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CITY OF GEM LAKE, MN 4200 Otter Lake Road Gem Lake, MN 55110-3227 Telephone 651-747-2790 E-mail Citv(a)aemlakeMN.ora Gem Lake Planning Commission Meeting 5 January 2010 The regular meeting of the Planning Commission of Gem Lake was called to order by Chairman Craig Rafferty on Tuesday, January 5, 2010 at 7:00 p.m. in the Gem Lake City Hall conference room. The following members were present: Chairman Craig Rafferty, Planning Commission members Beth Herzog, Dan Marier and Derek Wippich. APPROVAL OF AGENDA AND MEETING MINUTES Planning Commission Agenda: Chairman Rafferty asked for any changes, deletions or added agenda items. None was given, so proceeded to move forward with the meeting. Planning Commission Minutes: Chairman Rafferty called to approve the December Planning Commission meeting minutes. The December Planning Commission minutes were discussed and upon motion by Commissioner Herzog and seconded by Commissioner Marier. The December minutes were approved. Ayes — 4, Nays — 0. OPEN FORUM Hansen West Property (West of Daniels Farm Road): Chairman Rafferty met with Tom Riedesel, Bill Short from White Bear Township and Eric Anderson from Ryan Companies who is the developer. Also present was Mike Brass and Louis DeMedici III who represents the assisted living project. Bill Short outlined the steps necessary to go through the process. Bill also stressed that the City of Gem Lake has no money in their budget for development. Chairman Rafferty invited the developers to the February City Council Workshop to ask any questions of the council in an informal setting. There were a number of items that were discussed in the meeting concerning the road and the set back but they were just ideas. It was also pointed out by the Planning Commission that there will be more police and ambulance calls and the developers will look into that and put together some numbers regarding their other developments sites. J