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VILLAGE OF ST. ANTHONY <br /> PLANNING BOARD MINIFIES <br /> December 18,1973 <br /> The meeting was called to order by Chairman Parrill at 7:35 P.M. <br /> The following were present at roll call: McGinn, Kronk, Parrill, Johnson <br /> Also present: Harry Lekson <br /> Absent: LeTourneau, Carlson, Ondrey <br /> Motion by Mr. Johnson, seconded by Mrs. McGinn to approve the minutes of November <br /> 20, 1973 meeting. <br /> Motion carried. <br /> r <br /> - Mr. Harry Schroeder of Buetow & Associates, Inc. asked for the Board's "tacit <br /> approval" of a 10,000 sq. ft. one story office building to be constructed for <br /> Hewlett-Packard in the St. Anthony Office Park. He told them the building would <br /> be used for the sales and servicing of computer components and medical monitor- <br /> ing systems and the plans for the building which he showed the Board were a <br /> prototype of the structures the company erects in other areas of the country. <br /> About 40 persons would use the proposed building which Mr. Schroeder said would <br /> be positioned on the 1.4 acres along County Road C so as to allow for a possible <br /> expansion of 5,000 sq. ft. He agreed with Mr. Johnson that it would be prefer- <br /> able to retain as much space for greenery as possible and not to add all the <br /> projected 70 parking spaces until they were actually needed to service a 15,000 <br /> wsq. ft. building. Because of its position to the front of the park, Mr. Schroed- <br /> er said the developers would consider the building a "hallmark" and were espec- <br /> ially interested that the landscaping present an attractive image. He promised <br /> the developed preliminaries would be presented at the January 8th Council <br /> meeting and that they would include detailed plans for the exit and entrance as <br /> well as exterior of the building and said he was seeking the approval of the <br /> Board of the concept of "that particular building on that particular site" so <br /> that he might apply for a foundation permit and be ready to start construction <br /> immediately following the Council meeting. <br /> Motion by Kronk, seconded by McGinn to indicate to the Council the Boards ' con- <br /> ceptual approval of the office building to be constructed for Hewlett-Packard on <br /> Lot 1, Block 1, in the St. Anthony Office Park subject to the presentation of <br /> the developed preliminaries to the Council and for the purpose of granting <br /> a foundation permit. <br /> Motion carried. <br /> The reaction of the Board members and Mr. Lekson was generally favorable to the <br /> permit application and plan approval form developed by W. Johnson for use of <br /> applicants for building permits. They felt the details supplied by the applic- <br /> ation would expedite the granting of building permits as well as furnish the <br /> applicant with necessary information of the requirements of the permit he was <br /> requesting. Mrs. McGinn thought receiving a copy of each application along with <br /> the agenda of the meeting at which the applicant would appear would aid her in <br /> the preliminary preparations necessary for each meeting. All felt using the <br /> form on a trial basis would give them time to update the forms before final <br /> printing. <br /> Vacancies for 1974 and changes in procedures of January meeting were discussed. <br /> Motion by McGinn, seconded by Kronk to adjourn at 8:35 P.M. Motion carried. <br />