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02-09-66 BZA Minutes J REGU�AR MEETING �F THE GOLDEN VALLEY BOARD OF ZONING APPEALS February 9, 1966 A regutar meeting of the Golden Valley Board of Zoning Appeals was held on Wednesday, F'ebruary 9, 196b, at 7:30 p.m, at the Golden Va11ey Civic Center , 7800 Golden Valley Road, Golden Vattey, Minnesota. Chairman V,elz presided and the following members were present : .fensen, Christiansen, Swedberg, Senstad, and Anderson. Also present were Dan Lynch, Bui1ding Supt. , Robert M. Skare, Village Attorney, John Vass, and Phyllis Jordahl . 1 . OPENING REMARKS BY CHAIRMAN PAUL VELZ Chairman Velz we1comed all members and briefly related hc�w and why the new Board of Zoning Appeals was created. 2. COMMENT ON LEGAL GUIDE LINES FOR BOARD AGTIOId BY VI�LAGE ATTORNEY ROBERT M SKARE Village Attorney Skare reviewed the new State Planning Law and the authority it gives to the Board of Appeats. The Village Attorney also reviewed a memorandum concerning ordinance waivers which wil ] b� given to each member . 3 . ADOPTION OF BY-LAWS GOVERNING BOARD PROCEDURE The Board of Zoning Appeals officialty adopted the attached 8y- Laws to govern its procedure as provided for in Section 14.0$ of the Village Zoning Code. 4. ADOPTION OF PETITION FORMS The Board offi ci a1 1 y adopted the at tached form whi ch shal 1 be us�d when petitioning for an Ordinance Waiver before the Board of Zoning uppeals. 5. DECTSION ON CONTENT OF MINUTES OF TN� BOARQ The Board reviewed an outline form which will be prepared by the Staff for each peti ti cm. The Board wi 11 wri te corrxnents about each peti ti on on thi s form and it wi 1 1 then be used by the Secretary in writing the minutes of the Board. The minutes wiit contain direct verbal comments only when fiestimony is give� under oath. 6, ESTABLISH REGU�AR MEETING DATE FOR i'HE 80ARD The regular meeting date of the Board of Z�ning Appeals was established the se 4nd Tuesday of each mc�nth. � .. �. � . _�-��.�'_�-__ _ Chairman Paul - °- ^ Secretary John S . Voss