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Planning Commission - 11/04/1964 November 4, 1964 The Zoning & Planning Commission met in the library of Eden Prairie High School on November 4, 1964 at 8 o'clock p. m. Present were: A. W. Miller, Chairman Dr. John H. Wright Anthony Hirt David W. Dale Albert Picha James C. Brown, Clerk Ralph Nesbitt Archie Carter, Engineer James Hawkes, Planning Consultant ' ORDER OF BUSINESS: Z The meeting was called to order by Acting Chairman, Anthony Hirt. b MINUTES A motion was made by Ralph Nesbitt and seconded by Albert Picha to approve the minutes of October 6, 1964 as published. Motion carried. U. NORTHERN STATES POWER F Mr. Hawkes was requested to make a report on the route of Northern States . = Power Co. tranmission line at the October 6th meeting. This is not completed as yet. Statements were made by representatives of Northern States Power Co., several citizens and members of the Commission regarding what had or had not been done. A motion was made by James Brown and seconded by Albert Picha to table this matter until the next meeting on December 1, 1964 as a report had been requested and work done on it not completed. There was--,one nay by Ralph Nesbitt and the balance aye. Motion carried. FOREST KNOLLS - JOE SEMRAD Final plat for Forest Knolls was presented for approval. The turnarounds on Theresa Place and Marion Drive are to be handled by temporary easements in- stead of platting as these are temporary turnarounds. Drainage and utility easements are to be shown. A motion was made by Ralph Nesbitt and seconded by David Dale to recommend approval of final plat subject to corrections and authorize the Chairman and Clerk to sign. Motion carried. Checks for $670.75 for engineering fees and $434.16 for additional escrow requirements were received. November 4, 1964 (Page 2) PEARSON PROPERTY - PRELIMINARY APPROVAL A motion was made by Ralph Nesbitt and seconded by David Dale to recommend preliminary approval of E. L. Pearson property with the provision that State approval to fill area for sots 5 and 6 in Block 3 and height of fill is authorized and if so authorized, be a part of the file. Motion carried. CLARIFICATION OF POC Mr. Hawkes reported that he had made a study of POE. A motion was made by Ralph Nesbitt and seconded by Albert Picha to have a briefing on POC by Mr. Hawkes. Motion carried. Mr. Hawkes reported on inconsistancies in Ordinance No. 8 on POC that should be corrected. A motion was made by Dr. Wright and seconded by David Dale to postpone any action on plat involving POC until we receive Mr. Hawkes report. Motion carried. MR. SCHULTZ - BARN PERMIT The request by Mr. Schultz for a permit to build a barn was turned down without action as it could not be done under Ordinance No. 8. HERLEIN HELLS Mr. Herlein Helle was advised to submit an application for a gravel pit for consideration of his request to remove earth from his land. ZONING MAP Mr. Hawkes reported on work he has done on bringing the zoning map up to date. He also presented preliminary maps of Highway 18 and 169 to show how these changes can affect planning one way or the other. The meeting was adjourned at 12:30 a. m. J 'es C. Brown, 'Clerk