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IV.1. Minutes of the August 27, 2024 Planning & Zoning Commission regular meetingHOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS AUGUST 27, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Planning & Zoning Commission was held on Tuesday, August 27, 2024 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Chairperson Terrill called the meeting to order with Commission Members Green, Ilstrup, Miller, Fauchald and Wright attending. Commissioner Nur was absent. Also present was City Planner Krzos and Finance Director Bishop. ADOPT AGENDA Motion by Ilstrup. Second by Wright. Motion Adopt Agenda as presented. Ayes: Green, Ilstrup, Miller, Fauchald, Wright, Terrill Nays: None. Absent: Nur. Motion carried. COMMUNITY COMMENT None. CONSENT AGENDA Motion by Ilstrup. Second by Green. Motion Approve the Consent Agenda 1. Minutes of the July 24, 2024 Planning & Zoning Commission regular meeting. Ayes: Green, Ilstrup, Miller, Fauchald, Wright, Terrill Nays: None. Absent: Nur. Motion carried. PUBLIC HEARING 1. 2024-05 100 Jackson Avenue North – Cargill Outlot – Zoning Map Amendment City Planner Krzos provided a summary presentation of Planning & Zoning Commission report 2024-05. Motion by Wright. Second by Ilstrup. Motion Close the Public Hearing Ayes: Green, Ilstrup, Miller, Fauchald, Wright, Terrill Nays: None. Absent: Nur. Abstain: Miller. Motion carried. As an employee of Cargill Incorporated, Commissioner Miller abstained from voting. Commissioner Wright asked staff to further define the difference between the IX-S and RX-TOD zoning designations. City Planner Krzos explained that IX-S allows for more industrial and office mix of uses, RX-TOD allows for retail, office and residential uses. HOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS AUGUST 27, 2024 Motion by Ilstrup. Second by Green. Motion Approve Planning & Zoning Resolution 2024-12 recommending the City Council approve an ordinance rezoning 100 Jackson Avenue North from IX-S with a Planned Unit Development to RX-TOD with a Planned Unit Development. Ayes: Green, Ilstrup, Fauchald, Wright, Terrill Nays: None. Absent. Nur. Motion carried. Commissioner Miller did not formally voice abstention from the vote. OLD BUSINESS None. NEW BUSINESS 1. 2024-06 Approve 2025-2029 Capital Improvement Plan City Planner Krzos provided an introduction summary of the Planning & Zoning Report 2024-06. State Statute requires the Planning & Zoning Commission review all proposed capital improvements within the City each year for consistency with the Comprehensive Plan. The City Council then approves the Capital Improvement Plan. Finance Director Bishop provided an overview of the 2025-2029 Capital Improvement Plan (CIP). Commissioner Green questioned if there were contingency funds or plans in the CIP for things such as storm damage or unexpected expenses. Finance Director Bishop responded that the City has an insurance risk fund or general property casualty insurance. Many of the projects in the CIP do have their own contingency included in the budget. The Commission discussed focusing on further sustainability work in the CIP process. Motion by Green. Second by Fauchald. Motion Approve Planning & Zoning Resolution 2024-13 finding that the 2025- 2029 Capital Improvement Plan is consistent with the Comprehensive Plan and recommending City Council Approval based on that finding. Ayes: Green, Ilstrup, Fauchald, Wright, Terrill, Miller Nays: None. Absent. Nur. Motion carried. ANNOUNCEMENTS City Planner Krzos updated the Commission on past projects and upcoming agenda items. Mr. Krzos also shared an overview of the new legislation regarding cannabis legalization ahead of presenting a draft Ordinance to the Commission at a future meeting. HOPKINS PLANNING & ZONING COMMISSION REGULAR MEETING PROCEEDINGS AUGUST 27, 2024 ADJOURNMENT There being no further business to come before the Planning & Zoning Commission and upon a motion by Ilstrup, second by Miller, the meeting was unanimously adjourned at 7:25 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant