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PL 05/23/1968 - 7260'�"'1 .. � . A G E N D A � PLANNING COMMISSION MEETING - MAY 23, 1968 . 7:30 P,M. . ;� . ROLL CALL• ' Pages APPROVE PLANNING COMMISSION MINUTFS: MAY 9, .1.968 , 1-5 RECEIVE PARKS & RECREATION COMMISSION MINUTE�: MAY 13, 1968 6-7 RECEIVE BUILDING STANDARI�S-DESIGN CONTROL MINUTF�S: MAY'15, 1968 8 ORDEft OF AGENDA: � � . 1. REVIEW OF CHANGES IN PLANNID DEVEI,OPMENT?-�`LOA #66-15 - HAROLD SCHROIDER: BY CAMCO, IN�`.: JAMES SOLVF�SON: �, Material available at meetin.g. � 2. CARTER-DAY: APPROVE REGISTEftID LAND SURVEY RLS #68-03: 3. PROPOSID ZONING CODE: � . r����w -� . ��� � K���� f ~� �-, � � . . � PLANNING COMMISSION MEErING MAY 9, 1968 PAGE 1 ROLL CALL: The Meeting k�as called to order by Chairman Hughes at 7:35 P.M. MEMBERS PRESEN�': Myhra, Jensen, Hughes, Ylinen, Erickson OTHERS PRESENT: Darrel Clark, En�ineering Assistant APPROVE PLANNING COMMISSION MINUTES: APRIL 25, 1968 On Pa�e 3, sixth para�-ra-ph, Mr. Erickson called attention to an error in the wording oi' the motion which should read "Upon a voice vote, Member Erickson abstaining, the motion caxried." Chairman Hughes asked that the last sentence on Page 2 be omitted as it was irrelevant. On Page 5, the paragxa-�h before the motion, at the request of. Mr. Erickson, should read, "Mr. Erickson said it seemed to him that rezoning of this pxopert.y and the question of this type of complex would be an asset to the communit,y and we should be able to eliminate once and for all the problem n� of the_ North parcel in question." MO'i'ION by Jensen, seconded by Myhra, that the Planning Commission approve the mi.nutes of April 25, 1968 subject to the abo�e corrections. Upon a voice vote,_all voting a,ye, the motion carried unanimously. RECEIVE PLATS & SUBDIVISIONS-STRFETS & UTILITIES SUBCOMMIT'��E MINUTES: 1�.Y 3, 1g68: Chairman Jensen requested the following corrections be made a.n.d inco�porated in the minutes: On Page 1 the size of the tract is quoted by Mr. Siverts as seven_acres. The last two paragraphs on Page 1, where the letter "D" is used descri.bin a Parcel, this is in error and the letter "�3" should. be inserted. The MOTION on Pa es 1 and 2 should be corrected as follows:. "MOTION by Nagel, seco.nded by Schmedeke, that the Plats & Sub- divisions-Streets & Utilities Subcommittee recommend a�proval of Lot Split, L.S. #68-08, as described in map referred to at the Subcommittee meeting of May 3, 1968, subject to the dedication of the remainin� part of Lot F for street purposes a.nd also sub'ect to combining Lots B and C into one lot � labelled C. Upon a voice vote, all voting a e, the motion carried unanimousl.y." n MOTION by Myhra, seconded b.y Ylinen, tYiat the Planning Commission receive the mi.nutes of the Flats & Subdivisions-Streets & Utilities�Subcommittee meeting of Ma.y 3, 1968 as corrected above. Upon a voice vote, all voting aye, the motion carried unanimously. . Planning Commission Meeting - May 9, 1968 Page 2 . ACCEPT MINUTES OF COMNlTTTEE ON OR.7)IIV�iNCE REVIEW: APRIL 25 1968: � MOTION by Erickson, seconded by Je.nsen, that the Pla.nni.ng Commission accept the minutes of the Committee on Ordina.nce Review of April 25, 1968. Upo.n a voice vote, all voting aye, the motio.n carried u.nanimousl.y. ORDEft OF AGENDA : It was noted that the person who would xepresent Item 1 had not arrived, so that the Commission reversed the order, takin.g I�em 2 first. 1. LOT SPLIT REQUEST: L.S. #68-08, ING T SIVERTS, JR.• Part of Lot 1, Revised Auditor's Subdivision #10. Mr. Siverts was present, and he passed revised dxawings to the members of the Commission. In describing the easement which the State of Minnesota has in order to reach the dam site, N1x. Siverts said that ,you sta.rt at County Road H at the 66 foot strip (Parcel F} and follow it due South on the same line to the dam site. As it stands, the City would not�be able to use the easement if the State should give it up. Mr. Erickson asked.Mr. Siverts if he had an.y objections to giving the Cit.y an easement over the same right of way that the State has. Mr. Siverts thought it would be up `to the State and, as far. as he knew, the.y hadn't been to the dam site for seven .years. ^ Mr. Siverts explained that the reason for Parcel F bei.ng where it is is , because it is the only access for the parcel of land�to the East of it. He . thought that would take care of the access to the Creek dam, and the Fontaine land to the South. . The Chairman asked Mr. Siverts if he would be willing to give the City access over the easement for the period of its duration. Mr. Siverts answe�ed. "Yes." Mr. Je.nse.n commented that in the matter of str.eets and utilities easement, they cannot be i.ncluded i.n a Registered Land Survey, bu-t it ca.n be dedicated b,y writte.n document. He wo.ndered if there should be some consideration getti.ng power in and providin.g for utilities. Mr. Siverts said that Paxcel E would be the only lot that may be open for consideration as far as possible sewer. Whe.n a request would come in for a buildi.ng permit on Lot E, the.y might ask to have it without City sewer. Mr. Siverts said the power li.nes come in on Lot E from Central Avenue to the East. Trie Gas Company services through a new underground line from Ce.ntral Avenue. The telepho.ne li.nes are undergroun.d. MOTION by Erickson, seconded by Jensen, that the Planning_Commissio.n concur with the_ recommendation of the Plats & Subdivisions-Street� & Utilities recommending approval of Lot Split, L.S. #68-08, being part of Lot 1, Revised Auditor's Subdivision #10, Ing T. Siverts, �r., as described on the Registered � Land Survey dated May 9, 1968, subject to a receipt by the City from the petitioner of an easement over the East 66 feet of Lot "C" desi�nated on the Registered Land Surve�,r of Ma.y 9, 1968. Upon a voice vote, all voting aye, the . motion carried unanimously. Planning Commission Meeting - Ma. 9, �9�8 Page 3 Mr. Siverts said that Darrel Clark had been extremely helpful in the � development of the land and I want to take this opportunity to �hank him personally for spending this extra time on his part, and tha.nk him for his work in this split. It is much appreciated. There were two changes suggested to Mr. Siverts for the Registered Land Survey: State Highway No. 65 should be removed from the West line of Central Avenue. County Road "H" should be changed to 69� Avenue N.E. 2. PUBLIC FIEARING: YRELIMINARY PLAT P.S. #68-02,•PFARSON"S SECOND ADDITION S.G. PEARSON CO., INC., REPRESEI�TED BY LEONARD SAMUELSON• North of 77th Way and East of East River Road, a part of Section 3. Chairman Hughes read the Notice of Public Hearing. Mr. James Pearson, president of S. G. Pearson Co., Inc. was present a,nd explai.ned their request was for a hearing to en.able them to plat for industrial and commercia].. There would be no land use chan.ges, no modifications of an:y type. Mr. John Dunphy, 155 Stonybrook Way: Is there any possibility the developer would consider a border landscaping which�would reduce the impact of the commercial property on the houses on the other side of the road; and would baffle noises coming from this area. n Mr. Erickson explained the Building Standards-Design Control Committee require an extensive amount of landscapi.n.g for any type of commercial or in.dustr_ial. Ed Thayer, 132 Stonybrook Way: My concern is they might put a service station on pa�t of Lot 2. Mr. Pearso:n answered that he did not believe a service station would be interested in Lot �. There is a buildi.ng under construction on Lot 1. Lot 2 would be limited to per_mitted uses by the zoning ordina.nce. � Ed Jonak, 133 N.E. Craigway: The area on the S,E. cor�er of 77th Way and East River Road across from 77th Way -- there is a poteritial coxne� for a service station and I have received.a notice of some hearing on it. The Engineexing Assistant said that lot was zoned multiple and it could be by Special Use Permit hearing which is a separate hearing by a differe.nt committee. MOTION by Myhra, seconded by Erickson, that the Planning Commission close the public hearing of the proposed preliminary plat, P.S. #68-02, Pearso.n's Second Aclditio.n, S. G. Pearson Co., Inc., being North of 77th Wa.y and East of East River Road. Upo.n a voice vote, all voting aye, the motion carried unanimously. Mr. Erickson said that i.n light of what the Building Board has.suggested in the division of property as far as the lot Iines are concer.ned a,nd the fact that the Subcommittee has recommended approval subject to cha.nges, he would make n the followin� motion: . t' S Pla.nning Commission Meeti.n - Ma.y 9, 1968 pa�e 4 � MOTION by Erickson, seconded by Ylinen, that tY�e Planning Commission recommend approval of the prelimi.nar.y p3a,t P.S. #68-02, Pearson's Second Addition, S. G. Pearson Co., Inc. represented by Jim Pearson, beirig North of 77�h Way and East of East River Road subject to easements shown on the North line of Outlot A, 20 feet in width and 10 foot easement along the West and South line of Outlot A. Also, the widening of the easeme.nt along the North l:i.ne of Lot 2 so that i-t includes the culvert u.nder East River Road, and limit access on the River Road as shown o.n the plat. Upon a voice vote, all voting aye, the motion carried unanimously. � Mr. Pearso.n said he wished to compliment the City on the nice building --it is very beautiful. 3. LOT SPLIT REQUEST: L,S. #68-10, THOMAS E. M�.RXEN: South 138 feet of North 306 feet of Lot 5, Auditor's Subdivision #108. - Chairma.n Jensen reviewed the discussion of the Plats & Subdivisions- ... Streets & Utilities Subcommittee. The lot.split was previously granted to the original owner and he did provide a East�West street right of way through the center of the property, and then was allowed to split it into two parts. The petitioner has purchased the North half, the line between the new road and Onondaga and the North Half (N2� of the South part and he is now requesting splitting these divi�ions again to six separate parcels. It was.the feeling of the Subcommittee that a lot split of this sort would n.ot be in keeping with � the intent of the.Ordinance and that a plat would be r�commended. Tlie second portio.n of the discussion was relative to the dimensions of the lots indicated � by the peti�ioner and this subject has previously been discussed a couple of 'years back and denied on the basis of substandard lot width and this is the basic reason for the motion by the Subcommittee to deny this request. � The Engineeri.ng Assistant said the Sou�h Quarter (S4� has been split off and the street is dedicated. Right now the dedication is fxom Lots 5 and 6. The Commission felt these should be standard lots as long as there is the possibility of doin.g so. Mr. Jensen said he believed the Engineering Depar.tme.nt could help NLr. Marxen. � MOTION by Erickso.n, seconded by Myhra, that the Pla.nning Commission co.ncur with the recommendation of the Subcommittee for the lot split request, L.S. #68-10, Thomas E. Marxen of the South 138 feet of� the North 306 feet of Lot 5, Auditor's Subdivisio.n #108 and recomme.nd d.enial. Upon a uoice vote, all voting aye, the motion carri.ed unanimously.• Mr. Je.nsen explained the method of division Mr. Marxen wishes is not in keeping wi.th the Ordina.nce providing for lot splits, and that he would have to replot this, land. • n � � Pla.nning Commission Meetin. - N1ay 9, 19�8 Pa e j 4. LOT SPLIT REQUEST: L.S. #68-09, ROBER`1' DEGARDNER: Lo�s 22 through 25, Block 7, Spring Brook Park Addition. ' The Engineering Assistant explained that the Subcommittee wa.nted Lot 26 combined with Lots 22 -to 25, and Lots 26 and 27 are both tax forfeit. He had talked with Mr. DeGardner who said if at all possible, he would puxchase Lot 26. . Mr. Je.nsen stated Eldon Schmedeke had brought attention to Lot 26 i.n an effort to elimi.nate it from being an isolated lot of which there would be no mai.n.tenanoe if so isolated. MOTION by Jensen, seconded by Myhra, that the Plarining Commission table Lot Split #68-09, Robert DeGardner of Lots 22 through 25, Block 7, Spring Brook Park Addition, until the petitioner can attend a meeting and explain his desire. 5. PROPOSID PRELIMINARY PLAT: P.S. #68-03 SOU�.P�II�AMPTON SECOND ADDITION, JULIAN JOHNSON: Outlot 2, Worrel's Addition. MOTION by Myhra, seco.nded. by Erickson, tha�; the Planning Commission set the Public Hearing date of June 13, 1968 at 8:00 P.M. for the proposed preliminary plat, P.S. #68-03, Southhampton Second Addition, Julian Johnson: Outlot 2, Worrel's Addition. Upon a voice vote, all voting aye, the motion caxxied unanimously. 6. PROPOSID PRELIMINARY PLAT: P.S #68-04, BARTH ADDITION, MF�'R.WIN BARTH Lots 16 and 17, Block 2, Spring Lake Park Lakeside. MOTION by Myhra, seconded by E`rickson, that the Pla.nning Commission set a public hearing date of June 13, 1968 at 8:30 P.M. for the proposed preliminary.plat, P.S. #68-04, Barth Addition, Merwin Barth., of I,ots 16 and 17, Block 2, Spring Lake Park Lakeside. Upon a voice vote, all�voting aye, the motion carried unanimousl,y. ADJOURNMENT: MOTION by Myhra, seconded by Erickso.n, that the Pla.nning Commission Meeti.n� of May 9, 1968 be adjourned at 10:17 P.M. Upon a voice �-ote, all voting aye, the motion carried una.nimously. . Respectfully subrnitted, . _ � �� , , _ �; : _ ���= ,. � .. �? � :f� -, -� HAZEL 0'BRIAN � Recording Secretar.y 0 MINUTES OF SPECIAL MEETING OF PARKS AND RECREATION COMMISSION; MAY 13, 1968 + Meeting was called to order at Moore Lake Beach and Park by Chairman Hughes at � 6 7:30 P.M. � ROLL CALL � MEMBERS PRESENT: Hughes, Dunphy, Cochran, Fitzpatrick MEMBERS ABSENT: Larson OTHERS PRESENT: Paul Brown, Director of Parks and Recreation COMMISSION VISITS MOORE LAKE BEACH AND PARK - Personal Inspection The Commission made a personal inspection tour of Moore Lake Beach and Park :•:in order to take a laok at the newly filled area north of the l�each.and ball field area. Commission openly suggested items of interest and improvements for the entire area. Discussion centered around what would to into the grourids in respect to equipment and play areas. Formal Meeting was called to order at Civic Center at 8:20 P.M. - Conference Room. LETTERS Received from Jack Dunphy, two letters: 1. Report on Meeting of Rice Creek Association at Fridley City Hall, Community Center Room. 2. Random Thoughts on Parks and Recreation 1969 Budget. Commission received and discussed these letters. Received letter from Robert Hughes - Subject: 1969 Budget. Recieved and dis- cussed. � BOND ISSUE BROCHURE Proof copy of Bond Issue Brochure was presented by the Director to the Commission for discussion and correction. Many points were noted for changing and correct- ing. Commission discussed the schedule and procedure in mailing the brochure. It was decided to have Mail House Company address 7635 units of the brochure and make sure they are mailed on Saturday; June 1, 1968, at the Minneapolis Main Post Office. Permit mailing will be used. All necessary arrangements would be made by the Director. PUBLIC MEETINGS AND SPEAKING ENGAGEMENTS CALENDAR REVIEWED The Commission added date and time of a public meeting scheduled by the League of Women Voters - Thursday, June 6, 8:00 P;M, at Locke Park. Two additional speaking engagements were also scheduled by the League of Women Voters on May 20th and 21st. Chairman Hughes will also have a slide presentation available. Brochure will also be done on time for passing out. . 1969 BUDGET The 1969 Budget was discussed and reviewed in respect to the Bond Issue passing and also if it does not pass. Budget meeting will be on Monday, May 27th. Capitol Improvements were the main topic of interest, Further information and facts were brought forward by the Commission on the following items: Chases ^ Island, Meadowland Addition, Woodcrest School, Moore Lake and dredging prospects. NEXT MEETING . The next meeting will be Monday, May 27, 1968, 7:30 P,M., at Meadowlands Addition with regular meeting to follow at Civic Center. e � MINUTES OF MEETI�G, MAY 13, 1968 ADJOURNM$NT •� The meeting was adjourned at 11:45 P.M. Respectf y submitted, . C=Z�c-�/ ����- / L BROWN, Acti ecretary to the Commission Note: 29 days until Election Day � 0 0 � 0 H m PAGE 2 �� a L � . BUILDING STANDARDS - DESIUN CON`1'ROL SUBCOP'Il�IITTLE MLErl'ING MINUTES, MAY 15, '19�8" � The Meeting was called to order by CYiairman Erickson at 7:38 P.M. n l�OLL � CALL : N�ERS PRESEN'r: Biermann, To.nco, Erickson, Hauge ' MII�'lBERS ABSENT: Dittes OTHII3S PRESENT: Clarence Belisle, Buildi.ng Inspector 1.. CONSIDERATION OF CONSTRUCTION OF A STORAGE EiUILDING (25t X 12�) ON LOTS 6 8 9 AND PART OF 10 BLOCK 12 LOWELL'S ADDITION TO FRIDLEY PARK THE SAME BEING 6¢80 UNIVEE�tSITY AVF��TUE N.E. REQUEST BY STANDARD OIL DIVISION OF AMERICAN OIL. MOTION by Biermann recommending approval subject to the building matching the existing building. Seeonded by Tonco. Upon a voice vote, there being no .nays, the motio.n carried unanimously. ADJOTJRNMENT : The Meeting adjourned at 8s00 P.M. Respectfully �ubmitted, � C1�RR:OL HAUGE Acti.ng Secxetary to the Committee After adjour.nme.nt and a quorum was no lo.nger present, Harris Fsectio.n talked to Chairman Erickson who asked if this proposal for and 80 X 80 light ma.nufacturi.ng building could be placed on the Council agenda. (Lots 34, 35, 36 and 37, Block 8, Onaway Addition.� Clarence Belisle, Buildi.ng Inspector n �