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Regular Planning Commission Meeting <br />Minutes – Wednesday, December 3, 2014 <br />Page 5 <br />MOTION <br />179 <br />Member Murphy moved, seconded by Member Keynan to recommend to the City <br />180 <br />Council approval of the Twin Lakes Hospitality Place PRELIMINARY PLAT as <br />181 <br />presented for the proposed Twin Lakes Hospitality Place, based on the comments <br />182 <br />and findings outlined in the staff report dated December 3, 2014, as conditioned; <br />183 <br />and amended to include an additional Condition G as follows: <br />184 <br />“The applicant will dedicate access easements across the property to serve <br />185 <br />adjacent parcels in a form as approved by the City Attorney and Community <br />186 <br />Development Director.” <br />187 <br />In order to avoid any conflict of interest, Member Stellmach advised that he was <br />188 <br />abstaining from voting on this motion as his employer was the Minnesota Pollution <br />189 <br />Control Agency. <br />190 <br />Ayes: 4 <br />191 <br />Nays: 0 <br />192 <br />Abstentions: 1 (Stellmach) <br />193 <br />Motion carried. <br />194 <br />Vice Chair Boguszewski advised that anticipated City Council action on this matter was <br />195 <br />scheduled for January 12, 2015. <br />196 <br />6. Other Business <br />197 <br />Discuss and ratify the Planning Commission’s regular meeting dates for 2015: with the following <br />198 <br />dates representing the first Wednesday of each month, and not conflicting with recognized <br />199 <br />holidays: <br />200 <br />January 7 April 1 July 1 October 7 <br />201 <br />February 4 May 6 August 5 November 4 <br />202 <br />March 4 June 3 September 2 December 2 <br />203 <br />MOTION <br />204 <br />Member Boguszewski moved, seconded by Member Cunningham to ratify the above- <br />205 <br />referenced dates as presented. <br />206 <br />Ayes: 5 <br />207 <br />Nays: 0 <br />208 <br />Motion carried. <br />209 <br />7. Adjourn <br />210 <br />Vice Chair Michael Boguszewski adjourned at approximately 6:55 p.m. <br />211 <br />