07/26/1976 Council Minutes - Laserfiche WebLink

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Page -5- July 26, 1976 and Mr. Zelinka said he is the stumbling block. He has not submitted his letter approving the action but he will. He will be in contact with Mr. Karth. Mr. Zelinka said the Personnel Commission will begin their meeting the latter part of August and a fifth member is needed for that Board. He asked the Council to submit some names for consideration. Mr. McLean reported on the Planning and Zoning Board meeting held on July 21, 1976. __ Mr. Koistad's Air Park was considered. The Planning and Zoning had recommended approval with the stipulation the recommendations of the Planner, Engineer and ROce Creek Watershed Board be favorable. There was discussion on the need for soil bearings, perc tests, traffic control, FAA approval before this can be con- r'dered. Mr. McLean moved this information be made available to the Planning and Zoning Board before considering this plat. Seconded by Mr. Schneider. Motion carried unanimously. There Is to be discussion on the possibility of some special consideration in the area of fire coverage. The Clerk was instruct -- cd to put this matter on the August agenda. Su -,set Oaks, an extension of this Air Park, it to be considered at the August maPt- ing also. Mrs. Donna Butters had appeared concerned with a parcel of land at the dead end ^f Marshan Lane. The street will have to be extended before a building permit can be issued. The Clerk was instructed to contact the property owner to the North for his thoughts on this before any decision is made. This matter is to he put on the August agenda. Mr. Kelly had appeared with Mr. Floyd Miller with questions on land located just North of 8Ist Street. They were looking for ways of developing the property. The Planning and Zoning Board gave them several options. This matter is to be on the August agenda. Mr. Isakson of 6450 Otter Lake Road had applied for a variance to build a garage rithin five feet of his property line. He had obtained the signatures of the property owners on either side of his property. Since there is a third owner, The Board instructed the Clerk to write to this owner and inform him of this matter <nd ask for his thoughts. This will be considered at the August meeting. -onjunction with the requirements stated in the Metro Resolution, the Planning a, Zoning Board will be holding extra meetings in order to work out the nec- z sary rules and regulations asked for. Several of the Ordinances need to be revised and the House numbering system asked for by the Council will be worked on. Special meetings have been scheduled for August 26, September 22, and October 28. Mr. Gotward and Mr. Short have been requested to attend the meeting in Aug- ust . The Clerk has been instructed not to schedule any business for these meet- ings. Mr. McLean will be reporting back to the Council on the progress. Mr. Locher reported the new Bingo regulations become effective August 1, 1976. He will get information to the Council on this new law. Mr. Zelinka asked the matter of the Auditor be considered at this time. He report- ed that he had been told that Mr. Hill is in the process of selling his business. Mr. Davis is returning to the firm he hc.d originally been with. Mr. McLean felt that since Mr. Schneider had handfed the contacts with these aud- iting firms, he would like Mr. Schneider's thought on the auditing firms to be