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03-13-47 PC Minutes � 4� , . GOLDEN �TgLLEY PLANNING�CO�ISSTON �di:AUte� of 1�ee�iag of March 13, 1947 . The Po7.lc�ring membeas attended the regular meeting ealled at 8 �ff at the vi3lage hal7.. Present were: P. B. �lson Neil Rydmark VP. �d. Cordner � ' R. C. Jacobson BIIT'S. F. Thotland �7. �A.' l�oea � Edmund Rydell Harold gind.aeth Ho�ard I,azerte �delvin He�Zai�d S4V2LTi EP].C�CSOIt A. iJ. Monchamp � Pa�a1 Enghauser The meeting avas ealled to order by chairman� �r. P. B. Olson� �aho asked for roll ca71. The m3nutes of the previous meeting �asre read �nd approved. The secretax�► read the fo]lowing communicationa: Letter of Golden 9s.11ey Platauing Commission� dated F�bxuary 17' to l�r. 3axold 6�, S�enson, se procedure of su�itting requests for plat appro�al b� de�elopers. � � Letter oF Vi7lage of Golden Qalle�, dated Februar� 20� 19/�7' ' addreased to the �olden Va]].ey Plann3ng Commi.ssion t� the effect. all origin.al requests for app�oval of plats sh��I be made to the pla�ing commission. � Letter of Grolden Va11ey Plar�nit�g Commission, da$ed Februax`� I8' to Mr. Harold �. S�enson on the sub�ect of �he progosed open-air • theatre of Film Cla.saics, Mi�ineapolis. • I�otion by �[r. Jaeobson aud aecond.ed b�t �dr. Enghauser that -the eorrespondence read be filed. Report �r�.s submitted by Ha.rold giud.seth �sith the assistance of b�r. Nichols on ' certain p�.ans�that had bsen sul�3.tted for ap�roval. The plats in�olved and action taken were as follo�s: l. Carl Hipp pla.$ - Seetion 28, To�aaship ].].�, Range 21. B�otion by BII�°. �3ndseth� secanded by �dr. Enghauser, tha$ � �reliminary approval be given to the proliminary pl�.t g�].an � �ith certain suggestions as to the �a.yout of lota, and also that a temporaxy easemeat be giQen 'the Y311�.ge of Golden Valley at �he end of �he dead end road to perm3.t f3.re trueks� d�rs� et oetera, �o t�rn arotind. This latter easemen�G wovld of cawarse expire and title to the propert� retura to the ad�acent land . oeaners wh�n a�,d if the dead end ro�,d was eor�t inued. The ffiotion . was paased. ' 2. Shaagri=La -- �easehel plat. Several crit3aisms of th3:s plat pla�► were diacussed after Mr. Henschel had outlined his plans for the plat. �cstion b� bdr. �e+eok�son, seco�ded by �r. Ayde11, that the reeammendations of the gla.t ec�mittee relat ive to grades, loeation of roads, and general arrangement be forr�arcled to the developer voith the request that ��dditiox�al stud� be gi�en to the plat and that it be resubmitted for �,�aproval. 4� - 3. L. Z. Carl�on p].a.t - Bgr. Carlson appeared.to diseuss his �oposed plana which 3nvolaecl a little over 100 aores. He pl�ns to have all lo�s p�ovided w��h � an average of at le�.st 10,000 sq. ft. The �:reliminar� glat plan orig3na71y submitted by 11�r. Carlson �a.s critici�ed and a,'proposed pl�.t plan prepared by li�r. �iehols �as discus�ed. �r. gixidseth made a motiom that �sas seeosded by �r. Hetland that the orig�nel p]..�t p].a,n be rett�r�ed to ffir. G�rlso� for further stnd�► �ith - rela.tion to the terrai�n of the land and �he possibility of a eo�unity store- center. �he mdtion v�a.s passed. � �dr, C. Z. �derson, 2915 Vince�,t Hve�a.ue 1�.� D�i�e�.polisa .appe�recl to dis- c�ass a tovrist cot�.t�t that he proposed to loe3e.te on �he �outheast side of the intersection of �he Belt Line a.nrl 6th ��e. �. �he propoaed to�r�x3st eourt w�.s to be bnilt and oper�.ted by �r. .Anderson. The motion was made • by �r. Jacobson and aeconded by I�rr. Bdonchamp that this project be g3ver� further str�d� b�t the gl�ing commission. Yr. �iehal� sntuaitted a statement for hi� fees for �.he �mnths of �o�ember �.nd DeQemUer, 191�6, and �'a�uar� ancl Fet�ruarg, 1947 in the amouut of �597.00. A motion was made by �[r. Rindseth and seconded by Mr. Jaeobson that this b3.11 be appro�ed an.d that the secreta.ry for�axd the sta.teme� with the aetioa of the g],a�ning comm3.ssion on to the village Qouncil. for paymext�. �dr. ��ichols advisecl. �he plannin.g aoffia3.as3on that he had a set of etandards � for prasg�etive developer� dP�.�a up 3n aeeorotaace �ith �he reques� of the planni�g Qommission in an earlier mee-tin�. �dr. IIiahols advised that he wo�il.d ha.�e eopies mf the auggested pl.s.tting requ3rements in the k�ds of �he searetaxy by �ch 17. �r. dacobson m�de �. motion, second.ed by F�r. Hetland, tha� the tentative plat requirements be ma.iled by the secretar�►► � to �the members of the �rl.aruaiag commisaiAn with a eopy �o �he vil].age �.ttorney� and �ha.t �. special m�eting be held on I�axeh 27 at g P�H at the village hall fmr the sole p�ar�mse, of discussing reqv.irements for plat developers. �he moti�n �aa.s passed. � �r. �'ichols submi�ted prel3mina.� prints of the m�.p Qf Golden �alley. Eaeh member of the platming commissiaa present received a �op�r and it was req�a.�ted by �fr. �iehals �that any errors known to the members 'be bx�o��ght to his atten� tian so that the village mag could be cor�eeted. AQr. Lazerte req�ested th�.t 220 ft along the belt Iine �d 430 feet along Cotmt� Road 70 be rezoned to commercial. �r. Enghauser made a motioa that �as seconded by Mr. $et].�.nc1 th�,t this matter be referred to �Ghe plar�ai�ng cammission eng3neer, at�d that a zoning subevmmittee be a��ointed to �Ark �ith the eng3neer to prepare reaommendat3ons u�n this reque�t. The eh�3w appoi�ted the fc�l7.o�a�ig members of the ple,nnixig �ommisaio�. on the zoanixig s�abca�unittee: S�� Eriekson;N��1 Kycl y►1�.rk. ffix�. L�zerte requested tha,$ part of the �vest 10 a.cres of the east 20z acres . af the southwest qvarter of the north�est qUarter lying south of the Gold� Valle� road be rezoned to eommuni-�y store district. This property ia loca�ed i.�� Section 32, Tcs�nship llg, t��.nge 21, Sehool distri.ct 2y.. �otion �as ma.de 'b� �ir. Lazert� ax�d second�d by �drs. '3'hotland �hat this request be referred to the pl�iag eommissioa eng3neer and zoning cammittee. The motion �as �.ssed. � T]�e� aha.ir entertained a motion �hich was gassed that �he meeting be �.d3w�ed. �;r � , �) � • � � ����>•1;�```'�`�--�`'�`'�`-�-'�� � � �. B. Olson, Cha3rra�.n �9e �. Gordner, wecretary 4 e5 . 9�]'D➢dENT �o D�inutes of �eeting of �axch.l3, 1947 GOLDIIJ QALLEY PL�NNIl�TG C(�ISSI01� �r. Jacobson ma.de a motion that was seconded by E�r. Hetland �Ghat � resolution be passed and sent to the �illage council requesting ' that the� require suff3cient b�nds from p].a.t deeelopers �,0 3nsure � pro�r grading and graveling of the roada sho�n in the plat plans 3.�a accordance with the Bu3lding and Zoning Ordinanee 3g, Sec. 7, _ as shown on pp 57 0£ the Rulea of Procedure, Ordinances, and By—Laws � of the Villa.ge of Golden Val].ey, H�inn�sota, dated December la 19/,�1. TI�e motion was passed. r J' � �,�� �� ; : , ,a� �. � r / ! e r,� � ��`%'�"%n" � . ,.'�� °� ,/�'g'��``�r,���'�'�'�'�-�?'�� P. B. O1son,�Chairman. ' �. �. Cordner, Secretaa� � __ _ ,'