Planning Commission - 01/07/1969 AGENDA
EDEN PRAIRIE PLANNING COMMISSION
Tuesday, January 7, 1969 7:30 P.M. Village Hall
I Introduction of New Members.
II Election of Chairman and Chairman Pro Tem.
III Approval of Minutes of December 17, 1968.
IV PUBLIC HEARINGS
A. Replat of Track K, R.L.S. No. 1054 - Northern Contracting Company
South End of Industrial Road. Preliminary Plat.
B. Westgate Second Addition - William Schwartz
Westgate Lane - Preliminary Plat.
C: Division of Parcel 4000, Sec. 2, Twp. 116, R. 22. - Clifford Bodin
Approximately 6400 Shady Oak Road. '
V PET_ITIONS, REQUESTS AND COMMUNICATIONS
A. George Mauer - M 6 K Addition Proposed 5 lot Subdivision on
South Side of County Road #1, Just East of T.H. 169.
VI RECOMMENDATIONS AND REPORTS
A. Proposed Zoning Ordinance.
NEXT MEETING: Tuesday, January 21, 1969.
.. - _
. . � .. ` � �
..
..J
._
MINUTES
PLANNING AND ZONING COMMISSION
Tuesday, January 7, 1969 7:30 P.M. Village Hall
MEMBERS PRESENT: Marvin LaGrow,.lWarren Shultz, Henry Hauser, Odmor
Skjelbostad, Hamer Raguet, Vernon Emerson and George Hite, Village 'Planner.
I. INTRODUCTION OF NEW 1,MY1BERS
P1ir. Hamer Raguet was reappointed to another term of three years (Dec. 31,
1971) . Mrs. Norma. Schee was not present because of a conflict with Girl
Scouts. Mrs. Schee's term was for three years also.
II. ELECTION OF CHAIRMAN AND CHAIRMAN PRO-TE['!
Motion was made by Warren Shultz to nominate Odmor Skjelbostad for Chairman.
The motion was second by Vernon Emerson. The motion carried.
Notion was made by Warren Shultz to nani.nate Homer Raguet, Chairman Pro Tem.
The motion was second by Vernon Emerson. The motion carried.
III. MINUTES OF 12/17/68 AND 12/4/68 MEETINGS
Notion was made by Warren Shultz to approve minutes of 12/17. Second by
Vernon Emerson. The motion carried.
Motion was made by Hamer Raguet to approve minutes of 12/4. Second by
Henry Hauser. Motion carried.
• IV. PUBLIC HEARINGS
A. Replat of Tract K. R.L.S. #1054 - Northern Contracting Co. The
preliminary plat was presented by Mr. Tie. The Cmuission approved the
plat with the provision that a change be made to offset the turn around.
Mr. Ferrin was present and could see no objections to this change.
Motion was made by Warren Shultz to approve the plat with the suggested
changes. Second by Marvin LeGrow. The motion carried.
B. Westgate 2nd Addition.
Mr. Hite presented the plat and suggested two changes.
Motion was made by Marvin LaGraw to approve the plat with the changes as
suggested by Mr. Hite. Second by Mr. Rauget. Motion carried.
C. Division of Parcel 4000, Sec. 2, T.116, R22. Clifford Bodin
The property was shmin by Mr. Hite to the Planning Commission. Motion was
made by Henry Hauser to approve the division. Second by Vernon Emerson.
Motion carried.
V. PETITIONS, REQUESTS AND Ca MUNICATIONS
A. George Maurer - M & K Addition.
Mr. Hite presented the proposed 5 lot subdivision of 100 feet each. Mr. Hite
did not recommend plat as presented. M & K were to have a new plat
resuhmi.tted with Lot #1 as shaven and the balance of the 4 lots as one outlot.
•
January 7, 1969
Planning and Zoning Carmission
• Page two
The hearing date was set for January 21, 1969. Abtion was made by Warren
Shultz and second by Henry Hauser to change the plat as recommended and to
hold a public hearing. Motion carried.
V.L. r-H-UM=MIONS AND REQUESTS
A. Proposed Zoning Ordinance.
1 r. Hite reviewed the completed first draft of the new ordinance.
motion was made by Warren Shultz to cmplete the ordinance for a final
draft to present to the Council. The motion was second by Henry Hauser.
ADJOUR ZM
The meeting adjourned at 8:50 P.M. upon motion by Henry Hauser.
Odmor Skjelbostad, Chairman
•
•