson and seconded by Commissioner Beise to approve the May 26, 2020, Planning Commission agenda. Motion carried 6-0. 4. Consider Planning Commission Minutes Moved by Commissioner Rydberg and seconded by Commissioner Thiel to approve the April 28, 2020, Planning Commission minutes. Motion carried 6-0. Planning Commission Page 2 May 26,2020 ------------------------ 5.1. CommonBond Elk River Housing Limited Partnership — 19522 Holt St. NW — continued from April 28, 2020 ■ Land Use Amendment from Highway Business to High Density Residential, Case No. LU 20-02 ■ Preliminary Plat for a 60-unit 3-story apartment building to be known as Elk Ridge Lodge, P 20-05 ■ Conditional Use Permit to establish a residential PUD, Case No. CU 20-07 Mr. Carlton presented the staff report. The applicant submitted a letter to the Planning Commission requesting their applications be continued to the June 23, 2020, Planning Commission meeting. The applicant is setting up two public outreach open houses at City Hall on June 3 and 4 for the neighboring residents and business owners. Any public comment received between now and then will be included in the June Planning Commission packet. Moved by Commissioner Rydberg and seconded by Commissioner Thiel to continue the requests by CommonBond Elk River Housing Limited Partnership to the June 23, 2020, Planning Commission meeting. Motion carried 6-0. 6. Council Liaison Update Councilmember Ovall provided an update on recent city council meeting items, specifically the Twin Lakes Road apartment concept review,TogetherElkRiver initiative to support local businesses, and the County Road 12 road improvement project. 7. General Business 7,.1. Lake Orono Restoration and Enhancement (LORE) Project Review Mr. Wisner and Ms. Erickson presented the staff report and reviewed a PowerPoint presentation about the project. They stated legally the project needs to be reviewed by the Planning Commission to ensure it aligns with the Comprehensive Plan as this project is a capital improvement. Moved by Commissioner Beise and seconded by Commissioner Johnson to adopt Resolution 20-01 finding the Lake Orono Restoration and Enhancement Project (LORE) to be consistent with the Comprehensive Plan of the City of Elk River as outlined in the staff report. Motion carried 6-0. NPO wEeEo0 r Planning Commission Page 3 May 26,2020 ----------------------------- 8. Adjournment The meeting was adjourned at 6:55 p.m. Minutes prepared by Jennifer Green. Tina Allard City Clerk Jill Larson-Vito Planning Commission Chair 111`41AWRE . . .. . . . . . .