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02-23-70 PC Minutes � ��� MIN(TTE5 OF THE GOLDEN VALLEY PLANNING GOMMISSION February 23. 1970 A regular meeting of the Golden Valley Planning Commission was held on Monday, February 23, 1970 at Brookview Municipal Golf Clubi 8200 Wayzata Boulevard, Golden Valley-, Minnesota at 7:30 P.M. Vice Chairman Franzen presided and the following were present: Commissioners Daly, Johnson, Lundsgaard, Moran, Neuman, Swanson and Swedberg. Also present was Consultant Otto Schmid, and Recording Secretary Jon Westlake. Members absent: Chairman Christiansen 1. .A.PPROVAL OF MINTJTES: MOVED by Swedberg, seconded by Swanson, to approve the minutes of the February 9, 1970 mee�ing as a�nended as follows: Vi�e Chairman to appear on the signature line of the minutes. 2. COMPREHENSIVE PLAN: (a) Lots 2, 3, L�, and 5 Busch�s Meadow Acres Otto Schmzd informed the Commission that Mr. Carl Dale af Midwest Planning and Research Inc, could not attend because of illness. In view of this, the Commission asked the recording secretary to contact Mr. �ale to request that he attend the next regular meeting on March 9, 1970 so that the sch�dule as set by Midwest Planning could be followed. The Commission briefly discussed the area South of Plymouth Ave. and East of Boone Ave. Nor�h. (Ttem 2a) A motion was then moved by Swanson, �econded by Neuman, that the Planning COTT1M15S1021 at their March 23, 1970 meeting review the study being made by �idwest Planning and research Ine, with respec� to Lots 2,. 3, �, and 5 "Busch�s Meadow Acres". The motion carried unanimously. 3. REZONING: Patrick J. McInnis 2�.00 Unity Ave. No. Multiple Dwelling M-1 Messrs. Patrick J. McTnnis and Donald T. Sorensen were present to explain th� proposal. Mr. Otto Schmid, Planning Consultant, reviewed the background in reference to this request. The consultant also discussed tbith the Commission two letters, one from the Village �gineer dated February 23, 1970 and the other from Ba�sett�s Creek Flood Control Commission dated February 20, 1970. The letter from the Bassett�s Creek Flood Control Commission recommends that "no building � ��� Golden Valley Planning Commission Minutes Page 2 February 23, 1970 be erected at an elevation level of less than 8�1.5 and further recommends that the Village of Golden Valley� obtain an easement granting the ma.ximum amount of 2and possible for ponding storm water". Mr. Don Sorensen said that the elevation, as sta.ted in the letter from the Bassett�s Creek Flood Control Commission, was agreeable to them. Also, they would grant an easement for ponding on that portion of the property which is to the East of Bassett�s Creek. It was then moved by Moran, seconded by Swanson, carried unanimously, to recommend approval of the request for M-1 zoning. It was then moved by Lundsgaard, seconded by Moran, that the following requirements be submitted prior to the calling for a Fublic Hearing: 1. Meeting the requirements as stated in the letter by the Bassett�s Creek Flood Control Commission. 2. The developer is to submit a site grading plan to the Engineering Dept, subject to the following conditions: A. Plan showing �xisting ground elevations and proposed grading � and buzlding elevations. B. A fifty foot drainage and utilit�r easement adjacent to the west bank of the creek as it now exists. C. The developer to show areas to be excavated and agree to have all required excavating to be done at no cost to the Villag�. The motion carried unanimously. �. 1'RELIMINARY PLAT: Na.ck M. Loschsider 1750 Kelly Drive North Green Valley Estates Messrs. Al H. Schwankl. and Nick M. Zoscheider were present to answer questions regarding the proposed residential plat. Tt was moved by Swanson, seconded by Johnson, carried unanimously, to recommend approval of the plat subject to the following: l. That the home on Lot 7 Block 2 conform to at least the (minimum) 35' setback off Maryland Ave. North. 2. That the home as described on the lot and block above con.form to at least the(lninimum) sideyard setback of 1��. 3. That the present garage that belongs to the home described above, but is on Lot 6 Block 2, is not to be used as a residence. �. Tha� all tlie lots in said plat meet at least the (minimum) required 100� frontage at the 35� setback line. 5. That the utility, drainage and street requirements in said plat meet the approval of the Village �ngineer. ����� Golden Valley Flanning Commission Minutes Page 3 February 23, 1970 There being no f�zrther business, the meeting adjourned at 9:30 P.M. 4 r J? ��' /�,, � � � �•--.. Vice Chairman an.zen ecretary Schmid