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VILLAGE OF ST. ANTHONY COUNCIL MINUTES April 9, 1968 The regular meeting was called to order by the Mayor at 8:00 o'clock P.M. The following were present at roll call : O'Connor, Springer, Emond, Dougherty, Crouse Absent : None Motion by Mayor O'Connor and seconded by Councilman Emond that the minutes of the meeting of March 26, 1968, be approved as submitted. Motion Carried. Representative, Jack Meyers, appeared and reviewed the two proposals for the establishment of a second major airport in the Metropolitan area. He stated that no site has been recommended at this time and that Wold-Chamberlin Field would reach its designed capacity in 1975• It is proposed 'to have the- second airport operational in 1971 and completed in 1980. Robert Mesenbring presented the minutes of the special planning Board meeting of April 2, 1968. ,The preliminary plat of Happy's Potato Chip Company, was discussed. The Council concurred in the Planning Board's recommendation to change lot 3 to Outlot 3. Mr. Tom Dougherty, attorney for Mr. Dunphy, explained the need for further resolutions of vacation to clear up the plat. The Village Attorney was directed to work with Mr. Dougherty to prepare the necessary resolutions. Motion by Mayor O'Connor and seconded by Councilman Crouse that lot #3 be designated as Outlot #3 in the Happy's Potato Chip Company's preliminary plat. Motion Carried. After discussion, Councilman Emond moved and seconded by Councilman Crouse that final approval be given to the plans for the construction of the Happy's Potato Chip Plant. Motion Carried. Mr. Kaplan, representing Vadnais Construction Company, reviewed his clients proposal to resolve the land use problem on Old Highway #8 north of the Medtronics parking lot. He stated that he agreed with the Planning Board in their recommendation to retain the light industrial zoning classification. Mayor O'Connor stated that he felt the original act to grade the property with- out a grading permit was a deliberate act. Mr. Kaplan agreed that the Council had no alternative, but to act on the matter. Councilman Springer moved and seconded by Councilman Dougherty that action on the Vadnais Construction Company matter be tabled and that the Village Att- orney be directed to prepare an agreement to be forwarded to Mr. Kaplan setting out the Council 's directives. Motion Carried.