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Mr. Williams stated he expected to see discussion of a map, not a public hearing. Mr. <br /> Marohn explained that the Downtown Master Plan area was discussed s the Grow Zone. <br /> This is a starting point and we can decide where to expand the Grow Zone. The map has <br /> been ordered and will be more simplified. <br /> Public comment: None. <br /> A motion was made by Tom Adams, seconded by Scott Pederson,to approve the Grow <br /> Zone Overlay Map. All members voted"aye". Motion carried. <br /> Chairman Woog closed the public hearings. <br /> ADDITIONS OR DELETIONS TO AGENDA: None. <br /> OPEN FORUM: None. <br /> NEW BUSINESS: <br /> a. TIF Resolution— <br /> Mr. Marohn stated the Planning Commission is requested to make a determination <br /> whether the development proposal conforms to the plans of the City. The financial <br /> aspect is in the purview of the City Council. The Planning Commission needs to adopt <br /> this resolution. We have done this on every Tax Increment Financing for the City. <br /> A motion was made by Tom Adams, seconded by Mark Hallan,to adopt the resolution. <br /> Justin Bolz-Aodolshek asked if the Planning Commission had read the TIF Plan and <br /> reviewed it. The resolution states that you have. <br /> Staff explained the TIF Plan had not been included in their packets as it included <br /> financial information that would become inaccurate. When asked, Staff advised that <br /> Ehlers had drafted the resolution. <br /> Mr. Marohn stated the Planning Commission should make recommendations for land use <br /> only. The TIF Plan statement could be stricken. If they expect us to vote on anything <br /> financial,they need to have representatives here to give direction. Mr. Marohn will not <br /> make a recommendation regarding the financial aspects. <br /> The Planning Commission discussed revising the resolution. Mr. Adams withdrew his <br /> motion. <br /> A motion was made by Dean Williams, seconded by John Derksen,to table this matter <br /> for clarification as to what the Planning Commission is reviewing. All members voted <br /> "aye". Motion carried. <br /> Minutes 10 <br /> Pequot Lakes Planning Commission <br /> September 17, 2009 <br />