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2013-02-11 CC PC Agenda PacketnAISSIOtd STATE ENT 'TheCity ofMound, through teamwork and cooperation, a tion,�prov provides, ata r ;a�onalle cost, quality services that resrespond to the needs of all citizens,fosterint a safe attractive tivoand flourishing community.' ]I JOINT MOUND PLANNING COMMISSION SPECIAL MEETING WORKSHOP WITH CITY COUNCIL MONDAY� FEBRUARY 11, 2013 7:00 PM, MOUND CITY HALL 2011-2012 Projects A. Amendments to City Code Sec. 129 (zoning regulations) — variance B. Review/study of second hand goods licensing regulations C. Review/study of home occupation signage B. Amendments to City Code See. 129 (zoning regulations) — retail definition C. Review/amendments to PC Work Rules D. Amendments to City Code Sec. 121 (subdivision regulations) — clarification of subdivision types 2. 2013 Planning Commission Projects List A. Expansion permits B. Parking requirements C. Building height definition and determination D. Financial/tax review of development proposal E. Urban agriculture - bee keeping / chickens F. Interim/special use permit regulations G. Pawn shops 3. Information ® 2012 Planning Commission case list * 2012 building permit summary report o 2012 Planning Commission Work Rules QUESTIONS: Call Jill at 952-472-0607 or Sarah at 952-472-0604 Mound, MN 55364 0.i:< To: Planning Commission and City Council From: Sarah Smith, Comm. Dev. Director Date: February 6, 2013 Re: February 11, 2013 Special Planning Commission Meeting Joint Workshop with City Council In summary, the goal and objective of the joint session is to do a review of past projects and also prioritize possible projects for the Planning Commission for 2013. Provided below is a brief summary of some discussion points for items included on the workshop agenda. Agenda Item No. 2(A) - Expansion Permits. Expansion permit regulations were incorporated into City Code in 2010. Discussion is respectfully requested about the regulations, feedback on the process to date, and whether any type of expansion permit can be handled administratively. Agenda Item No. 2(B) - Parking Requirements. Discussion regarding the City's parking regulations and possible modifications (i.e. reduction for non-productive space, mixed uses, etc.) Agenda Item No. 2(C)- Building Height Definition and Determination. In November 2011, the Planning Commission commenced its review of building height regulations including how they are determined in other communities and also how they are applied in Mound. See attached memorandum dated November 10, 2013. The project was continued to a future meeting pending additional information and research . Agenda Item No. 2 (D) - Financial/Tax Review of Development Proposals. In Fall 2012, Planning Commission Member Linkert previously requested discussion with the Planning Commission about inclusion of a new section in the Planning Report regarding a financial/tax evaluation of a development project. This item was included on the December 2012 PC agenda but was deferred to the upcoming joint workshop, as recommended by Staff, to allow for input from the Council and to evaluate how it relates to the City Code and/or other guiding documents. So as to provide additional information regarding the request, Commissioner Linker provided a project narrative which has been included as an attachment. Useful information about the development of Planning Reports can be found in City Code Sec 121 (Subdivision Regulations) and City Code Sec. 129 (Zoning) especially the review criteria. Some thoughts to consider: s How would this information weigh in for decision-making? • What would be the method used for establishment of future values ? • Would the added cost of this review be charged to the project proposer? 6 Agenda Item No. 2 (E) - Urban Agriculture — Bee Keeping, Chickens. Similar to perhaps many communities, Staff has seen increased interest in urban agriculture activities including bee keeping and chickens for personal food production. Specifically, in late 2012, Staff received an inquiry about whether the City would entertain bee keeping activities in the community. At present, the keeping of chickens in regulated in Sec. 14-9 of the City Code and is not allowed unless the activities were in place on a specified date in 1960. Given that these activities could have impacts and/or create possible nuisance conditions on surrounding properties, it is respectfully suggested that if the City were to permit such activities it would be beneficial to create some type of a permitting and/or licensing requirements. Agenda Item No. 2 (F) - Interim/Special Use Permits Regulations. Some communities / counties / townships have provisions for interim / special use permits. In summary, these types of regulations may provide temporary use of property until a particular date or for a particular event. While these permits provide a means through which a use could be terminated, the use can only be granted if the terminating date or event can be specifically identified. Agenda Item No. 2 (G) - Pawn Shops. In 2011, the City created second hand good store licensing regulations and as part of the City's review of the study, the possible need for additional study of pawn shops was discussed. Input and involvement by the Police Department would be required. in City of mound Planning and Building Department H KI I i, 91 Hoisington Koegler Group Inc. TO: Mound City Council, Planning Commission and Staff FROM: Rita Trapp, Consulting City Planner DATE: November 10, 2011 SUBJECT: Analysis of building height definition/determination At the direction of the City Council, Planning Staff have undertaken a review of the City's regulations pertaining to the determination of building heights. Code analysis was deemed necessary following review of a building permit application that took place earlier this year when application of the building height regulations was questioned. City of mound Definitions Building height can be important as it can impact the character of a neighborhood. Given the topography in some areas of the community, determination of building height can be a multi- step process. Section 129-2 of the City Code defines building height as follows: Building Height, means the vertical distance to be measured from the average grade of a building line to the top, to the cornice of a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest wall of a shed roof, to the uppermost point on a round or other arch type roof, to the mean distance of the highest gable on a pitched or hip roof. gyiWjng_L!M A line parallel to the street right-of-way or the ordinary high water level at any story level of a building and representing the minimum distance which all or any part of the building is set back from said right-of-way or ordinary high water level. Based on these definitions, the City created the attached form to guide applicants in the In To assist in understanding how other communities determine building height, Staff has gathered definitions from a number of codes in surrounding communities. The focus of data gathering was on Lake Minnetonka communities or other lake communities (Prior Lake, Waconia, and White Bear Lake). It is important to note that the communities did not have other clarifying definitions, such as "ground level", and generally did not provide a calculation sheet like Mound does to assist in the calculation of building height. Deephaven - Height of Building means the vertical distance between the highest adjoining ground level at the building or ten feet above the lowest ground level, whichever is lower, and the highest point of a roof or average height of the highest gable of a pitched or hipped roof. Excelsior - Building Height. The lowest defined point to the top of a cornice or a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest wall of a shed roof, to the uppermost point on a round or an arch type or to the mean distance of the highest gable of a pitched, hip or gambrel. Minnetonka Beach - Building Height. The vertical distance between the lowest ground level of the building and the highest point of a flat roof or the highest point of any gable on a pitched or hipped roof. Shorewood - Building Height: A distance to be measured from the average land grade to the top of a flat roof, to the mean distance(between eaves and peak) of the highest gable on a pitched or hip roof, to the roof deck line of a mansard roof, to the uppermost point on all other roof types. Spring Park — Building height. A distance to be measured from the mean ground level to the top of a flat roof, to the mean distance of the highest gable on a pitched or hip roof, to the deck line of a mansard roof, to the uppermost point on all other roof types. Tonka Bay - Building Height, Principal Buildings. The height of principal buildings measured from the average ground level prior to construction to the top cornice of a flat and mansard roof, to the uppermost point on a shed, round or other arch -type roof, or to the average height of the highest gable of a pitched or hipped roof. Waconia - Building Height: The vertical distance from the average elevation of the adjoining ground level to the top of the highest point of the structure. ME White Bear Lake - Building Height. A distance to be measured from the mean ground level to the top of a flat roof, to the mean distance of the highest gable on a pitched or hip roof, to the deck line of a mansard roof, to the uppermost point on all other roof types. Woodland - Height of Building means the vertical distance between the highest adjoining ground level at the building or 10 feet above the lowest adjoining ground level, whichever is lower, and the highest point of any roof. Each such ground level will be measured using the spot elevation existing on June 14, 2010 or the spot elevation as of the building permit application date, whichever is lower. 10111faff In addition to review of and discussion of the aforementioned definition(s), Staff specifically requests input on whether both the front and rear building lines of a structure of an inland/non-lakeshore structure should be utilized for building height calculation. This would be the same process that is utilized for lakeshore lots. Presently, only the front building line abutting the street is used for building height determination for non -Lakeshore lots. Staff will further comment on this at the meeting and will also present some graphic depictions related to same. e An issue to keep in mind is the potential for creating non conformities. M Financial impacts of a Development In my two years on the Mound Planning Commission, I have taken part in a couple discussions around development and redevelopment of properties. In a time where the City of Mound is undertaking serious cuts, an uncertain financial future, and inept financial policy coming out of St. Paul and Washington DC, Mound needs to be sure to take care of itself, and it's own financial situation. This proposal could be a step in having a more open, and frank discussion about where Mound revenues and expenditures work, especially in land use. Property owners consider the property tax implications of using their property all the time. Property owners are fully aware any improvement done on their property might affect their property tax. in fact, the system is rigged so property owners who minimally maintain their property, like the tan commercial property on Commerce across the street from Our Lady of the Lake, will have their property taxes steadily decrease while those property owners who make improvements, get "rewarded" with paying higher property taxes. Our system is setup to benefit those who do the least on their property! Fortunately, the city can take the opportunity with it's land use policies, to improve a site, as well as "expand the tax base"... From the Mound Camp Plan - Land Use - Goals and Policies (page 3-1) "3. Encourage improvement and redevelopment of existing commercial area to enhance available services, provide employment opportunities and expand the tax base." "8. Monitor and enforce ordinances standards and programs that affect land use to ensure that they are reflective of community policy." Beyond that, the city has "Fiscal Devices" that clearly show this discussion takes place between a city and a developer regularly. From the Mound Comp Plan - Official Controls - Fiscal Devices (page 10-5) - "The City has established various fiscal tool that support implementation of the Comprehensive Plan goals and policies, including tax increment financing(TIF) districts, special assessments, development review fees, park dedication fees, write-down of publicly - owned land for redevelopment purposes, public funding of contaminated land cleanup and provision of a public parking structure/transit facility in downtown." Clearly these discussions are legal, necessary and happen anyway, but where do they happen, and when? The engineer worries about moving cars. The public works director runs the utilities and is primarily concerned with new connections. The planner administers the zoning code and is particularly zealous about parking ratios. Shouldn't the Finance director give a report at a broad level showing how a particular development impacts our city in a similar manner? In What a financial report from the city could include - 1. A snapshot of the revenue generated from the site as is, after built, and in the future. 2. What investments the city already has spent in the site, and how much would it cost to maintain infrastructure in the future, including when the infrastructure is rebuilt and replaced. Respectfully submitted, George Linkert _7_ W O O to O to O O U) O O N O O U) O O N O O rn O O ch O u1 > cA > us 3 cn O O O 0 O O O O O O UC U G C cu C O tCi C ttf O (II O O C C C O O O O O c c c O O P co co O W pU Lo 0) M d 'r" # OO (n N N M O co sN- N P to N LO O � O to LO C? 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City of Mound Valuation Deport - Summary Issued Date From: 1/1/2012 To: 12/31/2012 Permit Type: Select Property Type: All Construction 'Type: All Include YTD: No Permit Find Permit Type:BUILDING Permit Valuation Dwell Count Units COMMERCIAL ALTERATION 4 $29,205.00 COMMERCIAL CHANGE OF OCCUPANCY 1 $500.00 COMMERCIAL DEMOLITION 4 $87,103.00 COMMERCIAL NEW CONSTRUCTION 1 $1,975,000.00 COMMERCIAL REMODEL 3 $224,316.00 COMMERCIAL RETAINING WALL 1 $18,000.00 COMMERCIAL ROOFING 3 $22,950.00 COMMERCIAL SIGN, ALTERATION 1 $400.00 COMMERCIAL TENANT FINISH 1 $350,000.00 MULTI FAMILY (5+ UNITS) DEMOLITION 1 $37,101.00 MULTI FAMILY (5+ UNITS) ROOFING 1 $7,500.00 PUBLIC ALTERATION 1 $1,500.00 PUBLIC FOUNDATION REPAIR 1 $10,000.00 PUBLIC ROOFING 1 $0.00 PUBLIC SIGN, PERMANENT 1 $30,602.00 SINGLE FAMILY, ATTACHED DECK 1 $5,000.00 SINGLE FAMILY, ATTACHED REMODEL 1 $30,000.00 SINGLE FAMILY, ATTACHED ROOFING 4 $23,900.00 SINGLE FAMILY, ATTACHED ROOFING & WINDOWS 1 $16,000.00 SINGLE FAMILY, DETACHED ACCESSORY STRUCTURE 6 $123,972.00 SINGLE FAMILY, DETACHED ADDITION 10 $423,898.00 SINGLE FAMILY, DETACHED ALTERATION 28 $165,330.00 SINGLE FAMILY, DETACHED BASEMENT FINISH 7 $148,905.00 SINGLE FAMILY, DETACHED DECK 31 $245,618.00 SINGLE FAMILY, DETACHED DEMOLITION 8 $8.00 SINGLE FAMILY, DETACHED DOORS 12 $53,307.00 SINGLE FAMILY, DETACHED DRAINTILE 3 $13,375.00 SINGLE FAMILY, DETACHED EGRESS WINDOW INSTALL 2 $27,380.00 SINGLE FAMILY, DETACHED FIRE REPAIR 5 $295,279.00 SINGLE FAMILY, DETACHED FIREPLACE 22 $65,865.00 SINGLE FAMILY, DETACHED FOUNDATION REPAIR 6 $52,494.00 SINGLE FAMILY, DETACHED INTERIOR DEMOLITION 2 $9,000.00 SINGLE FAMILY, DETACHED NEW CONSTRUCTION 6 $2,275,000.00 SINGLE FAMILY, DETACHED PORCH/SUN ROOM 2 $63,469.00 SINGLE FAMILY, DETACHED REISSUE 2 $44,917.00 SINGLE FAMILY, DETACHED REMODEL 21 $465,760.00 SINGLE FAMILY, DETACHED RETAINING WALL 1 $1,200.00 SINGLE FAMILY, DETACHED ROOF/SIDING/WINDOWS 1 $38,000.00 SINGLE FAMILY, DETACHED ROOFING 50 $279,556.00 SINGLE FAMILY, DETACHED ROOFING & SIDING 3 $24,400.00 SINGLE FAMILY, DETACHED ROOFING & WINDOWS 1 $5,741.00 SINGLE FAMILY, DETACHED SIDING 15 $144,688.00 -10- 1 i 2/6/2013 Page 1 of 2 Permit Kind Permit Valuation Dwell Count Units Permit Type: BUILDING SINGLE FAMILY, DETACHED WINDOW INSTALL 27 $136,708.00 0 SINGLE FAMILY, DETACHED WINDOWS & DOORS 3 $13,365.00 0 SINGLE FAMILY, DETACHED WINDOWS & SIDING 5 $175,900-00 0 Permit Type: BUILDING - Total Period 311 $8,162,212.00 0 Report Total: Period 311 $8,162,212.00 0 No 2/6/2013 Page 2 of 2 CITY OF MOUND ��LANNING COMMISSION WORK RULES Ewel 1. The Planning Commission Officers shall be: a. Chair b. Vice -Chair 2. Special assignment areas shall be: a. Subdivisions b. Zoning and Variances c. Conditional Use Permits d. Other areas of assignment 3. Duties of the Officers: I 1) The Chair shall preside at all meetings of the Commission. 2) The Chair shall preserve order and decorum and shall decide questions of order 3) The Chair shall appoint all assignment areas unless otherwise requested by a majority. 4) The Chair may call special meetings stating the purpose of such meetings and be posted in accordance with State Statute. 5) The Chair shall be responsible to have the staff report on the status of previous recommendations made to the Council, stating the Planning Commission's recommendation and Council action. 6) The Chair will be responsible for identifying and resolving performance issues (including attendance) with Planning Commissioners. In the event the Chair determines a Planning Commissioner may need to be removed from his (her) position, the Chair will be responsible to recommend removal actions to the City Council. The Vice -Chair shall preside at all meetings in the absence of the Chair. 4. The Mound Planning Commission acts only as an advisory group to the Council to make recommendations in the best interest of the citizens and the City. in Planning Commission Work Rules City of Mound — 2012 1. The first Tuesday shall be considered the regularly scheduled official meeting night. a. In the event that there are more board of appeals cases than can reasonably be concluded by 11:00 p.m., the Chair and the Planning Staff shall be empowered to schedule a second meeting for another Tuesday during the same month to take care of the overload. b. The Chair shall have prerogative to cancel or postpone any regularly scheduled meetings. 2. All public hearings shall be held at the City Hall. All meetings shall be called at 7:00 p.m. and shall conclude at 11:00 p.m. unless waived by the majority. Any business unfinished at the scheduled closing time shall be taken up at a subsequent meeting designated by the Chair. 3. The Commission, at the first regular meeting of the new year, shall elect from its group, a Chair and a Vice -Chair. 4. A majority of members shall constitute a quorum. In the absence of a quorum, the minority shall adjourn any item of business requiring official Commission action, to a specified time. 5. A member may be excused from an individual meeting for reason of illness, work, or out-of-town trips. 6. in the absence of the Chair and Vice -Chair, the remaining members shall elect a Temporary Chair. 7. The Chair shall call the meeting to order and the Secretary to the Commission shall call the roll and announce a quorum. a. Call to order b. Roll call c. Approval of the agenda with any amendments d. Approval of meeting minutes e. Board of appeals and public hearings f. Old and new business g. Information items h. Adjournment M Planning Commission Work Rules City of Mound — 2012 9. The following statement shall be printed on all agendas: MISSION STATEMENT: "The City of Mound, through teamwork and cooperation, provides, at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community." "The Planning Commission is an advisory body to the City Council. One of the Commission's functions is to hold public hearings and make recommendations to the City Council. The City Council makes all final decisions on these matters." Mound Citi Ordinances re uir i,, - "t, ;1 4 1 . KWAG For each agenda item the Commission will receive reports prepared by the City Staff, open the hearing to the public, and discuss • act on the application. 10. All recommendations shall be sent to the Council by means of written minutes, and shall' • the record of the division of votes on each recommendation. 11. Minutes of the meetings shall be recorded and kept by the Planning Staff. 12. All meetings shall be public. 13. Any resolution or motion, except motion to adjourn, postpone, reconsider, table, or call the previous questions, shall be reduced to writing if requested by the Chair, 14. Any resolution or motion may be withdrawn at any time before action is taken on it. 15. When a question is under debate, no other motion shall •• •• -• to .• • to call for the question, action on the question, postpone, refer to committee, •, amend. Motions shall take precedence in that order and the first two shall be without debate. 16. All motions shall be carried by a majority vote of the members present, except call fo the question. Any member of the Commission may call for a roll call vote on any issul 18. •_ without recognition • the Chair shall •_ cause for • member to call "point of order" and the member speaking out of turn must relinquish the floor. an Planning Commission Work Rules City of Mound — 2012 19. "Call for the question" or "previous question" is a motion and must be seconded. Itis not debatable and must be voted upon immediately. A two-thirds majority is necessary to call the previous question. If the two-thirds majority is given, the motion or question on the floor must be immediately put to a vote without debate except for a motion to table. 20. "Question" is not a motion but only an indication to the Chair that the person making statement is ready to have the motion or question put to a vote. 22. Members must limit their remarks to the subject matter being discussed and shall not be repetitious. The speaking order shall be at the discretion of the Chair; however, all members shall be allowed to speak in their turn. 23. All members are expected to attend meetings and perform any pre -work required for these meetings. Members, who miss four or more scheduled meetings in a calendar year without prior permission from the Chair, may face counseling from the Chair and the sitting council member, or more serious consequences up to and including discharge from the Commission by the City Council. 24. Any member having a direct financial and/or direct personal interest in an individual action under consideration by the Commission shall excuse himself/herself from the Commission and not vote on that particular matter. Said member will have the same rights as any citizen who has an interest in any action being considered by the Planning Commission. 25. These rules shall not be repealed or amended except by a majority vote of the Commission. 2,157•r• aI FlIA—dMWi Rel TT• order not covered by the work rules. C. Candidate Selection/Interview Procedures (see Exhibit A: Res. #89-139 and Exhibit B: Relilli #92-136). 1 I. It is the intent of the Commission to interview applicants and vote at the same meeting. The Mayor and City Council are to be included in the interviewing process. The vote wit' be conducted by the Commission and will not include visiting Council member. 1/8/96) 2. in the event there are (6) applicants or more, a preliminary review of applications may be scheduled, at the Chair's discretion, to reduce the number of interviews for formal consideration. The prescreening process will be undertaken in cooperation with the City Manager and/or his/her designee. T[_15--escreening criteria will be bas••`• but not Planning Commission Work Rules City of Mound — 2012 limited to, previous work experience in either the public or private sector, relevant training and education, past volunteer activities, and the candidate's submitted application materials. At its option, the prescreening team of the Chair and City Manager or designee may opt to hold a prescreening interview(s). The Chair, in cooperation with the City Manager or designee, will recommend the slate of candidates to the Planning Commission for the formal interview process to be undertaken in accordance with the City's established procedures. Nothing shall prevent the Planning Commission from interviewing all or a selection of candidates if deemed appropriate by the Chair and City Manager or designee following completion of the prescreening process. 3. The applicant is to be advised of the interview at least ten (10) days prior to the date of the interview. 4. If the applicant is unable to attend the scheduled interview, the Planning Commission may make the recommendation based on the information provided. 5. Following the interviews and at the same meeting, a written ballot method of voting will be used (see Exhibit Q. The secretary will have the candidates names typed on the form and the form will be sent to Planning Commissioners in their packet. Ballots will be kept in the journal of the Planning Commission containing meeting minutes. • The Planning Commission shall forward to the City Council, at their next regular meeting, a list of the candidates and the number of votes they received. 1. City policy requires the submittal of an updated survey including all necessary information and proposed improvements as part of its land use application requirements. The Planning Commission will allow administrative approval for use of an existing survey for a future land use application by Staff related to the follows: a. Use of an existing survey which depicts the current location of a structure related to the affected property lines for applications which are within the building footprint or do not affect the setback. This includes but is not limited to, a request to allow Muse" of an existing structure (i.e. CUP) which does not involve building and/or site alteration activities. b. For applications related to placement of structures on the property line(s), an existing survey can be used as long as survey irons are evident in the field and depicted on the survey. c. If the survey shows existing structures and its relationship to affected property lines and an addition is proposed to be_16-structed and/or added, the existing survey can Planning Commission Work Rules City of Mound — 2012 proposed/final • 2. Staff reserves the right to forward any request to the Planning Commission for review and determination of survey acceptance due to extraordinary or unique circumstances. 3. in the event an existing survey is used as part of a land use application, the Planning Commission reserves the right to require the submittal of additional information as necessary including but not limited to the submittal of an updated survey. Adopted December 10, 1984 Revised December 14, 1987 Revised January 23, 1989 Revised June 10, 1991 Revised March 25, 1992 Revised January 11, 1993 Revised January 8, 1996 Revised January 26, 1998 Adopted March 4, 2002 Revised February 24, 2003 Adopted March 1, 2004 Adopted January 24, 2005 Adopted May 14, 2007 Adopted May 5, 2009 Adopted April 6, 2010 Adopted May 3, 2011 Adopted May 14, 2012 Planning Commission Work Rules City of Mound — 2012 October 24, 1989 I9M41KIMi ► : : BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, hereby establishes the following policy: Definitions of "Vacancy": A vacancy occurs when a term expires and the commissioner holding that term does not desire reappointment. A vacancy also occurs when a commissioner resigns his/her position prior to the term expiring. 1. When a vacancy occurs, the City Manager is directed to advertise in the City's official newspaper that there are positions to be filled on a commission(s). Such advertising shall be done in the form of a "news release". 2. Such news release shall include, but not be limited to, the number of vacancies, the length of the term, or request for letter of interest and/oi resume, application deadline date, etc. The news release shall also state that prospective applicants will be required to interview with the city Council and respective commission jointly. Such interviews will be conducted as soon as possible following the application deadline. Each commission will formally recommend appointments following the joint interviews. The City Council will review those recommendations and will be responsible for making the appointments. 3. Current commission members who wish to be reappointed must indicate such and the reasons for being reappointed in writing a minimum of sixty (60) days prior to their term expiring. 4. It a member resigns during his/her term, such resignation must be in writing and submitted to the City Manager. 5. In the case of member resigning with less than ninety (90) days remaining, on his/her term, the City Council, at its discretion, may delay filling the vacancy until the term officially expires." The foregoing resolution was moved by Councilmember Jessen and seconded by Councilmember Johnson. The following Councilmembers voted in the affirmative: Jensen, Jessen, and Johnson. The following Councilmembers voted in the negative: Ahrens And Smith. Francene C. Clark Attest: City Clerk 5 00 Steve Smith Mayor October 13, 1992 Planning Commission Work Rules City of Mound — 2012 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, hereby establishes the following policy as it pertains to the interviewing of candidates for advisory commission appointments: Candidates for appointment to advisory commissions will be interviewed jointly by the applicable commission and the city council at a regularly scheduled commission meeting. Following the interviews and at the same meeting, the commission will establish a ranking of the candidates, listing the candidates and the number of votes they have received. The results will then be submitted to the Council at the next regular Council Meeting. The Council will then make official appointments at that Council Meeting. E IT FURTHER RES L , that if candidates who wish to be considered for appointment cannot be present for the interviews that the commission and the city Council will base their decisions on the resumes submitted. The foregoing resolution was moved by Councilmember Smith seconded by Councilmember Jensen. The following councilmembers voted in the affirmative: Ahrens, Jensen, Jessen, Johnson and Smith. The following councilmembers voted in the negative: None. Francene C. Clark Attest: City Clerk 5U SkipJohnson Mayor Planning Commission Work Rules City of Mound — 2012 NAME OF.CANDIDATE C!j0ICE # CHOICE #: 1 — First Choice; 2 — Second Choice; etc. The secretary will collect the ballots and total the choice points. The Candidate with the least amount of points is your choice. Only ballots containing the initials of the voting member will be counted. Initials M