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Planning Commission - 08/04/1964 August 4, 1964 The Zoning & Planning Commission met in room 308 in the Eden Prairie High School on August 4, 1964 at 8 o'clock p. m. Presnat were: A. W. Miller, Chairman David W. Dale Anthony Hirt James C. Brown, Clerk Ralph Nesbitt Archie Carter, Engineer Dr. John H. Wright ORDER OF BUSINESS: MINUTES The minutes of the July 7th meeting were read and approved. HIGHWAY 169 PROPERTY OWNERS At the request of the Village Council the property owners involved in the new Highway #169 exit ramp area were asked to appear at the Zoning & Planning Commission. All individuals involved were present except Mr. Bertram. They were informed that it was the Councils desire to have this exit and entrance area and all were asked if they would donate land, sell land to the Village or require condemnation. Following is a list of their intentions: Acres Owner Decision 5.18 Wheaton & Thomas Will donate with qualification 3.97 Mr. & Mrs. A. Kaiser .05 Mr. S. J. Bertram .50 Mr. A. Kostecka Does not want road •95 Mr. Roger H. Braun Will sell .25 Mr. R. L. Johnson nof .22 Mr. Merland C. Belden Will donate 1.85 Red Owl Will sell at purchase price for new land .25 Mr. Vernon Geiger This is Kaiser land - will donate NORTHERN STATES POWER CO. A request for a permit for a high line forwarded from the Council was received by the Zoning & Planning Commission. A motion was made by James Brown and seconded by Anthbny Hirt to refer the request for a permit to Midwest Planning & Research, Inc. for an opinion without comment by the Zoning & Planning Commission and to hold a public hearing upon receipt of this opinion. Motion carried. R. L. HOLT A request was made to rezone Dr. Sawatze property from RA & POC to Rl. A motion was made by Anthony Hirttand seconded by David Dale to forward this matter to Midwest Planning & Research, Inc. with a request to furnish their comments by September 1, 1964. Motion carried. t �j August 4, 1964 (Page 2) PEARSON PROPERTY - PRELIMINARY PLAT A motion was made by Anthony Hirt and seconded by Ralph Nesbitt to refer these plans to Mr. Carter for a report at the September 1, 1964 meeting. Motion carried. KIRK MEADOWS - WILLA.RD EGGAN PRELIMINARY PLAT A motion was made by Ralph Nesbitt and seconded by David Dale to table until solution on drainage is worked out. Motion carried. HENRY SCHUTROP - REZONING A motion was made by Ralph Nesbitt and seconded by Dr. Wright to recommend approval of rezoning to Council. Motion carried. MEETING ATTENDANCE - PLANNING CONSULTANT A motion was made by Dr. Wright and seconded by Anthony Hirt to request the Council to approve the attendance of the Planning Consultant at Zoning & Planning Commission meetings. • Motion carried. ARIZONA LAND CORP. - HILLCREST 2ND ADDITION A request was made for a hearing on rezoning from POC to R1. A motion was =1 made by Anthony Hirt and seconded by David Dale to turn this matter over to �A the Planning Consultant for an opinion. Motion carried. A motion was made by Anthony Hirt and seconded by Dr. Wright to adjourn this hearing to September 1, 1964. b. i Motion carried. BELLHURST - 2ND ADDITION Y: Mr. Kral appeared with further studies on Bellhurst 2nd Addition. These were discussed and Mr. Kral is to do further study. HIGHWAY #5 - NAMING 0 A motion was made by Ralph Nesbitt and seconded by Dr. Wright to recommend to the Council to name Highway #5 Anderson Boulevard or Avenue in honor of the early settlers in this area and to recommend the Council use the names of early pioneers for names on Eden Prairie main roads. Motion carried. August 4, 1964 (Page 3) SPECIAL MEETING DATE - FRIDAY AUGUST 21, 1964 Chairman Miller called for a special meeting on Friday August 21st to act upon Kirk Meadows and Bellhurst 2nd Addition matters. Meeting adjourned at 12:30 a. m. G dines C. Brown, Clerk