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Planning Commission - 12/20/1966 ZONING AND PLANNING MEETING 20 December, 1966 The meeting was called to order at 8:00 p.m. by Vice-Chairman Cruse. PRESENT WERE: Cecil Cruse, Vice-Chairman Albert Picha Anthony Hirt James C. Brown, Clerk Ralph Nesbitt Quentin K. Wood, APW Dr. John Wright Representative from Midwest Planning - David Dale ITEM 12-4-66 MINUTES 12-5-66 Motion was made by Anthony Hirt, seconded by Dr. John Wright to approve the minutes of December 5, 1966 with the correction adding Ralph Nesbitt to the list of those present. The motion carried. ITEM 12-5-66 PUBLIC HEARINGS 1. Holasek property continued from the meeting of December 5, 1966. Mr. Edward Sieber represented the Diversified Realty as the representatives of the petitioners, Diversified Realty and the Richard Holaseks. Also with Mr. Sieber was Mr. Mason, the planning firm of Mason, Wehrman, Knight, Chaplin, Inc. , and Mr. Armstrong, representing the American Oil Company. The Hearing File No. 23 contains the notes and information on this. Letter of Intent, a letter showing the market potential of the area and a copy of the option agreement between a Standard Oil Division of the American Oil and the Richard Holaseks 'was presented to the Board as requested by them at the last meeting. There was much discussion on the general area and its usage and the final usage in the area, the road net, etc. A motion was made by Anthony Hirt, seconded by David Dale to recommend to the Council that they have Midwest Planning and the Village Attorney re-draft the C-2 Ordinance spelling out shopping centers and to hold up the zoning until this is done. By roll-call vote Albert Picha voted no, David Dale voted yes, Anthony Hirt voted yes, Ralph Nesbitt voted no, as he felt the zoning and this were not to be tied together, Dr. John Wright voted no, as he did not like to tie up the zoning but he was in favor of up-dating the Ordinance, and Cecil Cruse abstained. The motion was denied on a three to two vote. Dr. John Wright then made a motion, seconded by Ralph Nesbitt to recommend re- zoning this to C-2 as per the petition. Upon a roll call vote, Albert Picha voted yes, David Dale voted nay. He wanted ZONING AND PLANNING MEETING 2 20 December, 1966 to state that he was voting nay only because the zoning ordinance itself was not in a condition that he would like to see but he was in favor of the shopping center zoning for this area. Anthony Hirt voted nay, stating that he was in favor of the zoning but not in favor of the present ordinance as it covered the shopping center. Ralph Nesbitt voted yes, Dr. John Wright voted yes, and Cecil Cruse abstained. The motion carried on a three to two vote. Motion was then made by Dr. John Wright, seconded by Ralph Nesbitt to recommend to the Council to instruct the Attorney and Planners to draw up a new commercial ordinance. The motion carried. ITEM 12-6-66 ANDY JUSTUS APPROVAL OF THE FINAL PLAT OF EDEN PRAIRIE INDUSTRIAL PARK Motion was made by Ralph Nesbitt, seconded by Anthony Hirt to accept the final plat for Eden Prairie Industrial Park with the notation that the grading had been approved only on lots 1, 2, and 3 and to authorize the Chairman and Clerk to sign. The motion carried. ITEM 12-5-66 PUBLIC HEARING ON REZONING OF THE CHAR-LYNN PROPERTY Notes are in Hearing File No. 25 on this matter. Mr. Arnie Bloomquist represented Char-Lynn and explained that the Char-Lynn organization had purchased this residential property for development as a residential area primarily for the -apployees of Char-Lynn who were having difficulty making the move from their own location into Eden Prairie but that the lots would not be restricted and would be sold to any individual who met the conditions for the area. He explained that they were asking for the one- half acre zoning so that they could utilize the land in its natural state to a greater advantage. With the 28 acres in the one half acre zoning they were only coming up with 34 lots in their preliminary planning. It was generally felt that this would be good zoning for the area, that the development of the area would benefit by residential development of a high caliber in this area. Motion was made by Anthony Hirt, seconded by Ralph Nesbitt to recommend rezoning from RA to R+=1 as per the petition. The motion carried. ITEM 7-6-66 DISPOSAL ORDINANCE The disposal ordinance or sanitary land fill ordinance as presented by Midwest Planning had been passed out at the last meeting and the members had gone over it at their leisure. They now went through it on the areas on which they felt should be adjusted. They felt that there were several areas where there were excess words which ZONING AND PLANNING MEETING 3 20 December, 1966 should be removed, that the Village Attorney in going through this would pick up most of these words, and have them removed from the final draft of the ordinance. In order to properly handle this, they are making a recommendation to the Council that they basically approve the sanitary land fill and dump ordinance as presented by Midwest Planning and are recommending that the Council now turn the ordinance over : to the Village Attorney for his opinion and then prepare for action by the Council. The Clerk is to furnish the Council with copies of the ordinance with the corrected areas as proposed by the Planning Commission. The motion carried. ITEM 11-6-66 701 PLAN Two more reports were received by the Clerk. They felt they could finish this a up in the first meeting in January. No further action was taken on this item. ITEM 12-7-66 DESCRIPTION ON DUCK LAKE TRAIL Mr. Quentin Wood showed the map as prepared by the County showing the various sections of Duck Lake Trail that had been re-surveyed. The County had also given various legal descriptions on this. The Board felt that this was in line with good planning to get the road completely described so that in any future action regarding platting on either side of the road, there would be no problem with the location of the road. The Board brought forth the items of Foto-Mark, junk yards, and the enforcement of the junk yard ordinance. They were advised that this would be coming up at the next Council meeting. Motion was made by David Dale, seconded by Ralph Nesbitt that the meeting be adjourned at 11:55 p.m. Th motion carried. 4JSC. Brown al�z� , Clerk