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1959 PC Meeting Minutes.•. Ja�.�,19�i�- . 203 The meeting of the ening Commission was called -to order at 8x00 P M. January 12 with the following members present: Meisner, Klemenhagen, Sneva, Fahy., Ganz, Johnson Schmock and•Mr, Allbee, Motion by Ganz, seconded by Sneva that the minut4es be read at the end of the -session, "CarriedIt Motion by Johnson seoohded by Sneva that we recommend to the Council that they adopt an amendment to the zoning ordinance extending the commercial-zoningresidential to commercial the followingdescribed ro ert except that part from P P Ys P part presently zoned commercial: 1113e9inning- at the SW corner of Sec; 21.118=,21• - thence northerly a` distance of 430= slc►xxg"a lane pared to Douglas Drivethence easterlyapproximately 6301 to Brunuwick Aveme and parallel to the soath boundary luxe of the SWI of said section; thence southerly a die ane -0 of ' 4301 parallel with Douglas Drive; thence -westerly approximately 630= along the- south line- of said SW4 to the point" of beginning; 'Said tract of- land being rectangular'measaring 4301 by approximately 6301, ekeept the west' 33t and the south 301, "Carried" lKern Anderson representi St, Anthc Holding Co, appeared. Mr. Moisner read etter from "Andrews Inc." They waald Like to have it zoned corm ercia3 for ilxt^are commercial development. Motion by Ganz, seconded by Johnson that we deny the division, as requested, for that part of: The NEI of the NEI of Sec, 8-118-.21 described as follows: Beginning at a point in the E lnne of said section, 1133.44t S of the NE corner of said section; thence N99t; thence W 196.,21; thence S 123.St,.more or nese, to the right of way of,.the Minneapolis,-St.Paul and Ste.,. St. Marie Ry. Co; thence E on said right of way to the point of beginning; since the use of the remaining easterly portion of the land does not meet mini=m requirements for a single dwelling, "Carried'r Ray Oppen of Nordstrom. & Odell appeared regarding division of property SW corner of Douglas Drive and 52nd Avent{e North, ; Motion by Schmock, seconded by Sneva that we recommend to the Council that they adopt a resolution approving the division and conveyance of S2 of Lot 10, Block 4 of Tarin Dake Park Second Addition, "Carried" Motion by Sneva seconded by Fab* that we table Crystal Aire Addition Until'ournext. meeting for tftdy of street System, Chairman Maisner appointed the following committee: Sneva (chairman). Klemenhagen, Plasenci,a, Schen k and Helmer. "Carriedt' Motion by Sneva, seconded by Johnson that we recommend to the Council final approval of Douglas Terrace 2nd. Addition.subjeet to standard procedure and subject to storm sewer easement . over the S 109 -of Lot 6, Block 3. "Carried'i Mr. Johnson appeared regarding division of Lot 6 in Auditorts Subdivision #146. It is the opinion of the Planning Commission that. there be no change in the previous action Jamary 121, ,,1959 (Continued) regarding division potent of rear lot lines .between Brunswick and Calorado,, south of 45th. Motion by Johnson, seconded by Sneva that we moble the"r°p°sem pmt of C•N# Realty Co' of the Brown property at 56th and Welcome Avenue North. "Carried" Mr. and Mrs. Bernard Zambrano appeared for information as to. zoning oheed ctheir roperrtti l; and adjacent lots. They are in objection to ma,lti.dvellings, would like to be sure ordinance regarding trash and garbage be enforced as their house sets back sixty feet from ,tionby Johnson, seconded by Sneva that we recommend to the Council that building permit #9363 for four -plea on ].got 12, Block -2 U11shire Terrace be approved. "Carried" )g0tion by Sneva, seconded by Johnson that we recommend to the Council approvapli.cation, building setback from center line of 46th Ave, NO-* as per building permit he of that part of the Sap-' of the W of the N 4 of the A14 of the of Seca on t arri,edll to Sec. —11821, lying N of �e Sg,01 and;.E of the W3,g1 ar�d W of E3p1 thereof pur 27; Sibsdc•, 1 of Zozsing Ordinance. ext - Motion by Sne�v% seconded by Johnson that we taba's Mra. Mi~]:ler(s ecial us parr ed" at 4073 Kentucky Ave. No., Motion by Johnson, seconded by Fahy that we recommend to the Council division and con— veyance oft The E62t of NZ of ihat part of Lot 8, Klatkets 2nd Addition, lying N of $1st thereof; The E62t of the SJ of that part of Lot 8p Klatket s 2nd Addition, lying N of S 18! -thereof, - subject to utility easement over the rear 5% of each tract. "Carried" In the absence of �report att r willcbe placed onttee - on Lthe3s Block Febnzaryl9th agendaa Acres, no action was taken. of Motion n Sneon seconded aall l . that pason rtt we recommend to the Council ofLot 9, , Auditort s Subdivision #146.9le except division and conveyance the N2 of the EJ lying E of the W30t there©f. "Carried" F seconded by Johnson that we recommend to the Council approval of Motion by ahyP division and conveyance Of: S of N 129.6' and That part of Lot 1, 1tiditort s Subdivision No. 146 lying 1 of E 110t thereof; That part of Lot 2, Auditor's Subdivision No. 146 lye N of S67' thereof; except E 1101. thereof and except W25t of the E 1351 of the S601 of the North 117.81 thereof; and except that taken for street; -subject to granting a utility easement on the W10t of the E 1401; The S67t of that part of Lot 2, Auditor's Subdivision No. 1 146 lying W of E 1351 thereof, except that taken for street, g utility subject to granting easement on the W101 of the #E 1401 thereof. "Carried!' Meeting adjourned, sibject to call of the cY'Alr: `� .'*r :egret % hairman�� January 26, 1959 ift 205 The meeting of the Planning Commission was called to order by Don Meisner at 8:00 P.M. with the following members present: Plasencia, Snevas Fahys Ralke, Johnsons Schmock, Ganz., Asst. Eng, Iandecker and Allbeev Administrator. Dispensed with reading of the minutes until after the completion of the agenda. Motion by Schmockj seconded by Ganz that we recommend to the Council that they -grant tentative approval of proposed Golden Rale Addition subject to standard procedure, also subject to showing 51 utility and drainage easement over the rear 51 of each lot. "Carried" Motion by Ganz, seconded by Johnson that we recommend to the Council approval of building permit for model house on Lot 11 Block 2 of proposed GOUEN RULE ADDITION, "Carried" Motion by Snevas seconded by Johnson that we recommend to the council that building permits for #9419 and 9420 for 4-plexes be approveds subject to deeding 609 strip of land for street in regards to permit #9419. "Carried" Motion by Plasencia seconded by Ralke that we recommend to the council that they grant tentative approval of proposed plat of part of SE, of SE, 4 of 20-118-21p subject to standard procedure. (One dissenting vote by Ganz, "Carried?' Motion by Ganzp seconded by Johnson that we recommend to the council approval of the plot plan and building plans for construction of a W.T.Grant store, drug store and bowl- ing alley in North Star Shopping Center at 36th Ave. No. and Hwy. #100. in accordance with plans submitted by the Alm Construction Co.s under cover. of January 19 to Planning Commission. "Carried" Motion by Snevas, aeconded by Schmock that we recommend to the council that they. change the name of 461 Ave. No. to 46th PLACE NORTH as petitioned by property owners. "Carried" Under a&ection of offloersi, Johnaun nominated Donald Meisner for chairman, seconded by Plasencia. Motion by Schmock that the nominations be closed and the secretary be in- stracted to cast a unanimous ballott. "Carried" Johnson nominated Sneva for Vice-chairmans seconded by Schmock, Plasencia moved that nominations be closed and the secretary be instructed to cast a unanimous ballot. "Carried" Motion by Gansu seconded by Sneva that Fahy be re -appointed as secretary. "Carried" Meisner and Schmock invited suggestions for new members for the Planning Commission. Meisner stated he had a received a call from Eugene Smith, 5716 Twin Dake , Terrace Ke. 37732s employed by the Highway Dept•s and wished to become member; but has resided in the village only one month. Meisner appointed Sneva and Ganz to make a "Budget Needs" study., and report as soon as possible. Meeting of Feb. 9th is perhaps too soon. The suggestion was made that perhaps appropriation, cgald be made to have members attend the Convention in Minneapolis in May., receiving registration fee and expenses. One) January 26., 1959 Informal discussion f ollwed. Meeting adjejurned, subject to call of the Chair. J"•- '4L ecce February 9, 1959 ( Continued) Chairman The meeting of the Planning Commission was called to order by Chairman Meisner on February 91 1959 with the following members present: Ralke, Plasencia, Sneva, Johnson, Cook, Duxbury, Schmock, Bropstad, Meisner, Landecker, assistant engineer, and Speakman, assistant attorney. The minutes were approved as read. Mr. Pearson and Mr. Samuelson appeared re: Crystal Aire Addition. Mr. Quito and Mr. Hanson of Metropolitan Airport Commission appeared in regard. to extension of airport property in this general area. (Mr. Cook left the meeting at 9:00 otclock P. M.) Motion by Sneva seconded by Duxbury that we recommend to the Council tentative approval of Crystal Aire Addition as revised, subject to standard procedure. Commission was polled for vote resulting in all yests, except Paul Plasencia voted no. „Carried" Mr. Ferguson did not appear re proposed division of Lot 4, Block 1, Boulevard Acres, Chairman read recommendation from committee`. motion by Sneva seconded by Plasencia that the proposed division of Lot 4, Block 1, Boulevard Acres be denied and that any division of this lot be at the half way point between straeta and the house moved forward to comply with buiidinz 'ar''d zoning ordinance. Re: Brown property. Mr. Willis, Mr. Brown, Mr. Dorr and. Mr. Kaufmann of 0. K. Realty appeared: Motion by Sneva seconded by Johnson to deny the proposed plat of 0. K. Realty of Brown's property with proposed cul-de-sac. "Carried" Motion by Schmock seconded by Sneva that we recommendto council approval of division and conveyance of the following described property: 1. The N63 -4 4t of the WI -43-41 of Lot 6, Russ Addition to Crystal Village; Hefinepin County, Minnesota, subject to deeding W101 thereof for public street easement and the Est for utility easement. 2. That part of the i1T143.41 lying S of N63.441 of Lot 69 Russ Addition to Crystal Village, Hennepin County, Minnesota, subject to deeding W101 thereof for public street"easement and the E5' for utility easement. February 9, 1959 (continued) Kib 3. That part of Lot 6, Russ Addition to Crystal Pillage, Hennepin County, Minnesota, lying East of the W143.0 thereof, subject to deeding the W5/ for utility purposes. "Carried" Motion by Plasencia seconded by Johnson that a public hearing be held March 9, 1959 at 8:00 o'clock P. M., 6424 - 54th Avenue North for the consideration of rezoning from residential to multiple dwlling that part of Lot 63 Russ Addition to Crystal 'pillage lying east of the 3.41 thereof, except the E301 thereof taken for street purposes. "Carried" Motion by Sneva seconded by Ralke that the request of David Anderson be referred to a committee appointed by the Chairman - said committee to meet with Industrial Commission to determine the desirability of the proposed commercial use of this industrial property and report back March 9, 1959• Committee members: Bronstad, Johnson and Meisner. "Carried" Request by A. S. McCullen and Dave Dover for building permit for cafe was tabled until the February 23, 1959 meeting for rearrangement of building for traffic control. Motion by Sneva seconded by Johnson that we recommend to the Council approval of a building permit for Henry's Drive -In on Lot 39, Auditor's Subdivision No. 328 subject to ingress and egress approval of State, County and Village engineers and the posting of a bond for off site improvements. "Carried" Motion by Johnson seconded by Plasencia that we recommend to Council approval of a building permit for a vegetable stand at 5730 Lakeland Avenue North. "Carried. Motion by Plasencia seconded by Ralke that we recommend to the Council final approval of FALKIS FIRST ADDITION subject to standard procedure. "Carried't Motion by Sneva seconded by Ralke that we recommend to the Council to adopt a resolution approving the division and conveyance of the E144.42' of the South 67.25 feet of Lot 7, Block 1, Sunnybrook Acres 2nd Addition, subject to deeding the E 101 and the West 301 of Lot 7, Block 11 Sunnybrook Acres 2nd Addition for street. "Carried" Motion by Ralke seconded by Plasencia that we give tentative approval to proposed. MOORE'S ADDITION subject to standard procedure. Meeting adjourned until 8:00 P. M. February 23, 1959• "Carried" /' is '' M!C a man 208 February 23, 1959 qhe meeting of the Planning Commission was called to order by Chairman Donald Meisner at 8:00 P. M., February 23rd, 1959• The following other members were present: Schmock, Ganz, Johnson, Plasencia, Smith, Cook, Fahy, Ralke; also present were Messrs. Allbee and Landecker. Motion by Ganz, seconded by Cook, that we recommend to the Council that they adopt a Resolution approving the division and conveyance of Lot 189 except the Easterly 155t thereof, also except the Westerly 25t thereof in Block 1, Rosedale Acres, Hennepin County, Minnesota, and ' the Easterly 1551 of Lot 18, Block 12 Rosedale Acres, Hennepin County, Minnesota, subject to utility easement over the rear 51 of each lot. "Carried" Motion by Schmock, seconded by Johnson, that we recommend to the Council that they approve a building permit for commercial building for restaurant over the Easterly 1551 of Lot 189 Block 1, Rosedale Acres. "Carried" Motion by Smith, seconded by Ganz, that we recommend to the Council that they approve a building permit for ,garage and of'f'ice building for radio Cab Co. witb pums and tanks for their cr�n use subject to deeding the North 10t for street purposes and the West 51 for public utility and drainage easement, also subject to erection�' f redwCarried" lattice fence on westerly lot line. Cook one dissenting vote. This is not to be on Council agenda until Mr. Hay notifies Mr. Schmock that he is ready to move. Mr. Robert Sicora re: Division and street of lots in Bandelin 1st Addition. Mr. Meisner appointed a committee of Ganz, Chairman and Plasencia to investigate on the ground and then report back at the meeting of March 23rd for discussion with Sicora, who is interested in buying, and Finch and Weinard, the other property owners who are to be contacted. Motion by Johnson, seconded by Ganz, that building permit on Lot 8, Block 25 Lyne, Gardens (zoned Industrial) be tabled until March 9th meeting. "Carried" 'Motion by Schmock, seconded by Plasencia, that the proposed. Crown Addition be tabled and returned to developer (Kenneth Peterson) for construction of the utility and drainage easements and turn around over the proposed Lot 1, Block 1. "Carried" Mr. John E. Paulson appeared, 3130 Noble Avenue, Ju. 8-2890, relative to the division of a piece of property on Florida about 1801 North of the intersection of 17th Avenue North and Florida. Mr. Paulson was instructed to make application to appear before the March 9th meeting of the Planning Commission, such application to be completed by Wednesday, March 4th. He is to bring the adjacent property owners and Mr. Lynch, the party from whom he had. obtained title to the piece he now owns. We will dispense with discussion of budget report until Sneva and Ganz are both present at the next meeting. Meeting adjourned at 11:00 P. M., until March 9th at 8:00 P. M. (8:15 P. M. on March 9th.Mr. Ganz contacting State Highway Department and school officials for discussion of crosswalk for school children on Lakeland across tracks.) eere ary"���'�' March 9, 1959 The meeting was called to order at 8t00 P.M. by acting chairman, Plasencia. The fol- lowing members present: Smith., Duxbury, Ralke, Fahy, Ganz, Plasencia, Schmock, Cook, Johnson, Bronstad, Klemenhagen and assistant engineer Landecker and Village Adminis- trator ;Allbee. The published notice of hearing at 8:00 P.M. for the consideration of rezoning that part of Lot 6, Russ Addition lying East of the W 143.41 thereof, except the E30t from residential to multiple dwelling was called to order. No objection was voiced against the rezoning. Motion by Ganz, seconded by Ralke that we recommend to the Council that they adopt an amendment to the zoning ordinance rezoning from residential to multiple dwelling the above described property. "Carried" Motion by Johnson, seconded by Cook that we recommend to the Council to adopt a resolution approving division and conveyance of: The N62.671 of the S 1881 of Lot 13, Block 1, Rosedale Acres, except that part taken for Welcome Ave. No. and that part of the S 60.991 of Lot 20, -Block 1 Rosedale Acres lying W of the E 1551 and that part of then 92.681 of Lot 19, said Block 1 lying.W of the E 2551 %, sabject to granting wtili.ty easemetst over the ESt thereof. The E 155t of the S60.992 of Lot 20 and the E 1551 sof the N2.68t of Lot 192 Block 1 Rosedale Acres subject to granting utility easement over the W5t thereof. "Carried" Motion by Ganz, seconded by Smith that we grant tentative approval of subdivision of Lot 15, Block 2 Gardendale Acres into four lots of 66t in width, more or less, fac- r�g into 34th Ave. North, subject to granting street easement over the W22t -and the S 10t and utility easement over the N 10t of said lot; also subject to standard procedure. "Carried" Motion by Johnson, seconded by Ganz that we table the proposed plat of Anton Hanson for part of Lot 21, Auditorts Subidivsion #328 and lots one through 4, Block 1 in Bodems Addition, for further study and correction, also inspection of existing structure; by Johnson and Schmock. "Carried" Motion by Johnson, seconded by Ganz that we grant tentative approval of division of the N601 of the W 1501 of Lot 10, St Denis Acres; from the balance thereof; also all that part of Lot 10, St Denis ,Acres, except the N601 of the W 1501 thereof. "Carried" Motion by Johnson, seconded by Smith that we have no objections for Mr. Anderson to construct a building for use as flower and garden shop on Lot 10 of St.Denis Acres, except the N60t of the W 1501 thereof, and Lot 11, St. Denis Acres. "Carried" A letter from Joel Osterhus was read concerning use of property and rezoning. Mr. Osterhus appeared and discussion followed regarding the property on Welcome Ave. No. between 47th and 48th, and a committee of Ralke, Chairman, Smith and Duxbury were 210 March 9, 1959 appointed to investigate and return a report. Motion by Smith,.seconded by Johnson that we recommend to the Council approval of building permit to the Post Publishing Co. for commercial building at 5617 Corvallis. "Carri6d" Motion by Ganz, seconded by Duxbury that we recommend to the Council to adopt". a resolution approving division of: that part of the S 138.451 of Lot 6, Klatket s Addition lying E of the W60t thereof, subject_ to deeding utility easement over the N51; All that part of Lot 6 Kla tke t s Addition lying E of the W60t there- of and N of the S.138.45t thereof, subject to an eassment of record for road purposes over the N 18t thereof, and granting of utility easement over the S5t thereof. "Carried" Motion by Johnson, seconded by Ralke that we recommend to the Council approval of division and conveyance if: Lot 11 Block 41, except the Westerly 1001 thereof, also exceptfi the easterly 1251 thereof, also except the ,N 10t for road, in Block,' A Gardendale Agres, subject to deeding the N 10t for road purposes and the S 101 and the K51 for uti:Lity easements. The S601 ,pf,tne E 1251 ,of Lot 1, Block 4 Gardend,ale Acres, subject to deeding utility easement over the W5t thereof. "Carried" Motion by Ganz, seconded by Johnson that we recommend to the Council to adopt a resolution approving the division and conveyance of that part of ih a S2301 of the _Wz of the EJ of the W21 of the N2 of the S" pf the NW -41 the W-4 Section 20 T-118; R-21 Hennepin County lying N of the S line of the N-1751 of said W2 of the E! of the WI of the NI of the S2 of the NW4,of the SW4, subject_to deeding the W301 for street purposes and the Est for utility easement. "Carried" Motion by Johnson, seconded by Ralke that a public hearing be held for the consider- ation of rezoning from industrial to residential All that part of LymGardens Ad- dition that is presently zoned industrial; said hearing to be held at 8:00 P.M. on April 13, 1959 at 6424 54th Ave, No., and the secretary be instructed to publish notice of same in the official North Hennepin Post. Varried" Committee report and discussion of the Secora property near Twin Lakes, but no action taken. ' Meeting adjourned at 11:15 P. M., subject to call of the Chair. Secretary Un March 23, 1959 211 The meeting of the Planning Commission was called to order at 8:00 P. M. on March 23rd, by the Chairman with the follow-i,ng members present - Ylemenhagen� Sndth, Duxbury, Fahy, Ss limock, Ralke, Plaser�c a, Johnson and Bronstad. . Allbee, village administrator», waa present. Committee report by Plasencia regarding Robert Sicora property. Motion by Plasencia, seconded by Ralke that we give tentative approval of proposed re&rraingement of the division of .Lots 6 and wart of 4 and 5 of Block 2, DEmdeline First Addition as proposed by Mx. Robert Sicora' subject to the payment in full ,be�ore issuing hsuilvini perr .ts)of Sanitary Sewer �TrLmk No. 6 and No. 'l assessment on the extended East line of Orchard Avenue as laid out and platted in Weinardls First Addition, also subject to any future street and utility assessments based. upon the above formula for footage. "Carried" Motion by Ralke, seconded by Smith that we recommend to the COUncil to grant final approval for Crystal Aire Addition, subjuct to standard procedure. "Carried" Motion by Smith, seconded by Duxbury that we recommend to the Council to issue building permit tto Joe Saunders for addition to Crystal Furniture Store, subject to a 171 setback from Ethel Place. "Carried" NOtiOn by Ralke, seconded by Plasencia, that we recommend 'to the Council that they adopt a resolution approving the division and conveyance of that part of Lot 8, Block 1, Rosedale Arses lying Scuba of a line drawn from the mid point of the West :Line of said lot to the mid point of the East line of said lot and which lis East of a line drawn from the mid point of the North line of said lot to the mid point of the South line of said lot, except that part thereof taken by the Village of Crystal. for Welcome Avenue "Carried" Motion by Schmock, seconded by Smith that we recommend to the Council to adopt a resolution approving division and conveyance of: The N 138.31 of Lot 6, except the E62.451 thereof; Klatkels 2nd Addition, subject to deeding utility easement over the S 51. That part of Lot 61 Klatkels 2nd Addition, lying S of N 138.31 thereof except E 62.451 thereof and except S 181 thereof taken for street, subject to utility easement over N 51. "Carried" Motion by Johnson', that we recommend to the Coundl that they approve the division of property between 46th and 47th on Florida Avenue North under the Hardship Clause. Motion died for lack of a second. , Motion by Ralke, seconded by Duxbury that we deny the division of the uronerty between h6tt: and h7th on Florida Avenue North because the area and_ depth does not meet the minimum specifications as set forth in our Zoning Ordinance. One dissenting vote. "Carried" Motion by Duxbury, seconded by Ralke that we recommend. to the Council tentative approval of the plat of Ostmanls 9th Addition as submitted except that Block 3 stands apororred as Dlatt.edLot 2 is to be replatted into 4 lot: irlatead of 5 dedicating; the East 301 of Louisiana abutting Block 2 for road purposes; and Block 1 will be replatted so that Lots 4, 51 6 and 7 face into Louisiana and that no bond be posted for the construction of the East 301 of Louisiana abutting outlot 1; and Lots Z, 2 and 3 Rock 1 be replat.ted so that; they meet the mintimum 601 front requirement and that Outlot 1 be dedicated to the Village of Crystal for reservoir. "Carried" 212 March 23, 1959 (continued) Motion by Ralke, seconded by Smith that we recommend to the Council tentative approval of the proposed plat of Train Oak Terrace, 2nd. Addition over the Easterly 263.5 feet of West 3231 of Lot 17, Auditorts Subdivision No. 328 and of the Twly 591 of Trot 175 Auditor's Subdivision No. 328 subject to standard procedure. "Carried" q Motion by Ralke, seconded by Plasencia that we grant tentative approval to the subdivision of the W 151 of Lot 5, Block 3, Rosedale Acres lying N of S 1001 and. lying S of N 140.341 and N l4ot of S 2401 of Lot 6, Block 3, Rosedale Acres to be combined and divided into two 701 lots facing Brunswick and subject to deeding the W 101 for Street purposes and. the East 101 for utility p aposees. Motion by Plasencia, seconded by Duxbury that we recommend to the Council final approval of West Winnetka Terrace, 5th Addition except that Wisconsin Avenue should be shown as Xylon Avenue subject to standard procedure. "Carried" Motion by Smith, seconded by Schmock that we recommend to the Council that they adopt a resolution approving the division and conveyance of Lot 5, Auditorts Subdividion No. 146 as Registered Land Survey #834 subject to utility easement over the rear 5t of each tract. "Carried." Motion by Ralke, seconded by Smith that items to be discussed at the regular meetings be in tpn days before the actual meeting and that these requests shall meet the requirements of the platting and zoning ordiriance, that the Building Inspector shall prepare an Agenda listing the legal description of the property and the statement of the request, and that such Agenda be mailed to the members of the Planning Commission not later. than Thursday preceding the meeting. This change in the operating procedure shall become effective the 17th of April and that the Secretary be Inatructed to publish notice in the North Hennepin Post of on erating procedure of the Planning Commission. "Carried" Motion by Duxbury', seconded by Ral'ke that Planning Commission meetings be scheduled for the second and fourth 'Mondays of the month, if necessary, as required to conduct the Planning Commission business and that the Secretary prepare a news item for the North Hennepin Post. I i'CarAed" Motion by Plasencia, seconded by buxbury that'we hold a public hearing on Monday, April '27, 1959 at•8:00 P'. M., at 6424 - 54th Ave. No., to consider the rezoning of that part of Lot 3, Russ Addition lying W of E 139.4.1 thereof; except the W30t and; that part of Lot 7, Russ Addition lying E of W 153.41' thereof; except the E30t from residential to multiple dwelling and that the secretary be instructed to publish notice of same. "Carried." Report by Mr. Ralke re property at 47th and Welcome Ave. No. Tax -wise nursing home would be a good idea. Should rezone from Industrial to Commercial if nursing home goes in. Committee reached no decision on multiple dwelling. Referring Nursing Home to Industrial Committee through John Smith. Re: Rezoning Survey, letter dated March 23, 1959 to "Village Council and Planning March 23, 1959 (continued) 213 Commission, Village of Crystal, Minnesota" from J. L. Klemenhagen, Village Engineer and Leo F. Schmock, Building Inspector. Comments by Mr. Klemenhagen and Mr. Schmock on the letter they distributed. '. Comments on the procedure of acquiring Federal Funds, by Mr. Allbee. Motion by Duxbury, seconded. by Ralke that we table the matter of employing a Planning Consultant until the next meeting. "Carried" Mr. Duxbury suggested we set a closing time limit for the Planning Commission meetings but after discussion it was decided to wait and see how the new plan works out and may tend to shorten our meetings. Meeting adjourned subject to call of the Chair. SerrcU 3X7 _ A 214 April 13, The meeting of the Planning Commission was called to order at 7:30 P.M. with the fol- lowing members present: Meisner, Sneva, Schmock, Plasencia, Duxbury, Johnson, Fahy, Cook, Ralke, Klemenhagen and assistant engineer, Iandecker. Motion by Sneva, seconded by Smith that we recommend that a building permit be issued for Assembly of God Church, subject to deeding the W22t of Lotstk and forock 4 sanitary Gardendale Acres for street purposes also subject to signing p or"Carried" sewer and street grading of Edgewood Avenue. ZGardens Addition rezoning hearing 8:00 P.M. Motion by Duxbury, seconded by Sneva that we recommend to the Council that Lynn Gardens Addition be rezoned from Industrial to Residential. "Carried" MOtion by Plasencia, seconded by Ralke that we recommend to the Council that they adopt a Resolution approving the division and conveyance of that part of the NEI of the NEI of 5-118-212 described as follows: Beg. at intersection of NEly line of Hwy. #52 and #218 with the S line of said NEI of NEI; thence running E along said S line 450.251; thence N159.16t more or less to a point in a line drawn parallel with. and 1204.051 S of the N line of said NE4 of the NEI- thence running W parallel with the N line of said NEI of the NEI a Hist, of 37510 thence S 271 to a point in a line draul parallel with and 1231.051 S of the N line of said NEI of the NEIj theme W paralleI with the N line of ea id NEI of the NE-1,to the original NFay line of said U.Sjlwy #52 and #218; thence SEly along said NEly highway line to the point of beginning; excepting therefrom a utx-lp of land 81 in wid-h as measared at, right angles to the original NEIL► line of U.S. Hwy. #52 and #218 and 3Ying iranediately adjacent to and NEIy .from said NEly Highway line as acquired by the State of Minnesota July 14, 1956; also wbject to the rig ht of way of 60th Avenue Forth over the S301 thereof; also subject to an easement over, and across khe above derived tract of land. described as follows: Begiruring at a point on the N mine o9' the above described tract of land 77.41 E of the NW corner of the above described tract of land; thence W along said N line 77.41 to the NW corner of said above described tract, thence SBIy along the NEly line of U. S. Igwy°. #52 and #2a4 601 theme NEly 71.29t to a point +Jhich is 24.121 S from the N line of the above described tract of land as meses'ed at, right angles to said N line thence NWIy to the point of begiming. "Carried" Motion by Sneva, seconded JCy Ralke that we recommend to the Council that they adopt a Resolution approving the division and conveyance of Lot 15, Block 2 of Gardendale Acres to become Registered Land Survey No. ; subject to deeding Tract E for street purposes and the N 10t of Tracts A,-$� C, and D for ratility anti drainage easements; farther mibject to standardd procedure for street constniction. "Carried" Motion by Ralke seconded by Plasencia that we recommend to the Council to adopt a Resolution approving the division and conveyance of the: N70t of the S 1701 of that part of Lot 6, Block 3, lying E of the W 10t and N70t of the S .170t of the W 15t of Lot 5, Block 3; all in .Roda�dale Acres subject to utility easement over the E 10t and further subject to deeding the W 10t for street purposes and r, April 13, 1959 (Continued) 21 The N70t of the S240t of that part of Lot 6, Block 3 lying E of the W 10t and the N70t of the S240t of the W 151 of Lot 5, $lock 3, all in ::_.Rdsedale Acres,, subject to utility easement over the E 101 and W101 for street purposes. ttCarried" Motion by Duxbury, seconded by ftith that a public hearing be held regarding the division and conveyance of the following described property, in order to provide the required front footage for a double bungalow on Lot 4 and the N2 of -Lot 5; Lot 6 and the S2 of Lot 5, all in Block 1 Hoffinger Addition at 8:00 P.M. May 11 at 6424 54th Ave. No., and that the secretary be instructed to publish notice of the public hearing. "Carried" Motion by Johnson, seconded by Sneva that we recommend to the Council that they grant final approval of O.K.ts Second Addition submitted by O.K.Realtjc, subject' to standard procedure, "Carriedtt Motion by Duxbury, seconded by Smith that we recommend to the Council ppproval of building permit for structure over existing basement and remodeling of Crystal Free Church, "Carriedtt Motion by Duxbury seconded by Smith that we recommend that Council grant a building permit for Glenhaven Pleasant View Memorial Gardens Association on cemetery property. t'Carriedtt Notion by Duxbury, seconded by Smith to recommend to the Council. to adopt a resolution approving the division and conveyance of the N2 of that part of Lot 7, Klatkets 2nd. lying N of the S 181 except the E 62t thereof, subject to deeding a utility easement over the S5t and the S* of that part, of Lot 7, Klatkel s 2nd Addition lying N of the S 18t except the E62t thereof subject to_ deeding utility easement over the NSt . ' "Carried" Motion by Duxbury, seconded by Smith that we recommend to the Council to adopt a resolu- tion approving the division and conveyance of the N2 of that part of the E62t of Lot 7 Klatkets 2nd Addition lying N of the S 18t, subject to deeding utility easement over the S5t; the S2 of that part of the E621 of Lot 7, Klatket s 2nd"AAddih-U i lying N of the S 18t subject to deeding utility easement over the N5t thereof, "Carried" Motion by Duxbury, seconded by Smith that we recommend to the Council to adopt a resolu- tion approving division and conveyance of the N2 of the W2 of that part of Lot 5, lying S of the N 18t thereof except the E2 of the N2 lying S of said N 181 thereof, Klatkel s Addition subject to utility easement over the S 51, The N2 of the E2 of that part of Lot 5, lying S of the N 18t thereof Klatkets Addition subject to utility easement over the S51 and further subject to approval of dwelling setback of 151 from alley. "Carried" Motion by Johnson seconded by Ralke that we recommend to the Council to adopt a resolu- tion approving the divisi&n and conveyance of: The N2 pf the W2 of that part of Lot 7, Auditort s Subdivision #146, lying* E of the W30t thereof, subject to.utility easement over the E 5t; The N2 of the E2 of ,that part of Lot 7, Auditort s Subdivision #146, lying E Wf the W30t thereof, subject to utility easement over the W5t; The S2 of the W2 of that part of Lot 7, Auditorts Subdivision #146, lying E of the W30t thereof subject to utility easement over the E 51; xv April 13, 1959 (Continued) The S2 of the E! of that part of Lot 7, Auditort s Sytbdivision #116, lying E of the W501 thereof, subject to utility easement, over the W5t , thereof . (between Brunswick & Colorado) "Carried" Motion by Johnson seconded by Ralke that we recommend to the Council to adopt a resolu— tion approving the division and conveyance of the: S2 of Lot 6, Block 3 Boulevard Acres; and N2 of Lot 6, Block 3 Boulevard Acres. "Carried" Motion by Sneva seconded by Plasehcia that we recommend to the Council to adopt a resolution approving the division and conveyance of Lot 11, Block 3 Boulevard Acres, except the N 10t also except the S 75ot thereof; and_ the S 50t of Lot 11, of Lot 1 and the S50t of Lot 2, except the W 122 of said Lot 2; also the N 10t all in Block 32 Boulevard Acres. 'fCarried" Motion by Sneva, seconded by Plasencia that we grant tentative approval of the proposed plat of Walter G. Koch property at 2900 Louisiana Ave, No, "Carried" Motion by Daxb.ry seconded by Smith that we rescind the original motion regarding build— ing permit for Crystal Free Church. 'fCarried" Motion by Sneva seconded by Ralke that we recommend to the Council approval of building permit for.�structure over existing basement and remodeling of main protion of Crystal � Free Church providing a setback of 282t from property line, pursuant to Section 17, i Subsection 1 of the zoning ordinance. "Carried" The rezoning of property on Bass Iake Road was discussed but no action was taken. Mr, John Smith made a committee report relative to the opinion of the Industrial Com- mission regarding the Nursing Home in the vicinity of 47th and Welcome Ave. North. He reported that the Commission was of the opinion that a nursing home could revert to an orgainization not for profit and this would not be a suitable tax base for the area. Discussion followed but no action was taken by the Planning Commission. Meeting adjourned, subject to c,111 of the Chair. k1 �-s Secretary 61 April 27s 1959 217 The mceta, raR$Zkesa called to order at '`7:50£']osenc3aP-14- with the following melabe]1;6 present: Smith, F E j meisner' 8chmock, Bronx jtadl, Cooky Johns4no Sneva Ganza, Duxb%iry and engineer xlsmenihagsn. Residences from Hipps Valley View Addition discussed the zoning on Vera Cruz between 32nd and 34th Avenues North (Block 6� Rosedale Acres). At 8:00 P.M. public hearing for rezoning parts of Leat 3 and 7 olf Russ Addition vas called to order. No one apo peered against said rozoni.ng. Motion by Ganz seconded by Dtixlbu.ry that, ws recomlmcMd to the Council that they adopt an amendment tra the zoning ordi:Ance rezoning that part of Ict 3A Russ Addition to Crystal Village ung W of E 159.41 thereof .9 except the V301 and that part of Lot 7 lying E of the W 163.411 thereof,, except; the E301 from residential to PaltiPle dwelling. ►►Carried►► Mr. Meisner appointed a committee of Norman Ganz and Albert Johnson to study continuation of Wilshire Blvd. from Welcome through to Vera Cruz, easement to be taken over lot 80 Block I in Bot lev$rd Acres,. report, to be delivered at the May 11 meeting of the Coz i,ssion. Motion by Cook: secafaded by Sneva that we recommend to the Council tentative approval of the plat of IYLE CARLSONtS THIRD ADDITION., subject to standard procedure, "Carried" Motion by Cook, seconded by Ganz, that we recommend tentative approval of the proposed plao as amended for the division of the S2/5 of Lot 1s Auditor's Subdivision #110 into three lots of approximately 73.8tp each facing Idaho Ave, to the midpoint between Idaho and Hampshire and one lot of approximately 4211 facing Hampshiresubject to standard procedure. , "Carried►► Motion by Ganz, seconded by Smith that we recommend to the Council that, they approve a l-a.ild.ng pert for a resrant at 3,545 Fera Cruz Ave. North. Ralke left the meeting at 9:00 P.M. "Carried" Motion by Cook, seconded 'by Sneva that we recommend to the Council approval of division and ccnveYP..nce �gners jact to utili and d of the g 13-.061 Of Lot I, Flock 2 Wa„gnerls Garden �'�zetI sabj act to utility and drainage eas�n nt Qvar the W5t and that part of Trot I� Blck 2 i�r� Garden Traci lying W of D 165.06, thereof, ta by rainage easement, over the S5 and except the W30t _ taken for rtreet] for the purpose of constructing two double. bungalows. "Carried" Motion Jay Cooks seconded by -Smith that we recommend to the Council approval, of building permit for a 40 x 42 cement block addition to Dapont Furniture Store at 4813 Welcome Avenue North. "Carried" Motion by Duxburys seconded by Plasencia that we give. :final approval to GOLDEN RULE ADDITIONS subject to standard procedure. I►Carried►► Motion by Ganz seconded by Johnson that we recommend to the Gmzncil final approval of EDGEWOOD MANOR ADDITIONS subject to standard procedure. "Carried►► Motion by Snevtay seconded by Duxbury that we recommend to the Council that pursuant to Sec. 17,E %- bdiv. 1 of the Zoning Ordinance that for consideration of granting utility easement over the N 10t of the E 1021 of Lot 1) Auditorts Subdivision #146 that a building permit for a detached garage„on the rear one half of the property be approved. "Carried►► AM April 27, 1959 (Contimed) It was subgested that street mmbers be used along with the legals to locate property and places on,the agenda mailed to the commission members before the meetings. Meeting adjourned at 10:15 P.M., subject to call of the Chair. ecre �,, MAY 11, 1959 ;'/I Chairman The meeting was called to order at "7:30 P.M. with the following membera present: meisner, Sneva, Ralke, Fahy, John:scn, Gan7r, Schmock, IhYxbury and Bronstad. Mr. AllbeO was present and Mohn Smith called and asked to be excused from the meeting. Notion by Ganz secorkdod by Sneva that we deny the reciest of Weestwood Bidrs. for division of that part of Lot 71 des Addition, Tying E of W 153.4t :into the �� and S] - also that part of Lot 3, Russ Addition lying N of the S�,. 'Eiis proper -by was recently rezoned to multiple dwelling and requested division will result in a little over 811000 square feet per lot; builder also: is requesting as part of t?le division that four -unit apartaqFn.t buildings be allowed on ea.cb parcel uhirh reLTiires 10,000 square feet for each lot. Individa4l. vote was taken, Duxbury voted no. Ralke and Schmock passed and the follow1nr voted yes:' Ganz, Fahy, John6o% Sneva and. rIeisner. "Carried" Motion by Ganz seconded by Johnson that the chairman appoint a committee to make a tentative report of the zoning ordinance to study lot sizes for multiple dwelling structures and to issue a tentative report at the May 25th meeting of the Planning Commission4 Duxbury and Johnson were appointed. "Carried" Motion by Johnson seconded by Sneva that we recommend to the Council that they adppt;a resolution approving the division of lot 5, block 1 Hoffingerls Addition into: the N2 and the S2 to be combined witk Lots 4 and 6 respectively in Block 11 Hoffingert s Addition for the purpose of constructing double bungalows. "Carried" Motion by Ganz seconded by Ralke that we recommend to the council that they grant tentative approval of. the proposed plat of KLINK'S ADDITION, sixbject to deeding Outlot B for turn -around and standard procedure. "Carried" Mr. Ganz delivered a report regarding the continuation of Wilshire Blvd. from Welcome to Vera Cruz Ave. No. through Lot 8, Block 1 Boulevard Acres. The committee reported that it would be desirable to continue Wilshire Boulevard because of the necessity of providing drainage and access for cross traffic in the area. Mr. Bronstad said the committee should recommend that it be checked by the Village Engineer before present- ir to the Council. Mr. Heisner commented that there is no formal request for division or for building permits on Lot 6, it was simply a study report to indicate desirability as to how development should pro sss in thht area and Lot 81 Block 1 Boulevard Acres tie divided into the N2 and the Tand so thQt the S�� be divided into the E'- orad the W� and that no building permit be issued on the A -dntil the quest'Lon of Tn�ilshire Bou l eva� d be decided. May 11, 1959 (Continued) I Mr. Ganz left at 9:00 P.M. to attend another meeting. Motion by Duxbury seconded by Johnson that we recommend to the Council to adopt a resolution approving the division of: The E2 of the S2 of the W2 of the S2 of Lot 8, -Block 1 Boulevard Acres, subject to deeding the N2 for street purposes. "Carried" Motion by Schmock seconded by Duxbury, that we recommend too the Council final approval of KOCH ADDITION, subject , to standard procequre. ?'Carried" Motion by Sneva seconded by Ralke that we recommend to the Council tentative approval of proposed plan of WALLACE ADDITION, subject to standard procedure. "Carried" Motion by Sneva seconded by Daxbury that we recommend to the Council that they adopt a resolution approving division efid conveyance 9f: S4 of the E! lying S of N 18► thereof, Lot 7 Klatke► s Addition and N - of the Slying S of N 181 thereof. "Carried" Mr. Duxbury left meeting about 10:00 P.M. Mr. William 0. Stevens regarding division of Lot 14, Glenwood Manor (40th & Colorado). This item was discussed and it was the consensus of the Planning Commission members that until such time as a detailed study of the area is made, it is consistent with good planning to keep back lot lines at midpoint between center lAs of the street. Motion by Ralke seconded by Sneva that we recommend to the Cpuncil that the building and zoning ordinances regarding multiple dwelling units be reviewed especially with regard to utility area requirements. "Carried" Motion by Johnson seconded by Ralke that we table application for building permit for Edgewood Manor, Inc. until such time as our zoning and building ordinance relative to the construction of multiple dwelling building unnits be reviewed and amended. "Carried" Mr. Meisner and Sneva will register at session of National Planning Conference. Mr. Bronstad left meeting at 10:30 P.M. Mr. Neisner presented the two books on the Village of Roseville. Meeting adjourned at 10:35 PM. until May 25th at 7:30 P.M. a -Mal ecS retary�J rman X20 May 25, 1959 The meeting was called to order at 7:30 P.M. with the following members present: Sneva, Plasencia, Ralke, Fahy, Duxbury, Schmock, Johnson, Smith, Ganz and Bronstad. Cook called that he would be unable to attend; Al Johnson will be absent the June meetings, on vacation. Motion by Ganz, seconded by Duxbury that we give tentative approval of the division of Lot 4, Block 2 Boulevard Acres, into the S60t and that part lying N of the 5601 thereof, subject to moving the garage. "Carried" Motion by Johnson, seconded by Smith that we grant tentative approval of the division of the N 1211 of the E283.02t of Lot 76, Auditort s Subdivision No. 324, except the East 142.76' thereof, and the N9t of the E 1251 of Lot 1, Gaulket s Addition; subject to deeding the E301 for street..purposes. "Carried" Mrs. William Moretter was present and owner of that part of Lot 3, Block 2 Wagner's Garden Tract lying N of the S60t and her son, Ronald Moretter, who was not present at this meeting, and who owns the .5601 of Lot 3, Block 2 Wagger Garden Tracts and Theo. Biren, present at this meeting,, owning; W2 of Lat 5 and W 130'1 of Lot 4, Block 2 Wagner Garden Tracts, except the W30t taken for road. Motion by Plasencia, seconded by Ralke that we table the proposed division of Lots 3, 4 and 5 Block 2 Wagner Garden Tracts and call in third parties and instruct the secretary to notify the present owners of Lots 3, 4 and 5 to appear at the meeting of the Planning Commission at 7:30 P.M. June 22, 1959. "Carried" Motion by Daxbury, seconded by Ralke that we recommend to the Council approval of building permit for addition to Belt Line Pet Hospital on 3533 Vera Cruz Ave. No. "Carried" Motion by Johnson, seconded by Ganz that we table request of Margaret and Berneice Beuge regarding Lots 10, 11 and 12 Block 6 of Robbinsdale Home Gardens, 2nd Addition until they are present and want to bring this before the Planning Commission again. "Carried" Motion by Duxbury, seconded by Johnson that we recommend to the Council tentative approval of ROCK CRAFT ADDITION subject to standard precedure and subject to utility easement over the rear 5t of.each lot. "Carried" Motion by Ganz, seconded by Duxbury that the secretary be instructed to publish notice that we will hold a public hearing at 8:30 P.M., June 22, 1959 at 6424 54th Ave. No. for the consideration of rezoning from commercial to residential the W2 of Lot 1, lying S of the N76t ; W2 of Lots 2, 3, 5, 6 and 7 and that part of Lot 4 lying W of the E 1471 and that part of Lot. 8 and 9 lying W of the E 1501 all in Block 6, .Rosedale Acres. This action taken, subject to apprcval of the Villa e Council. "Carrs ed" Motion by Johnson, seconded by Gans that meeting be adjiurned at 9:50 P.M. Secreta ry Janne -8 3- 19 59 221 Meeting was called to order by the Chairman with the following members present: Meisner, Smith, Plasencia, Ralke, Cook, Johnson, Ganz and Snevai Bronstad and Fahy reported sick; also the following consultants present: Allbee, land ecker and Schmock. Motion by Johnson seconded by Cook that we recommend to the Council that final approval be granted TWIN OAK TERRACE SECOND ADDITION, subject to standard procedure. "Motion carried" Motion by Gooks seconded by Ralke that we recommend to the Council approval of building permit for a model 4-plex apartment building on proposed Lot 42 Block 1 Twin Oak Terrace 2nd Addition. "Motion carried" Motion by Johnson seconded by Ralke that we recommend to the Council tentative k!jtFlj oral of UZZELL GARDENS ADLI TION subject to standard procedure, also subject to utility and drainage ea-sements over rear five feet of each lot. "Motion carriedrr Bob Burlingame, representing Uzzell Construction Co. requested that ipuzlding pe .t, on model home for proposed. beat 71 Block I Uzzell Gardet-ls Adcjjtion be prant.ed. Motion by Ganz., seconded by Sneva that the Planning Commission recommend to the Council that a building permit'for a model home be granted on proposed hot 7, Block 1 Uzzell Gardens Addition. "Motion carried" Xotion by Sneva secondee by Cook that we grant tentative approval off' proposed diarisitsx; of Ea a#ia except E,30t and i4 lot and N4€1 for streets, of Lot a muss Addition; sub- ject to deeding 51 utility.easement over the rear of each tract. "Motion carried" Motion by Cook, seconded by Plasencia that we grant tentative approval of proposed div inion of the N701 of the E 132.51 of hot 9, Fairview Acres from the balance thereof. "Motion carried" Iotion by Gans: seconded by Smith that we recommend to the Council to adopt a resol-L tion approving division, and conveyance of the N 1211 of the E 267.76, of Lot 76 Audit,or's SubdiviAon No. '324 except the E 142.761 and the N9t of the E 125, of bot IJ 0wi11ceI s Addition to be combined as one lot, subject to deeding the E501 for publ1e ,street. "Motion carried" Motionby Cook seconded by Plasenciathat we deny approval of diviv ion o f E:L and Of nt _ of S 1329 of 10 cf Ii ' of S"�7, 4 of SW of ,Secy T�11G Ff?7., except streets. "Motion carried" Motion by Cook, seconded by Ganz that we deny approval of division of S15t of Lot 11 Block 6 Robbinsdale Home'Gardens, 2nd Addition to be combined with Lot 10, Block 6 Robbinsdale Home Gardens. (Johnson opposed) "Motion carried" Motion by Sneva seconded by Smith that the meeting scheduled for June 22 regarding di- vision of Lots 4 and 5 Block 2 Wagner Garden Tracts be postponed until July 13, 1959 at 7:30 P.M. because of confliction of vacation periods of interestedparties. "Motion carried" Motion by Ganz seconded by Sneva that tentative approval of proposed division of: 1, S 60t of W2 of Lot 52 Block 1 Rosedale Acres, subject to removal of garage; 2. That part of the W2 of Lot 51 Block 1 Rosedale acres lying N of 5601 thereof be granted. "Motion carried" Me:ating adjourned, sabj eo t- ca 1 of t4sChair. t Sacretha 222 June 22, 1959 The meeting was called to order at 7:30 P.M. wig the following members present: ? Plasencia, Ralke, Fahy, Bronstad, Sneva, Cook, Johnson, Smith, Duxburyl� Schmock, Allbee, Landecker and Speakman. d f, w�� c� ��� « �°' � �i'� t Cha `° w`� Motion by Ralke, seconded by Smith that we recommed to the Council approval of building permit #9832 for Shamrock Flying Service at Crystal Airport. "Carried" Motion by Cook, seconded by Johnson that we recommend to the Council approval for " storage building permit #9825 for Beelen Van2elst Greenhouse ae 3836 Douglas Drive. "Carried" Motion by Cook, seconded by Johnson that we recommend to the Council approval of warehouse addition, #9851 for Melford Olson Honey Co. at 5201 Douglas Drive. "Carried" Motion by Ralke, seconded by Smith that we recommend to the Council to adopt a resolution approving division and conveyance of: The 8601 of Lots 40 Dlpck 2 Boulevard Acres; That part of Lot 4, Block 2 Boulevard Acres lying, N of S601 thereof. "Carried" lJotion. by Cooks seconded by Johnson Dat we recon and to the Council tb-ntat ve, av' - proval of MARK ADDITION, subject to standard procedure. "Carried" Motion by Johnson, seconded by Ralke that we recommend to the Council tentative ap- proval of proposed plat of KENTUCKY ACUS ADDITION, subject to utility and draiaage easements over the rear 51 of each lot, and subject to deeding a turn -around on the north end of Kentucky Ave, and further subject to standard procedure. "Carried" Motion by Johnson, seconded by Cook that,we instruct the secretary to publish notice that we will hold a public hearing �t 8:00 P.M.,July 13, 1959 at 6424 54th Ave. No., to consider the rezoning from residential to commercial of Lots 4, 5 and E 132.751 of 6, Block 1 Gardendal Acres. "Carried" 8;30 P.M. Public Hearing. notion by Duxbury, sF�eccuded by Smith tbat we recommend to the Council �o dere,* request for rezoning from commercial to residential the W2 of that part of Lot 11 lying S of N761 and the W2 of Lots 2, 3, 52 6 and 7; and that part of Lot 4 lying W of E 147 and that part of Lot 8 and 9 lying W of E 1501 all in Block 6 Rosedale Acres. ' "Carried" Motion by Plasencia seconded by Cook that we dispense with reading of minutes of the last meeting. "Carried" Motion by Duxbury, seconded by Smith that meeting be adjourned at 10P.M. until July 13, 1959. "Carried" Secretary 1 �n 223 July 13, 1959 The meeting was called to order with the following members present: Meisner, Plasencia, Martin, Fahy, Smith, Duxbury, Snva3 Johnson, Cook, Bronstad and Allbee, Schmock, Snell. and Landecker Motion by Cook, seconded by Plasencia that we grant tentative approval to division of Lot 35 Block 2 Wagner's Garden Tract as submitted by the Moretters, subject to 51 utility easement over the rear of each parcel. "Carried" Motion`by Cook, seconded .by Sneva that we recommend to the Council final approval of the division of the W 1321 of Lot 4, Blbck 2 Wagner' s Garden Tracts in the N2 and the S2, subject to the property owners entering into an agreement with the Village of Crystal providing that any residential dwelling must be built with a garge under a portion of the living area. "Carried" Motion by Sneva, seconded by Johnson that we recommend to -aha Council rozog from residential to cozniarcial for Lots 4, 5 and the E152.7'51 of Lot S., Block 1 Cardendale Acres. "Carried" Motion by Cook, seconded by Duxbury that we recommend to the Council final approval of division of S601 of W2 of Lot 51 Block 1 Rosedale Acres. t'Carried" Motion by Duxbury, seconded by Cook that we recommend final approval of :the S2 of the W2 of Lot 17,. Sunnybrook Acres, except the W101 thereof. "Carried" Motion by Johnson, seconded by Sneva that we recommend to the Council final approval of UZZELL GARDENS sabj ect to standard procedure. "Carried" Motion by Johnson, seconded by Smith that we recommend to the Council final approval of ROCK CROFT Addition, subject to standard procedure. "Carriedt' Motion by Sneva, seconded by Plasencia that we recommend to the Council final approval of MOCREIS ADDITION subject to standard procedure. "Carried" Motion by Plasencia, seconded by Sneva that we recommend to the Council final approval of OSTMANIS NINTH Addition subject to standard procedure and subject to restricting building permits on Blocks 2 and 3 until such time as sanitary sewer is available. "Carried" Motion by Sneva, seconded by Johnson that we recommend to the Council that approval of building permit No. 9979 to Peterson & Templin for addition to Brunswick Methodist Church be granted. "Carried" Motion by Johnson, seconded by Cook that we recommend to the council that approval of building permit No. 9980 to Petersen & Templin for Anderson's Florist and Nursery be granted. "Carried" Motion by Plasencia, seconded by„Duxbury that we recommend to the Council approval of building permits ##9950-1-2 to Colonail Builders for 4 -unit apartment buildings in Twin Oak Terrace 2nd. Addition, subject to oposting bonds for hard surface parking on-site for 8 cars for each 4 -unit apartment building. "Carried” Motion by Cook, seconded by Johnson, that we recommend to the Council tentative ap- July 13, 1959 (Continued) p roval of CRAM ZIEBARTH Addition subject to standard Procedure. "Carried" Motion by Sneva� seconded by Smith that we recommend to the Council tentative approval of proposed plat of GARDNER'S Addition subject to utility and drainage easement over the redr 51 of each lot and subject to standard procedure. 11Carried" Motion by Johnson., seconded by Duxbury that the secretary be instrxcted to publish notice of public hearing to be held at the Village Hall at 8:00 P.M. on Aug. 10, 1959 for the rezoning from residential to commercial of the SE corner of 36th & Welcome Ave. "Carried" Ralke phoned that he would be unable to attend this meeting. At 7:30 P.M. July 27, 1959 a meeting will be held with the people on VeraCruz Ave. No. who are unable to get FHA loans because of the zoning. Mr. McCullagh, Hipp, Johnson and members of the Council will also be present with the Planning Commission. Minutes of the last meeting were read by Mr. Meisner. Meeting adjourned subjeot to call of the Chair. PeretWChai 225 July 27, 1959 The meeting was called to order at 7:30 P.M. with the following members present: i Duxbury, Plasencia, Ralke, Fahy, Johnson, Bronstad, Smith, Cook, Martin and Snell, Allbee, Landecker and Schmuck. I Minu to s cif the June 13 meeting were approved as read. The 7:30 P.M. meeting with the Council, Richard Hipp, George Johnson and buyers of property' in Hipps Valley View Addition on Welcome Ave. No. regarding commercial zoning lasted an hour and the Planning Commission members agreed to sustain their original motion on the matter. Motion by Cook seconded by Ralke to grant tentative approval of DONALS ADDITION, subject to standard procedure. "Motion carried" Motion by Ralke seconded by Plasencia that we table until the August 10th meeting the requested division of Bel Aire Realty Co. of parcel of land in Section 21, Township 118, Range 21 abutting Douglas Drive. Cook left the meeting at 8:45 P.M. 'Notion carried" Motion by Ralke seconded by Fahy that we grant final approval of the following division: The S78.61 of the N 146.481 of Lot 14, Auditorts Subdivision No. 146 except the E 152.41 thereof; and The E 152.41 of the S78.61 of the N 146.481 of Lot 14, Auditor's Sub- division Nol 146, except the E 301 for f'oad also subject to deeding utility easement over the W 10t of the E 157.41 thereof. "Motion carried" Motion by Plasencia seconded by Johnson that we grant final approval of WEST WINNETKA TERRACE SIXTH ADDITION subject to deeding Lot 1, Block 9 and Lot 7, Block 8 to the Village for park purposes and that the 15t strips abutting Lot 1, Block 8 and Lot 9 Block 9 be included as a part of the respective lots, ,subject to standard procedure. "Motion carried" Motion by Martin seconded by Ralke that we grant tentative approval of NORDENSENIS Addition, subject to standard procedure. "Motion carried" P10tion by Smith seconded by Plaserloe to approve building permit to. Joe Pei -lick for a 24 x 30 commercial building for print shop on Lot 13, Block 1 Gardendale Acres. "Motion carried" Motion by STA-th seconded by Ralke to apprOve building permit to Wi _Barri G. Kranz, Contr. for addition to office building for Timesavers, Inc. "Motion carried" Motion by Johnson seconded by Smith to recommend to the Council to adopt a Resolution approving division and conveyance of: That part of Lot 8, Block 1 Wagner's Garden Tracts, lying W of E 143.961, except the N 60t thereof; and The N60t of that part of Lot 8, Block 1 Wagnerts Garden Tracts lying W_ of E 143.961 thereof. "Motion carried" JULY 27, 1959 Motion by Johnson seconded by Plasencia to recommend to the council the approval of division and conveyance of: The E 1551 of that part of the N65.351 lying S of the N 2.681 of Lot 19, Block 1 Rosedale Acres subject to d36ding utility easement aver the W51; and That part of the N65.35t of Lot 19, Block 1 Rosedale Acres lying W of E 1554 and S of the N2.681 thereof; and That part of the S 1881 of Lot 1, Block 1 Rosedale Acres, except the N62.67t thereof and except the 562.661 also subject to road easement over the W251 taken for Welcome Avle, and further. subject to deeding the E51 for utility easement. "Motion carried" Motion by Johnsoh seconded by Martin that we grant tentative approval of the proposed division of Lots 30 and 31, Glenwood Manor, as proposed by Arnold Bonin. "Motion carried" Motion by Ralke seconded by Smith to instract the secretary to publish notice of hearing at 8:00 P.M. August 24, 1959 for consideration of rezoning from residential to com- mercial the following: E3001 of the S 1581 of N 1881 of W4501 of E4601 of Govt. Lot 4,;Sec. 21; T-118; R.2�. 11Motion carried" Motion by Johnson seconded by Smith to;recommend to the,council to adgpt a Resolution approving division and conveyance of the N70t of the E 132.5t of Lot 9 Fairview Acres. "Motion carried" Motion by Johnson seconded by Smith that we table petition to vaYcate alley between Douglas Drive and Florida from 36th Ave. No., south 2321 thence west to Florida, for further study. "Motion carried" Notion by Pla:yencea seconded by Johnson tkat Frank Bray divide into six equal lots, with 251 setback and require an attached garage on each home site, subject to standard procedure. (Hiawatha Manor and. Addn) 'T'Iotion carried" Meeting; adjourned at 10:45 P.M. subject to call of the Chair. 2 August 10, 1959 The meeting was called to order by Chairman Meisner at 7:30 P.M. with the following members present: Duxbury, Plasencia, Ralke, Fahy, Martin, Remus, Johnson, Sneva, Smith and Bronstad. Also present wgre Landecker, Schmock and Snell. Motion by Sneva seconded by Johnson that we recommend to the Council approval of building permit for a 601x 1101 industrial building at 5224 Hanson Court. (Paul Strom) "Carried" Motion by Sneva seconded by Johnson that we .recommend to the council approval of building permit for Lenq Crustal Restaurant and Loungoe at 5626 Lakeland Ave. No. (Leonard Nordquist present). "Carried" Motion by Duxbury seconded,by Ralke that we recommend to the Council approval of building permit for Prime Properties Inc., at 5445 Lakeland Ave. No. (Lot 36, Aud. Subdiv #328 Robts. Hall Clothes) "Carried" (Mr. Jones present for Pat Rooney; Golden Point; Traffic control discussed) Motion by Johnson seconded 13A Martin that we recommend to the council approval of building permit for drive-in restaarant at Crystal Shopping Center. "Carriedt' 8:00 P.M. hearing on rezoning from residential to commercial on/ SE corner of 36th & Welcome Ave. No. lasted 55 minutes. Motion by Martin seconded by Johnson that we recommend to the Council that they deny rezoning from residentia; to commercial of: Lot 11 except the Sly 1881 and the Wly 351 thereof;; Lot 20 lying W of E 1501 and N of Sly 60.991 thereof; all in Block 1 Rosedale Acres and that part of N 1651 of the W84t of E2641 of Government Lot 15 Sec. 21, T-118; X21, except street. "Carried" Wesley Beach request for rezoning., 22 signatures in petition not 'opposed and petition with 38 sigzaturGs apposir the ri3zoning, by LloyA Girod,, .5529 Welco)=- Ave. No. Con- siderable discussion about double bungalows as opposed to fourplexes or more, also the matter of a damping permit teVorarily issued for fiat area also whethor peioe of Viand locked propert7. The three propert7 owners in question, ,Sprague, Beaoh and merry agreed to preaent a plans for the development of the property in que3tion. Motion by Sneva seconded by Ralke that the request for rezoning of Lots 2 and 3 of Block 13 Boulevard Acres and the SWly 201 of Tracts, D and C of Registered Land Survey No. 733 be tabled until such time as a plan for replatting by the property owners of the above described property is submitted to the Planning Commission. "Carried" Mr. Bronstad and Mr. Snell musst have left at about this time. Motion by Sneva seconded by Martin that we recommend to the Council to grant final approval of GARDNER'S ADDITION, subject, to standard procedure and subject to correcting name to Gardnerts Addition and corrgcting West 35th Ave. No. to 35th Avenue North, on the proposed plan of plat submitted by Nr. Gardener. . "Carried" Present were Erwin Yesnes of Tred Co. and Mr,. & Mrs. Clark the present owners of property. Motion by Sneva seconded by Johnson that we recommend to the council approval of the division of: The E163.3t of Lot 8 Russ Addition, subject to easement for street purposes over E301 and N401 also subject.to 11tility easement over the W51 thereof. August 10, 1959 That part of Lot 8, Russ Addition ly W of E163.3t and S of a line i drawn from a point on W line of said Lot 8 distant 81.451 N of SW corner to a point on W line of E163.3t of said lot$ distant 100.151 N of S line, subject to easement for street purposes over W1.0t thereof and utility easement over E51 thereof. That part of Lot 8, Russ Addition ly W of E163.3t and N of a line drawn from a point on W line of said lot distant.81.45t N of SW corner of said lot to a point on W line of the E163.5F of said Lot 8 distant 100.151 N of S line, subject to easement for street purposes ovor W101 and N1y401; also utility easement over E5t thereof subject to moving already existing buildings encroaching on any of the property division lines so that the structures will be in accordance with building and zoning code�;or any additional additional building permits are issued. "Carried" Motion by Sneva seconded by Martin that we instruct the secretary to publish notice of hearing at 8:00 P.M., Sept. 14, 1959 for rezoning from residential to multiple dwelling: The E163.31 of Lot 8, Russ Addition subject to an easement for street opurposes over the E301 thereof and the Nly 401 thereof. The W2 except the W301 of the S60t of Lot 1,; Russ Addition. I "Carried" John Duxbury left at 10:30 PM. Motion by Sneva seconded by Smith that we table proposed : plat of Golden Rule Addition until such time that a plan for servicing area for sanitary sewer is presented. "Carried" Miss Taylor would like to be. notified of any platting in this area, per Mr. Schmock. Motion by Plasencia seconded by Ralke that we recommend to the council approval of division of: -The Wly 65.61 of the Ely 131.21 of that part of Lot 67 lying S of the Nly 3331 thereof in Auditor's Subdivision No. 3243, subject to deeding the N30t for street purposes. (Roy W. Gaebele) "Carried" Motion by Johnson seconded by Martin that we recommend to the council to grant final approval of WALLACE ADDITION, subject to standard procedure. "Carried" Motion by Sneva seconded by Smith that we recommend to the Council final approval of the d ivision of the following: The S60t of the E2 of Lot 3, Block 2 Wagnert s Garden Tracts subject to utility easement over the W5t thereof; All that part of the E2 ly N of S60t of Lot 3, Block 2 Wagner's Garden Tracts, subject to utility easement over W5t thereof; U91 of W2 of Lot 3, Block 2 Wagnert s Garden Tract, subject to -.tility easement over E58 thereof; All that part of W2 of Lot 3 Block 2 Wagner's Garden Tract ly N of 5651 subject to utility easement over E5t thereof. "Carried" August 10, 1959 229 Yr. Schmock in ormed the PlanrLi.ng Commission Re 50, st&p of land between Douglas Drive i.nmed ately -north of 46th Are. Commission denied and Cour&2 also the approval of i dol -ion of prqperty into two pieces to be divided. Wi,.th0lat approval because conveyance new prior to ordinance. Attorney ruled to Council conveyance was legal at that time and that we should issue one building permit on that entire piece of ground from Douglas to Colorado. The permit has been issued. Regarding rezoning in Hipps Valley View Addition. This is regards to the rezoning of Block C of Rosedale Acres adjacent to Hipps Valley Vicom Addition, 34th & Welcome Ave. No. TO Cmanwi.2 followed the recommendation of the Planning Coumdssi.on and the zoning re- mains commercial. Mr. Russell and Mr, langsdale were removed from the Planning Commission by 4/5ths majority of the Council. Mr. Remus is one of the replacements, Mr. Ganz has a leave of absence until Novembbr, continue sending him notices. The minutes of the last meeting were read by Mr. Meisner, chairman. Mr. Meisner will not be able to attend the next meeting so he asked Mr Sneva to act as chairman to which he agreed. (He is the vice chairman) Mr. Sanforo Remus, 6926 50th. Ave. No., Ke. 73094 was sworn on as official member of the Planning Commission by Leo Schmock. Change of address for Thomas Ralke, 5432 Unity Ave. N. Motion by Sneva to adjourn at 11:15 P.M. until 7:30 P.M. August 24th. ?IV AZOV Secretary G August 24, 1959 r The meeting of the Planning Commission was called to order at 7:30.P.M., August 24, 1959 by Viee Chairman, Mr. Byron Sneva. The following members were present: Plasencia, Ralke, Remus, Duxbury, Smith, Fahy, Johnson, Cook, Martin and Bronstad; also present were Schmock, Allbee, Landecker and our new Village Engineer, Mr. William Sherburne. Motion by Ralke, seconded by Johnson, that we dispense with the .reading of the RLinut es . "Carried'' :[OtiM by LLzxl,ary,, seconeed 'by Shith, 'khat we approve tie divifion of tho East 2.0,; Ont of Let 6, F l.atke is 2nd Addition into the N~ and theySj sul7jeca to utility easement over the rear 5 feet. "Carried" Motion by Johnson, seconded by Remus, that we approve the division of that part of. the NoYth Twehty-thxee (23) rods of the South''Thirty-eight (38) rods of the South rest Quarter (Sig!) Of the Scu&west, Quartos '(SQ of Section Four (4) iii =1 71ownsh. p Cne l OKed E ghter_n (318) Range '1 entywone (21) lying be ween Railroad Right-of-way and Uhited States Hid1way No. 52, and lying Southerly Of a line draWil at right angles from the Easterly line of said tract at a point on said Easterly 230 August 24, 1959 r lirle di�rtant Two Ru-sdred P ft —#_—±g3ht (258) feet Wortharly from the Southeast corner _ L,hereof, and extended to the desterly 1hie cf said tract; 811 according to the United States Government survey thereof; subject to easements and restrictions 4 and reservations of record, if any. "Carried" Motion by Plasencia, seconded by Ralke, that we grant tentative approval of the division of Lot 7, Block 1, Sunnybrook Acres, 2nd Addition into G. equal lots: (Tract) B being the fast 144.42 feet of that part of Lot 7, Block 1, Sunnybrook Acres, 2nd Addition, lying North of the South 67.25 feet thereof, except the East 10 feet; (Tract) ClhninF that rnart of Lot 7, Block 1 SLuan113rook acres 2nd Addition l,yi--ng Eamt of the Wp5t 30 fprt brae t Of the East lhh,.�2 and North of the South 67.25 fest thereof; and (Tract) 1 being the South 67.25 feet lying East of the Wes' 30 Feet and West of the East 144.42 feet of Lot 7, Block 1, Sunyybrook Acres 2nd Addition, subject to utility and drainage easements over the rear 5 feet of (Lots) B C and D. "Carried" Proposed division of Lot 37, Aud. Sub. #324. Discussion but carried over until after the Hearing. Motion by Johnson, seconded by Smith, that we oontinue this hearing until October'12 at 8:00 P.M.; and see if we can get all the property owners together from 29th to 32nd Avenue between Welcome and Vera Cruz. "Carried" Motion by Remus, seconded by Smith, that we meet Monday night August 31 at 7:00 P.M. at 29th and Vera Cruz to study the area. "Carried" Mr. Cook excused himself from the Meeting about 9:20 P.M. (Continued after Hearing) (Ilr. Schrnock suggested tle. taVs s look at this Murerd y night) Motion by F41ri, seconded by L bta-~, that',ra table proposed division of Lot 37, Aud. Sub. #324 until September 14th meeting. "Carried" Motion by Johnson, seconded. by Martin that we grant final approval of Markts Addition. "Carried." ['otion 1~iy Ralk-e, by Mart:i.n that the S scrptary be -irlstru.cted to publish natit e of a T'tiLlic Hearing to be held at B:C0 P.M. Sertr�,r br,.i 2 it1�, a t 6��'21 �'4've. N. for .rezoning of Southeast corner of 36th and Welcome from residsntial to Multiple Dwelling. "Carried" Mr. Sneva introduced the new Village Engineer, Mr. William Sherburne, to -the Commission Members. Motion by Johnson, seconded by Smith that the meeting be adjourned until next Monday evening at 7:00 P.M. all members to meet at 29th and Vera Cruz. Meeting adjourned at 9:45 P.M. subject to call of the Chair. 5+a�retar;� 231 Septembler 14, 1959 The nteetirigy of the Village of Crys.La p.IarmjnI,_> C01runi-95i(Irl was called to Order at 7:30 P.M. by the Chairtqan -1�59, at the- i1]agejuali , Fir. Donald Yllaiaijer on September 11.1, ; the! following mcmbers Ware DM3ont': N858rs. ]ROMIS, Smith, lqy's- Fahy, 1�aarS- Martin, Sne-vat Jolinson, Duxbury, Ralke, Brcnatad, Cook, 771;taencia; also PrcsOnt, lfcre Ile -stirs. Sr741mock- A AllbeF,, ShGrbmne and Landarlfr,-r. Motion by aaevao sr -co? - -0 by JplinODn, that we recommend to the Council Ido ftral aT)praval of Lyl.e. (,arIsOnts 111110'reatt 31,C,- Addition. Carried Subject to standard procedure. Motion by Remus, seconded by Smith, that we recommend to the Council final approval of Don -Al Addition subject to utility easement over the rear 10 FePt of e2ah Tot Ind to atanda-m; Procecju-re— hotion by Sno-va, seconded by Duxbury, that we recommend to the Council final approval Of division of Lot 7, Block 1, Sunnybrook Acres into: The East 144 -42 -feet of the South 67.25 feet of Lot 7, Block 1; except the East 10 feet. Tile East 144.42 feet of that part of Lot 7p Dor 1 6unnyb-rooj, Acres, 2 nd Addition, lying north of the south 67.25 feet thereof, except the East 10 feet. Subject to drainage and utility ease- ments over the West 5 feet thereof; That part of Lot 7, Block 'l, Sunnybrook Acres 2nd Addition, lying East of the West 30 feet, West of the East 14)a and North of the South 67.25 feet thereof. Subject to drainage and utility easements over the East 5 feet thereof; and `21e S011th 67-25 feet IYU9 EaSt Df 1210 West 30 feet and wcsL 0-f -UJ8 ftst ILII.hL> feet of Mt 7, look If StMnYbrook Acrea, 2nd Addition. Subjr,ct to drainagn 8"d utility essemants over t�',e Eaat 5 feet thereof all in Sunnybrook Acres. Carried Motion by Johnson, seconded by Plart-n final approval of that Dart of Lot -L $ that Ile raconuland �'o the Cow1ci-I 19, Block 1, R05edale Acres ay'Lqg S of the N 65-351 into 'the E 1�ff'; aria that part J.y-!-n�7 W of the _v, lff�r except street, subject to dpeciin,g •,3 - till)r na2emnnt over rear of each lot. the Carried Motion by Sneva, seconded by Johnson, that we recommend to the Council that'they issue a building permit to Leland Schulz for barber and beauty shop at 4617 36 th Avenue North. Carried At 0:00 7'.1N, I�iblic Jl'='ar"'19 - rCz�Oning from res?id(nnt-'Lal to ImLltj_dwp],j. Lnv as per notice published in North Hennepin Post. At Ulle renuest of Chairm-an, Mr. Donal.tj?lr. rLg7if--ITe0 the zlbh'ng of 1jIe arBa- All Vacant t�rnner�- T cif ttle� y niece on Dour 8,8�road is "CzonP6 and onr,. 819 and Ills- unit bailding nrouosf.�-,- sOnth Of -railroad tracts. y ,ects. September 14, 1959 Motion by Sneva, seconded. by Remus, that we recommend to the Council rezoning of the Bast 163.3 feet of Lot 8, Russ Addition to Crystal Village, sub ec-,t to street easements over the fast, 30 feet ,and the Northerly 40 feet thereof; and thfe WauL 1/2, cixcent. t2he West 30 fQet of the South 60 feet of Lot 1, Russ Addition to Crystal Village; from residential to multiple dwelling. Carried Moti-on by Cook, seconded by Sa ar., that we recons. --K nd vo the Council 111at they anDrme a building; parndt to Steenberg Construction (',off[rraany for brag st.oro and :aper market at 36th and Douglas subject to m vving Uipi bu 1ding bacjl to comply with the Village Ordinanea, 'bonds be sst, a*vd they will ..irxaish Village IAi,ginerr with nrofjJe for nlley, curb and gutter, i,ng`r°ess and egres-8. Carried Motion by Sneva, seconded by Martin that we instruct the Secretary to pi-iblish nadir of nubli.c hea- ifig' at. 8:30 P.R., September 28 at 6424 54th Avenue North, to consider the issuance d' a special use permit for parking on Lot 6, Block 1, Gardendale Acres. I•ction by Dak-bury, se,:.crnded by Johns -Oh that wt. recommend to the Council tentative ap_nroval of proposed plat of West 165f of the North 3/8ths of the South 2/5th1s of Lot 23, Aud. Subdiv. #328. Me proposed division of the 200.5 front footage is for one 831 lot and two lots of 58.751 in width, under Seco on 17, (Subsection 1 or 2) Iiardstiil_i} Clause becai se of tbo loc3-1:io (if a 20 x 24 dwelling on the property requires the 831 tract to provide 51 from proposed line to building. Carried Mr. Cook left the meeting at 8:45 P.M. Motion by Sneva, seconded by Martin that we recommend to the Council tentative approval of the division of South 601 of Lot 2, Block 1, Presbgard Addition; the balance of the lot to be combined with Lot 1, B16ck 1, Prestegardls Addition. Carried Motion by Sneva, seconded by Remus, that the Chairman appoint a Committee of Messrs. Duxbury, Sneva and Smith and an Engineer, Mr. Landecker and Mr. Sherburne, and'Mr. Meisner would like a call to go look at the area around 6:00 P.M. some evening. Lots 20,21,23 through 29, on 46th Ave. , 32 and 33 facing on 45th Ave. G. A. Van Steenwyk re division of Lot 21, Aud. Subdiv. #314 into 4 lots; the South two lots on 45th Place, 1201 in depth in lieu of 1351 which is the half bray point. Request is based on location of garage. Recommendation is that all lots in this area be divided at half way point between streets, for uniform rear lines, utilities and that a turn -around will be required on the next property to the east. Carried Mr. Dori Meisner left the meeting at 9:OO P.M., and Mr. Sneva took over as Chairman. 233 September 14, 1959 Motion by Johnson, seconded by Ralke, that we grant tentative approval of proposed division of Lot 54, and South 61 of Lot 53 Aud. Subdiv. #328. This nronerty is 6;'1 in width and he scald lile to divide to a point of 7500 squar a V o , on the Brunowi cp enO into the East 15'' except s t',rcrt and approximately the West 1701 subject to standard _procedure. Carried 1wbli an t Mart1n, seccn6fe by Johnann, that we grant Yrtative F nyvaral of the proposed Gaulkels 6th Addition An l�c�ugl4as DrVe North of 39th Aire.) subject to standard procedure (utility easements). Carrier' NO. Kenneth and NO. Egan present re proposed apartment development of 120 apartment units on the J. M. Munn property on Douglas Drive North of Edgewood Manor proposed plat. Motion by Remus, aecopded by D xbunyV that we instruct the Secretary to publish Notice of a Piblic Hearing to be head at. 8:30 P.M., Cotober 12, 1959 at 6h2h 54th Qenue North ( metes and! boand.s descriotlon f_rom the section map). Carried Nbtiov by Dexbuoyj se onded by Smith,, that we iri;atruct '�,he Secretary to publi& Notice of a Public Hearing to be hold at 8:00 P.M., October 263 1959, at 6424 50th Ave. Niozrtti for rezoning Brom rmnidentisl to m.tlti.- dwn1linig the S ath aOl Of the West AM of Lot. 30, Glenwood Manor. Carried Motion by Duxbury, seconded by Tt3103 Ult qac grant tentative approval of the division of the East 130' of the West 3001 of Lot 5, Glenwopd Manor. The East 1301 of the West 3001 of Lot 6, Glenwood Manor lying South of the North 301 dedicated for street. Carried Motlen by "lasenca.a, sqconded by Srti-Lh, that we grant final approval of Cragg - 2iebarth Addition subject to standard procedure. Carried Motion by Duxbury, seconded by Johnson, that we recommenc to the Council that they grant tentative approval of proposed Kittelson's Addition subject to sta rdard pro+ce%re ... Q Q1 est r,W Jeraey Bert Bronstad gave a report of his discussion with Mr. Paul Enghauser concerning multiple dwelling between his property and commercial area. Planning 9000 valuat.irn of home there. He said if a hearinq is held he would apsnar and rule explanation. A $30500D home or better is an ad- vantage for better valuation. He made a comment on the tax valuation an a ;;J 1000 home ome a s c o trm ar od to a $30,000. Motion by Dvxbury, seconded by'Johnson, that we adjourn the meeting. Carried Report by Mr. Allbee, Industrial Carr ruI scion is k;aing to recommend to the TATIa xe Council that 200 or 304 feet Of Decker Parh be sold. Sons of the Commission members may wish to be present. 234 September 14, 1959 Mr. Sneva4 acting Chairman, made the comment it was one of the things he liked about Crystal Village - the parks. Meeting ended at 10:45 P.M. until September 28, 1959 at 7:30 P.M. 9 72 September 28, L_1 1V The meeting was called to order at 7:30 P.M. with the following members present: Meisner, Duxbury, Smith, Remus, Fahy, Plasencia, Johnson, Ralke, Martin and members ex -officio: Schmock and Sherburne. The minutes of the September 14 meeting were approved as read. Motion by Johnson seconded by Remus to approve building permit No. 10222 for a warehouse on Lot 9, Block 2 Hanson's Addition. "Motion carried" Notice of hearing at 8:00 P.M. was read by Mr. Meisner. Motion by Johnson, seconded by Plasencia that we recommend to the Council that they I rezone from residential to multiple dwelling Lot 1, except the Sly 1881 and the Wly 351 thereof; all in, Block l Rona ale Acres and that part of the N 1651 of the W84T of the E 2641 of Govt. Lot 1, 21 -LIS -21; except street. (5E ccr Weloame & 36th) "Motion carried" Notes by Mr. Meisner: Donald Dietrich opposed to rezoning. Byron McCullagh points out buffer. zoning in favor of multiple dwelling. Mr. Carlson, Petition, less object- ion to Bultiple dwelling than commercial. Hearing concluded at 8:20 P.M... Motion by Remus seconded by Smith that we recommend to the Council that they approve building permit for church and rectory for The Church of St Raphael. "Motion carried" 8:30 P.M. Hearing - notice read by Meisner. Motion by Duzbury seconded by Johnson that we recommend to the Council that a Special Use Permit for parking facilities adjacent to commercial establishment be issued; said parking to be located on Lot 63 Block 1 Gardendale Acres (3529 Douglas Dr). "Motion carried" Mr. Messner wishes to appear in the minutes. "Mr. I ttelman stated that the practical South boundary of the Parking Lot would be Bassett's Creek. Motion by 'Duxbery, secopdod by Remus that we instruct the soerotary to publish notice of public hear -ink; at 8.:30 P.M. October ',26a 1959 at 8424 54th Ave. No. to consider the rezoning of Lot 1, Block 1 from residential to commercial and rezone residential to commercial -lot- 14, 15 and 16, Block 1 Ruff Addition, except that part of such lots presently zoned commercial and to consider the issuance of a Special Use Permits on Lots 4 and 13, and the remainder of Lots 14, 15 and 16, Block 1 in Ruff Addition. "Motion carried" September 28, 1959 (Continued) 235 ( They will have to pose bond and agreement) signed in writing, reached, between Police Department, Administrative Office and Council for ingrews and egress on 36th, curbing (? ) etc. Motion by DuxburY, seconded by Martin that the discussion of the platting of Lots 5 and 6 Sunnybrook Acres be continued until the October 12th meeting at 1%1oit P.M. and that in the meantime the secretary write the owners of Lots 1 through 6 Sunnybrook Acres and the W36.381 of Lot 61 Block 5 Rosedale Acres and Richard Hipp of Hi�;4 s Constr. Co, and Mr. George Johnson, Johnson Realty Co., inviting them to be present tO discuss the platting of the area. "Motion carried" Motion by DuxbuxY seconded by Ralke that Tre recommend to the Council that they grant final approval of REGISTERED LAND SURVEY NO. subj ect to deeding Tract A for street purposes and the granting -of utility and drainage easement over the E5/ of Tracts B. C and D and the W51 of Tract E, "Motiop carried" The request regarding division of Lot 21, Auditor's Subdivision No. 314 will be continued to the October 12th meeting due to the absence of a committee report. 452 Place. "Motion carried" Information was given by Mr. Sherburne and discussion of water situation in the Village. Motion by Duxbury, seconded by Martin that we recommend a building permit be issued to Frank Gaulle on that part lying N of the S360' of the W4981 of the S2/3 of the Mill i o the SinT4 of 7 -11S -2I except the foLlowing described tract; Beg. at a pt. x,301 E of the SW corner of the W4981 of the S2/3 of the NW! of the SW -1z of See. 16-118- 111; t�h. N 1851 parallel with W line of said section; thence W971 parallel to the S line of the NW -,'T of the SFt4 of said section; thence N3051 parallel to W line of said sactioni thence W531 paralJlc2 to Slam of Mf4,of SW-, of :;aid section; thence N parallel to W line of said section to S line of Lot 38, Glenwood Manor; thence E along S line of Lot 38, and Lot 1 Glenwood Manor, a distance of 3181; thence S parallel to the W line of said section a distance of 689.51 ; thence W parallel to S line of NW-] of SW4 of said section a distance of 1281; thence S parallel to W line of said section to S line of NW -11 of ,5W4 of said section; - thence W along S line of NW4 of SW4 to beginning. Memo: Crystal Planning Commission Sept. 28, 19% Re: Special Use -Permit for oparking facilities IT] regards to the contemplated parldnp, lot at 3529 Vcuglas Brive one of the conrjt.tttor; that est be met will be that a fence must be erected to parallel the property at 3517 nouglaa Drive and a might light be installed in the 'SW corner of the conterTlated parking lot property. This is a mat and has to be none due to the fact of the vewhi vehicles and undesirable transits that the contemplated parking lot will bring to a decent residential area. With cooperation on this matter approval would be considered. N Theodore H. Anderson Meeting adjourned at 10: 50 P.M. 7Z - Secretary z� .,_ Chairman 236 October 12, 1959 The meeting of the Planning Commission wtes called to order at 7.30 P.M. October 12, 1959 by chairman Meisner, The following members were present: Messrs Duxbury, Smith, Ramus, Fahy, Ralke, Ganz, Martin and Bronsta+d. Members ex -officio: Messrs Schmock, Sherburne Landecker and Allbee. The minutes of the last meeting were read by Mr. Meisner and since there were no addtions or corrextions, they stand approved as read. Motion by Johnson, seconded by Sneva that the Planning Commission recommend to the Council final approval of the division of: SJ of E135.18' of Lot 60 Auditor's subdivision No. 146; subject to utility and drainage easement over W5' thereof; and NJ of E135.18' of Lot 69 Auditor's Subdivision No. 146; subject to utility and drainage easement over W51.thereof; and NJ of that part of Lot 6, Auditor's Subdivision No. 146 lying E of W30' and W of E135.181; subject to utility and drainage easement over the E5' thereof; and SJ of that part of Lot 6, Auditor's Subdivision No. 146 lying E of W30' and W of E135.181, subject to utility and drainage easement over E5' thereof. Motion by Sneva seconded by Remus that the PlanningCcmmission recommend to the Council final approval of the division of: Lot 1 and Lot 2, except the S60' thereof, Block 1 Prestegaard Addn. S60' of Lot 2, Block 1, Prestegaard Addition.; Motion carried Motion by Ganz, seconded by Ralke that the Planning Commission recommend to the Council final approval of NORDENSON's Addition, subject to standard procedure. Motion carried Motion by Sneva, seconded by Martin that the Secretary be instructed to publish notice of public hearing to consider the rezoning of Lot 3, Block 1 Whitehills 6th Addition fr m residential to multiple dwelling, to be held at 8:00 P.M., November 23, 1959 at 6424 54th Ave. No. Motion carried Motion by Duxbury, seconded by Ganz that the Planning Commission recommend to the Council that the petition re:}uesting the rezoning of the E300' of the 5158' of the N188' of the w450' of the E480' of Government Lot 4, Sec. 21, T-118; R-21 from r esidential to commercial be Motion carried An informal discussion concerning a sanitary land fill operation on the property commonly known as "Jordan's Pond" with the subsequent develop- ment to a park followed the.above motion at the request of Mr. Bronstad. Nine of about fourteen adjacent property owners present expressed a favorable opinion if satisfactory policing could be worked out and if no wet garbage went into the fill operation. There were no objections. expressed. It may be Assumed that the remaining property owners are of reserved opinions. No action was taken by the Planning Commission. *RgieiRebyei8iiAgnofs%flgn#pf .�'g *8MtiBft4P.9 5�9.B74blic hearing consider- October 12, 1959 (Cont.) 23 _ Motion by Johnson., seconded by Martin that the public hearing eon- sidering the rezoning of the N27.12 rods of the 555.69 rods of the resi-E623.51 of the SEi of Sec. 20; T-118; R-21, except roads, from dential to atiltiple dwelling be continued until November 9 at 8:30 P.M. and that the chairman appoint a committee of three to meet with a com- mittee of interested property owners and representatives of the inter- ested developers to rive differences of opinion. to Ste` Motion 'carried Chairman Meisner appointed a committee of Mr. Remus, chairman, Ralke and Johnson. Mr. Sandbaken, 2948 Florida agreed to chairman the property owners committee. Mr. Kenneth and Mr. Mallenfant agreed to represent the developers. Mr. Bronstad and Mr. Meisner would meet with them but not as committee members. A discussion concerning the platting of the property fronting on proposed Yates. Ave. No., between 32nd and 31�Uri Avenues North followed. Mr. Iver- son agreed to present a new plat of lots 5 and 6, Sunnybrook Acres, ahow- ing the cent -or line of the intersection of proposed Yates Ave. No. with the north boundry of Lot 5, Sunnybrook Acres at approximately 1471 west of the East property line. The p+ossi.bilitl of presenting a petition for the construction of Yates Ave. Na., to 34th Ave. No. was discussed. No action was taken by the Planning Commission., Mr. Smith excused himself from the meeting at 10:00 P:M. Inasmuch as Mr. Frank L. Fredrickson was not present and no plans were submitted, no action was taken by the Planning Commission regarding a building permit for a proposed commercial building on the west side of Douglas Drive N of proposed 54th Ave. North. Motion by Ganz, seconded by Johnson that the Planning Commission recom- mend to the Council that a building permit be issued to Mr. Sam St Onge for the construction of a hangar at Crystal Airport. Mption carried Mr. Ralke excused himself from the meeting at 11:!.4.5` P.M. Motion by Martin, seconded by Sneva that the Planning Commission recom- mend to the Council division of: Coal. at a point in center line of Jefferson Hwy. dist 904.151 Nally along said centerline from its intersection with N1y line of r/w of Mpls. & Pacific Ry; th NWly along said centerline 157.5; th NEly at rt. angles 290.41; th SEly at' rt.' angles , 15751; thence Sally at rt. angles 290.41 to point of begenning, C excepting therefrom the NEly 171.61; also subject to easement for highway purposes over SWly 33* thereof; and The SWly 65.8' of NEly .171.6+ of the following described tract: Com. at a point in centerline of Jefferscgm Hwy. dist. 904-151 Nally along said centerline from its intersection with Nly line of r/w of Mpls. & Pacific Ry; thence NW17 along said centerlins 157.51; thence NEly at rt, angles 290.41; thence SEly at right angles 157-51; thence SWly at rt. angles 290.41 to print of begin- ing; and 238 October 12, 1959 (Cont.) The KEly 85.81 of the following described tract: Com. at point in centerline of Jefferson Hwy. distance 904.151 NWI-y along said centerline from its intersection. with Nly line of r/w of Mpls. & Pacific Ry; thence NWly along said centerlineI57.51; thence NEly at rt. angles 290.41; thence SEly at rt. angles 157.51; thence Sally at rt. angles 290.41 to point of beginning; all in Section 9, Township 118, Range 21. Motion carried Motion by Johnson, seconded by Sneva that the Planning Commission recommend to the Council approval of building permits for the con- struction of a multiple unit dwelling on each of the following de- scribed properties: Com. at a pt. in center line of Jefferson Hwy. dist. 904.151 Nally aloe said c etiterline from ints intersection with Nly line of r/w of Mpls. & Pacific Ry; th NWly along said center- line 157.51; th NEly at rt. angles 290.41; th SEly at rt. angles - 157.51; th SWly at rt. angles 290.4° to pt. of beg. excepting therefrom the NEly 171.61; also subject to easement .for highway purposes over Sally 331 thereof; and The SWly 85.8' of NEly 171.6' of the following described tract: Carni, at a pt. in centerline of Jefferson Hwy. dist. 904.151 I 0 ,a �NWly aloe said centerline from its intersectlon with Nly lisle of r w of Mpls. & Pacific Ry; th NW17 along said center - :cine 157.51; th NEly at rt. angles 290.41; th SEly at rt. % angles 157.51; th Sally at rt. singles 290.44 to point of be- ginning; and The NEly 85.81 of the following described tract: Com. at pt in centerline of Jefferson Hwy. dist. 904.15' Nally alo said centerline from its intersection with Nly line of ng of Mpls. & Pacific Ry; th NWly along said cen- terline 157.51; th NEly at rt. angles 290.41; th SEly at rt. angles 157.51; th SWly at rt. angles 290.41 to pt. of beginning; all in Section 9, Township 118, Range 21. Motion carried Motion by Sneva seconded by Ganz owners of the property bounded by 32nd Ave. No. and Doglas Drive to Ing of the planning commission at of Colorado Ave. No. between 27th of proposed 30th" Ave. No. betTreen the platting of this area. that the Planning Commission invite the 27th Ave. No., Brunswick Ave. No., be present at the October 26th -meet - 9:30 P.M. to discuss the alignment and 34th Aves. No.; the alignment Brunswick and Douglas Drive,'and I Motion carried Motion by Duxbury, seconded by Ganz that the Planning Commission grant tentative approval of ROEBERIS Addition,; subject to standard procedure. Motion carried Motion by Sneva, seconded by DuxbuPy that the petition of Mr. McGee of Bel Aire Realty requesting.the division of: N99 feet of the'W of the SWi of the SW4 of Sec. 211 Township 118, Range 21; except road be tabled until the October 26th meeting. Motion carried October 12, 1959 (Cont) Meeting adjourned at 12:15 A.M. until 7:30 P.M. October 26,, 1959. Secretary' Chairman October 26, .1959 The meeting was called to order at 7:30 P.M. with the following members present: Meisner, Duzbury, Bronstad, Ralke, Smith, Remus, Fahy, Ganz, Johnson, Martin, Sneva ani Bownik; also present were Schmock, Allbee and Sherburne. The minutes of the last meeting were read and stand approved as corrected. Motion by Johnson, seconded by Remus that the Planning Commission recommend that the Council adopt a resolution approving the division of: That part of Lot 18, Block 4 Westbrook Addition lying SW1y of a 1�ne drawn parallel to and distant 5' NEly of the SV -Ly line of said Lot 18, to be combined with Lot 17, Block 4. Motion carried Motion by Gatzs seconded by Sneva that we recommend to the Council to adopt a resolu- tion appi-oving the division of: That part .of the %5.91 of the E 131.2' of Lot 67, ,Auditor4s Subdivision No. 324 lying S of the N498' and North of the South 30' thereof, subject to a utility and drainage easement over the N5= thereof; The South 1351 of the N4981 of the W65.9' of the E 131.21 of Lot 67, AuditorRs subdivision X0,324.,ai bject to utility* and drainage ea;awaent over ,the South 5' thereof. Motion carried Motion by Remus seconded by Smith that the petition of Mr. Ziebarth requesting the division of Part of Lot 19, /Schaefer=s Lakeside Grove be tabled until the November 9th meeting and that -Mr. Ziebarth be requested to contact the property owner to the west in an attempt to combine property so that the lot line of the proposed new lot would be at right angles to Byron Avenue. Motion carried Motion by Sneva seconded by Johnson that we recommend to the Council that an amend- ment to the Zoning Ordinance be adopted rezoning the S80' of the Wllt7� of Lot 38 , Glenwood Manor from residential to multiple dwelling. Motion carried Motion by Ganz seconded by Martin that we "geommend to the Coujncil approval of the building permit for a double bungalow on the S80' of the W1471 of Lot 38, Glenwood Manor. 1. Motion carried K0'4"lt*i *T2 PV0'0ft9n bX'siJaW., that we recommend to the Council that they adopt October 26, continued Motion by Johnson, seconded. by Reuus that we reeomm,erzd to the Council that they ddOpt a Resolution approving the issuance of a special use permit for parking facilities adjacent to commercial establishment; said parking to be located on Lots 4 and 13, except the S N 301 thereof; and all of that part of Lots 14, 15 and 16 in Block 1 Ruff Addition ]ging l west of the E59.62 thereof. Motion carried 1,btion by Sneva, seconded by Johnson that the Planning Commission recommend to the Council than an amendment to the honing Ordinance be adopted andthebalance f thatpartof r8zoning odato commercial the balance of Lot 3, Block the E59.69 of Lot 14, Block 1 Ruff Addition.. Motion carried Motion by Sramva, seeonded by Duxes that the street plan, as presented by the Village ad Engineer for the futize constructi.oncf Colorado Ave- from 27th Ave, to 32nd Ave. NO... and 30th Ave. from Brun,swlck to Douglas Drive be used as a guide by the Plaaning COM - mission when conslaeriing proposed development within that area. Motion carried Motion by Duxbury, seconded by Sneva that the Planning Commission recommend to the Council that they adopt a resolution approving the division and conveyance of: The E 1351 of Lot 4, Glenwood Manor.; The Y3009 of Lot 4, Glenwood Manor lying W of the E135t thereof, subject to easement for road purposes over the -W30t thereof; That pare of Lot 4 Glenwood Marcor lying W of ENO', kept ;that part lying N of a line exbondin,g from a paint on the N line of said Lot 41 1701 E oof the NW corner thereof to a point on the S line of said Lot 4, 220 E of the SW corner thereof$ subject to easement for road purposes over the E301 thereof, also subject to deeding utilityeasemento s over the rear 59 of each of the aboVe descri;itions and subject to derdiceting 60 for Brunswlck Ave. and that NO BUILMG QTS be issued I* the construction of build- ing,son the BrunswIck Ave, lots until smash time as Brunswick Ague is im- proved. Motion carried Motion by Sneva, seconded by Johnson, that the Planning Commissions give tentative ap- proval of the proposed plat of KITTELSONtS ADDITION subject to utility easements and standard procedure. Motion carried Motion by Ganz, seconded by Johnson that the chairman appoint a committee to study the use of calsicrete as a structure material and to report its findings at the Nobember 23 meeting. Said committee being Sneva, Ganz, Remus, SchmockMand Sherburne. Motion by Ralke, seconded by Sneva that we recommend that the Council adopt a resolution approving the division and conveyance of-* The W2 and The W 1.51 of the E2 of the N50t of the S 132' of the W-21 of the NTE& of the SWI,- of ;the SW,' -d. Sec. 9, T.::1.8, R-21, shbject to the rights of the public over thei W33t thereoffor road purposes and subject to utility easement over the E51 thereof. Motion carried Motion by Ganz, seconded by Johnson that we recommend the Council adopt a resolution approving the division, conveyance and combination of: OCTOBER, 26, 1959 (Continued) The V� t .sof ' the. Zz exeept tie W1. t thgreof of the N50 t of the i -118 of the Trt2 of the Ni�F4 -of the S4� of the S4F pf Sec. 9,, T-118, R-21 to be combined with the property to the north, and; I That part lying S of the N251 of the E2 except the W 1.51 thereof of the N501 of the S132t of the W2 of the NW4 of the SW43- of the Sid of Sec. 9; T-1182 R..21, subject to the rights of the public over the E30t thereof for road purposes, to be combined with the property to the south, subject to granting utility easements over the. W5 1 of each parcel. Motion carried Motion by Smith, seconded by Mgrtinthat we recommend, to the Council approval of building permit No. 10309 to Robert Peterson for hangar at Crystal Airport. Motion carried Motion by Ganz, seconded by Ralke that we recommend to the Council approval of building permit No. 10351 to Roy Ahrens for addition to Frenzel(s Market. Motion carried Motion by Duxbury, seconded by Bownik that we recoemend to the council approval of building permit to Irwin. Yesnes and John Lewis for multipike dwelling on that part of Lot 6 lying E of W143-41. Motion carried Motion by Johnson, seconded by Duxbury that we recommend to the ocouncil approval of building permit to C. S. Dooley for laundromat at 6016 42nd .Ave. No. Motion carried Remus made his report regarding rezoning on 26th and Douglas Drive for apartments. Discussion followed. Meisner read letter of Oct. 15, 1959 from Community Planning and Design Associates offering their services as planning consultants for the Village of Crystal. Meeting adjourned at 12:20 P.M. until 7:30 P.M. November 9, 1959. E acre c13 M. November 9, 1959 - The meeting of the Plannin.gACommissiOg was celled to order with the following members _ present: Plasencia, Bronstad, Sneva, Bownik, Fai1y, Johnson, Ralke, Repras, fhi isner. Also present Messrs. Allbee and Sherburne. Mr. Allbee stated John Smith phoned and may not be present at this meot�ng. Motion by Bronstad, seconded by Sneva that we recommend the Council adopt a Resolution approving division and conveyance of: That part of Lot 8, Auditor's Subdivision No. 146 lying E of the W301, except the E 135.20' of the N71.8', subject to a utility and drainage ear:}emerit over the WIOI of the ElhO. 20' of sayd. Lot 6; and The E135.20' of the N71.80' of Lot 8,. Auditor's Subdivision No.146 mbject to utility and drainage eassmen h Oli- - the iJ5' tlze:•eof •!4otiorr carried Motion by Remus, seconded by Ralke that we recommend that the Council adopt a Resolution apprvoing the division and conveyance of: That part of Lot 7, Cloverdale Acres lying E of W 1001; and. The W 100' of Lot 7, Cloverdale Acres. Motion carried Motion by Johnson, seconded by Bownik that wd recommend to the Council approval of a building prrrmit to Bernard Robbins for addition to the Royal Crown,Motel at 60th and Lakeland Avenue North. Motion carried Motion b econded byRemus 04 1tLhe Scsfer�"sideration of pe Laeir3e Grovetbeitabon frm 3�ir. ?ebati requesting p until such time as Mr. Zi,+barth presents the results to this Plannlrng CO sion of his 6ffOrt s to acquire additional property.. Motion carried Committee report on calsicrete house, by,Mr. Sneva, stating that letters have been written to various muxlici Palit es where M. L. Hanr:igor stated calsis -rete houses have been built, and are awaiting replies citing the results. IAX. Ilei nar Submitted a mimeographed copy of "Sample motions for Planning Commission" which he has prepared to each member of the Commission. Mr. Ralke made a motion at 8:20 we'take a 10 minute recess to reconvene at -8:30 P.M. 8:30 P.M. continuation of public hearing from Oct. 12, 1959 of rezoning from resi- dential to multiple dwelling the Munn property on Douglas Drive. Review of previous hearing by Mr. Meisner. Motion by Sneva seconded by Bownik to continue this hearing for another 2 weeks and that the principals be present at that time. Amended mawion by Sneva* seconded bry 1301 nils that we 00rtinue this hearing until Necomber 14 at 8=oo P.M, with the principals present to consider the re7.oning of the N27.12 rads of the S55.69 rods of the E623.5' of the SE•4 of Sec. 24); T-118; R-21, C except roads from residential to multiple dwelling. - Motion carried gs no furt� business before Planning Commission we stand adjourned until 7:30 P.M. Nov. 23, 1 W. 243 November 23, 1959 A regular meeting of the Crystal Village Planning Commission was held on 23 November 1959 and convened at 7:30 P.M. at 6424 4th Ave. North. The follotring commissioners WE e p esent: Smith., Bowni.k,s .9 Cneva, Johnson, Ganz, tin Duxbury, Scoc, Allbee and Sherburne the foL�o�r�"g were absent: Brons a , P�asenc�a, Ralke and Meisner. Movezl by Coruftissloner Johixson and seconded b Commissioner -Remus that the minutes of the Planning Commission meeting of 9 November, 1959 be approved. Motion carried It Toeing 8:00 P.M.. the chairman of the Planning Commission read the notice of public hearing for the rezoning from rasi.dential to multiol.e dwel<Ling on Lot 3, Block 1 in 'aitehills 6th: Addition. The foliowln,g persons appeared in favor of surer rezoning: Mr. Corrick for K & B RealV Co -y, St. -Pauul and James 19. Dahl. The following parsons appeared opposing such rezoning: Esser Spragg oil ulna€e petit � on instead., �1rg. Thorn, 6802 36th Ave. No.., Glenn Benner, Mrs. Boe., Blaine,Himmelm,any Joe Fergnut. Moved by Commigsioner Ganz seconded by Commissioner Martin that the Plannilag Cor .slim, recomd to the Village Council to deny the rezoning from resid;e ntial to multiple dwell- ing Lot 31 Block 1 Whitehills 6th Addition. (2 in favor, 4 against) n lost Moved by Commissioner Duxbury; seconded by commissionerJo-anagn that the Fl uLing COM - mission ' amission recommend to the Village Council toggrrant the rezoning from residential to multiple dwelling on Lot 3, Block 1 Whitehills 6th Addition.. (6 in favor 2 opposed) Motion carried Mord by Commissioner Smith socondod by ComMissloner Rsmxs that tlle Pla_ftn g G=Kission recommend to this Village Couxu o l to ,grant the issuance of building Permit for warehouse building on Lot 8, Hanson's Addition. Motion carried Moved by Commissioner Bownik, seconded by Commissioner Ganz that the Planning Commission request the study of the feasilility of acquiring right-of-way through Block 2, Hansom s Addition for the purpose of constructing alley. Motion carried Moved by Commissioner Martin., seconded by Commissioner Johnson that the Planning Coma mission recommend that final ap roval be given to the platting of FOUTIS ADDITION, (Lot 20, Block 3 Rosedale Acres subject to no building permits being issued on bots 3 and 4y until Adair Avenue is constructed. Motion carried Moved by Commissioner Ganz, seconded by Commissioner Duxbury that the Planning Com- mission recommend tentative approval to IVERSENIS ADDITION, subject to relocation of rear lot line on Lot 4y Block 1; and subject to standard procedure. Motion carried Moved by Commissioner Johnson, seconded by Commissioner Ganz that the Planning Commis- sion recommend to the Village Council final approval of EDGE1400D HILLS THIRD AZDDITION subject to standard procedure. Motion carried Moved by Gommissianar Smith, seconded by Commissioner Martin that the Planning Commis- sion recol m nd to the Village Council approval of div and convaya=e of: 23 November, 1959 (continued) The S 741 of the E 131.81 of Lot 1, Russ .Addition; and The S 744 of the Wrist 161.81 of Lot 1, Russ Addition, subject to an easement for street purposes over the W 301 thereof. Motion carried Moved by Commissioner Ganz, secondedby Cormiasinner Smith that the planning; Com. Mission recommend final approv#-a of ROEBEWS ODITION, subject to standard procedure. Motion carried Noved by Comarl,ssionar Johnson, aeeonded by Cemmi ssionev 14wtin that requeat for a. building permit to rove and remodel the present .frait and vagetable market at 5142 West Broadway to 5440 West Broadway be granted. Motion carried The committee report on C.M.C. Homes, Inc. ioncerning the desirability�of calsicrete construction was given by chairman of the committee, Byron Sneva. Mr. Sneva report— ed that the replies to inquiries were inconclusive and that the next report would be made on January 25, 1960 to the Commission. There being no further business the Planning Commission adjourned until their regular meeting of 1-4 December, 1959. Secretary F Chairman 245 December 14, 1959 A regular meeting of the Crystal Village Planning Commission was held December 14, 1959 ! and convened at 7,30 P.M. at 6424 54th .Ave. No. The following commissioners were present: Ralke, Smith, Bownik, Plasencia, Meisner, Sneva, Johnson, Ganz, Martin; and the following absent: Fahy, Duxbury, Bronstad and Remus. .Also present were planning consultants Sherburne, Schmock and Allbee. Moved by Commissioner Sneva, seconded by Commissioner Ganz that the minutes of 23 November, 1959 stand approved as read. Motion carried Moved by Commissioner Plasencia seconded by Commissioner Smith to approve building permit No. 10436 for Medical Clinic building at 3532 Orchard Ave. No., pursuant to Sec. ;' , Paragraph L allowing encroachment of two feet on rear one quarter of lot. Motion carried Moved by Commissioner Ganz seconded by Commissioner Bownik to approve building permit #10431 for hangar at Crystal Airport. Motion carried Mdved by Commissioner Sneva seconded by'Commissioner Johnson to grant tentative ap- proval of BRENTIS ADDITION, subject to standard procedure. Motion carried Moved by Commissioner Sneva seconded by Commissioner Smith to approve division of: The N981 of the 52781 of Lot 1, Block 21 Rosedale Acres, subject to deeding the E 10t for street; Lot 1, Block 22 Rosedale Acres except the S2781 thereof; subject to deeding the E 10; for street. Motion carried Moved by.Commissioner Sneva seconded by Commissioner Martin to grant tentative approval of BEL AIRE ADDITION, subject to standard procedure. Motion carried 8:00 P.M. continuation of public hearing from 9 November, 1959 meeting of the rezoning from residential to multiple dwelling of the Munn property on Douglas Drive. Moved by Commissioner Johnson seconded by Commissioner Ganz that inasmuch as the petition&hor the re -zoning of the property as herein described has apparently ceased to have interest in his request for rezoning as evidenced by his absence from the several public hearings on his behalf, it is hereby moved that the Planning Commission recommend to the Council to deny the re -zoning from residential to multiple dwelling, the property described as follows: N 27.12 rods of the S 55.69 rods of the E 623.61 of the SE4 of Sec. 20; Twp. 118,Range 21, except roads Motion carried Moved by Commissioner Sneva and seconded by ;Commissioner Bownik that meeting adjourn. Secretary Motion carried airman