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2009-11-04 Planning Board AgendaSPECIAL MEETING AGENDA PLANNING BOARD Council Chambers, Public Safety Complex 250 5th Avenue North November 4, 2009 7:00 PM 1. Call to Order and Roll Call 2. Approval of Planning Board Meeting Minutes of October 14, 2009, 3. Announcement of Agenda 4. Audience Comments: (s Minute Limit Per Person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 5. Reports/Presentations (No public participation) 6. Public Hearings: (Public participation is welcome) a. Public Hearing on Capital Facilities Plan Element update for 2009 — 2015 to City's Comprehensive Plan. The proposal updates the city's capital facilities plan to include improvements, additions, upgrades or extensions of City infrastructure such as transportation, parks, stormwater, sewer, and water systems along with other public facilities necessary to implement the City's Comprehensive Plan; incorporates projects from the recently updated Transportation and Parks Plan Elements; and, separates the maintenance, replacement and preservation projects from the Capital Facilities Plan Element and into a separate capital improvements plan. 7. Unfinished Business: (No public participation) a. Follow-up discussion on joint meeting with Economic Development Commission 8. New Business: (No public participation) 9. Administrative Reports: Review Extended Agenda 10, Planning Board Chair Comments: 11. Planning Board Member Comments: 12. Adjournment PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)