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Planning Commission Meeting Minutes – Wednesday, June 03, 2009 Page 14 MOTION Member Gottfried moved, seconded by Member Wozniak to RECOMMEND TO THE CITY COUNCIL that the project be LEED Certified, as presented at this meeting. Roll Call Vote (Amendment) Ayes: 2 (Wozniak; Gottfried) Nays: 4 (Best; Cook; Doherty; Boerigter; Gisselquist) Motion failed. MOTION Member Wozniak moved, seconded by Member Gottfried to RECOMMEND TO THE CITY COUNCIL friendly amendment of the original motion that the building be LEED certified or the equivalent thereof; with the makers of the original motion, Members Boerigter and Doherty, accepting the amendment. Roll Call Vote (Original motion as amended) Ayes: 5 (Best; Cook; Doherty; Boerigter; Gisselquist) Nays: 2 (Gottfried; Wozniak) Motion carried. Vice Chair Boerigter advised that the Case was scheduled to be heard at the City Council meeting of June 29, 2009. e. PROJECT FILE 0021 Request by City of Roseville to vacate a portion of the Mount Ridge Road right-of- way adjacent to 1947 and 2001 County Road C and 2690 Cleveland Avenue in preparation for infrastructure improvements in the Twin Lakes area Vice Chair Boerigter opened the Public Hearing for Planning File 09-012 at 10:11 p.m. City Planner Paschke reviewed staff’s request for the VACATION of an undeveloped portion of Mount Ridge Road right-of-way lying south of Twin Lakes Parkway, and conveyance of land for road purposes; and recommended approval; based on the based on the comments and findings of Section 4 of the project report dated June 03, 2009. Discussion included clarifying the proposed entrance location; current razing of some structures in the area; potential for a private, rather than public, roadway as part of a future development project; and identification of a pathway to link up to the traffic circle as supported by the Twin Lakes Master Plan and Urban Design Guidelines; and proposed full signalization from Prior Avenue to County Road C. Public Comment No one appeared to speak for or against. Vice Chair Boerigter closed the Public Hearing for Project File 0021. MOTION Member Boerigter moved, seconded by Member Doherty to RECOMMEND TO THE CITY COUNCIL APPROVAL of the VACATION of public road right-of-way as shown on Attachment B and legally described in Attachment C; based on the comments and findings of the project report dated June 3, 2009. Ayes: 7 Nays: 0 Motion carried. MOTION Member Boerigter moved, seconded by Member Doherty to RECOMMEND TO THE CITY COUNCIL APPROVAL of DEEDING the two (2) ten foot (10’) strips as shown in Attachment B, legally described in Attachment C, to the adjoining property owners; based on the comments and findings of the project report dated June 3, 2009. Ayes: 7 Nays: 0 Motion carried.