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Committee Mad vote'd 7/6 ®n several propose'd amme'n�dmme'n�ts t® the language and whe'the'r t® l�ilmmilt bulill�dilnl g footprints t® 100,000 square fe'e't. Hair /Maur and Target Land Use Designations Mr. TruIdge'on noted that the Committee voted 8/5 to change the propose�d land use de'sii gn�atiion for the HarMar and Target ante's from Comm muln�iity Bu�siin�e'ss to Regional Bu�siin�e'ss. Master Plans Mr. TruIdge'on re'viie'we'd outstanding iissule's re'late'd to future Master Plats; three (3,) propose�d optiion s or pol�iiciie's as de'taine'd on page 3, of the staff report. Mr. Tru�dge'on n1 ote'd, as part of the staff report, and identified as Attachment C, non-legal commmme'n�ts dated Se'pte'mmbe'r 15, 2008, from Ciity Attorney Jay Sq�u�iire's and h�iis iin�ve'stii gatiion of Master Plans and whe'the'r th�e'y sh�oull�d be adopted by reference iinl to the Ciity 11s Comprehensive Plan) base'd on definitions of Minnesota Statute 462.3,52, and re'commmme'n�datiion�s that the Ciity Council ne'e'ds to determine the proper use of Master Plans. Mr. Tru�dge'on con�cu�rre'd wiffi Ciity Attorney Sq�u�iire's 11 conclusion that inclusion of mmaste'r planes irn the Comprehensive Plan re's tilts in gre'ate'r l�iimmiits on spe'ciifiic de've'l�opm�e'n�t proposals that mar anise', and that th�e'y mar re'striict the marketplace-driven de've'l�opm�e'n�t an�d/or re'de've'l�opm e�n�t. Mr. Tru�dge�on� opiin�e'd th�at th�iis de'ciisiion� — e'iith�e'r way — wou�l�d n�ot be easy to de'te'rm�iin�e', butt th�at iit n�e'e'de'd to be don�e', and the de'ciisiion n�e'e'de'd to be e'xpl�iiciit. Diiscu ssiion e'n�su�e'd on the ramifications iif the Ciity diid n�ot mme'e't the De�ce'mmbe'r 3,1, 2008 submittal deadline to the Me'tropol�iitan Couln�ciil�, base'd on these fe'w outstanding iite'mms. Mr. Tru�dge'on adviise'd that the Ciity coin �l�d still make appl�iicatiion�, butt wou�l�d n�o Ion ger be eligible to receive Livable Comm mu�n�iitiie's rant fu�n�ds th�roulghl the Me'tropol�itan Cou�n�cill�; and n�ote'd th�at the Cilty may be best advised to apply for an e'xte'n�si�on� even i�f i�t was later de'te'rm�i�n�e�d that nt was n�ot n�e'e'de'd. Fu rth�e'r dilsculssion iln�cl�u�de'd the steps and process n�e�ce'ssary, fol�l�ownn approval of the Comprehensive Plan by the Me'tropol�itan CouIn�cill�, to putt Cnty Code's and controls (i.e'., zoning ordinances and land use designations) itnl place (9 monl th tilm�e'fratl�i e' ). Fu�rth�e'r dnscu�ssin on in�cl�u�de'd immpl�e'mme'n�tati on strategies in the "Usin the Plan" Chapter, wilted staff n�otnn�g that th�e'y wou�l�d fulrth�e�r refine that ch�apte'r to ensure all con�se'n�su�s commmme'n�ts ®t the Ste'e'rin Committee were in�cl�u�de'd before Lilt Council re�vie'w; su�bm�nssn on ®t fulrth�e�r typographical and /or grammatical corre'ction�s by individual Commissioners to staff for indusion nn the final DRAFT doculmie'nl t; tl1 an�age'mme'n�t ®t adjace'n�t ju�rinsdnctnon�"s re�vie'w timme'framme's to encourage th�e'ir gunnel response timme's; and those areas ®t nn�te're'st to those ju rilsdnctnon�s (n.e'., jonn�tl r shiare'd corridors and road connections). .1 Additional discuIssi on in�cl�u�de'd more u se'r-frie'n�dl y docu�mec'n�t re'pre'se'n�te'd in the update than the pre'vi ours plan) wiffi Commissioners thant ikilnl staff and the conisull�tanl is itnl the+ itr efforts to refine and streamline the Plan. Chair Ba�kema�n recessed the meeting at approximately 8:13 p.m. and reconvened at approximately 8:23 p.m. Public Comment Chair Baku �m�ant riie'fl r re'viie'we'd the process for the Pu�bl�ilc h�e�ariin and coope'ratiion of those pre'se'nt. Variiou s written commmme'n�ts head been re'ce'iive'd by staff and were iin�cl�u de'd irn the proj I e'ct report dated October 1, 2008. Additional wriitte'n commmme'n�ts re'ce'iive'd by staff fol�l�owiin pre'paratiion and diistriibu tiion of the project report were proviide'd as ben & hant idou�ts, and are attached hereto and made a part thereof. Those docu�mec'n�ts are as follows: September 241, 2008, Minority Report containing two (2) re'com�m�e'n�datiion�s, re' gardiin "Cl�assiifiicatiion of Target and HarMar ante's as Regional Bu siin"te'ss" land use de'sii gn�atiion�, and "Master Plans as part ®t the Comprehensive Plan;" and su�b mitte'd/si gn�e'd by Ste'e'riln Committee