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1953 PC Meeting MinutesJanuary 6, 1953 Meeting called to order at 8100 P.M. by Pres. Ear(ney with the folleving members prei3ent.. Schmuck, Kemard, Xri: !] e, Banholzer, Joh on., Peterson, Hennie, Eardleyp Stenger, Andresen. Harlan Mork off Mork& Campion presented plans for basementless housing for remaining lots along tracks - 1 Kensey Manor. This home will be 261 x 26' RiSOOMMOIdation v0de that trusses be made 16" o/c rather than 2411 O/C. Henry DeValk and John Peitso met with Commission to discuss rezoning of 58.6 West Broadway from residential to commercial. Mr. Chas. Pugh, 5833 W. Broadway; Robert Smith, 5809 W. Broadway; Harold flee � 7216 g$,�}� Ave. to d t,Mrs . Norn Landis , 7206 58th Avrj . No . , Chas . Hurlman, 5862 W. Broadway objectetorez�aning.. Sten ger moved, seconded by Rennie that we recommend to Council that request of DeValk and Pietso to rezone part of Lot 3, Auditor's Subdivision h226 be denied but that Mr. Pietsd be tranted "temporary special, pest" for operation Of Beauty and�Barbdr Shop at 5846 Truest, Broadway, ""Carried"" Mr. Cusack of Cusack & Carlson met with Commission requesting their property described as N 1063.671_ of E 1/3 of lot 35, Auditor's Subdivision )P26 be annexed to Village of Crystal'. They presented a plat of proposocd lots. Motion by S chmock, seconded by Krickle that we give Cusack & Carlson tentative ap- proval of their proposed plat as described above, changing the street to west side of property and extending the same south through Sullivan's property to 56th Ave. N. (Bass Lake Road) "Carried" Motion bar Peterson, seconded by Johnson that we recommend that the Council act favor- ably on the petition of Cusack & Carlson that the aforesaid property be annexed to Crystal Village. "'Carried" Mir-. Oltman met with Council regarding Oltman property on 36th Ave. No . , as referred by Council. Motion by S chmock, seconded by Kennard that we recommend to the Council that the easement be accepted for the W30' of that, portion of Lot 1, Block 1, Rosedalvc Acclvs noir ,awned, by Mr. Oltman. "Carried" Motion by Rennie, seconded by Johnson that we recommend to the Council that they regone that part of the Oltman property (presently residential) to commercial, if neighboring people have had a hearing and have voiced no objection. If no hearing has been had, that one be called for Monday, January 12th. "Carried" Mrs. S chaber met with Council concerning her property in rear of Super Valu and the rezoning thereof as referred by the Council. Her attention was drawn to action taken July 15, 1952. Motion by Kennard, seconded by Peterson that we recommend to the Council that they accept the Robinson Terrace plat, subject to standard procedures, utility easements, and grading of streets; (N 300' 611d W264" from corner of 48th and Douglas Drive) as O.K.'d by platting committee - Kennard, Petersen and Ear3ley. "Garried" Motion by Stenger, seconded by Schmock that we recommend to the Council that lets 19 through 34,Auditor's Subidivision #314 be so planned as to provide: for extenBton January 6, 1953 (Continued) of Jersey Avenue and Louisiana. Avenue, and a street equidistant between ,5th and 46th Ave. extending west from Hampshire . Banholzer declinedCtao vote. Motion by Rennie, seconded by Johnson that if the above plan is adopted that" the Village accept easement of the N30' of Lot 32, Auditor's Subdivision #314 and we allow avmer to divide 10t 32, running north and south into four equal ITCnrried" lots . Motion that we adjourn, subject to call of the Chair. R. Stenger, Secretary E. E. Eardley,�esident January 23, 1953 Special meeting of the Planning Commission was called to order at 8:15 P.M. by Pres. Eardley with the following members present: Krickle, Banholzer, Johnson, Peterson, Rennie, Eardley and Stenger. Mr. Bray -presented plat of Russ 4th Addition requesting information on rearrang- ing lots, and if he can put in alleys. The following action was taken: Motion by Stenger, seconded by Peterson that we approve dividing lots 19 and 20, Block 3 and Lots 11 and 12, Block 2; Russ Fourth Addition to face on Fairview Ave., so as to provide 1 corner lot at each block with front footage in excess of 6Q' and apportioning balanoe Of footage to lots lying went in Block l c 3 and to lots lying to the east in block 2. Motion by Rennie, seconded by Johnson that council authorize Hiawatha Some Bldrs. Inc. to grade and improve alleys in Blocks 1, 2 and 31 Russ Fourth Addition to meet specifications under supervision of Village PIngineer. "Carried" Motion by Banholzer, seconded by Peterson that we recommend to the Co=cil that they give final approval of Becker's Third Addition plat, subject to 5' utility easement at rear of each lot and posting of bond for completion of Ray Jordan of 30th:and Welcome met with commission to ask about his propermmieeipn something about a permit to.finish a little house on his property• The feels that there is no reason why this man should hot be granted a permit. There seems to be no problem for commission to act upon. Motion by Stenger, seconded by Peterson, that there being no usher business., we adjourn, subject to the call of the Chair. 17 February 3, 1953 Regular meeting called to order at 8:25 P.M. with following members present: Johnson, Peterson, MacBrown, Eardley and Stenger. Minutes read and approved as read. Mr. Cusack of Cusack and Carlson presented proposed plot of Part of Lot 35 and Sub. #226. Recommended that they make certain changes as listed below in the action. Moved by Peterson, seconded by Brown, that we recommend to the Council thatthe West 2/3rds of proposed plat of Cusack and Carlson be annexed to the Village of Crystal. "Carried" Moved by Peterson, Ser.Onded by Johnson that we grnnt tentative approval of proposed inlot of Culack and Carlson, covering,, a part of Trot: 3.5 and S)x'b. #226, STIbJect to Block 2 being divided into 1�0 Tots having a minimum width of 6() feet; provi 3 i on for 5 loot Public futility easement aver rear of each lot of proposed plot; and for completion of streets. pOstinv of Mond "Carried" Mr. Cusai* of Cusack and Carlson presented a proposed Phot of Brunsell property, 1bved by Joy ngon, seconded by Brown that we grant tentative approval, of Cusack and Carlsvnts proposed plot of Brunsell property, subject to widening lasts in Block � to give minimur of 60i foot frontage, public utility easemer�# a¢' �' feet at rear of all lots, makinP all. corner lots at least 6th ,feet wide and of streets and a r , posting of mond for conn. letton ppravin^ two lets in Blocks 1,,, 2 ant# 3 having frontage between 58 and ' feetk and corttinuinr the North half of 59th Ave. Nor=th, West to Fest Broadwv "Carried" Mr. Pendergast, representative of Korn -Barber and Timesivers, Inc. met with comm ssion requesting permit to build a light industhial building in ffanson's Court Lot 10, I-bVed by Browrn, seconded by Peterson, that we recommend to the Council that approval be granted for the construction of a light Industrial Plant on the North 70 feet of Lot 10, Bloc4f Hanson's Addition, subject to compliance with Building Code. "Carried" Motion by Johnson, seconded by Peterson, to approved subdividing Lot 32 and 'Sub. 31 into 4 tracts, each frohting on 45th Ave. North and having a width of 65 feet, for Robert Christini.: "Carried" Motion by Stenger, seconded by Brown, to adjourn subject to call of the chair. "Carried" tense 3' R . r Scretar `"- E. E. _;,a y, Presi ent i March 4, 1953 The regular meeting of the Planning Commission opened at 8:30 P.M. by Pres. Eardley; Champlain acting as secretary. Following members present: Andresen, _ Peugh, Banholzer, Johnson, Petdrson, Trombley, Schmock, Krickle, Eardley and Champlain., Russell. Minutes of the February 3rd meeting were read and approved. Motion by Schmock, seconded by Johnson that Planning Commission recommend the granting of building permit to L.Z`.Carlson Home Bldr. Corp. for commercial building to be used as a medical clinic, to be erected on 5100' of Lot 10 in Auditor's Subdivision /Z26, as per plans and specifications, subject to compli- ance with building code. "Carried" Motion by Banholzer, seconded by Andresen that Planning Commission recommend that commercial zone be extended to cover all of the south 100' of Lot 10, Auditor's Subdivision #{226. "Carried" Motion by Peterson, seconded by Johnson that Planning Commission recommend the approval of subdividing a tract 75' wide by 326.45' long, extending south 75' of the center line of Blocks 2 and 3 of Whitefield Addition; conditioned upon granting of easement for extending Florida Ave and public utilities easements over E 5' and W5' of said tract, and construction of street. "Carried" Motion by Peterson, seconded by Banholzer that Planning Commission recom nd'the approval of sub-d,ividinp lot '7, Block 2 of Gardendale Acres, so as to provide 2 lots 60, plus by 160' plus, facing on Hampshire AL". and the balance to tha rear constituting a third lot; conditioned upon granting the village an easement over the 1322' and the N6' of said lot 7, and a public utility easement over the E5' of the two tracts facing on Hampshire Ave. and the W5' of the third tract. "Carried" Motion by Andresen, seconded by Peugh that Planning Commission recommend granting a building permit to Donald Olson for erection of a greenhouse for use of growing plants only, on the E64' of the W148' of Lot 5, Block 1 Wagner's Garden Tracts; subject to compliance of the building code. "Carried" Mr. Rademacher appeared before the Planning Commission in regard to division of Lot 6_, Fairview Acres and was informed that recommendation was made .by the board at the August 5th meeting. Motion by Banholzer, seconded by Peterson that Planning Commission recommend that building inspector mage an inspection and check on general appearance and presence of rubbish on property at corner of West Broadway and Fairview Avenue; and that he submit any recommendation he may have in regard thereto, to the Village Council. "Carried" Motion by S ehmock, seconded by ]trickle, at the request of Bernard Peterson, that Commission recommend approval of division of that tract lying immediately east of Lot 6, Block 1 Russ Fourth Addition, to provide for lot having 90' frontage on Fairview Ave. and 126' plus deep. "Carried" Motion by Champlain, seconded by Russell that board recommend that the village clerk ascertain whether we have easements for N� of Fairview; Si7 of 50th Aves. and alley midway between said avenues, and the WZ of Florida and all of the fore- going, lying between Ruos Fourth Addition and Florida Ave . , and between Fairview Ave. and 50th Ave., and if we do not have such casements, that they be obtained. "Carried" March 4, 1953 (Continued) 19 Motion by Schmock, seconded by Krickle that board recommend approval of subdividing N 15 rods of the E 53'rods of the tract lying immediately south and west of 30th Ave. North and Douglas Drive; so as to provide a corner lot having a 1201 frontage on Douglas Drive and 135' on 30th Ave., and a second tract lying immediately south of Tract I, having 67.5' on Douglas Drive and a depth of 1351. Motion by Champlain, seconded by Peterson that board recommend location of industrial plant on Lot -2. Block 1, Hanson's Addition; at the request of Korn - Barker and Time Savers, Inc., subject to compliance of building code. "Carried" Motion by Peterson, seconded by Banholzer that Planning Commission meetings be held on the 2nd Monday of each month, hereafter, until further notice. "Carried" Motion by Champlain, seconded by Krickle that board adjourn, subject to call of the Chair. 1 "Carried" H rold hamp ain, E. E. Eardley, Pre dent Secretary pro -tem March 17, 1953 The special meeting of the Planning Commission opened with the following members present: Ed Peterson, Rennie, Al Johnson, Kennard and Schmock. Ed Peterson acted as chairman pro -tem. Motion by Johnson, seconded by Kennard that we recommend to the council the accept- ance of Bodem's Addition as submitted by Mr. Steve Miller; subject to the standard procedure. "Carried" Motion by chairman to adjourn, subject to call of the chair. -r Secretary, pro -tem Presi ent,pro-tem March 19, 1953 _�I1 4r! opened with the fol.l nwinc� members ,resent: Schmock, Wardley, Charrplai.-1, I ,1n ar;r_3 Pmt : ori i,_, h I^I� i 1 �. -_n, 'that .a r ecc��mri-zd. to the Crn.znc i_l that Ph_rray Lada Jath Addition be annexed to Cry=stal Villac7e from the tnim of New Hone as presente(I - _ -. .. I r-: _. .n ;I� ' ...' n+ m7•w" rl.,`r-'I � -�i ^, Tl r V" .F.� � 11 Motion by P-� t:er:aiin , gf',Cra i Fl or int11+ x :11711 ']f C ?r ra; fi_rrr� , h d 1 ,ret, A, I x ' -' by r% k`' �fi�7'� 7KinY. `ln nr3I,pa ,`r "1_i, Y *in, -Tp r+4 hip �'1..,, 9r-,+, I n -�_on be therat, the estab- 1_l hed Pr^adO nl'1 i�F�* "}i ,�L`+l-T-,11F? ;'! p fav lI fy Q { r -'1 t ,--.T. 3: a1 rF. van -I mini-rLIN' , I . _.731`irrr- r; on. I,}-irt l,w;,, to the Council the ext -ns ion of the storm sewer from Tvy Ave, to Quebec Ave, on 58th Ave. North. "Carried," March 19. 1953 "'H-tlon by chairman to adjnurn, suhioct to call of the �ha.ir. Secretary, pro -tem The special meeting present: Peterson, Russell. i March 28, 1953 of the Planning Commission opened with the following members Eardley, Rennie, Champlain, Johnson, Krickle, Trombley and Motion by Rennie, seconded by Trombley, that we recommend to the Council that Lot 65 Subdivision 314, be split into two lots 661x 294 feet each, according to the request of the owner, Kermit 0. Thompson. "Carried" Motion by chairman to adjourn, subject to call of the chair. re..�; � 0 n# Secretary. pro -tem APRIL 13, 1953 The regular meeting of the Planning Commissioned opened at 8:35 P.M. by President Eardley with the following members present: Kennard, Brown, Andresen, Banholzer, Johnson, Rennie, Peterson, Trombley, Champlain, Schmock, Eardley and Stenger. Motion by Brown, seconded by Peterson that planning commission recommend to the council that: Division of Lot 13, Auditor's Subdivision #1.10 by separating the N75' of the S2 of the E1601 from the balance of the S� of said lot, be approved: "Carried" Motion by Brown, seconded gy Champlain that we recommend division of Lots 16 and 17, S chaefer's Lakeside Grove by separating Tract A and B from Tract D as surveyed in Registered Land Survey No. , upon the fee owner's granting the Village an easement over Tract C and E and the N292.21 of the W 50t of Tract D. "Carried" Motion by Johnson, seconded by Banholzer that we grant tentative approval of sub- division of that part of Lot 17, Sch"fer's Lakeside Grove contained in Tract D, Registered Land Survey No. lying S of the N77.2' of that portion of Tract D; the second being E931 of the W186' and the third being the balance of that part of Tract D. Andresen voted: Nay "Carried" Wallace Fredrickson presented proposed plans of a welding shop for Lot 10, Block 1, Hanson's Addition, after which Motion by Stenger, seconded by Peterson that we recommend to the council that we grant approval of his proposed building, to be occupied as a small welding shop. "Carried" Mr. PhillipJSchroeder . presented plans for putting a second dwelling on his property. Motion by Kennard, seconded by Champlain that.,we recommend to the council that Mr. and Mrs. Schroeder be granted permission to construct a dwelling on that portion of Lot 1/, of Schroeder's Addition, lying south of a westerly extension of the north like of Lot 13 to G. N. Ry. R1W9 pursuant to the provision of Sec. 17, 22 April 13, 1953 (Continued) Subdivision 1, of zoning code. "Carried" Wayne Engstad presented proposed plans for extension on Root Beer stand to act as storage. Motion by Andresen, seconded by Banholzer that we recommend to Council to approve construction of proposed addition to Root Beer stand at 3419 Vera Cruz pursuant to plans submitted; said addition not being used as living quarters. "Carried" Mr. L. C.t el:son of 6517 47th Ave. No. presented proposed division of Lot 10, Klatke� e Nddition. Motion b;Sr Champlain seconded by Brown mat we approve the divia Sion of Lot 10, Klatke's 2nd Addition as presented. "Carried" Al Nelson presented proposed plans for subdivision Lots 11 and 12, Klatke's 2nd. into four lots. Motion by Stenger, seconded by Rennie that we recommend to council that they accept division of Lots 11 and 12, Klatke's 2nd into 4 lots, as per attach- ed surveyor's certificates. "Carried" Merle Nilsen presented proposed plans for Subdivision of his lot - E65' of Lot 32, Auditor's Subdivision #314 135' back from 45th. Motion by Peterson, seconded by Trombley that we grant tentative approval for Mr. Merle Nilson to divide his lot, which is the E65' of Lot 32, Auditor's Subdivision #314 into two lots; tho the south lot will extend north 135' from 45th Ave. - "Carried" John Klink asked approval of his plat which he is purchasing from Jim Christie. Motion by Banholzer, seconded by Rennie that we recommend approval of subdivision of the N85' of that part of Lot 16, S chaefer's Lakeside Grove lying west of Bowes Lakeside lst. addition and east of Hwy. #52, from the balance of said Lot 16.E subject to obtaining easement over the N25' thereof. "Carried" James Hagman presented proposed plan for subdivision of hie property in nholzear's First Addn. Motion by Andresen, secsonded'by &amrd that we grant tentative approv- al of proposed subdivision of Lot 1 into 4 lots: the W1251 being divided into two lots, ea ch with a frontage of 62.5 on 46th Ave. N., and the balance into `two, -lots facing on Douglas Drive; the north lot having a frontage of 807 and the south. lot with a frontage of 67t. "Carried" o'Donald Stinski and Earl Dukatz presented proposed plans for rezoning of Lot 4, Block 6 Rosedale Acres from residential to commercial. It was suggested that they obtain petition from the neighbors. Motion by Stenger, seconded by Banholzer that we recommend to Council that we grant tentative approval of Gaulke's 4th Addn., as proposed, subject to standard procedures as to easements, drainage, utilities, etc. "Carried" Motion by Schmock, seconded by Brown that we recommend to the council that we grant tentative approval of proposed plat of KennethSwanson, subject to standard procedures as to easements, c6mpletion of streets, utility easements over rear 5' of each lot in Blocks 1 and 2. "Carried" Mr. Bernard Peterson met with Commission to explain situation on his property. Motion by Stenger, seconded by Brown that we recommend to Council to grant permis- Sion to Bernie Peterson for temporary occupancy of dwelling on rear of Lot 10, Block 4, Rosedale Acres; with the understanding that it shall never be rented, and occupancy be limited to present occupant, Mrs. Olive Thompson. "Carried" April 13, 1953 (Continued) L. Sehoening met with the Commission to get permission to build warehouse on Lot l; Block 1, Hanson's addition. Motion by Andresen, seconded by Banholzer that we recommend to Council that Mr. L. Schoening be granted permission to set up his used lumber yard on lot 1, block 1 in HanBoiat s Addition. "Carried" Tentative approval was recommended to Kenneth Murray for subdivision of the Clemente Property* into Murray Lane, 7th Addition subject to standard procedures of street easements, utility easements etch as per motion by Kennard and seconded by Schmock. "Carried" Motion by Champlain, seconded by Al Johnson that we recommend the acceptance of proposed plat of Murray Iane 6th Addn., subject to standard proceedure also accept annexation of that part of this plat now lying within the limits of New Hope. W arried" Motion by Champlain, seconded by Kennard that we recommend the acceptance of propsed plat of Murray Lane 5th Addn., subject to standard procedure and acceptance of annex- ation of this plat. "Carried" Motion by Champlain, seconded by Schmock that we recommend approval of separation of part of Lot 18, Block 1 Kensey Manor 2nd. Addn. lying SE of R/W 75' thereof, and that part of Lot 1, Block 1 Kensey Manor lying N of S 80' thereof, said tracts together with vacated street will constitute a new building tract. "Carried" Motion by Andresen, seconded gy Johnson recommending that we give tentative approval to Lakeland Builders, Inc. for replatting Block 2, Kensey Manor 2nd. Addn., into 15 lots as per sketch submitted. "Carried" Motion by Schmock, seconded by Champlain that we recommend granting approval of.sub- division of N2 of 4 of S 1 acre of the N 2 acres of the Ef of the SWJ of the S* of Sec. 9; T-118; R-21, except the W30' thereof, for Adair Ave. (Brown not voting) "Carried" Motion by Brown, -seconded by Peterson that we recommend to Council that we grant tentative approval of proposed plat of Kennard's 2nd Addn., subject to standard proeedure. "Carried" Motion by P eterson, seconded by Kennard that we recommend approval of building permit for hangar at airport. "Carried' Motion by Rennie, seconded by Brown that we recommend to council the approval of Fern Binderup for subdivision of property pursuant to sketch submitted. "Carried" Motion by Andresen, seconded by Petdxson that we recommend to council that we give Arthur Smith & Son tentative approval on proposed addition to plumbing shop. q"Carried" Motion th ° adjourn, subject to the call of the Chair. Robt. to , S- ec etary E . id ey, President 2� April 23, 1953 The special meeting was called to order at 8:10 P.M. by President Eardley, with the following members present: Krickle, Johnson, Schmock, Rennie, Peterson, Kennard, Champlain and Stenger. Motion by Schmock, seconded by Rennie that approval be given to Francis Lartch to subdivide Lot 7, Block 1, Wagner's Garden Tract into three tracts, as per surveyor's certificate; subject to 5' public utility easement over rear of each lot, of the north two tracts. "harried" F. S. Rembr of 6706 Corvallis Ave. appeared concerning subdividing Lot 17, Russ Addition. Decision on this was postponed for Mr. Remer to contact adjoining property owners. Motion by Peterson, seconded by Krickle that we recommend approval for Randholph Hotchkiss to subdivide Lot 23, Glenwood Manor so that the E110' of said lot measured at right angles to E line thereof; except the S1301 thereof as a separate tract, subject to granting easement over E33' of said tract. "Carried" Mr. Kenneth Murray met with commission to present tentative plans of Murray Lane, 7th Addition. Recommendation was made that he have lot and block numbers changed so as not to be confused with Whitefield Addition. Also change street names to coincide with the new names. Motion by Stenger, seconded by Peterson that we recommend to the Council a tentative approval of Murray Lane, 7th Addition; which is a subdivision of Clemens property,; after above changes have been made and public utility easements shown on plat over rear 5' of each lot, except Lot 1, Block 3 (new block number) over which it will be over E51, and subject to standard procedure. "Carried" Mr. Tiehy met with Commission to check on proposed stredts about his lot. Motion by Johnson, seconded by Peterson that we recommend approval for subdivision of that part of S1001 of Schaefer 's Lakeside Grove, lying E of a. northerly exten- sion of the W line of Lot 1, Block 5, Webb Schaefer Addition, as a separate tract. "Carried " Mr. Coulter presented proposed plat of Cusak & Carlson in part of Lot 3, Auditor's Subdivision /R26. It was pointed out to him that no access to the property is available so replatting of the property will be required. Ed Gassland, 6213 - 34th Ave. No., appeared for subdivision of Lot 17, Block 2, Sunnybrook Acres, 2nd Addition. A committee,was appointed to check before any action was taken. Date set for inspection at 6:00 P.M., April 30th. Motion by. Schmock, seconded by Rennie that we recommend the subdivision of the S - of the w� of the'S one acre of the N two acres of the EJ of the SWJ of the SGT of Sec. 9, T-118; R-21, Hennepin County, Minn., except the W30 ' thereof for Adair Ave., from the balance of the tract. "Carried" Motion by Schmock, seconded by Champlain that we recommend that the council adopt an ordinance that no boulevard tree plantings be permitted in the Village of Crystal Within the limits of the street easements. Tree planting may be permitted on private property but should be kept 10' back from the front lot line. "Carried" Mr. Schmock nominated Harold Champlain as Vice -President for the balance of 1953. Champlain was duly elected by unanimous ballot. 25 April 23, 1953 (Continued) Motion that we adjourn, subject to the call of the Chair. r R. Stenge & H. Champlain, Sec., E. icy, Fj'resident May 11, 1953 The meting was called to order aft 5:10 P.M. by 'Vice President, Harold Champlain, with the following members present: Stenger, Schmock, Kennard, Banholzer, Peterson, Peugh, Trombley, Chaplain and Eardley (tardy). H. S. Truax met with Commission to present plans for proposed apartment buildings. It was recommended that this would entail rezoning and that he secure petition in ar4a 300' each direction to gain feelings of people in area, of L. B. Berglund's Addition. Motion by Champlain seconded by Stenger that we recommend to council that a public hear- ing be called to consider rezoning Lots 1, 2, 18, 19 and 20 in Block 2, L.B.Berglund's Addition from residential to commercial. "Carried" Mr. Smith of White Investment Co. submitted a proposed plat for Whitehills Second A:ddn. Schmock, Eardley, Champlain, Kennard and Peterson were appointed as a committee to review the land included in the plat. Mr. Ralph Morse met with commission to see about running 33rd Ave. through from Hwy.100 to Zane Avenue North. Motion by Champlain, seconded by Banholzer that the secretary write a letter to Mr. Currie and Mr. Lynch, inviting them to the next meeting of the Commission to discuss Proposed streets in the Sunnybrook Acres Addition area. "Carried" Mr. Smith of White Investment Co. asked approval of setting proposed house on back of lot so that they conform with existing buildings. It was recommended that he move his house west g' to conform with zoning ordinance. Mr. Glei Elliot requested division of Lot 6, Klatke's Addition. Motion by Peterson, seconded by Banholzer that we redommend to Council that they ap- prove -this subdivision of Lot 6, K-Utke r s Addition so as to divide the VfG 01 from the balance of said lot. "Carried" Vern Krieger met with the Commission to secure approval of subdivision of his property, Lot 6, Russ Second Addition. Motion by Schmock, seconded by Kennard that we recommend to the council the division of Lot 6, Russ 2nd., to separate the E70' of said lot, subject to obtaining easement over the W10' of said lot, from Vern and Florence Krieger. "Carried" Mr. Geo. H. Nelson met with the Commission to discuss subdivision of his property, Lot 52, Auditor's Subdivision 024. Motion by TrombleY, seconded by Peugh that we recommend to council that they grant tentative approval to Geo. H. Nelson to subdivision of lot 52, Auditor's Subdivision 2 May 11, 1953 (continued) #324, into eight lots; twoffaacw de n Douglasd one Driveing each w 841e. wide and five facing on 43rd Ave. No., each being 74' plus Rudy Ra,dems,cher met with the colmnission to discs subdivision of Lot 4, Fair'viev y s Acres Second Unit. Motion by Stanger, seconded by Ch@mplain that we recommend to the Council that they approve the subdivision of Lot 4, Fairview Acres 2nd. into two lata, "one the 5$' "Carried" and the second lot to be the balance of Lot 4. Mr. Norman Atter wished information regarding the alley along his property and if it had been dedicated, will the Village bring it lip to grade. He was referr4.d to the Council. Mr. Kringstad of 34th & Zane Ave. No. wished to divide lots 17 and 18, Sunnybrook Acres, 2nd. He was advised to draw up a scketch for temporary approval, bearing in mind street easements etc., and that his property should be platted at this time. Mr. Dan Mahoney met with the commission for consideration of vacating the roadway, N25 £set' of Lot 1, Block 1, Bandelin First Addition, which resulted in motion by Champlain, saunnded by Schmock that we reaammend the council that the 25' lying immediately north of Leat 1, Slock 1, Bandoli.n's 1st. addition be vacated as d"street . James Ragman presented completed, corrected plat of earlier tentative approved plat. Motion by S$hmock, seconded by Champlain that we redommend to the council that they approve subdivision of Lot 1, Banholzer's Addition as per final surveyor'scertifi- cate attached hereto. Motion by Stenger, seconded by Champlain that we recommend to the council the ap- - proval for an outdoor phone booth at 5561 Lakeland Ave. as per sketch. "Carried" Motion by Stenger, seconded by Trombley that we recommend to the Building Inspector that Wayne Engstad be required to comply with his original plan for additions to the root beer stand at 3419 Vera. Cruz Ave., or that his license be revoke11cd. Motion by Champlain, seconded by Banholzer that we recommend to the council that they approve building permit #4372 to Albert Zabel for construction of rriedThan ar on Airport Lot 9-D. Motion by Peterson, seconded by Peugh that we recommend to Council that they approve Building Permit 3$g to James J. F isette for construction of hangar at airport Lot 9:M. Motion by Kennard, seconded by Banholzer that we redommend to the building inspect- or that he i.saue building permit #4340 to Frank Gulzinoki on Lot 15, CarrAuditor's Subdivision 014. Motion by Champlain, seconded by Trombley that we reaommend to the 'building in - of lot 85; it that he issue building permit ,��367 �o Richard Baan on 566' "Carried" Auditor's Subidivision 025." Motion bv Stengor, seconded by Trombley that we recommend to council that they grant tentative approval of proposed plat of Richard Gitten property, lots 8 and 9, Auditor's Subidivison 014 showing a 60' street running east and west between 46th and 47th Avenes, where a 14' alley runs at present and the W 30' of said lot 27 May 11, 1953 (Continued) given for Louisiana Avenue North. "Carried" Motion by Schmock, seconded by Peugh that we recommend to the council that the zoning ordinance be amended so that the front of a detached garage may be in line with the rear ur the house, prrmvided same is set 81therefrc=, and 5' from the side lot Iine. "Carried" Motion by Stenger, seconded by Trombley that we adjourn, subject to the call of the it Z Ro t. Itenger, V6retary E. E. Eardley, President Motion by Champlain, seconded by Banholzer that we recommend to the building in- spector that Mr. Balzor, 3409 Perry Ave. comply with the zoning ordinance as to the set back of his garage. "Carried". May 25, 1953 The special meeting was called to order at 5:00 P.M. with the following members present: Kennard, Johnson, Peterson, Schmock, Peugh and Krickle, Motion by Johnson, seconded by Peterson that we recommend to the council to plan the continuation of Jersey Ave. from 55th to 59th Ave. N., extend Dudley Ave. from Hampshire Ave. to West Broadway and eliminate Idaho and Kentucky Ave. from 55th to 59th. Avenue North; property owners involved being present for discussion. "Carried" Motion by Peugh, seconded by Krickle that we accept final plat of MURRAY LANE, 7th Addition; subject to 10, utility easement on rear of all lots in blocks 1, 2 and 3; 51 utility easements on the rear of all remaining lots, except lot 1, block 4 which would be the east '5t (lot 1, block 4), "Carried" Motion by Schmock, seended by Peterson that we approve the parcel of land abutting upon Lakelaftd and Lakeside Avenues as per Surveyor's certificate submitted by John E. Lindstrom; subject to checking the easement on the south 25' of aaid parcel... "Carried" Motion by Kennard, seconded by Peterson that we approve recommendation to the Council of Murray Lane 5th Addition!s final plat. "Carried" Motion by Peterson, seconded by Krickle that we recommend to the council that no future extension of Elmhurst Ave. be planned, north of 60th Ave. N., "Married" Motion by Schmock, seconded by Peterson that we recommend to the Council a plan for development of a future street; the center line of which will coincide with the west line of the Claude F. Nelson property, lying west of Great Northern Ry. R/W and south of 62nd Ave. North. ttCarried" Motion that we adjourn, subject to the call of the Chair. Chas. Peugh, Sec. pro em 90S'6hmor*, President pro -term r June 8, 1953 The meeting was called to order at 8:05 P.M. }pith the following members present: Pres. E.E.Eardley, Peterson, Schmock, Kennard, Peugh, Russell, Trombley, Rennie, Brown Champlain and Stenger. After a letter from the Pure oil Oo. was read, asking rezoning of Lot 62, Auditor's Sub ivieion 24, Mr. Russell Lipps, Virgil Edwards and Her n Nelson, attorney, rsp- resenting the Pure oil Co. met with tho Co=isei-on to discuss this rezoning. Mr. Paul Albright acted as spokwsm&n for some of the adjoining lAnd owners to voice their object - Ions to this rezoning.. There were twelve objectors present. Mr. Lippe explained location of building on property, noting that 100' north of the building would be open space to residential property ownem. They owe the home to the ,rest and would be using it for that purpose. It was recommended by the chairman that we hold a apo cial meeting to study the situation and make our recommendation to the council; said meeting to be held 6:30 P.M. June 9th on the property. Mr. Cusak and Mx. Carlson met with. the Coirnn.ission asking our aotlon on the regaeat made to the Council.. that we rezone the east sicJe of W. Broadway, between 59th and 60th from residential to commercial, for purpose of a shopping center. After objections were presented by 27 people motion was made by Champlain, seconded by Schmock that we recommend to the council that the east side of W. Broadway, between 59th and 60th be rezoned to commercial; ayes Schmoek, Champlain., Peterson, Eardley, Rennie; Na s, Trombley, MacBrown, Russell., Peu,gh; not voting Stanger and Kennard, and acs the motion carried. "Carried" Mr. Cusack & Mr. Carlson present proposed plat of Crystal Oaks, 2nd. Addition; and. recommended that we hold this for further study. Mr. Cusack & Mr. Carlson presented proposed plat of C & C RAMBLER ROW SOUTH Addition. Motion by Brown, seconded by Kennard that we grant tentative approval of proposed plat of this addition, subject to standard procedures as to easements, etc. It was also recommended that part not now in plat be included and given a lot number, and be included in the proposed plat. "Carried" Donald Stinski met with the commission in reference to rezoning lot l+, block 6 of Rosedale Acres. Motion by Champlain, seconded by Rennie that we take no further action on this matter, in that the council has already acted on this. "Carried" Mr. Curry, Hogan, Iversen, Morse, Flaa, Enzler & Lynch met with the commission re- garding letters sent on proposed streets affecting their property. Motion by Brown, Seconded by Trombley that the Village attempt to acquire easements over the east 30' of ,Lot 11 and W30' of lots 9 and 12, extending north tb 33rd Ave. and 60' across lots 9, 10, and 11; for extension of 33rd Ave. No. "Carried" (Su,�,�ydr�oo/r R�,zss� Matt Benias presented proposed addition to Variety Store for storage space. Motion by Schmock, seconded by Peterson that we recommend to the council that Ma#t Benias be granted a permit to extend the present building 20' to -the rear, using same type construction as present building. "Carried" Joe Saunders presented proposed plans for commercial building north of his present furniture store. Motion by Browh, seconded by Stenger that we recommend to the council that Mr. Saunders be granted approval of the proposed building, subject to compliance with building code of the Village. "Carried" Mr. Kringstad met with the Commission regarding subdivision of lots 17 and 18, June 8, 1953 (Continued) Block 1, S unnybrook Acres, 2nd .Addition as proposed, subject to obtaining easements and posting of bond for grading of Adair Avenue. "Carried" Motion by Stenger, seconded by Kennard that we recommend to the council that Ezra Osterhus be granted approval of Building Permit #4532 for construction of dwelling on s51 of lot 2, block 1 West Lilac Terrace and a tract described as com. at SE cor. of Blk 11 W. Lilac Terrace; th S 58-51; th W 150.2' th N 58.51 to S line of said Block 1; th E to pt. of beg. "Carried" Mr. Ed Gassland met with the commission, requesting information as to set back and easements on his property at 34th Ave. No., lot 17, Block 2 of S unnybrook Acres, 2nd. Addition. $t was recommended that he place his building 60' from center line of 34th and 401 east of E lot line, or center line of proposed Colorado Ave. This was put in the form of a motion by Peterson, seconded by Stenger and "Carried" Another motion by Schmock, seconded by Champlain that we recommend to the council that they approve the subdivision of Lot 17, Block 2, Sunnybrook Acres, 2nd addition lying E of West 200' thereof; subject to road easement for public; purposes over E 301. "Carried' Mr. L.R.Carling's proposed subdivision of lots 19 and 20, Block 2, Rosedale Acres was tabled for further study. Motion by Russell, seconded by Kennard that we recommend to the council that they grant approval of subditision of N- of E90' of W6881 of Lot 6, Schaefer's Lakeside Grove. Motion by Schmock, seconded by Peugh that Building Permit ,#4527 be granted to Kenneth Hovig on the above described piece of property. "Carried" Motion by Kennard, seconded by Russell that we recommend to the council that they ap- prove division of property as per surveyor's certificate Inv. 3969 439.24• Motion by Brown, seconded by Russell that Bldg. permit #4405 be granted to Mr. Dunham on the above certificate. "Carried" Motion by Schmock, seconded by Russell that we recommend to the council that they grant approval of plat of Kenneth H. Swanson addition, subject to standard procedure. "Carried" K.O.Thompson's letter to the Commission was referred back to minutes of May 11, 1953. Motion by Brown, seconded by Russell that Crystal Brook Cleaners be granted approval of addition to present building, using the same type of construction. "Carried" Motion by Schmock, seconded by Rennie that we adjourn, subject to call of chair. "Not carried" Notion by Russell, seconded by Peugh that we adjourn until 6:30 P.M. June 9th. "Carried" Robt. Stenger, Secret ry E. E. Eardley, Pr sident June 9, 1953 The meeting of June $; 1953 was reconvened at 6:30 P.M. on the property in question at D-Quglss Drive and 42nd -Ive. No., with the following members present: Eardley, Kris le, 5chmock, Russell, Trombley, Champlain, Brawn, Fough, Kennard, Rdnni.e, Peterson and Stenger. Motion by Peterson, seconded by Kennard that we recommend to the council that they rezone to commercial that part of Lot 62, Auditor's Subdivision #324 lying East of the W75' of said lot. "Carried" Motion by Champlain, seconded by Schmock that their earlier motion to rezone the E side of W. Broadway between 59th and 60th Ave. No. be rescinded. Mr. Champlain withdrew the above motion and Mr. Schmock withdrew his second, then followed a Motion by Trombley, seconded by Russell that we table the above matter, after thorough discussion and inspection of property, and that the earlier motion to rezone, Stand. Peugh and Brown voted May — Stenger not voting, so motion "Carried" Motion by Stenger, seconded by Krickle that Cusack &. Carlsor4s Crystal Oaks, 2nd. be replatted to conform with proposed street plan and present streets; Quail Ave. to extend in with Twin Lake 2nd. Addn; Perry pnd Orchard to angle to conform with lay of land aiLong the lake. "Carried" Study made of the Carling proposed subdivision of Lot 19 and 20, Block 2 Rosedale Acres resulted in a recommendation that he be granted approval subject to the provision that he put in 35th Avenue and Yates Avenue before filling. Motion by Schmock, seconded by Brown that Carling's proposed subdivision of Lots 19 and 20, block 2 Rosedale Acres be given tentative approval, subject to putting in 35th Ave. and Yates Ave. before filling lots. "Carried" Mot�on by Peugh, seconded by Trombley that building permit #4540 for addition be gr ted to MacClean Brown. "Carried" Motion by Stenger, seconded by Russell that we recommend to the council that they grant approval of subdivision of Lot 12, Russ Addition; subject to obtaining a 10' easement on Florida Ave. This division would divide the W751 of Lot 12; the west 75' of the E$5' of lot 12, and the balanne be left as one lot. "Carried" Motion by Stenger, seconded by Trombley that we adjourn, subject to call of the chair. Robert Stenger' Secretary E. E.Eardley, Pres ent 011 July 2, 1953 The special meeting was called to order at 8:15 P.M. with the following members present: Kennard, Peugh, Russell, Peterson, Eardley, Schmock; with Rennie and Stenger later. The Pure Oil Company's agent presented a letter, as per Council request. Motion by Russell, seconded by Peugh that we recommend to the Council to approve the building plans for the �nre Oil Station at 42nd and Douglas Drive. "Carried" Motion by Schmock, seconded by Ressuell that we approve subdivision as set out in ' Registered Land Survey #102; subject to obtaining easement for alley over tract B. "Carried" Mr. Mork presented proposed plat of Lots 4, 5 and 6,Auditor's Subdivision #226. After discussion it wins tabled until the July 13th meeting so that Mr. Mork could rearrange the plat. Motion by Peugh, seconded by Russell that we approve Kennard's Second Addition; final plat subject to standard procedure. "Carried" Motion by Stenger, seconded by Rennie that we approve separation of the N25' of the wJ of the W135' of the E150' of the w613' of Lot 6, Schaefer8s Lakeside Grove, from the balance of -said lot. "Carried" Motion by Stenger, seconded by Kennard that the chairman appoint a committee to suggest amendments to the building and zoning ordinances for multiple dwellings. "Carried" The committee appointed by the chairman was Russell, Kennard and Schmock. Mdtion to adjourn, subject to call of the Chair. Leochmock, Acting Secretary ey, President 33 July 13, 1953 Meeting was called to order at 5:10 P.M. by Vice President Champlain, with the following members present: Peugh, Krickle Trombley, Schmock, Kennard, Andresen, Champlain, Stenger, Brown, Russell, and Rennie. Minutes of the meeting of June 8th were read and approved as read. Minutes of the special meeting of July 2nd were read and approved. Motion by Brown, seconded by Trombley, that we recommend to the Council that they accept the plans for the Field HousO as proposed by Mr. Schultz of the Park Board. "Carried" Mr. Mork presented replatted proposed subdivision of lots 4)5, and 6 of _Auditor's Subdivision //226. Motion by Kennard, seconded by Peugh, that we recommend to the Council that they grant tentative approval of proposed plat of subdivision of lots 4,5, and 6, Auditor's Subdivision #2226 as presented by Mork -Campion, Inc., subject to standard procedures as -to utilities enc car, .ns.ge 9aseRents and wiideni of 58th Ave. No. to 60' East of West Broadway and making a radius on no-;nt Of lot 13, blu ck 3, °,nLJ red1aci rg DUdley &11- -o 30' right of way subject to building inspector's checking Cusack and Carlson's Rambler Row, South Addition. . "Carried" Frank Gaulke presented final plat of Gaulke's Fourth Addition. Motion by Trombley, seconded by Brown, that we recommend to the Council.that they grant approval of Gaulke's Fourth Addition, subject to standard procod?zos as to easements for utillties, drainage, pato. "Carried" Mr. A. W. Oltman met with the Planning Commission to discuss building permit ;x#4633. Motion by Trombley, seconded by Russell, that we table this matter for consideration later in the meeting. Foregoing motion rescinded by both Mr. Trombley and Mr. Russell. Motion by Stenger, seconded by Kennard, that we recommend to the Council that they grant :']e1mit ,,4'1,.633 to tie Fore oil Go, subject to 15' setback. From south lot, line. Mr. Tromblay toted 'Nayr' "Carried" Mr. Al Gross, 8 West 66th St., met with the Commission to discuss construction of a Shell Oil Station at Elmhurst Ave. and Bass Lake Road (lots 25 and part of lot 24, Kensey Manor). Motion by Andresen, seconded by Trombley, that we recommend to the Council that they approve the issuance of a building permit for construction of Shell Station of lot 25 and mart of lot 24t Kenz4ey Manor, subject to the a: p_ c vel of the i uildi , inspectR Arried" 34 July 13th, continued fir. pater 'O� rLlund met ;with the Go i ssionn seeking �—nfar tion on subdivision as laid out, in Registered Land Survey ,x{'102. It was reca ed �tbatt .fr. t� Cu h writo NLr. Macre a letter that the easement aver Tract "B" be given so that Per to cern be iemLed on "the lots in this survey. Mr. Edwin GarUon met with the Comgission to obtain approval of the sB-oamtir+n of the North 2341 of the ',test 330' of the West 6601 of the iortl� Half of the Si. of the S rT j of gecti on t To nj shlip 11-8, Raffia 21, from the balance of the tract lying to the south. Motion by Rennie, seconded by Russell, that we recommend to the Council that they grant approval of this separation. "Carried" Motion by Russell, seconded by Rennie that we recommend to the Council approval of Subdivision Cs.`_' "'ract,s I `IIT inclusive as shown on attached drawings being portion of lot 6, Schaefer's Lakeside Grove. "Carried" Legal descriptions of the above as follows: Tract I: N th i f the East 75 feet of the West 388 feet of Lot 6, The or 2 o Schaefers Lakeside Grove. Tract II: South z of the East 75 feet of the 14est 763 feet of Lot 6, Schaefers Lakeside Grove. Tract III: N? of the East 67 feet of the West 830 feet of Lot 6, Schaefers Lakeside Grove. Tract IV: South ? of the East 67 feet of the West 830 feet of Lot 6, Schaefers Lakeside Grove. Tract V: South " of the East 75 feet of the West 1180 feet of Lot 6, Schaefers Lakeside Grove. Tract VI: North of -t`h East 75 feet of the i�Tes k lY's0 felt of Lot 6, S chaef ers Lakeside Grove. Tract VII: North -i of the East 75 feet of the 'lest 1030 feet of Lot �# Schaefers Lakeside Grove. Tract VIII: North z of the East 75 feet of the I -Test 1105 feet of Lot 6, Schaefers Lakeside Grove. All above descriptions subject to an easement for road purposes over 25' thereof, as shown on surveyor's certificate. I -lotion by Stanger, seconded by Krickle, that we recommend to the Coundil approval of lot 16, Sunnybrook Acres, being subdivided into four equal tracts, two facing east and two facing '.Test, subject to acquiri-L,ff an :asoment over tho wsst 101 thereof for "Tealcome Ave. No. 35 July 13th., continued Approval of Registered Land Survey 11103 and balance of Lot 12, Sunnybrook -Acres was tabled because of lack of -olan for entire area. Motion by Kennard, seconded by Schmock, that we recommend to the council that the Secretary of the Planning Commission write a letter to Mr. lxthgm J. Shasky that he be instructed to meet with the building inspector, by appointment, to discuss proposed streets in the East 30 acres of the S? -4 of the N74 of Section 4, Township 118, Range 21. "Carried" As no one appeared on the division of lots 2 and 3, block 2, Rosedale Acres, no action was taken. No report from committee on multiple dwellings. Mr. Brenny and Mr. Paulson did not appear as shown on agenda. Motion by Broun, seconded by Peugh, that we adjourn, subject to tb P cn7] of the Chair. -�Wlukvl&4�0 H. B. €pla'n, Vice President August 10, 1953 Meeting was called to order at 8:10 P.M. with the following members present: Peterson, Trombley, Champlain, Stenger, Schmock, Kennard and Eardley (tardy). Minutes of the July 13th meeting were read and approved. Mr. Gittens met with the commission to present proposed subdivision of Lot nine, Aud. Subdiv. #311. Motion by Stenger, seconded by Eardley that proposed subdivision be denied, on basis that no easement has been given for proposed street between 46th and 47th Avenues north. "Carried" Mr. Stensrud met with commission seeking information on his lots on Winnetka Ave. between 3000 and 3100. A committee composed of Kennard, Schmoek, Peterson, Eardley, Russell and Champlain to meet on the grounds at 6:30 P.M., August 13th. Mr. Ed Oltman, 1541 Zane Ave. met with commission to discuss zoning of greenhouses and nurseries. He is voicing an objection on grounds that it should be in a com- mercial zone. Motion by Eardley, seconded by Trombley that this matter be referred to committee on multiple dwelling to consider this in their recommendation to ammendment to zoning ordinances. "Carried" Al Wolf of Lakeland Builders met with comnisaion to discuss replatting of Lakeland Manor was Block 2, Second Addition, hensey Manor. WHi�/f 36 August 10, 1953 (Continued) Motion by Eardley, seconded by Schmock that we recommend to the Council that they tentatively approve the proposed plat of Lakeland Manor subject to standard procedures as to easements for utilities, drainage and that the line lying between lots one and 15 be extended to the present street. "Carried" Mr. Adolph Miller appeared, seeking information as to subdividing his property located on Douglas Drive, between 29th and 30th. Motion by Stenger, seconded by Peterson that we recommend to the council that they approve separation of S132 t of N513' of WJ of SW4 of SVI4 of Sec. 21;-T-118; R-21 subject to obtaining easement 60' in width to continue Brunswick Ave. through SW4 of SW4 of said Sec. 21J'over S33� of Wi of Sw4 of SW -14 of " of said Sec. 21 uCarried" Mr. Cusack of Cusack & Carlson presented final plat of Cusack & Carlson Rambler Row South. Motion by Schmock, seconded by Trombley that we recommend to Council that they grant final approval of Plat of Cusack & Carlson Rambler Row South addition. "Carried" Upon presentation of. Crystal Oaks Second Addition by Cusack & Carlson, motion was made by Peterson,, seconded by Trombley that we recommend to Council that they grant tentative approval of proposed plat of "Crystal Oaks Second Addition, subject -to standard procedures. "Carried" Mr. Arthur Shasky was present to discuss proposed streets in E30 acres of SW -:'1 of NE -14 of Sec. 4; T-118•, R-21 and discussed division of E 30 acres into 6 five acre tracts. Motion by Peterson, seconded by Kennard that we recommend to the council that we acquire easements over the S33t,.the N301, the E30' and the N30' of the Sa and S30' of N-; all in the E3/4 of - SW4 of NEI of Sec. 4; T-118; ft -21, and the W31 an d E30! of the EJ of the W2 and W30' of EJ, all in SW4 of NE -14 Sec. W T-118; R-21. "Carried" After discussion with Will Ostman, motion by Kennard, seconded by Schmoek that we recommend to Council that they grant tentative approval of proposed plat of OSTMAN'S SIXTH addition, subject to 5' easements for utilities and drainage over rear of each lot. "Carried" No one appeared for Jason Products. Letter of resignation from Mike Balholzer was read, whereupon motion was made by Peterson, seconded by Kennard that we accept his resignation and recommend to the council that he be replaced; also M Al. Johnson who has moved from the village. RQPCOXg /k d "Carried" Motion by Kennard, seconded by Stenger that we recommend to the Council that they grant approval of Subdivision of lot 8, Auditor's Subdivision, #314 into four tracts, two facing south and two facing north; subject to obtaining easements over W30' thereof and 5231 thereof for use of public streets and public utility easements over rear 5' of -each tract. "Carried" Motion by Peterson, seconded by Trombley that we recommend to Council the approval of Building Permit #4733 for commerciAl building on Crystal Lumber Company property. "Carried" Motion by Peterson, seconded by Eardley that we recommend to the council the adoption of amendment of zoning ordinance in accordance with recommendations of multiple dwelling committee. "Carried" 37 August 10, 1953 (Continued) Motion by Stenger, seconded by Kennard that we recommend to the Council that they grant approvil of construction of phone booth on NE corner of intersection of High- way #52 and Bass Lake Road. "Carried" Motion by Eardley seconded by Trombley that we recommend to the council that the y approve separating the Ni of the W300' of lot 2, Sunnybrook Acres from balance on lot, subject to acquiring easement over W10' thereof for widening of Zane Avenue. "Carried" Motio by Peterson that we adjourn, subject to CAU of the Chair. o n ' eEardley--FretdeR_ August 13, 1953 The speciil meeting was C41led to order at 6;45 P.M. by President Eardley with the following members presentrEardley, Peterson, Kennard, Schmock and Champlain. The above members reviewed the Stensrud property located on 31st and Winnetka Ave. as to the location of building site for a residence. The Planning Commission recom- mended that he obtain surveyors certificate showing location of residence in proper relationship to future streets for that area. Ella C. Peterson applied for approval on dividing the N200' of lot 10, Auditor's Subdivision #226 which resulted in motion by Kennard, seconded by Peterson that we recommend to the Council the approval of dividing the 5100' from the N200' of Lot 10 Auditor's subdivision #226, subject to obtaining surveyors.certifica.te for same. Motion to adjourn, subject to call of the Chair. H. P.C}p ire, etit7g ecretary . L. Eardley,est en September 3, 1953 The special meeting was called to order at 8;25 p.m. with the following members present; Champlain, Schmock, Kennard, Brown and Rennie. Notion by Brown, seconded by Ker= rd that we recommend to the Council the accpta=e of Registered Land Survey #221 and #224, oubject to utility easements on rear 5S of each lot and deeding of tract NQ" in Survey #224 and Tract aH" in Survey #221, and N30' of 59th Ave. between Orchard and Quail Aves., and the E301 of Orchard Ave. between 58th and 59th A.vee., and the E30' of QQ.i1 A,v,e.x 3M1 N of 59th Ave.; subject to standard procedure. "Carried" It was suggested that the Council consider the possibilities of using the plat of Larson's Twin Dake Park, 2nd. Addition in lieu of Registered Land Surveys #221 and #224. Minutes of the special meeting of August 13, 1953 were read. September 3, 1953 (Special meeting cont.) Motion by Schmock, seconded by Raanie that we recommend to the Council the division of Lot 6 in Schaefer's Lakeside Grove; the NL251 of tete E75' of the W2361, except the N45' for Bernard -Ave. "Carried" Motion by Rennie, seconded by Kennard that we recommend tha a proval of the sub- division of Lot 6, Schaefer's Lakeside Grove of the SJ of the Wi255' . "Carried" Motion by Kenmrd, seconded by Rennie that we recommend -to the COuncil that they grant approval of the subdivision of the Sia of Lot 6, except the W1255' thereof snd the 1W3.01 of the SJ of Lot 5, all in Schaefer's Lakeside Grove. "Carried" Motion by Schmock, seconded by Brown that we recommend to the Council the approval of the division of the Nle° from the balance of Lot K, Registered Land Survey #56, to be included with Lot J -as shown in Registered Land Survey #98. "Carried" Motion by Rennie, seconded by Schmock that we recommend the issuance of Building Permit #1803 to -ke Chas. Knaeble V.F.W. Post #494 to remodel the Topper Club. "Carried"' Motion by Kennard, seconded by Brown that we recommend the approval of proposed plat of Ridgdwood Park, 2nd Addition, with additi&n of 5' utility easements on rear of each lot and subject to standard procedure. "Carried" Motion by Kennard, seconded by Brown to adjourn, subject to call of the Chair. Acting Preside t, Acting Secretary, 'Bili. 3, Rennie September 14, 1953 Meeting was called to order at 8:10 P.M. with the following members present: Kennard, Krickle, Peterson, Schmock, Eardley and Stenger. Minutes of the Aug. 10th, special August 13, and Sept. 3 meetings were read and approved. Mr. A. R. Johnson, 4317 Maryland Ave. met with the Commission to discuss Building Permit application #1759 as to division of lot, after which following action taken: Motion. by Sol -mock, seQonded'by firickl.e that the reccTmorldation be made to the Councll to approve the division of the 32/5 of Lot 1, Auditor's Subdivision #1.10 from tree balance of the lot; subject to granting of easements for streets for 35th Ave. No., and Idaho Ave., over the 530' and W30' of said Lot 1. Carried Phil Cavanagh appeared to discuss Permit application #1893 re. division of lot 65 Auditor's Subdivision #324. Motion by Stenger, seconded by Kennard that we grant approval of.ssuan is of said permit on grounds that this subdivision was made prior to adoption of ordinance; subject to obtaining sketch of location of dwelling on property. September 14, 1953 (Continued) Mr. Hobert McIntosh met with CoarunWion to discuss bldg. Permit pplivation #4894 and division of Lot 27, Block 6 Woodland Homes Addn. Motion by Peterson, seconded by Krickle that we recommend to the Council that they grant approval of division of Lot Q7, Block 6 Woodland Homes Addn. into 2 parcels; the S1 thereof to be conveyed to owner of Lot 26 and thn Nto be retained try owner of Lot 28; and that the 'tuilding permit` W4894 be issued for building on .Lot 26 a nd Sj of 27. "Carried" Motion by Kennard, seconded by Peterson that we recommend to the Council that they grant approval of subdivision of Lot 24, Block 6 Woodland Homes into two parcels; the N2 to be retained by owner of Lot 25, and the S2 to be conveyed to owner of 23. "Carried" Mr. Calvin C. Butler met with the Commission to discuss subdivision of property known as Lot 49, Auditor's Subdivision #328 and Lot 50. Motion by Kennard, seconded by Peterson that we reconmend to the Council that they ap- prove subidivision of Lots 49 and 50, Auditors Subdivision #328 as contained in Reg- istered Land Survey #220. "Carried" Motion by Kennard, seconded by Stenger that we recommend to Council that they grant final approval of OSTMAN'S SIXTH ADDITION, subject to standard procedures. "Carried" Motion by Peterson, seconded by Krickle that we recommend to Council that they grant final approval of LAKELAND MANOR, subject to standard procedure. "Carried" Notion by EAckle, secondod by Schmoik that, wo recommend the approval of division of W75' of E2251 Of 011cmi,ng described tract: That part of Lots 17 and 18 Schae,fer's Lakeside Grove; coin. at N.W. corner of said Lot 18; th E along N lime of said Lot 18• dist. 9.9.41 to E lire of rfr1r of Trunk n y #52; th ContinuingE along said r{ lite, from said pt of beg and along V line of said Lot 17; a dist. of 497.3'; th at rt angles S1Ah l; tax in a fly dipectio,n and parallol to N line of said Lots 17 and 18, a dist. of .1.' more Or lass, to R rfw line of said Trunk HQ t17 in a Nally direction along the Ell r%w lire of said TrAnk Hwy, a dist.. of 1151 more or less, to the pt of beg. subject to an easem6nt-over N 25' t,.hareot, for ure as a public street. from the balance of the tract. "Carried" Ernest Larson did not appear. Motion by titer off, sewnded. by Kennaxrg,. that we; recommend to: Council that they approve final plat of CRYSTAL INDUSTRIAL ADDITION, subject to standard procedure. r 4 A "Carried't Motion by Schmock, seconded by Peterson that we recommend approval of erection of telephone booth, at -Eddie & Dick! s S��r�.ce,.,tnti�n.*: "Carried" Motion to adjourn, subject to callof the Chair. 6, U E. E. Eardley, res' ent 'tip.. Robb., Stenger, Secretary 40 September 24, 1953 The special meeting was called to order by Pres. Eatdly at 7:00 P.M. -With the fol- lowing members present: Eardley, Schmock, Champlain, Peterson, Krickle, Kennard and Rennie. Motion by Champlain, seconded by Rennie that we recommend to the Council the issuance of Permit #4929. "Carried" Motion by Schmock, seconded by Champlain that we rebcornend to the C ouncilthe ex teGnai,on of comercial zoning on the balance of lata 2 thru 8, block 1; West Lilac Terrace Fourth Unit, iii accordance with Sec. 17 of Zoning Ordinance. "Curried" Motion by Ac oc , seconded by Krickle that we recommend to the Council the exten 'k n'of lots b'� hrV 13, Auditor's Subdivision #226; in accordance with Sec. 17 of the Zoning Ordinance. "Carried» Motion by Kennard, seconded by Eardley that we recommend the issuance of a building permit for addition to the Crystal Clinic on Lot 10, Auditor's subdivision ##226. "Carried" Motion by Rennie, seconded by Peterson that we recommend the subdivision of the � E. E..Krueger property in Sec. 9; 118 - 21 as per surveyor's certificate attached. "Carried" Motion by Eardley, seconded by Peterson that we recommend to the council the division of the S60' of the N180' of Lot 34, Auditor's Subdivision #314. "Cgrried" Motion to adjourn subject to All.of the Chair, ctig Secretaryp E. E. Eardley, Fresident �C Description of E.E.Krueger'property on surveyor's certificate: SJ of WJ of all that part of N1 of SW4 of SW4 of 9-118-21 described as follows: Com. at pt on S line of said tract of land a distance of'660.08' E and 132.78' N of SW cor. thereof; th N parallel to W line of said SW4 a dist. of 132.781) th E parallel with S line of said tract a dist. of 330.031; th S a dist. of 132.77'; the.W parallel with S line of said property -to pont of beg. October 12, 1953 Meeting was called to -order by Vice President Champlain at 8:15 P.M. with the fol- lowing members present: Kennard,Schmock, Champlain, Peterson and Rennie. Minutes of the September 14, 1953 and special meeting of September 24, 1953 were read and approved. Mr. Smith of White Investment Co. appeared regarding division of Lot 3, Russ Addition - 5109 Douglas Drive. Motion by Petersoh, seconded by Kennard that we recommend„to the Council the approval of the subdivision of the E139.4' of the S2 of Lot 3 Russ Addition, from the balance of said lot. "Carried" Motion by Peterson, seconded by Rennie that we approve Building Permit ##4999 to October 12, 1953 (Continued) Kenneth H. Swanson in Sec. 20; T-118; R-21. "Carried" D Mr. Anderson appeared regarding installation of Ready -Mix concrete plant on Soo Line Ry.and Douglas Drive, stations 1, 3, 5, and 7. Motion by Rennie, seconded by Peterson that we recommend to the Council the approval of installation of Ready -Mix Concrete plant on Soo Line Rr property, stations 1, 3, 5 and 7. "Carried" Yjotlon 'by Kew, seconded by Peterson that we recommend tentative, approval for re- plat ing Lot 52, Auditor Is Subdivision #32u as per sketch submitted. 4`Carried" Motion by Petersoh., seconded by Rennie that we recommend to the Council the approval of division of Lot 32, Auditor's Subdivision #314 to separate the S 135' from the balance:of the property. "Carried" Motion by Kennard, seconded by Peterson that we recommend they obtain easement from Julius Bodem over the S30' of Lot 16, Auditor's Subdivision #328. "Carried" Mr. Mandell appeared regarding extension -to building on Lot 17, Block 5; Kensey Manor. L -P�Motion by Rennie, Seconded by Peterson that we recommend to the Council that they gran an extension to building on E23' of Lot 17, Block 5; Kensey Manor for store building. "Carried" Motion by Kennard seconded by Peterson that we recommend the Council to advise Mrs. Rose Ann Kemp, by letter, that she was granted a temporary permit to operate a beauty parlor and that it may not be transferred, and if she sells her home the license is immediately revoked. "Carried" Motion by Peterson, seconded by Schmock that we recommend the re -division of Murray Lane 7th. Addition as follows: The South 24' of Lots 1, 2, 3, 4, 7, 8, 9, 12, 13 and 14 in Block 2 and South 24' of the W17.6' of Lot 5 and the E42.4' of Lot 6, the W43.4' of Lot 1Q and the E16.6' of Lot 11, and All that part of Lot 5, Block 2, lying E of the W17.6' and All that part of Lot 6, Block 2, lying W of the E42.4' and All that part of Lot 10, Block 2, lying E of the W43.4' and All that part of Lot 11, lying W of the E16.6' and That part of Leat 15, block 2 described as follows: Beginning at a point on the E line of said lot 84" N of the SE cor, of said lot; thence S to the SE corner of said lot; thence W along the S line to the SW corner of said lot; thence N along the W line of said lot a distance of 24'; thence E parallel with the S line of said Zot a distance of 10.011; thence to a point of beginning on the circumference of ars are witli 60' radius and center 1¢rcatioa 84& h of the S line and 60' W of E line of said lot, and That part of Lot 1. Block Block 1, described as follows: Beginning atgga point on tge el ecL6.211nerof soai�got� corner of said lot- thence line Wsaidnlot' the Sli.ne thence N along the 42 October 12, 1953 (Continued) thence to a SEly direction to a point of beginning." "Carried" Motion by Rennie, seconded by Peterson that we recommend to the Council they approve division of N70' of the 5130' of Lot 23, Glenwood Manor; from the balance of lot, subject to obtaining easement over the E83' thereof, for use as a public street. "Carried" Motion by Kennard, seconded by Schmock that we recommend to the Council that they attempt to obtain easements over the N30' of Lots 6 and 13 and S30' of Lots 5 and 14, Block 1, Sunnybrook Acres Second Addition. "Carried" Motion by Schmock, seconded by Rennie that, we recommend approval of Building Permit #4962 for a 10 x 16 office building on the east end of the Motel, to Gilbert Pallum of 5650 Lakeland Avenue North. "Carried" Motion'by Schmock, seconded by Rennie that we recommend approval of Building Permit #4996 for the Crystal Shopping Center. "Carried" The ]e tter concerning a street light on Fairview Ave. and Douglas Drive from Mr. E. B. Nachtsheim is referred to the Council. Motion to adjourn subject to call of the chair. Acting Secretary Acting President 1 R November 9, 1953 Meeting was called to order at 8:15 P.M. with the following members present: Schmock, Kennard, Andresen, Petersoh, Russell, Stenger and Eardley. Upon reading the minutes of October 12th a correction -is -,to be riade in paragraph ten, to read "grant 'permit for' an extension on building". Mr. Stanislawski and Mr. Dawn met with commission to discuss disposition of Lot 10, Auditor's Subdivision 1110. Motion by Peterson, seconded by Russgll_, hat we approve beration of the N159.65' of the 3192.65' of the W199'{ Lot 10, A 6rI S Subdivision #110 from the balance sof said lot. , , ti "Carried" Mr. Matzke met with the Commission to dis6us'S�pr6p6sed plat of Matzke's First Addn. ic"ricn b; Stem ergnd'; `se � sd byRus'se2 th} $ t, "r�'hd end'tol_the Council that they acceptx'iatzkqq's ArA Addition'plat,�u�)�ct: o standard prvicedu:re.' ' '"Carried" F A .' shop Mrs. +Jaynes Bergel op was prrese4 d1e discXids' o en3rl ;`' c a 'oeaiaty/in her home. Motion by Peterson, beconded' by Andresen tha t ,w6 reeoii pend °to ttie Council that Uiey grant permit to Mrs. Bergeron to operate a beauty -shop in her home, 5330 Idaho Ave. N., "Carried" Orville L.' Davis_was.greg0dt �q diecps separation ' a lot from his property located on Florida Avenue between Fair"view and}�Oth._�"� November 9, 1953 (Continued) Motion by Russell, seconded by Kennard that we recommend to the Council that they aF approve separation of the W60' of a tract measuring 164.841 N and S on Florida Ave. and 2201 W on 50th Ave., from balance of said tract; subject to execution of easement over the N301 thereof; the E30' thereof and the S7' thereof, according to survey on file. "Carried" Motion by Peterson, seconded by Stenger that we approve granting of Building Permit #5054 to Joe Zytkovim. "Carried" I Mr. Duncan McDougall met with the Commission to discuss rezoning of his residential property, Plat #54105 - 2630 to commercial zoning. Motion by Eardley, seconded by Kennard that we recommend to the Council that the call a public henringr on request for rezoning PlaL• #51105, Parcel #2630 in East of Sec. 51 7-114- R-21, as per e Ltached survey. "Carried" Motion by Petersoh, seconded by Russell that we recommend to the Council that they approve the separation of N60' of S82' and the N60' of the S142 f of Lot 10, Banholzer Addition from the balance of the lot; subject to obtaining easement of S22' of said lot from Gunnor Bergstrom, for use as public street. "Carried" Motion by Eardley, seconded by Stenger that the Building Inspector write a letter to Leland Plocher informing him of our building regulations and the fact that his garage is W" above street, level and the approach is only l0a from. the street. Therefore, Building Permit application #5043 be dee .ed =bil saLysfaotory solution is presented. "Carried" Motion by Pederson, seconded by Andresen that we recommend to the Council that they grant approval of Subdivision of Lot 13, Russ Seconded Addition into three tracts, each having a frontage of 631 on 50th Avenue North. "Carriedrt Motion by Stenger, seconded by Kennard that we reco=end Lo the Council the approval of Building Permit applicabioa #'50466 subjcot to set back CX distance equAl to present building or more ardl arq building east of, present buildings be helrl to standard set back as set up by lfi.Uage 0rdLlance. The Fr e-5ent building -is defir}ed as present hardware and dry goods store only. 'tCarried" Motion by Eardley, seconded by Peterson that we recommend Building Permit J5059 be granted to T. N. Andresen. "Carried" Motion by Peterson, seconded by Stenger that we reccrm en,rl to tlxe SCOL ncil that N buildper Ut be grante(3, on layout of Lot 27, t1'etropoliten Airpoe%, (Crystal)as per survey, until the W- o DoUglae Drive is provided for and the required setbacks be provided. "Carried" Motion by Schmock; seconded by Eardley that we approve issuance of Building Permit #5017 to Earl Paddock. "Carried" Motion by Stenger, seconded by Kennard that we approve issuance of Building permit #5023 -to Crystal Heating Co. "Carried" Motion by Stenger, seconded by Peterson that we approve issuance of Building Permit #5065 to Dairyland, subject to compliance with building code and with flat type roof. "Carried" Moti K nnard, seconded by Peterson that we adjourn, subject to call of the Chair. tr. Sec a aryfresident December 21 1953 - Special Meeting The special meeting was called to order at 8:05 P.M. with the following members _ present: Kdnnard, Schmock, Peterson, Peugh, Rennie, Eardley, Stenger, Champlain. f Keith Caswell of Associated Contractors met with the Commission to discuss the proposed plat of Murray Lane, Eighth Addition. Motion by Peterson, seconded by Peugh the approval of the MURRAY LANE 8th ADDITION proposed plat, changing the extension of Quail Ave. to the Soo Lind Tracks and a 33' easement for installation of sanitary sewer on Block 4 from Perry Ave. to the Village limits, and providing a 100' lot at Quail and Soo Line tracks to beCaccqqu red for pumping station. Motion by Schmock, seconded by Peteri5on�thAt,�wee recommend to the Council the exteh.sion of industrial zoning east to Quail Aver ani north tohhe south line of Blocks 5 and 6 of the proposed moray Lana 8th Addition; provided the proposed plat is approved and, filed. "Carried" Motion by Peterson, seconded by Champlain that we recommend to the Council the division of the following described property: "The Wly 70' of the following described tract towit: That part of the S 1/8 of the NE of Sec. 8; T-118; R-21, described ae follcws: Com. at a pt. in the E line of said NE dist. 160.7' N from SE cor. thereof; th.W 183'; th N 167.74 to the N line of the S 1/8 of said NEI; th E to the E line thereof; th S to beginning; according to the U.S.Govt, survey thereof; said 70' being measured along the Nly and Sly lines of said tract subject to public easement over the N30' taken for street." (Raymond Urbanski) "Carried" m• - Motion by Champlain, seconded by Eardley that we recommend to the Council the ap- proval of Permit #5101, Crystal Securities Investment Co., "Carried" Motion by Peugh, seconded by Rennie that we recommend to the Council the division of Lot 40, Auditor's Subdivision #324 into the SJ and the N-:�, except streets subject to obtaining'easement over the N30' for road purposes. "Carried" Motionby Peterson, seconded by Peugh that permit #5095 to Stanley Westlund on part of Lot 40, Auditor's Subdivision #324• "Carried" Motion by Sahmocki asoonded by Peugh that we ret om"nd to the Council the approval of the d;.xision of the W75' of Lot 18, Schaefer's Lakeside Grove from the balance thereof; ugam. #t a pt in the N lire Wit. 180 dia 20011 E of its interaeo with, Ely lire of St. Hwy th b at rt. angles 50', th W with Nr , � r of lot to Ely line of St Tiwy, th Se7ly along Hwy line to a pt, 136.4' S from N line of t,18; th E par with the N W* -of lot to a pt 53.3' W from the E line of lot i8; th N 1 .4: to H line theroti th W to leg-" end i me Building Permit #5132. "Carried" A committee was appointed to meet with the Metropolitan Airports Commission, con- sisting of Kennard, Schmock, Peterson, Champlain and Andreseny chairman Kennard. Motio by Peugh, seconded by Rennie to adjourn subject to call of the Chair. Noe Le .p A"t,� �� SecrAtary President ER December 14, 1953 The regular meeting was called to order at 8:15 P.M. by Vice president Champlain, with the following members present: Kennard, Trombley, Brown,Andresen, Schmock, Russell, Peterson, Champlain and Stenger. Minutes of the November 9th and December 2, 1953 meetings were approved as read. Mr. Russell Larsen met with the commission to discuss rezoning of the McDougall property on Hampshire Ave. A petition signed by 14 adjoining property owners was presented in objection to rezoning. Motion by Kennard, seconded by Russell that we recommend to the Council that the request of Mr. McDougall for rezoning his property lying between W. Broadway and Hampshire and north of 56th, from residential to commercial, be denied. "Carried" Mr. Vincent Johnson, representing property owners in Banholzer's Addition was present to discus6't-division of -lots and proposed streets in that Addition. Motion by Brown, seconded by Russell'that our previous action stand on Lot 10, Banholzer's as recommended in our November 9th 1"1953`meeting. "Carried" Mr. Reimer of Pionedr Realtor appeated regarding division of an unpla•tted lot on Douglas Drive and 16th Avb. North'x _ ,^ Motion by Stenger, seconded by Trombly that we recommend to the council the approval �r of division of lot described as fol"tas: That tract of the N132' of S264 --of the W330.011 of the NJ of the SW4 of the SWJ of the SJ; Sec. -9; T-118; R-21; be divided into two tracts separating the W132.005' from balance of tract; subject to easement over the E30' for street purposes in the balance of-'s'aid tract and sub- ject to public utility easements Over the rear 51 of each tract. "Carried►' Mr. Joe Schmidtt r- sted•di,vision of his property at 6106 36th. Ave. No. It was 6u9kested that -he Plat his property in accordabee to our ordinance and then submit; his plans to the Ccammis.5ior for approval. Mr• A. J. Huwkel., 6023,36t�' Ave. No., 420 'Prebent regarding divla on of Lot 6, Block 3 in Rosedale Acres. Motioh by Peterson, senandq�d by Andreq n that"we grant approval of proposed subdivision of Lot 6, B161ak 3; Ras6dale Acres; dividing the N70' of the 51.701 from balance of said lot and the" N761 . of the S2ho, from balance; subject to granting casement over thei+�.Q' of the N280. of said lot. "Carried" Mr. S:rritfi of fi hite` i tv s# hent flo eW mi'tted" rbp'o eki, ans'" of WHITEHILLS THIRD ADDN. Motion bY,Pbtb ton, seconded by Kennard that we grant tentative approval of this proposed Whitehills Third Addition, subject to easement over the S10" of said plat to inrrease the Na Of - 33rd Avenue• to full. Adthw;" , . • Oftrriedis Mr. Glen Elliot requested subdivision of. Lot 6, Klatke's Addition. The Commission recmmend'ed approval of thi$ division to the Council iiir- our minutes of May 11, 1953= Motion by Brown, seconded by Stenger that we recommend b the Council that the approve division and transfer of lots 11.E and 15, Block 1, Murray Lane 5th Additon as follows: tB o�rk 1 Barra Lane 5th and the following described grtion of Mt 1�, 010015 1, array anethl Tat part of said lot 14, lYine NW1Y of a lime drawn December 14, 1953 (Continued) from a point on the N line of said Lot 14, a distance of 64.47' Ely of the most Wly cor. of said Lot 14;.to a pt on the Sally line of said Lot 14 a dist. of 40.82' SEly from the most Wly corner of said Lot 14. Lot 14, Block 1, Murray Lane 5th except the fooioailneedrawnefrporara pt. thereof% That part of said Lot an lying N ly on the N line of mid Lot 14 a dist. of 64.47' Ely of the most Wly cor. of said Lot 14 to a pt. on the SWly line of said lot 14 a dist. of 40.82' SEly from the most Wly corner of said Lot 14. ."Carried" Mr. Kanneth Murray submitted proposed plan of Murray Lane 5th Addition showing the addition of White Investment property adjacent thereto. Motion by Stenger, seconded by Russell that we approve the division of the E82.5' abutting upon and adjacent to Block 5 and lots one thru four in Block 7 of Murray Lane 5th addition to provide one lot on the north ends thereof 162.071 deep; one lot .adjacent to lots 6 and 7 in Block 5 of 145' deep; one lot adjacent to lots One and Two in Block 7, 150' deep and the portions adjacent to Lots 3, 4 and 5T Block 5 and lots 3 and 4 in Block 7 to be divided so as to constitute �Casterl extension of said lots. Motion by Peterson, seconded by Kennard that we recommend to the council the ap- proval of HURRAY LANE EIGHTH Addition as per proposed plat, subject to 33' ease- ment for installation of sanitary sewer between lots 7 and 8, block 4 to Soo Line and thence east on Lot 8 to Village limits and relocation of Toledo Ave. as shown on #2 proposal; and subject to standard procedures. "Carried" Motion by Peterson, seconded by Russell that we recommend to the Counci thedap- proval of MORK CAMPION ADDITION. In reference to layout of Lot 27 Metropolitan Airport (Crystal) on which we recommended that no building permit be i Peds (minutes of Nov. 9, 1953) the fol- lowing action was. taken: A committee �Arir�sen, Peterson, Kennard and Champlain & Schmock made a study of the situation and recommends the following: Douglas Drive be vacated south of 58th Ave. to Highway #522 provided AJrport Commission grant a 25' easement for 58th Ave. from the east side of Yates. Ave. to center line of Douglas Drive and a 55' easement from Douglas Drive to Highway 52. Mr. G. IT. Kuitu, Aset. Executive: Director of the Met. Airports Com. represented them in this study. Motion by Peterson, seconded by Stenger that we recommend to the Council that they take whatever action is necessary to carry out the above recommendation of the "arrcommittee. Motion by Schmock, seconded by Peterson that we recommend to the Council that a building permit (Application #5150) be issuedto Don Poague for constructioneoof a filling station. Motion by Andresen that we adjourn, subject to call of the Chair. Secretary Acting President