Planning Commission - 12/07/1967 VILLAGE OF EDEN PRAIRIE
PLANNING AND ZONING COMMISSION
AGENDA
Thursday, 7 December, 1967
140TE CHANGE OF MEETING DATE
12-1-67 Minutes 11-7-67
12-2-67 Don Perrenoud-Watson Construction Co.
Special use permit for Neal Slate Company in
Eden Prairie Industrial Center.
12-3-67 Set Hearing Dates
1. Joe Semrad Preliminary plat.
2. Alex Dornkemper Preliminary Plat.
12-4-67 Mankato State College Planning Course.
PLANNING AND ZONING COMMISSION 7 December, 1967
The meeting was called to order at 8:10 p.m. by Chairman Miller.
PRESENT WERE:
Arthur Miller, Chairman Homer Raguet
Henry Hauser Odmor Skjelbostad
Ralph Nesbitt Cecil Cruse
David Dale
Mr. James C. Brown and Mr. Quentin K. Wood were not present at the meeting.
The motion was made by Ralph Nesbitt, seconded by Henry Hauser to appoint
Mr. Odmor Skjelbostad as temporary secretary.
The motion carried.
ITEM 12-1-67 MINUTES OF 11-7-67
Motion was made by Cecil Cruse, seconded by Henry Hauser to approve the minutes
as published.
The motion carried.
ITEM 12-2-67 DON PERRENOUD WATSON CONSTRUCTION COMPANY SPECIAL USE PERMIT
FOR THE NEAL SLATE COMPANY
A Letter of Intent was read to the Board. They showed a registered survey lot
next to the Beer Distributor's building. They only had the preliminary contours
and there was a discussion on the SI requirements.
Motion was made by Ralph Nesbitt, seconded by Homer Raguet to recommend to the
Council.
The motion carried.
ITEM 12-3-67 THE HEARING DATES
1. Joe Semrad preliminary plat.
Motion was made by Ralph Nesbitt, seconded by Homer Raguet to set the hearing
date for January 2, 1968.
2. The Alex Dorenkemper preliminary plat.
Motion was made by Ralph Nesbitt, seconded by Cecil Cruse to set the hearing
date for January 2, 1968.
Both motions carried.
ITEM 12-4-67 MANKATO PLANNING COURSE
There have been no attendance but there will be attendance after the first of
the year and will be on the agenda for 1-2-68.
ITEM 12-5-67 MODERN TIRE COMPANY
They are buying a building at 9051 Flying Cloud Drive and are asking for a
Special Use Permit. This will be wholesale, resale, used tires and installations,
no recapping. There was no Letter of Intent. They were advised to submit a
Letter of Intent. They would not move into the building until after January 1.
1968. The area is zoned RC. There is a question on this type of business there
and they were advised to have their attorney contact the village attorney.
No other action was taken on this.
PLANNING AND ZONING COMMISSION 2 7 December, 1967
ITEM 12-10-67 THE HOLASEK PROPERTIES
Mr. Ed Seiber of Diversified Realty Services appeared representing Mr. -Richard
Holasek for in making a final survey of his property found that part of the
property had been used by the William Holasek's family for many years and under
the adverse possession law felt that they were entitled to it. Mr. Richard
Holasek has prepared a deed to deed a strip of land 12 feet by 315 feet to the
William Holasek's for this property and is requesting that the village waive
any rights under Ordinance #93 that would apply to this particular property.
Motion was made by David Dale, seconded by Cecil Cruse to recommend that the
Council approve the transfer of land and waive all rights under Ordinance #93.
The motion carried.
ITEM 12-7-67 HILLCERST ADDITION
There was no representation.
A motion was made by Ralph Nesbitt, seconded by Cecil Cruse to table until
January 2, 1968.
The motion carried.
ITEM 12-6-67 NORTHERN CONTRACTING COMPANY
Mr. Cecil Cruse excused himself from the deliberation as a member of the Board.
A letter was presented to the Board requesting a Special Use Permit for renewal
of the license to operate a blacktop plant for two years on Northern Contracting's
property in the Village of Eden Prairie by Minnetonka Blacktop.
• It was brought before the Board that the permit should be for two years, rather
than one year.
Motion was made by Homer Raguet, seconded by David Dale to recommend to the
Council approval, to send a check for $10.00 and a new letter to the Village for
the Tuesday's Council meeting.
The motion carried.
It is recorded that Cecil Cruse abstained from voting.
ITEM 12-8-67 SCHOOL BOARD
The School Board has requested a special meeting with the Village Council and
other Village officials for Monday, December 11, at 8:30 p.m. at the School
Board Room. Those members of the Planning and Zoning Commission who can attend
are urged to do so.
ITEM 12-11-67 PLANNING REPORTS AND PLANNER EXPENDITURES
Motion was made by David Dale, seconded by Cecil Cruse to ask the Council for an
expenditure to date of Planning Reports and Planner to date, with a notation to
see the minutes of 10-3-67.
The motion carried.
Motion was made by David Dale, seconded by Homer Raguet to adjourn at 9:58 p.m.
The motion carried.
Odmor Sk'el pro ro tem