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03-13-72 PC Minutes �l MINUTES OF THE (3QLDEN VALLEY P'I.ANNING O�NIl�ffSSION March 13, 1972 A regular meeting of the Golden Valley Flanning Commission was held at 7:30 P.M. on Monday, March 13, 1972 at the Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Lundsgaard presided and the following members were present: Vice Chairman Franzen, Commissioners Anderson, Becker, Christiansen, Fdstrom, Sampson, Swanson, and Van Horn. Also present was Village Consultant Otto Schmid, Larry Geisler from Midwest Planning and Research, Inc., and Recording Secretary Jon Westlake. Members absent: none. l. APPROVAL OF MIPJUTFS: MOVED by Franzen, seconded by Van Horn, carried unanimously, to approve the minutes of the February 28, 1972 meeting, as amended. 2. APPUINTMENT OF NEW (JOMMISSIONER The Chairman of the Planning Commission, Mr. Warren Lundsgaax�d, introduced newly appointed Commissioner Susan Becker to the Planning Commission. The Chairman then turned the meeting over to Vice Chairman Franzen to preside. 3. DISCUSSION ON INTERSTATE 394 Mr. Curtis H. Green, representative from the Citizen's A.dvisory Committee on I-391�, and �3r. David Brown, alternate, were present. Mr. Cxreen spoke about a letter on I-39Lt he sent to the Village Manager on March 3, 1972 (which the Planning Commission members have copies of). Since he last met with the Planning Commission, the Development Guide Committes of the Metropolitan Council has adopted, without any advanced notice or any participation of the comm�n- ities involved, that I-39� is to become a part of the overall master p�an for transpor-tation. This means I-39�. is most likely going to be a reality unless action is taken by the community or other groups. As far as Golden Valley is concerned, it has increased concern as to what Golden Valley is looking for in a transportation system. Mr. Green continued by explaining that he feels there is further home work to be done because of the Development Guide Commission discussion. He also wishes to have participation in establishing further details and further coordination of the overall plan of Golden Valley so that we know what we are going to do about future transportation in Golden Valley. The Citizen�s Advisory Committee is concerned about the total land consumption by the proposed highway and its effect on the Village. We want to be prepared to react to the details of specifie data that the Highway Department or consul.tant firm is in the process of putting together on Z-39lt, or taking what th� Development Guide Committee of the Metropolitan Council has adopted on I-391� on how we can react more effectively and officially on their report. These are a few of the ideas the Citizen�s Advisory Committee wishes to get involved with and carry out on a better basis. �� Planning Commission March 13, 1972 page 2 The letter which the Planning Commission has copies of simply states that the Gitizen's Advisory Committee is requesting the cooperation of the Village of Golden Valley to set aside certain funds. $5,000 is suggested for th� Citizen's Advisory Comznittee so that they can work with the consultant and perhaps also integrate anci work with the local planning officials within the community to try to establish the Committee's overall goals. We need and would like to have more expertise. Mr. Green and Dr. Brown have met with the Village Council in reference to this, and the Village Council has referred it to the Planning Commission for their recommendation and advice prior to meeting with the Village Council. �gain the Planning Commission discussed several ideas with Mr. Green and Ik�. Brown to try to funnel their request into specifics. It was also felt there are some basic answers to the letter in the Preliminary Draft of the Comprehensive �evelopment Plan, copies of which will be sent to Mr. Green and Dr. Brown. The request in this letter for $5,000 for a consulting service is difficult to deter- mine depending upon the action the Citizen's Advisory Coznmittee will take. The following three ideas were predominate in the discussion, but no agreement was reached on any one of the ideas: l. A. review procedure to check the data the Highway Department and consultants firm are using and the reports that are brought forth from this data. 2. If the Village and residents resign themselves to the fact that some type of improvement will be done to Highway 12 or an interstate will be built in the highway right-of-way, then a consultant can be hired with the ultiMate goal in mind that the freeway or upgrading, when constructed, wil.l have the Ieast amount of advance impact on the community. 3. Hire a consultant to use material as flak against I-39�t• After further discussion, it was moved by Anderson, seconded by Sampson, carried unanimously, to request a joint meeting with the Village Cnuncil with respect to I-391� and that before this meeting will occur, (tentatively set for March 27) Mr. Otto 5chmid, Village Consultant, and/or Larry Geisler of Midwest Planning and Research, Inc. meet with Mr. Green and �. Brown and a representative from the Planning Commission, Lowell Swanson, to develop a guideline to be follflwed for more specific ideas on I-39lt for the joint meeting between the Village Council and the Planning Commission. Also, prior to the meeting, the Planning Commission should review the section on the Transportation Plan in the Preliminary T3raft of the Comprehensive i3evelopment Plan. The Village Council. and Planning Commission will also receive a copy of the guideline for study prior to the joint meeting. !t. W.AIVER OF THE PLATTING ORDINAr10E (a) Northwestern Bell (Industrial) 710 Mendelssohn Avenue North The request is to add approximately 200 feet to the north of Northwestern Bell's parcel of ground. The Planning Commission in studying this request pointed out there is still sufficient land left on the rernaining parcel-which has a ware- house operation on it (Standard Oil Company) . . 29 Planning Commission March 13, 1972 page 3 It was moved by Sampson, seconded by Swanson, to recommend approval of the waiver of the Platting Ordinance, subject to the combining of the parcels of ground. The motion carried with 8 yea and Commissioner Christiansen abstaining. (b) Joseph H. Hirsh (Residential) 6601 Plymouth Avenue - 6522 Phoenix Street This request is brought before the Planning Commission because of a -change in the center line of Bassetts Creek, which leaves a small portion of Lots 367 and 368 Belmont Addition on the south side of Bassetts Creek while approximately 95� of the parcel is to the north of Bassetts Creek. It was moved by Van Horn, seconded by Swanson, carried unanimously, to recom- mend approval of the waiver of the Platting Ordinance which is to combine that portion of Lots 367 and 368 Belmont Addition south of the center line of Bassetts G�eek with Lots 377 and 378 Belmont Addition. (c) Health Central, Inc. (Institutional) lt101 - l�225 Golden Valley Road The Minneapolis Clinic of Psychiatry and Neurology is proposing to purchase 50 feet of property immediately to their east from Health Central, Inc. It was moved by Sampson, seconded by Edstrom, to table the request because the proponent was not present to answer questions the Commission had regarding the proposed waiver of the Platting Ordinance. (d) Realty Center, Inc. (Residential) 1535 Florida Avenue North (Lots 81, 82, 83, & 8�, Belmont) Mr. Lee Sulander was present to request a division of four 50 foot lots into one 80 foot lot and two 60 foot lots. Mr. Sulander stated the property has been under the same ownership since 191�7, and presently there is an oldar house on Lots 83 and 8lt. The Planning Commission in discussing the area noted the lots to the north and south of this parcel have 100 foot frontage. The lots to the east and west of the parcel have 50 foot frontage. The plat of Belmont contains several lots beside the parcels in question, ranging between 50 feet and 100 feet. It was moved by Swanson, seconded by Fdstrom, carried unanimously� to recommend approval of the waiver of the Platting Ordinance, subjec� to the following: l. Notices about the proposed reauest to be mailed out prior to the Village Couneil taking action on the request. 2. If the division is approved, a location survey would be required of the present structure. Also, the old building and pile of wood at the rear of Lots Sl and 82 Belmont are to be removed. �� Planning Commission March 13, 1972 page � 5. ACCEPTANCE OF AMENDED PETITION Townhouse proposal - Richard Dempsey, owner Lots II�S-156, 229-24a, 2tt1-258, 318-336, Belmont Don Franzen, Vice Chairman of the Planning Commission, reviewed raith the Commission the history of this request-noting this is an amended petition. It was pointed out by Mr. Schmid that the amended application is in order. It was moved by Swanson, seconded by Sampson, carried unanimously, to accept the amended petition and set April 10, 1972 as the public informational meeting date for amended PUD #2. 6. GENERAL (a) Review Praposed Plat - Cross Companies Hidden Village Townhouses, 6100 Golden Valley Road This item raas placed on the agenda to familiarize the Commission with the proposal because it is the first platting of this type to be introduced into Golden Va11ey. The petitioner at present is working with the Village Attorney on certain requirements. (b) Midwest Planning and Research, Inc. Preparation for Neighborhood Meetings. Mr. Larry Geisler reviewad with the Planning Commission the suggested changes as discussed at the last Planning Commission meeting for the neighborhood meetings such as the slide presentation and to shorten the planned unit development presentation. The Commission also discussed what role the Planning Commission neighborhood chairman would play in the presentation. Commissioner Swanson drafted a guide to follow which he distributed to the Commission for discussion. (c) Pamphlet e�laining Planned Unit Development Commissioner Mary Anderson discussed a pamphlet which she drafted with respect to a general explanation of planned unit development to be distributed at the n�ighborhood meetings and the planned unit development hearings. The �lanning Commission complimented Mrs. Anderson on the pamphlet. (d} Northwest section of Proposed Trail System Commissioner Anderson asked the Commission if the League of Women Voters could use the preliminary draf't done by the consultant on the trail system to set up a steering committee to pursue the possibility of a trail system in the Village. It was moved by Sampson, seconded by Becker, carried unanimously, to comply with the request. Mrs. Anderson also distributed to the Planning Commission a pamphlet from the League of Women Voters of Golden Valley entitled "The Lane Use Puzzle". (e) Planning Consultant 31 Planning Commission March 13, 1972 page 5 The Planning Commission received and put on file a letter from the North Star Chapter of the Sierra Club endorsing the Planning Commissiont's efforts on a trail system and sidewalks. (g) Commissioners Attending Neighborhood Meetings The revised schedule of Commissioners to attend the neighborhood meetings is as follows. The meeting will be held at Brookview Community Center at 7:30 P.M. Precinct I & II - Tuesday, March 1l�, 1972 Ron Edstrom, Chairman Mary Anderson :Dean Van Horn Precinct III - Wednesday, March 15, 1972 Warren Lundsgaard, Chairman Ron Edstrom Susan Becker Precinct IV - Tuesday, March 21, 1972 G1en Christiansen, Chairman Mary Anderson llon Franzen Precinct V - Wednesday, March 22, 1972 Lowe11 Swanson, Chairman John Sampson Susan Becker Precinct VI - ?')on Franzen, Chairman John Sampson Lowell Swanson Dean Van Horn There being no further business to come before the meeting, it was on motion, duly seconded, adjourned at 11:05. Chairman Lundsgaaxd Secretary Lowell Swanson