1973-12-04I
VILLAGE OF MENDOTA HEIGHTS
DAKOTA CWM, MINNESOTA
AGENDA
Member 4, 1973
8:00 P.M.
1. Call to Order.
2. Roll Call.
3. Approval of Minutes, November 20, 1973.
4. Public Hearing on Case No. 73-7, Perron, Application for
Rezoning of Property from R lA to A-1.
ep attached hearingnotice. C
c2YZ-;-F1Cv% c -!(a ,Ls -t i'wvttNA n�� �.S.t�. 147 �fo�p���/ �i4K4f(7u�
S. Commission Reports. J J
Parks and Recreation commission
a. Parks and Recreation Commission minutes,
September 26, 1973. �
iTncla eci "rra.i Is Cxo n-4tee- too, ;,1 Your
Planning Commission
a. 'Planning Commission minutes, November 27, 1973.
b. Case No. 73-22, Palmitessa -- Application for subdivision
of property on Sibley Highway northeast of Lexington Avenue.
(Recommend Approval. See Planning Commission Minutes.)
e. Cases No. 73-270, Inland Industrial. Park -- Request for
approval of preliminary plat. (Reports from villages Engineer
and Village Planner available Tuesday evening.)
d. soils Protection Ordinance. (Rrsoommend consideration and
adoption.)
6. New Business
Public
Mayor
Trustees
Village Administrator
a:. Appointment of new Volunteer Fireman, David Noack.
b. Memo on Public Works Inspector Position. Cp;v V•4 -C. \
to CNaKeLdK`�J
e, 5'�r/err
I
Agenda -2- December 4, 1973
Village AttArney
village Engineer
a. Engineering Status Report, Movwaber 30, 1973.
Village Building inspector
a. Boemer Buildings application for building permit.
village Clerk -Treasurer
q. F:nanc;a( S IemteA:; OcA,; 1 73 60"JOUA )
7. Approval, of the List of Claims.
6. Approval of Licenses:
Dimensional Builders General Contractor License
9. Adjourn.
LIST OF CLAZMS SUBMITTED TO THE COUNCIL FOR APPROVAL December 4, 1973
,Pp0JECTS
D
$ 6,797.76
Bettenburg Townsend Stol a a Comb
Engineering Costs 72-4
1g 36
70.19
Board of Dater Commissioners
Engr. Time - 10/73
FIRE
RELI%F FUND
1424
79.20
1429
$ 1,561.19
Wilfred Dehrer, Treas. Fire Relief
Village Apportionment
30.33
Shaw Lumber Company
Association
16.04
CIVIL DEFEASE FU14D
1445 16.00 Northwestern Bell Telephone Co.
PAYROLL
�6 `�$ 6,934.52 Mid America State Bank
AD14INISTRAi'ION
1417 $
880.00
1418
100.00
1421
25.65
1422
12.81
1423
300.00
1424
79.20
blid-America Bancorporation
Orvil J. Johnson
G. M. Radabaugh
Mid America State Bank
Midwest Planning mid Research jnc.
Globe Publishing Company
1425 20.40 Suburban Stationers Inc.
1426 38.32 U. S. Post Office
'7 693.02
.5 8.53
POLICE DEPARTMENT
1431 $
264.31
1433
15.14
1443
4.45
1446
12.00
1447
50.95
FIRE DEPARTMENT
28 44.85
Minnesota Hospital Service Aszln.
hortkniestern Bell Telephone Co.
Siren
Net Payroll for 11-30-1---
Rental
1-30-d.:
Rental of Village Officat
Auto Allowance - 12/73
Expense Report - Mileage
Payroll Services -10/73
Retainer - 11/73
Office Supplies &
Election Ballots
File Pockets & Storage
Cartons
Postage - Admin., , Ping
Com., & Election
Hospitalization 12/73
Billing
Standard Oil Division Amoco Oil Co. Gasoline
Sta-Vis Oil Company Antifreeze
Snyder's Drug Stores, Inc. .0,upplies
U. S. Post Office Pootage
K -R Communications, Inc. Repairs & Maintenance
Shield.' Gas & Electric Co.
1433 15.14 Sta-Vis Oil Company
1442 9.92 Shaw Lumber Company
1443 9.06 Snyder's Drug Storos, Inc.
1444 48.10 Northern States Pouer Company
1445 16.50 Northwestern Bell Telephone Co.
ROAD £s BRIDGE DEPARTMENT
1419 $
100.00
Harry Kirchner
1431
107.64
Standard Oil Division Axuaco Oil Co.
_3
15.14
Sts -Via Oil Company
.7
119.00
Midr-eat Wire & Steel Products Co.
1439
3.95
0.%ygen Service Co. Inc.
1442
30.33
Shaw Lumber Company
1444
16.04
Northern States Poway Company
1445
10.46
Northwastarrn Hall Tn1nnhnnP_ Ccs_
Service Call - Rewiring
of Furnace Controls
Antifreeze`
Building McAntenance
Supplies
Feat & Elects-ricity
Billing
Building Rental
Gasoline
Antifreeze
100 U Posts
Supplies
Offica Shelves
Share of Billing
gharn nif nil_i_incrr
.►
CLAIM LIST (Cont'd)
Dr'RLIC UTILITIES DEPARTMENT
0 $ 7,725.28 Metropolitan Seger Board
1432 809.06 Continental Safety Equipm--nt,inc.
1433 49.64 Sta-Vis Oil Company
1438 12.00 Mendota Heights Rubbish Service
144:2 10.28 Shaw Lumber Company
1444 125.44 Northern States Power Company
1445 10.47 Northwestern Bell Telephone Co.
PARKS DEPARTMENT
1 26 $ 1.68 U. S. Post Office
1430 77.75 Kat -Key's Key and Lock Co.
1433 15.14 Sta-Vis oil Company
1435 26.00 Radiator Service Co.
1436 18.93 Board of water Commissioners
1442 339.88 Shag Lumber Company
1444 18.03 NorthvFxn States Peer Company
1445 10.47 Northwestern Bell Telephone Co.
December 4, 1973
Seder Service Charges
December, 1973
New Equipment
Engine oil - Lift St.
Antifreeze
Head House Maintenance
Office Shelves
Share of Billing and
Street Lighting
Billing (Share of)
Postage
Service Call & Labor
Knobset & Cores
Antifreeze
Repair of Radiator &
Heater Core
Hydrant Water Reading
Stakes & Hockey Boards
Billings
Share of Billing
R
VILLAGE OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, November 20, 1973
Pursuant to due call and notice thereof, the regular meeting of the Village
Council, Village of Mendota Heights was held at 8:00 o'clock P.M. at the
Village Hall, 750 South Plaza Drive, Mendota Heights, Minnesota.
Mayor Huber called the meeting to order at 8:10 o'clock P.M. The following
members were present: Mayor Huber, Councilmen Lockwood, Losleben, Wahl and
Gutzmer.
APPROVE Councilman Lockwood moved approval of the minutes of
MINUTES the October 30 meeting with correction.
Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
Councilman Wahl moved approval of the minutes of the November 6 meeting with
corrections. Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
Councilman Losleben moved approval of the minutes of the November 7,Election
Canvassing Board. Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
FINAL PAYMENT, Councilman Wahl moved the adoption of Resolution
IMPROVEMENT NO. 72, No. 73-91, "RESOLUTION ACCEPTING WORK AND APPROVING
PROJECT NO. 2 FINAL PAYMENT (IMPROVEMENT NO. 72, PROJECT NO. 2),"
authorizing final payment to Beatson and Kelly, Inc.
in the amount of $9,764.69. Mayor Huber seconded the motion.
Ayes: 5 Nays: 0
FINAL PAYMENT, Councilman Gutzmer moved the adoption of Resolution
IMPROVEMENT NO. 72, No. 73-92, "RESOLUTION ACCEPTING WORK AND APPROVING
PROJECT NO. 5 FINAL PAYMENT (IMPROVEMENT NO. 72, PROJECT NO. 5),"
authorizing final payment to Lametti & Sons, Inc.
in the amount of $52,825.24. Councilman Lockwood seconded the motion.
Ayes: 5 Nays: 0
COMMUNICATIONS The Council acknowledged receipt of the
Metropolitan Council Development Framework Bulletin.
DEPARTMENT REPORTS The Council acknowledged receipt of the Police and
Fire Department monthly reports for October, 1973.
PLANNING COMMISSION The Council acknowledged receipt of a letter from
APPOINTMENT Planning Commission Chairman Edward Stringer in which
Mr. Stringer expressed his desire to resign from the
Planning Commission. The Council expressed its appreciation for Mr. Stringer's
long and dedicated service to the Village.
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Minutes
-2- November 20, 1973
Mayor Huber moved that Mr. Edward Stringer's resignation from the Planning
Commission be accepted. Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
Mayor Huber moved that Mr. Raymond Wheeler, 1426 Farmdale Road, be appointed
to the Planning Commission to serve the remainder of Edward Stringer's term.
Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
SQUAD CAR PURCHASE Village Administrator Johnson stated that
quotations have been received from three automotive
dealers on the purchase of a new Police squad car. He stated that of the three
bids, the bid received from,Fury Motors, Inc. for a Plymouth Satellite was the
lowest and most closely met the specifications for the new squad.
Councilman Lockwood moved that the Village Administrator be authorized to purchase
a 1974 Plymouth Satellite (squad car) from Fury Motors, Inc. for the purchase
price of $3,669.40. Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
PERSONNEL RESOLUTION Councilman Gutzmer moved the adoption of Resolution
No. 73-93, "RESOLUTION ESTABLISHING A PERSONNEL CODE
FOR EMPLOYEES OF THE VILLAGE OF MENDOTA HEIGHTS," incorporating the changes
recommended by the Village Administrator. Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
SURFACE WATER The Council called for a work meeting to be held
MANAGEMENT STUDY in the Village offices on November 27 at 7:00 A.M.
for the purpose of discussing the Surface Water
Management Study. I
OUTSIDE WATER Village Administrator Johnson outlined a memo to
CONNECTION CHARGES the Council regarding water connection charges
I for the Inland Apartments in Lilydale and recommended
adoption of a proposed resolution establishing connection charges for properties
outside of Mendota Heights.
Councilman Gutzmer moved the adoption of Resolution Number 73-94, "RESOLUTION
ESTABLISHING OUTSIDE WATER CONNECTION CHARGES." Councilman Losleben seconded
the motion.
Ayes: 5 Nays: 0
MISCELLANEOUS Councilman Gutzmer moved that Mrs. Lois King
be appointed as the Village representative on the
Dakota County Committee on the future Disposition of the County Courthouse.
Councilman Lockwood seconded the motion.
Ayes: 5 Nays: 0
FRIENDLY MARSH councilman Losleben stated that -he has received
POND several requests from *Friendly Hills residents to
increase the depth of the pond to more than the
proposed three foot depth. He stated that this will reduce the possibility
of the pond drying up and becoming'overgrown with weeds and will create a
passive'park area with a wildlife habitat setting.
ti
•t Minutes -3- November 20, 1973
Village Engineer Kishel stated that if a change is desired, it must be determined
with the contractor whether the change would be within the scope of the contract
and the contractor should be notified of the change as soon as possible
since work on the pond has already begun. He suggested that if the pond depth
is made greater, the north shoreline of the pond should be extended, pulling the
pond farther from the homes in Friendly Hills.
Councilman Losleben moved that the pond be dredged to a five or six foot de pth,
within the confines of the construction contract and at no additional cost, and
if feasible, the pond area should be reduced in size, pulling the pond farther
north and away from the residential area. Mayor Huber seconded the motion.
Ayes: 5 Nays: 0
ORDINANCE NO. 113 Councilman Gutzmer moved the adoption of Ordinance
No. 113, "AN ORDINANCE AMENDING ORDINANCE NO. 10."
Councilman Lockwood seconded the motion.
Ayes: 5 Nays: 0
ORDINANCE NO. 114 Councilman Wahl moved the adoption of Ordinance
No. 114, "AN ORDINANCE AMENDING ORDINANCE NO. 20."
Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
INVESTMENTS Councilman Lockwood moved that the Village
Clerk -Treasurer be authorized to invest $170,000 in
a six month time savings certificate with the Signal Hills State Bank with an
interest rate of 83�% and that the Clerk -Treasurer be authorized to invest
$200,000 in a three month time savings certificate with the Cherokee State Bank
at an interest rate of 831%. Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
COMMUNICATIONS The Council acknowledged receipt of a letter
from Mr. J. Limback, 826 Wagon Wheel Trail
regarding construction taking place near his home.
LIST OF CLAIMS Councilman.Gutzmer moved the Council to adopt the
following motion:
RESOLVED that the claims submitted to the Village Council for payment, a summary
of which is set forth on the list attached hereto and identified as List of
Claims submitted for payment, November 20, 1973, having been audited by the
Village Council, be and are hereby authorized and directed to issue Village
checks in payment of said claims.
Mayor Huber seconded the motion.
Ayes: 5 Nays: 0
LICENSES Councilman Lockwood moved approval of the list of
licenses, granting licenses to:.
Raymond G. Anderson Construction Co. General Contractor Licens
Thomas L. Norman Co. General Contractor Licens
Roger Sorenson Construction Co. General Contractor Licens
LaFayette Builders General Contractor Licens
Minutes -4- November 20, 1913
Roger Sorenson Construction Co. Masonry License
Peoples Plumbing & Heating Co. Plumbing License
Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
ADJOURN There being no further business to come before the
Council, Councilman Gutzmer moved that the meeting
be adjourned. Councilman Lockwood seconded the motion.
Ayes: 5 Nays: 0
Time of Adjournment: 10:18 o'clock P.M.
a
Village of Mendota Heights
Dakota County, Minnesota
NOTICE OF HEARING ON APPLICATION FOR REZONING
TO WHOM IT MAY CONCERN:
WHEREAS, an application has been submitted to the Village Council of
the Villagd of Mendota Heights, Minnesota, requesting the rezoning
of certain property within the said Village of Men.,"ota Heights,
NOW THEREFORE, notice is hereby given that the Village Council of
the Village of Mendota Heights will hold a public hearing on said
application to rezone at the following time and place within the
said Village:
Date and Time:
Tuesday, December 41,; 1973
8:00 o'clock P.M.
Location: Village Hall
750 South Plaza Drive
Village of Mendota Heights, Minnesota
The present zoning classification of such property is R -l -A (One
Family Residential District). I
The proposed zoning classification to which it is requested said
property be rezoned is R-1 (one Family Residential District),
The description of the property for which said application to rezone
has been submitted is the following described property situated within
the Village of Mendota Heights in Dakota County, Minnesota, to -wit:
All property situated within the following boundaries:
North boundary - The South line of Marie Avenue
East boundary - The West line of Warrior Drive and *I
said line as extended to the south line of Marie Avenue
West boundary'- The North-South center line of Section 25,
Township 28 North, Range 23 I -lest
South boundary - The East-West center line of the North
One -Half (1/2) of Section 25, Township 28 North, Range 23
West.
Persons desiring to be heard with reference to the pr6posed rezoning
of'the property hereinabove described should be present at said hearing.
Dated this 6th day of -November,
1973.
VILLAGE COUNCIL
VILLAGE OF MENDOTA HEIGHTS
i
'1M9
12 A D 0 U T
VILLAGE OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
�srhAll
RESOLUTION NO.
RESOLUTION CORRECTING RESOLUTION NO. 73-93, SECTION 10,
SICK LEAVE,
WHEREAS, it is the' intent of the Village to provide sick leave
to .,Village employees; and
WHEREAS, Resolution Number 73-93, Section 10 is inconsistent
with current practices;.
NOW THEREFORE IT IS HEREBY RESOLVED by the Village Council of
the Village of Mendota Heights that Section 10, Paragraph a be
changed to read:
"All permanent full time Village employees shall
be entitled to accrue sick leave at the rate of
one day per month. Every such employee shall be
allowed to accrue up to and including one
hundred (120)-days of sick leave."
Adopted by the Village Council of the Village of Mendota Heights
this day of 1973.
VILLAGE COUNCIL
VILLAGE OF MENDOTA HEIGHTS
By
Donald L. Huber
Mayor
ATTEST:
G.M. Radabaugh
Clerk-Treasurer
A
VILLAGE OF MENDOTA HEIGHTS
PARKS AND RECREATION COMMISSION
MINUTES
October 24, 1973
Present Absent
Finn
Selander Howe
Lundeen
Johnson
Shipman
Franzmeier
Stefani
Murphy
Meierotto
A. Approval of Minutes -- September 26, 1973.
-- Item C7, "objections" to "objectives"
Item 4a, "loy" to "Ivy"
Motion passed unanimously to approve as corrected
B. Committee Reports
1. Park development
a. Rogers Lake change order -- Council approval postponed to
first November meeting. ,
b. Contractor goal is to get tennis asphalt surfacing on this
season. Consternation expressed at lack of communication
between contractor - Starr - Johnson - and Commission members.
c. Marie Avenue Pond Review -- no further comments received on it.
2. Winter Recreation
a. Recreation supervisor activities
-- Dewey Selander introduced to group
-- outline of activities, including maintenance and supervision
of hockey rinks and expectations of rink attendants discussed.
-- question of a "Tot Rink" or portion of a rink for the 8 and
under age group discussed. Selander to look into it.
3. Land Acquisition -- acquisition of the Allstrem/McLoud property
still pending due to temporary impasse in negotiations.
4. Trail System
a. New title for group -- "Parks and Recreation Advisory Committee
on Trails."
b., Concept of and authorization to form a trails committee
as embodied in the Statement of Policy and Procedure moved by
Minutes -2- October 24, 1973
U
Stefani, seconded by Finn. Approved unanimously.
5. Budget
a. Johnson went over budget indicating that 1973 is pretty
close to estimates.
b. 1974 budget -- totals include $3,000 for summer
recreation, i.e. operation of a swimming beach at
Rogers Lake.
6. Park Names
a. North Park, named Ivy Hills Park
b. Interstate, named Valley Park
c. Marie Avenue, named Marie Park
C. New Business
1. Motorized vehicle postings -- locations of signs and
enforcement difficulties discussed.
2. Mendakota Country Club -- as a result of lake lowering
negotiations, the Village will receive 12 acres around
waterways if the land use changes.
D. Next Meeting
-- November 28, 1973, 8:00 P.M.
i
Abatements
-
'7M, ST_NTF : APPPOV D"
John J. LanDakko
"27(-1.4
Floyd i.elt
Floyd Eiselt `
December A., 1973
This prol�rty was taken 1-v the ,tate
on a C:onr!8i;'i_ ati.o-i proceeding, dated
Aug, 2, 1968, Reduce frc, 266 to nil.
for ta:zes pgvable in 1973.
c
An in -e tz�iati.on of this property
indicates that an a;! iustment ;:hour
be made since there aro 71 other lots
in i:hi.s �-�lat valued aqt slightly over
200 each. They e3:tirn'_v surround
this p,: cue rty, Pedi.ce from 66,, to
26 for ta: es payable in 1971 and 1972.
Our invEsti--ation-di.cates thatFthe
pronorty in these lots are all valued
slig"If ly ;ivr!r 2E-0 each. There are
71. lots a7id this lots sur rounds the
entire , =<;eerty. i'cduce from 258
to fib `csr taxes paya!Ae in 1973.
VILLAGE OF MENDOTA HEIGHTS
PLANNING COMMISSION
MINUTES
November 27, 1973
The regular meeting of the Mendota Heights Planning Commission was called
to order at 8:05 o'clock P.M., Tuesday, November 27, 1973 by Acting
Chairwoman Ridder.
The following members were present: Ridder, Clemens, Stewart and Wheeler.
Arriving after call to order were members Schneeman, Culligan and Ljungkull.
Also present were Village Planner Jim Ruone and Village Administrator
Orvil Johnson.
Chairwoman Ridder introduced new member Raymond Wheeler to the members
and the audience. She noted that Chairman Ed Stringer had submitted a
letter of resignation to Mayor Huber and noted that the Council had
appointed Mr. Wheeler to fill his unexpired term. Several members expressed
their appreciation to Mr. Stringer for his past years of service to the
Village. Stewart moved, seconded by Clemens, that a letter of appreciation
be sent to Mr. Stringer. Motion carried unanimously.
APPROVE MINUTES Minutes of the October 23 meeting had been submitted
with the agenda. Stewart moved approval of the
October 23 minutes. Seconded by Ridder. All Ayes.
CHAIRMANSHIP Member Stewart moved, seconded by Clemens, that
Mrs. Ridder be permanent chairwoman until the
next organizational meeting. Ayes: 6 Nays:. 0
Chairwoman Ridder noted that Item number 5 on
Council action would be considered later in the agenda.
CASE NO. 73-22, Chairwoman Ridder noted that this was the time for
PALMITESSA a public hearing to consider subdivision of the
SUBDIVISION HEARING Palmitessa property fronting on Sibley Highway
northeasterly of Lexington. A certified survey of one
of the two parcels was presented by the Village Administrator. He noted that the
remaining parcel was not completely described on the survey, leaving some doubt
as to the exact dimensions and size. After some discussion, and hearing no
response from the audience, Culligan moved, seconded by Clemens, that the
application for subdivision be recommended for approval with the following
conditions: 1) that a complete survey of the two parcels be submitted; and
2) that a variance be granted, reducing the lot width from 100 feet to
approximately 98 feet for both parcels. All Ayes.
CASE NO. 73-26, Mr. Simek explained his application to the Commission.
SIMEK SUBDIVISION It was noted that the next meeting would be on
I `
Planning Commission
Minutes -2- November 27, 1973
December 19 and therefore the hearing is to be established for December 19.
Mr. Simek noted that an abstractor's list of property owners will be
delivered to the Village prior to December 6. Mr. James Losleben reminded the
Commission members that a drijinage easement should be obtained, providing for
drainage along the division line." Further details will be discussed at the
hearing.
INLAND INDUSTRIAL Mr. Bruce Patterson of Minnesota Valley Engineering
PARK was present to explain a preliminary plat for the
Inland Industrial Park. He noted that Mr. Edes had
been contacted relative to the extension of Northland Drive. He also noted that
the Minnesota Highway Department has granted access off the new T.H. 13
right-of-way. Planner Jim Ruone noted thAt some portions of the area had slopes
as steep as 330 and 400 which may involve difficult development.
The Village Administrator noted that the proposed platting was presented because
of a proposed industrial building to be located on Mendota Heights Road on
future Lot 1. A copy of the plat will be submitted to Engineer Kishel for
his comments and Planner Ruone will review lot sizes and other zoning
requirements. Administrator Johnson also noted that a 10% park contribution
would be required as a condition of plat approval. Plat and staff reports will
be submitted at the December 4 Council meeting.
DISCUSSION OF Chairwoman Ridder noted that she had visited with
MENDOTA HEIGHTS MHD District 9 officials and read a memo submitted by
HIGHWAY PLANS Mr. Merritt. A copy of said memo and federal
environmental requirement pamphlets were submitted
to all members. The large Minnesota Highway Department map showing proposed
freeways was posted for discussion purposes.
After explanation of Mr. Merritt's memo, Mayor Huber was asked to further
elaborate.on'Highway Department plans and their impact on Mendota Heights.
Mayor Huber reviewed the many meetings he has attended in an attempt to work
out reasonable plans with the Highway Department. He noted that lawsuits
seem to stop construction and that he is attempting to work out compromises
toward the end of reasonable highway construction in the foreseeable future.
Chairwoman Ridder thanked Mayor Huber for his presentation and urged Cbmmission
participation in both Metropolitan Council and Metropolitan Transit Commission
meetings. She noted that the Planning Commission members will be placed on
mailing lists for both agencies.
ZONING ORDINANCE Copies of the Zoning Ordinance adopted by the
Council on November 6 were distributed to all members.
SOILS PROTECTION Attorney Winthrop's opinion on the proposed Soils
ORDINANCE Protection Ordinance was read and discussed. Further
discussion included various court decisions and the
impact this ordinance may have on land development*in Mendota Heights.
Stewart moved, seconded by Ljungkull, that the proposed ordinance be submitted
to the Village Council for their consideration and adoption. All Ayes.
4.
Planning Commission
Minutes
-3- November 27, 1973
VILLAGE COUNCIL Administrator Johnson read excerpts from the
MEETING ACTION November 6 Council meeting minutes as concerns
Planning Commission matters. A short presentation
was made by Chairwoman Ridder concerning the Perron rezoning. She explained
the reason that the Village Council enlarged the rezoning area in view of past
community history.
COMMUNICATIONS
The several communications were acknowledged.
CASE NO. 73-4 AND Attorney Mertensotto was present to discuss the
CASE NO. 73-15 proposed Kopp/Dearman platting. He noted that the
County Engineer has not indicated the final
requirements for right-of-way on Lexington Avenue. It appears that the County
will not accept a 17 foot easement. Dedication of 17 foot additional
right-of-way would adversely affect sizes of the lots abutting Lexington Avenue.
Attorney Mertensotto is to again contact the County officials as to their
requirement.
Further discussion involved the concept of the platting as shown on a revised
drawing. It was agreed that the number of lots would be reduced by one,
eliminating the very southwest corner lot and enlarging the lots along the
south boundary.
ADJOURN There being no further business to come before
the Commission, Stewart moved the meeting be
adjourned. Seconded by Schneeman. All Ayes.
Time of Adjournment: 10:25 P.M.
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