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10-09-47 PC Minutes 69 ' Gt)I�DEN g11L�Y PLAIVIVING CUD�4ISSION Mi�.utes of �eeting of � October 9, 19/�7 The regular meeting of the Golden Valley Plarning Comm3SS3on tEtas held. at 8 P�I, dctober .9, 1947, at the v3].l�ge ha11. Th.e f�llow�ng members � attended — � P.B.Olson Neil Ryc3mark t�.�l.C�rdner R.C.J�.cobson Mrs. F'.Thotla.nd �1.A.�Ioes H. Lazert� lld. Hetland S.Erickson A.D,Monchamp • P. Engha�.ser C.E.Rudolgh � The meeting r�as called to �rder b� the chairman., P. B. Olson. After ro1.1 ca�I, the minutes of the Se�tember 1Z meeting �rere re�.d an1 agproved. The � chairm�_n rec�ueste� that corres��onclence be revie�ved �laich consisted of the f Qllo�^*ing: l. Letter oi secretors� of planning commissiQn to clerl�, viZlage �f Golc�en Valley, ciated 17 S�tember 1947, in � c�,�ich it �r-as req_uested tha.t A.R.Nichols, consul't�nt, be furnished r�ith informa.tion from the vill�ge fi�es as to . the revonin� ordinanees th�,t v�ere �,ssed duria� the period of 1�:�_��l ug to the s�,:ing of' I.947. Ai�o �, rec�uest v�as � macl_e th�t the consultant be given information as to �hat streets hac� been vaca.t��. by �ri11_age council actz.on so that t1�e viI�2 ge m�p cen be corrected. . �:. Zetter oi secretar� of planning cammission tv clerk, vi��ge of Gc�lden V�,�Ie�, d�.tea 3 Gctober 1947, in e�hich • the fina.l plats oF ttie 6�.1d��in Cit� Vie�v v�ere recommended f�r iin�.l a.�prova,l, subject to road gerform�.nce bond being �xecuted. 3• Letter oi L.Z.Carlsen Home Building Corg. to p�a�iing j cora�.ission, dated 9 Uctot�er 1947, transmitt ing pre�iminary plat on 4�GGDLA�JN PAi�K requesting preliminary approval. ' < /�. Letter of �orell & Nichols, Inc. to g�anning C07Yll'IIlSS1021� � d�te,l 9 October 19�,7, on r�commendations far budget of 191,�. A m�ation �r�.s rn�.de by &Iro Jacobson, seconded b,� Mr. R�dmark, that the communications requiring�action be s�t ug as old business so that a�propri�,te action could be � taken on them a.fte� hearing from people on the floor. �he motion �ras pa.ssed. D�r. Utto �uickstrom, Rt 7, Golden .Ur�Zle�, �.�e�.red �ith �. reneu�ec� rec�uest th2t Lot 56 of guditc�rs Subdivision 322, Heunepin County, Minn. be rezoned �o . � commerci�.l so that he can be ,issue�. �, building permit for a �a.rehouse. A motion by H. L�zerte, seconded by P. Engh�user, that the plannix� commission rec�enc� to the vi�.lz.ge counci�. tha.t this lot be rezoned t� eornmercial �as g�,sse�. �Ix�. G. A. 8e:hmer, L�333 �Adashburn Ave. �1., �ftpls., �ho ov��ns p�.rti o i Lot t� and part of' Lct �o �Zock 3 c�_f T_�ro� HilZs, preseutea �, y�rob�eru ui suit�,.Ule set'�aci� liaiit.�tions spacified in tiz� vi_��,:;;e or�3iii�nces �ahich. �,rohibit� him f'r�om :�uiZcling �_ suitr.�1e ho�e oa .his g�ropert� due to t1�e terr�.irl oi his �ot. ' . i � �o A mc�t ion c��s na.de �� P. �nghauser, sec�nded by C.E.i3uc�olplz, recorumenrling to the vi�.lage. council th�.t �. �uilding g�rRnit �e issuec7 to Mr. �e�er reducing the setb�.cls r�qui�°einents f'rqm 35 ft to �5 ft along �Jay��ta B�vd. ixi this spec�f ic case, �iriro- vic�ing he gresen'�s svritten evid��ce of agree�.ent to the re�.axation-oi the vi7lage setbaclt or�.i�a.nce of th.e o�vners of Lot 13, Block 1�, �.nd Lots I, I0, 11, ]2, and 13, Blocl�c 3. The mation ��as p�.ssed. Mr. L. Z. C�.ri�on of L.Z.Ca-rlson Home Building Cor�oration, 2�:29 BZtler Place, Mpls.� �ppeared �efore the �Z�nning c�mmission and outlined his pZ-a.ns for his plat o�' V�oodl��n Pa,rk. The g�at in�?icates pla�s of i�r. Carlson to r�qu�st re�- . z�ning to ec�mmunity stor�s of Lots 6 thru 17 of Block 2 of this plat. The re- zoni�g matter �ill be presented at a later date and is not to be considered at this -time. A motion �v�s made by �.M.Cordnex�, seconded by R.C.,Tacobson, that tentative �re- liminary �.gproval be given to the plat kno�n as �Iood�a�rn P�.rk, subject to• a�proval of the p��t �mmi-Etee, and that the p�a-� comnittee was to su�snit its Y'OpOrt directl� to th� �illage counci� before their regul_ar meetang o�' Getober 2�, �.n� �.Zso tu the pl�.nning com�ission at its regular meeting of Novembe-r 13• The motion tvas �.ssed. A motion �aas made by u�i.�d.Cox�ln.er, seconded U� C.E.Rudalph, tY�.t the �lat ef �ood- �^.�an Parls be reierred to the read naming committee for approval of names of roads invc?ved. A discuss��� ��n the buclg�t by various members of the pls.nnin� �ommission r�sulted in �� m�tion b� H. La�erte, �hich ��as s�conded by R.C.Jaco�so�, that a rec�arnendation be for�s�r�1e�� tc� the vill�.ge counci� rec;uest3n� a�Froval of � buc�get of ��OQO. be set u�i f'o-r t�e pl�.nni�.� comnissi�n ior I9l.,.�. It is ielt that this budget must be la.rger than last year ir� order t o ader�uatel;� carr� out plans on the f o�}o�ving m�.j or at ei�s - �. Master rc�a,d plan �. �aster rezvning p�an 3• ��.st�r ���n f or �a.r�CS & playground.s of t he viJlage The motion cd2s� passe�. � A mot ion �a.s mad.e b� ft.C.dTacobsan, seconcled. b� H. Lazerte, to �he effec� that members of the plannixig commission attend the n�:�-t regtit�r me��in� of the cou�ci7. on l0/21�47 �hen the rec�uest for neGV budget will be �resentecl to the village council. T he motion v��.s gassed. The chairman entertained a mot i�n f ar adj ournment r�hich. �,s g�ssed. , �----,'�Chai an � �7.I�.CC�RDNE A - �., Secr„t�,xy z