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HomeMy WebLinkAboutPL MINUTES 04021968 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII 106409 Box: 36 Folder: PL MINUTES AND AGENDAS 1968 Document: PL MINUTES 04021968 • • PLANNING BOARD SPECIAL MEETING April 2, 1968 1. Called to order by Chairman Howitz at 7:30 P.M. on Tuesday, April 2, 1968. 2. The following were present at roll call : Mesenbring, Elam, Miedtke, Harty, Howitz, Englund Absent: Kronk 3/ Happy's Potato Chip Company The Proposed Replat of Happy's Potato Chip Company's property was reviewed in detail. Outlot #1 is owned by Happys' ,.but has an easement on it for the Village lift station. Outlot #2 is owned by Happy's. Bob Dunphy, owner of Happy's. indicated that he was unable to purchase the small triangle of land owned by H. Henkel on the West side of Chandler Drive. Upon motion by Meidtke, seconded by Elam to recommend to the Council that the proposed replat be approved provided that Lot #3 be changed to Outlot #3, and subject to approval by the Village Engineer. Also, since a topographical map is on file with the Village, a new topographical map is not required. Motion Carried. The final plans for Happys building were reviewed in detail. The deodorizer equipment will not be located in a separate building. It will be located in the factory and the building plan contains a note specifying electronic atomizing equipment to be installed by Crest-Aire Company of Minneapolis. Mr. Dunphy showed the Board members several letters from Crest-Aire giving further details about the odor absorbing system. Parking was discussed and there appears to be adequate parking for employees and for seven trucks. Future parking is specified on the plot plan. Upon motion by Englund, seconded by Harty that the plans be approved provided that the plans agree with the Proposed Replatting and also show planting details, the redwood fence, future parking and the approximate location of the LP gas tank. Motion Carried. 4. Vadnais Construction Company The Vadnais apartments and related property were discussed. The property was viewed as it now exists with the apartment complex in place. . It was moved by Miedtke, seconded by Mesenbring that the zoning of this property remain as is - Light Industrial. Motion Carried. 5. State Bank of St. Anthony Village-Sign It was moved by Harty, seconded by Miedtke that no variance be granted to allow the "Open" sign to be installed on the bank. Aye: Miedtke, Elam, Mesenbring, Harty Nay: Howitz Motion Carried. 6. Held a discussion with Mr. E. Hanson in regard to subdividing the Olson property on Silver Lake. No action taken. 7. Bob Mesenbring will represent the Planning Board at the next Council Meeting. 8. Upon motion by Harty, seconded by Elam it was moved to adjourn. L. Howitz Acting Secretary