08/02/1973 P&Z Minutes - Laserfiche WebLink

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Aug. 2, 1973 The Open Space meeting was called to order at 8:10 P.M. on Aug. 2, 1973 by Chairman McLean. Members present; Clausen, Marier, Zelinka. Absent; Lehman. Mr. Dave Torkildson, County Representative was also present. Mr. McLean summarized the action to this date and asked the members if they had a chance to read the current resolution. Some had and some had not. In order to inform the people in the audience, Mr. McLean read the resolution. Mr. McLean questioned the wording in the last paragrapp. He asked Mr. Torkildson if the phase' hereinabove described' pertained only to this paragraph or did it refer to entire resolution. Mr. Torkildson said he wasn't sure of the intent - he would have to check with the County Attorney. Mr. McLean also questioned the intent of paragraph 3. Mr. Torkildson agre'd that something was missing. The thoughts were not tied together• and the intent of the paragraph was not clear. gr. Zelinka questioned the total acreage figure - the maximun number of acres was 2500 but the map shows a total of 2695 acres. There was discuss - !on on the acreage with Mr. Trokildson explaining that the figure of 2500 +c.res was before the Baldwin Lake area had been added and parts of the Jandric property had been added after the figures had been compiled. Mr. Marier felt that in order toagree on the Resolution which refers to Exhibit A (the map showing the proposed open space area) it would be necessary to have the total acreage and the boundaries. Mr. Zelinka moved to split paragraph 3 into paragraphs 3, 4, & 5 by adding the word 'Whereas' after the word 'Council' in the fifth line and start a new paragraph; Add 'Whereas after the word 'community' in the eighth line and start a new paragraph; He believed that by this action the meaning would be clear. The motion was seconded by Mr. Clausen. Motion carried with Mr. Marier voting, No, because he did not know the intent of the County as to this particular paragraph. Mr. Zelinka then suggested that in paragraph #8 which would become paragraph ;110 with the above split of paragraph #3, to include the following phase. After 'hereinabove described' add 'in this paragraph only'. He so moved. Seconded by Mr. Marier. Motion carried. Mr. McLean said the major differences in the maps centers around the Jandric property. He went over the two maps noting the areas that are in question. Mr. Marier felt that the boundaries should be pulled back to the original outlines as presented by the Village and include just the minimum area. Mr. McLean said the concern of the Commission was by including this much area, the County would be putting the Jandric project in jeopardy. He felt this :could possibly put the Villlage in a bad position because of the money we have invested in that area. Mr. McLean also thought this might give Mr. Jandric the opening necessary for defaulting on this project swing that with so much of the developable land taken it was not a