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Motion by Commissioner VanScoy, seconded by Commissioner Andrusko, to approve the <br />following minutes as presented: Planning Commission Meeting Minutes dated July 9, 2015. <br />Motion Carried. Voting Yes: Vice Chairperson Bauer, Commissioners VanScoy, Andrusko, and <br />Brauer. Voting No: None. Absent: Chairperson Levine, Commissioners Maul and Nosan. <br />4.01.2: Special Planning Commission Meeting Minutes Dated July 9, 2015 <br />Motion by Commissioner VanScoy, seconded by Commissioner Andrusko, to approve the <br />following minutes as presented: Special Planning Commission Meeting Minutes dated July 9, <br />2015. <br />Motion Carried. Voting Yes: Vice Chairperson Bauer, Commissioners VanScoy, Andrusko, and <br />Brauer. Voting No: None. Absent: Chairperson Levine, Commissioners Maul and Nosan. <br />5. PUBLIC HEARINGS/COMMISSION BUSINESS <br />5.01: PUBLIC HEARING: Consider Recommendation on Resolution #15-08-191 <br />Approving Comprehensive Plan Amendment and Ordinance #15-14 Approving a <br />Zoning Amendment for 14100 Sunfish Lake Boulevard NW <br />Public Hearing <br />Vice Chairperson Bauer called the public hearing to order at 7:02 p.m. <br />Presentation <br />Development Services Manager Gladhill presented the staff report stating the purpose of this <br />case is to consider two (2) separate, but related, actions: <br />1. Comprehensive Plan Amendment from Places to Shop to Places to Work <br />2. Zoning Amendment from B-1 General Business District to E-1 Employment District <br />Development Services Manager Gladhill explained the City has been approached by a potential <br />buyer for the parcel, which is commonly known as the former Health Quest site. The Buyer is <br />proposing a use allowable under the E-1 Employment District. The Buyer is considering <br />submitting a request to the City under the City's Business Subsidy Policy, which would require <br />the Planning Commission to adopt a resolution finding that the proposed use is consistent with <br />the Comprehensive Plan. In order to pass said resolution, an amendment to the City's <br />Comprehensive Plan is necessary. The City's Zoning Code/Official Zoning Map must be <br />consistent with the Comprehensive Plan, so a parallel request for a Zoning Amendment is also <br />included. <br />Planning Commission/August 6, 2015 <br />Page 2 of 9 <br />