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,MINUTES OF 11IE :ZEGUT-AR ILETING OF
TETE i"DINA PI-IdiNING C0H AISSION
HELD t'L;i2LaLSDAY, AUGUST 5, 1970
EDINA VILLAGE HALL
Members 4'resent : I•Em. W. Lewis, Chairman; Robert A. Hu lster, Samuel P. Hughes,
Clifford E, Johnson,, Davie' C. Sherman, John S. Hoyt, Jr., and
Gordon V. Johnson.
Staff Present: Dred Hoisington and. Lynnae DeJarl_ais .
F. fippreval of the July 1e 1970 FIinutes
Mr. Hughes made a motion to approve the July 1, 1970 Planning Commission
Minutes wnd Mr. C. Johnson secouded the motion. All `doted Aye,, Motion
Carried.
1;:a _, Adopt:''_on of Resol4st�o a srf At�����iat�ora �'or Geol ----
Hr,-, Wm. W. Lew:Ls, Chairman, read the following resolution of appreciation
for George J. Nugent:
WHEREAS, George J. N=agent was appointed a member of the Planning
Comm4ssion of the v--'Jage of Edina, Minnesota, un September 10, 1962,
and then on February 4, 1.970, was elected by has Yellow° Coomissione.rs
to serge as Chairman Pro Tem; and
WIIEILAS, George J. Nugent: was appointed to the Edina Board of Appeals
and
and A.djustmentt, as a r presentatiae of the Planning, Corml.ssion on
Manch 21, 1966, az.ci 'exp e(I as :,ice Chai. 71,, .n o!= £:lztat i�o4>.rd until his
resignation from the Commission on June 3, 1970; and
WIIEPJ AS, George J. Nugent: has seri ecr continuouoly and vigorously
since his appoXntment tc: tfle Phar. -ging Commission and lvQ 3 been one
of its most interested used ded-sated me mberra; _nel
MIEREAS, George. J� Nugent has been a leader in formulating policy
for the Village, has served the cLL.tizens of ) di.raa with distinction
and has given Senerously of his tine and talents f --lr the welfare of:
the commuaity and in so doing has c.eeje?~vedly wore the high respect
and sincere gratit ud,2 of those who have: served with him on the
planning, Co=nmission, the Village ouncil and all of the citizens of`
Edina;
:di: �.a sAn:�irx 3 CoE>s a `��t si.oaa
II ,
1V ,�
August 5, 973
:400 THEREFORE, 13E IT l<l,rli)Y.FJt+>+.� thy:.. t1le .Ezr E�c.As of the 'Edini�
Village couacil. atild :.la(:lao:r.'.n =, 1 )rnnb �sio,: r�r this i kar rd clay
of August, l (l, c`rtgx; s€; sj.,jeere -.-egret that GEC€tGE J:, NUGENT
has found it r.ec :spa y to rLsb.4n ''rcm, the Plnmiing Commission
after eight years of dedicated se -,:-Ace to the Village uf Edina,
and the members desire to pubic: t -z actino ledge thein: high personal
regard for Georae u,a Nugent and to .�h 1,1E,E tlae best tam luck in li,.s
new posi.tiol and community, and an, evidence thereof the Vi ,iaae
Cojincil places this reso'Su€-.ion in the minu.tets of Attaurot 3, 1970,
.and the Planning Corc_'ais€tion places this resolution ill the minutes
of the mieet ng held .August `, 1970, and respectfully request that
a copy of it be presented to our ,00d friend, ceorge J. Nugent:.
mr, liuels f.cr m4; de :a motion to a ,l:rov.: resol.1,9ti xJgi of appreciation for
George Nugent, and Mr, Sherman eeconded, tlia iaot'iQr*. Adl Voted lye. Motion
T
Willian?I.e is, amu���l llsxgyhaas, Ua°<.id vlaer; W;.:a, P,obert JjUeister, and Cliff
Johnson signed the resolution at the rae aging;
Biection of Chair -Tan Pro Tz�nr-
Pdr:. areue]L H1a, bes ;`: a?omisaaS: cl aha rr.;arE 'ro Tem by 14 €:l_iffrci. :ts�iaaa�;on.
Piro Rcber_'- ihielster Sc-cOxaded he Tnot:I.on, All Voted Aye. �Sozion Carried,.
LOT DIVISIONS
l w Gwi.z't xi�r ..a._ ';.,. ? .. IT-ruv ria_ �_ : lay 1�..? m. ;i Rtre Shores
�.ric..tior�
Mr. E'.oisl.x:gt ort s tater t.h,=at .al €:hough E:1ais particular Exact o .
sand eras platt»d only a short € Irsi« c,,^;c3. Mx. '�herr►el is xaauestirg the
division of 6 fees: from. Ect- 2 ar;d the a ldi t2oaa of it to Lot 1' , and also she
divis -on of 6 feet: from e, €.h 4-,'r Ips > 3. a, 5, 6, and 7, aac:h successive t>
Et 1t4?ia3 3t ii�i2 � the
�.aa',�; €»`ett:f:'d that the reason for t:he
divisi.o:-a, is n o replace I.acaei t �:L dirt f om Lot .l. fc�,, w;�rcet �,tzrp -)ses. liE� indicated
too ti: at the
land io5 the c'.,t:t ;rsrl.ci donated i.f 1,(,-t l otaYd be made larger
in this r/1%ix'nar o
P r� Hoisizagbora ix�c$:.eatFMdl t:iat the tie caning of Lot L to :?2
Tjultip e �asi�lcnti.al. nist-.ki.ct �qa's W t'jjjaelc i,a 1963 landirig a detemination of
the roadway ;rkitgW N;ysa lt:tt that l.as'b:fay' j�eea:lv��dA the R-2 zoning cart be
giaCai:F"si%�
i'fr• --jtsSLi,ts c4skcd cw v' -MY v lit 'o_- �iiEt�, etzaoaa �.�'C'r1YFx a'ir•
?} G':tf'E?tyT «w a3,r i� :..e? r1�a l 1'.^ t7o,1 C✓ C :`f' are l(] lots �SE3l3f C�
3 r x CIEV f a> ari 7 others
?.t?»? the sill b'da "'!(10
Edina 1�1-annlng Commission -3- August 5, 1970
V.
Of the street, four cf -which a -.,:e Just east of the lots here in question V.nd
which are in Killarney ShoreB.
Mr. Huelster moved that/ the requested series of lot divisiotis be
approved, and 'Mr,, Hughes seconded the motion. All Voted Ayes. Motion Carried.
SUBDIVISIONS
SF -70-5 Harold tsar rove Fir -alt Addition.
Mr. Hoisington stated that this two lot subdivision at the north-
west corner of West 70th Street and Ant --Am Road received preliminary approval
from the Council some time ago, and should now be considered for final
approval.-, Staff recommends final appro-al.
Mr. Hughes Yaoired that the 'I'llanning Commission grant final
approval of the subdivision, znd Mr. liuelstew seconded the motion. All Voted
Aye., Motion Carried.
V1. OTIIER BUSINESS.
I C'-2 Rc , District tiaend-man-.'s
W.ti I sidence
Mr. Hoisington stated tliat the Village. attorneys feel that the
Village should not rely on deed restrictions in an attempt to limit density in
multiple districts, and thnre'.orc have ibeer. explorirg� the pof,�sibility of
creating a new zoning disti- 'ict- !,le stated taut rather thaii create a new
district which would range in deneity gad construction between R-3 and R -A
districts, it mig'.At be wise to consider an a-mendment to the Planned Residen-
tial District, thereby creat. -in -1 a subdiatric,". which would enable considerably
higher density and thus allow more, flexibility.
Mr. Hughes expressed conce-11i about the effect this would have on
the P..C,,H. Company and 'Are Hoisington atated that he felt that the P.C.H.
request would be resolved in :ansae other way.
11r, Sherman
d wily tle atturneya feel a new distrIct chould
be created, and Mr,,, obse,,rvet'-'. that thp.�r-:' is a difference of op'.1-nion
cin �Aie!:her deed restrictions
--
within the firm, as the attarneys do not ag �ree�
shou."A'.6 be regularly used to !:L,Lqit dc-vsitY. S.Jji.ce there f.5 concern, perhaps
we should respond accordingly,
In reply to a coimaent kror% Mr,, 1!ughes rogardiing, the reaction of
P.C.H, if a iiew district is crented, Mr. Ho6mer Brow -n stated that he is f:h e
attortney for 1'.C-11. Gompany and that, &.1though he is not appearing on thai
.
age,ndzi, he is present to lister beca-ew that the proposal for ar
u -Se h
armendwent to the Multiple Fef�-Ider�-Aal District was to be presented.
Edina Plamiing Camaission Lugust 3, 19'10
Nr,, Illuelster moved that Yir,, 11oisington be granted permissior-. to
draft an amendment to the Planned Fe3idential District Ordinance for consider—
ation by the Planning Commission, at a lai-er date,, Mr,, Sheinan seconded the
motion. All Vote,] Aye, Motioa Carried,
2. Status &t�g!2�L.,an S.W,, Edina Flan Reevaluation.
Mr., Hoisington reported th;,t a considerable rdacunt of time,_ has
been spent working on this area, as thri,,.e connittee meetings have been held
during the past two months,,
Mr. Iloisington stated that the Conmittee is considering LA new
elementary school within this area, and indicated that there are two S.Zes
which miglht be particularly sivIted for occupancy by the proposed school.,
One site is Yocated near Dewey Hill Roac and the alternative site is snore
centrally located and would not be located near an existing main street.
Mr,, Hoisington reported that rdecision has been made as to which site will
be given priority, however Lie added that the school representatives have indi—
cated a preferance for the site ::nearest Dewcy Hill Rv-gd,. -
Mr. Iloisington reportad that the Ccnvnittee is proposing some
variation in density and is presently censidering a mixture of housing in
these areass, He also added that a new street near Cahill Road is being proposed
so that industria.-L traffic cannot eaaily filter through the residential areas,:,
Tir. Hoisington stated that the Committee hupes to have a preliminary
plan for present-ation at the September 2, 1970 Plannl`ng Commission meetings
although there are -still %-,cme de, -a_110, t'., consiIter,:,
&,^. Rashes asked hou tha CciiwitLce is L._,�:;.de up and Mr,, Iloisington
answered that it consists of ,,,cvaral -prrpeel:y owners and residents in the area
and a representative of Lh�� achool b,3arc,<,
Mr,, Lewis stated -hat beca%:ze of the trz;ffic a2d busses, he feels
that a school, belongs on a wel.1—travelee road rather than in a central location
a-,,Yay from any maim streets.
Mr. Co Johnson asked if DL--,.,,!ey Hill Road improv M.. ents will be
postponed until this plan is IwpIemeqte6,, and Mr. Hoisington replied that they
would, and addad that this wauld pronably not be un -til 19711.
3, Election of :i yres,:ntativo_ Zu the Board of 'An�ezjj and A4. tu tae;'k�s
_ e p _ _�L _ ,.
Mr. Hol-sington staF-ed, that because Mr. Nugent has resigned from
the Planning Commission, a new r-,-,tpreoen�.ative to the Board of Appeals and
Adjustments should be elected.
Edina Manning Commission -5e August 5, 1970
Mr,'dughes inquired about the structure of the Board, and Mr,
Hoisington replied that it consists of one Councilman, one Planning Commissioner.,
and one member at large.
Mr. Sherman asked if Mr. David RuLiyan, being an architect, would
be a good addition to the Board and Mr. Hoisington replied that he would be a
very good addition.
Mr. Clifford Johnson nominated Mr. David Runyan as the Planning
Commission representative to the Board of Appeals and Adjustments, and Mr
Huelster seconded the motion,: All Voted Aye, Motion Carried.
vllo Adjournment at 7.55 P.M.
Respectfully submitted,
Lynnae DeJarlais, Secretary