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03-12-53 PC Minutes � GOLD�ItT �JALLE'Y VTLLA.GE PLA:I�TNING COl�ISSIO�T MINUTE� OF MEE'I'ING OF NlARC�i 12, 1953 The meeting of the Golden Valle�r Planning Coa�i�sion wa� call�d to order b� a�ting ehairman Mr.R�dmark at 8:OV F.M._ March 12, 19,53• The roll was taken and the following were ' presen�: I+�essrs. �'er�uson, Hall, R�'dm�rk, Velz, Erick�on, ��ch, LaBissonei.r�e, Pat�eraoa, Rou�h.land, and Palm�r. The mia�tea of the February meeting were re�d and ,approved. � The �,tree� Li�Y�t Gommittee presented their report to �Y�e � co�n�.ssion �ivin� their reco�.end�tions for the placemen.� • of street lights with3.n the gilla�e for the ensu�ring year. Nlr. Jerry Lohmar and Mr. D3ck Rudolph of NortY�,ern State.� Po�er Compan�r diseussed this report and made cert�in � sug�estions. The main 3t�m of di.scussion was whether or not we should contintte with 10,000 l�en 13ghts along • Gc�lden Valleg Ro�d o� use 1�,00� lumer� lights as proposed 'hy the committe�. It was moved b�r M�. Hall that we continue with 1�,��� lume�n street lights alor�g Golden . Valley Road. Seconded by Mr. Velz and e�rried. The Street Light �ommit�ee was to eorrect �heir proposal b�fore presentin� 3.t to the Village �ouncil for approval. I� was f�urther praposed b�r Mr. Rndolph that a mas�er plan for $treet li�hting be made for the villa�;e. The eorrn�s.i.s�ion generally �greed th�� Northern States Power shotald do this and hav� 3.t availeb��e for r�fereace �t � �ny future d�te. Mr. Johnsog and Dr. Boller again presented the3,r problei� coneerning �he Thotland Road.:egtension to the commisaion. Mr. Ge�e Thotland �nd Mr. Gaulke wer� present and entered imto �he d3.seussion. I� was stated tha�G .�h� co�3.ssian took the necessary action coneerning this at its Februar� meetin� and further details �hould be r� rked ou-� bet�e�n the two parties involved and thei� attoraeys. � The report of the zonin� commi��ee was disduss�d. The ' �o�3n� co�ni�t�e reco�nend�d th t Mr. I�aul �aghauser�s req�zest be granted. It also recormnended that ttie A�ner�c�n Legion property be re-zoned to commut�.it� stor� but onl� that por�Gion on which the club hous� will sit. Mr. Paul Enghaus�r►s requests for a �raiver of the .se�baek on the pr�operty at the northeast corner of HLghwag #l�� and Olson Memorial Hi.ghwa� was diseussed. Mr. Ro�ghland moeed we reeommend �o the V3.11age Couneil tha.t the� reject Mr. Enghauser�s request and cont3.nue with thepresent 30� foot setbaek. Seconded by Ferguson and carried. e � � The Ameriean Legion re-2oming reques't was discussed. It was moved by Mr. Rmu�l�.nd �hat we recommend to the Couaac3l� the reques� of the American Leg3on ta re-zone the follow3.n� propertg. "Tha� part of the Southwest Quarter (SW4) of Section 19, Totianship 29, North of Raa�e 24, • f�e�t of 4th �rincipal Mer3di�n, described as ` - follows: Beginning at a point 1522.26 feet East of a point in the West Line of said Quar'�er Sectior�, which po3nt is 1089.95 feet �8���st��n��e�o��1'.L���6���e�$��o���o��t����c3����t��ence • north of the South liae of said quarter sect3on; . thence West para11e1 with the South line of , s�id qti,s�ter see�ion a d3stance of 264 fset; thence 'South parallel w3th the West line of said qua�ter sect3.oa 98.5 feet, more or less to the Easterly right of way line of State Highwa y #100; thence Northwesterl� along �he Easterly . ' �i�h.t o�' wa9 liae of said State Hi�hway �100 a distance of 1219 feet more or less to the Southerly ri�ht of wa� l�ne of the M3nneapolis, � Northfield and Sou.thern Railroad a d,stance of 849.4 feet more or ].ess to a point 108�.95 feet �outh of the RTorth line of the South�re�t Qt�.arter (SW4) of said section; thenc� East Parallel w�.th the, South line oF said Quarter section 27�.26 feet �o thepo3nt of beginn�ng, accordin� to �overnment Surve� theroP." Prom open development� to �ormnuxtt�r store exeepting there- from however: Al1 that part of the above described property lying west of a line drawn parallel to and two-hundred (200) feet distant (in a� easterly direction) from the East 13ne of the maia-tr�veled right of way of State H3.gh.wa� #100 provided further, however, �hgt no buildi.n� or structure or any part of any building or struettia.re of the kiad permitted in an�l b�r this Section (Section 4) or of the kind permitted 3n and by Section Five (5) hereof shall nro�ect into� or be permitted,ereeted, or maintained within or on that part of the above-deseribed tracts of land ly3ng West of a 13ne dra�an parallel to and three- hundred (300) feet distant (in an eesterl� direction) � from the East line of the main-trave�].ed r3ght of way of St at e H3 ghwa y #100. Secoaded by Ferguson, carried. Mr.� Andereon presented the preliminar,y plat for the Be�mont Circle Addition. This was discu.ssed and NLr. Roughland moved th3s plat be sent to the Flat Committee for stud�. Seeonded by Hall and carried. �Ir. Clarence �herer aga3n presented his problems �concerning the remaia�.er of his plat of Delphian Heights. This was discussed and the commission felt Mr. Sherer should make a new la�rou� of hi s proposal aad present it to the Coamnission at its next re�a.lar meeting. A letter from Village A�torney-Rane was read and his recommend�tioas concernin� the revised zon3ng ord3nanee wer� discussed by Mr. r�tterson. It was agreed the Kane recommendations be returnec� to h3m through Mr. Ro�ce Owens with the remark th�t his (gane� s) work be continued as fast as possible so the revised ord3.nance can be con- sidered by the Vill��e Counc3l. A let�er from Mr. John Borchert was read conce�n3.ng the , Sewer problem. This was briefly discussad. At the reques'c of the 1�3.11age Council a �oiat meeti�g between them and the Plannin� Corr�.n9.ssion was planned for Thursdsy evening, March 19, 1953• A letter announcing a seminar at th e '�niversity of Minneaota concerning. municipal planning was read for the informat3on � of t he commission members. The meeting was ad�ou�ned at midnigh�. , � ����� '�j �� . �e re ary �� �' . ����� � . ,��;.�,�'�. ,.