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1963-02-13 & 02-20 Planning Comm Minutes4 1 0TAIE1GHT$ PLANNING Minutes February 13, 1963 1 The meeting convened at 8;00 p.m. in the village fire hall with George Weed, Len Lustig, Ed Sroder, Ed Stringer, Fred Brass, Dick Bancroft and Hardy Wright present. 2 George Weed welcomed new members and presented his views on the history, progress, function and current policies of the commission. According to correspondence from Clerk Calkins, the terms of members stand as follows; 3 4 5 Home Business Terms to expire December 31, 1964 Fred W. Brass 562 Hiawatha avenue CA 2=4079 Leonard C. Lustig 1415 Lemay Avenue MI 9-0715 Hardy E. Wright 1132 Sibley Memorial Hwy MI 8®5155 Terms to expire December 31, 1965 Richard H. Bancroft, Jr. 1315 Clement Avenue Edward F. Sroder, Jr. 975 Caren Road Terms to expire December 31, 1966 Edward C. Stringer 795 Hilltop Court George H. Weed 2245 Delaware Avenue CA 21515 PR 61531 MI 6-4684 CA 4=9131 CA 4-7671 GL 4=4239 MI 6=9456 GL 4-4160 GL 41615 Interim meetings were reported on by Dick Bancroft, Len Lustig and The following officers for 1963 were elected; Ed Sroder, Chairman; Vice Chairman; Hardy Wright, secretary The meeting adjourned at 9;3Q p.m. Minutes February 20, 1963 CA 5=6517 CA 28415 Hardy Wright. Lan Lustig, Hardy Wright, secy. 1 The meeting convened at 8;00 ppm, in the village fire hall with Ed Sroder,. Len Lustig, Fred Brass, Ed Stringer and ray Wright present. Also present was Howard Dahlgren. 2 Howard Dahlgren presented memorandums on "Review of Highway Flans and "Mendota Heights Road," "Ste Thomas Academy Development," and "Rezoning of Northeast Area." Heagreed to furnish copies to the village council, 3 Motion by Lustig, seconded by. Stringer that the commission recommend to the council that the village engineer be directed to lay out the alignment of Mendota Heights Road in relation to Interstate 35E and the St, Thomas Academy development and to investigate the feasibility of early development of M. H. Road to service the academy instead of upgrading Lake Drive for that purpose. .yes 5, nayee 0. 5 It was agreed that the frontage dimension, rezoning memo para e. R1B should seed 70° instead of 75° in two places. Howard Dahlgren agreed to revise the memo for tha next meeting. 6 Lttr dtd 12®1562 Lawrence Samated, Itasca Engineering to the village council was read and refered to Howard Dahlgren. The secretary was instructed to invite Mr. Saameted and members of the village council to the next meeting. 7 Meeting adjourned at 10;30 p.m. Hardy Wright, Secy.