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12-13-51 PC Mintues � ��� GO�DEN VALIdE`Y PL.�NNING �ON�TSSION M3.nutes c�f the December 13, 1951 Meetin� - The regular meeting of the Golden Valle�r Planning Commission was called to orc�er at the Village Hall at 7:30 p.rn. The follow3�g members �aere present: H. B�'ellaness G. Germain J. Fergu.son � �. �1. Moes H. Lgnch C. GraPfunder Nt. K. Patterson I,. Riegert � M. Hetland E. T. Rydell D. P�.1mer C. Rydmark . The meeting was called to order and the roll �ras taken. Minut�s of tka.e November �3 meeting were read and �pproeed. The first order of business was the cor�esponden.c�, which consi ated of a letter to the secretary of the Plarin.ing Com- missio� from the administratine assistant containing the follo�ing items: � I. Request bg Rob�rt Alm, Lot 12, Block 1, Noble Grove, . regarc�.ing �aai�er of �he front setback requirement for his r�si dence. 2. Note regarding a request of Mrg. C. J. Tillman pertaining to her Lot 35, Glenurban Addition. Self-eaplanator�r letter �ras �ttached. 3. Note regarding a request by the �estvie�r Sehool District to waive the minimum 50 ft. setbaek from abutting open davelopment propertg in order that �he� rr�ag construct a� ac�dition which would come to a point 36 ft. north of thezr south property iin.e. A hearing on this matte� will be se� for �he first mee�ing in �T�.n.uary, 195�• ' 4. The Council has concurred in the Planning Co�ssion+ s ' recormnendations pertaining to Wayne Gendreau, E. J. Faqu�t�e, and C. H. He�drix. ' The request of Mr. Alm was not taken up, as Mr. Alsa was not ' pres�nt. The request of Mrs. C. J. Tillman was not discu�sed i because the �'illmant s �rere not present. � The next order of busine�s was d3scuss�an of the revised ° zoning ordinar�ce. M�. Fa�terson pointed out that th.ere had " be�n no discussion on Section 9 regarding a dministration. As �he duties of the Plannin� Commission are clearl� outlinad in th.is section, it is important that we give it serious thought and suggest changes, if necessar�. When a request � is made for waiver or change in the ord3nance requirements, , the request is seldom accompanied by definite in�'ornia��.on on which the l�lanning Corranission can base a decision. �uggestion was made �hat a form be designed including the following in- formatio�. .� space should be allo�red wh.ere the applicant mag fill in names of property owners affseted by the change. I � L . �Q� Paragraph 9(i) (1) , 9(i) (2) , 9(i) (3} , and 9( � j should be placed on this form so that the applican� will �iow the Plan- ning Commi.ssiont s requirements. Also, the �ime and place of the Flannin� Commission meetin�s should be clearly stated. Motion by Bjeilaness, seconded by Germain and unanimously carried that a latter of transmittal regarding the revised zoning ordinan.ce be drafted, and th�� the report and this letter be sent to the Council recommending adoption. The chairman called for recommendations for new members to fill the vacancies of the five expiriag memberships. The following names were offered; W. A. Moes, M. K. Patterson, John R. Borchert, Dudley Ha11, Hubert M. Nelson, Robert C. Rau�land, Lee F. Schreiner. Meeting ad�ourned. L. J. e�er , Secre ary C. Ry ark, Presi en