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09-12-77 PC Minutes ��'"� � . MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION September 12, 1977 A regular meeting of the Golden Valley Planning Comnission was held at 8:00 P.M. on Monday, September 12, 1977 at the Civic Center, 7800 Golden Valley Road, Golden Va11ey, Minnesota. Chair Sehlin presided and the following members were present: Commissioners Edstrom, Forster, Herje, Hughes, Polachek, and Wagman. Atso present was Jon Westtake, staff inember. Members absent: Comnissioners Mindess and Specktor. l . APPROVAL �F MINUTES: MOVED by Herje seconded by Polachek, carried unanimously, to approve the minutes of the August $, 1977 Planning Commission meeting as mailed. 2. WAIVER 4F THE PLATTING ORDINANCE Applicant: James V. Beal Location: 760 Boone Avenue North Reqaest: Divide Lot into Two Parcels Zoning: Industrial The request is to divide a lot into two parcels. The proponent is constructing an office building on the North parcel which has a frontage of 270' on 2.7 acres of land. The South parcel contains 270' of frontage on Boone Avenue with 2.7+ acres of land. The survey indicates a 60—foot trail easement on the East side of the property, which the City received when the property was platted. Mr. J�nes V. Beal , property owner, indicated that the building will be used for offices, such as attorney' s offices. The proponent stated that they are also aware that if a future building is ever constructed on the property, they will need a variance for two structures on one parcel . It was moved by Herje, seconded by Forster, carried unanimously, to recommend approval of the waiver of the Platting Ordinance as submitted, noting that the trail easement dedicated on the property previously should be considered for the lOq� dedication or cash in lieu of. 3• PRELIMINARY PLAT Applicant: Schlegel Construction Company Location; Southeast Quadrant of Winnetka Avenue North and 23rd Ave. North Request: Divide Parcel into Six (6) Lots Zoning: Residential The Planning Commission deferred action on this item to the September 26, 1977 Planning Comnission meeting because the proponent was not present. �4,� G.d�S,j Ptanning Commission September 12, 1977 page 2 4. PLANNED UNIT �EVELOPMENT — SET INFORMATIONAL HEARING P.U.D. #1—B Concept Plan Proponent: Colonial Acres Home, Inc. Location: 5800 St. Croix Avenue Request: 100 Unit Senior Citizens Building Mr. A. James VanVugt, Administrator for Colonial Acres Home, Inc. , gave a brief summary of the proposed senior citizens midrise building. Mr. Van Uugt indicated they mailed out notices to the neighborhood informing them of the project, and approximately 30 neighbors attended a meeting held by Coloniat Acres Home, Inc. The Planning Commission requested that, in addition to the representative of Colonial Acres Home, Inc. , the developer of and present owner of P.U.D.#1 and #1—A attend the hearing and explain their relationship with the proponent. Ifi was moved by Herje, seconded by Wagman, carried unanimously, to set October 24, 1977 for the Informationat Nearing for P.U.D #1-B• The Planning Commission asked, besides the P.U.D. requirements, that they receive a copy of prior Pianning Corrmission and Council minutes on P.U.D. #1 and 1—A, the number of units allowed under a multiple zoning on this parcel , compatible uses now in existence in the community, informational packet from the developer regarding traffic type of units, parking, staff, etc. 5. GENERAL A) P.U.D. #14—A Jon Westlake distributed a revised letter by Jack Galant which pertained to the August 8, 1977 Planning Commission meeting in reference to P.U.D. #14—A. After discussing the revised letter, the Planning Commission felt that Mr. Galant does not fuily understand the Planned Unit Development procedure—which was chosen by him in developing the property. The Commission felt that a meeting with the developer to review the problems of the site and project should be resotved prior to holding the continued hearing for additional approval on the site. B) Petition from Residents of the 0 — 250 block of Jersey Avenue North and South in reference to Comprehensive Plan (City Council Referral ) The Planning Commission referred to the August 8, 1977 Planning Commission minutes, and Chair Sehlin reported that she had met with the Mayor in reference to Jersey Avenue as to the request of the Council . The Planning Commission further discussed the items listed in the August $, 1977 Planning Cortmission minutes and again referred to the Transportation Plan. The Planning Comnission took no action. C) Joint Meeting — Council , Housing and Community Development Commission, and Planning Cortmission — October 11 , 1977 Chair Sehlin referred to a letter from the City Manager informing the Planning Comnission of a meeting with the Council and Housing and Community Development Commission to be held October 11 , 1977• The Planning Commission noted that because of October 10, 1977 being a holiday, the regularly scheduled Planning Commission meeting will be held after the meeting mentioned above. The Commission at their regular meeting will establish dates for work shops and also asked that they receive a copy of the Residential section of the Zoning Code. ��� Planning Commission September 12, 1977 page 3 D) Meeting Time Change Beginning with the September 26, 1977 Planning Commission meeting, the Planning Cor�mission meetings will begin at 7:30 P.M. E) Comnission Chair Members to Meet with City Mayor Chair Sehlin indicated that the City Attorney will meet with the Chair members of the City Comnissions at the Mayor' s breakfast meeting, and if any members of the Planning Commission have a legal question with respect to the Planning Commission, notify Chair Sehlin. There being no further business to come before the meeting, it was on motion, duly seconded, adjourned at 9:50 P.M. Jody Sehtin, Chair G. William Forster, Secretary