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<br />. <br /> <br />. <br /> <br />Min~tes of Regular Council Meeting <br />Page three <br /> <br />The mast6r plen for Bethel Campus was presented by Lissner which he <br />d~scribed as very similar.to master plan presented In 1972; substantively <br />no change proposed. llssner reviewed proposed construction _ additions <br />to buildings E and F and libraries, plus three additional dormitories; <br />explal~ed that they are experiencing a higher percentage of commuters; <br />therefore, need larger on-campus facll ities I.e. lounges, I ibrarles, etc. <br />Lissn~r described the campus as about 214 acres; 220 acres Including <br />the lake; the lake Is meandered and controlled by DNR and the State <br />of Minnesota. lissner said 1800 FTE Is considered to be the 5-year goal <br />for campus; governed by the Board of Regents. (Does not Include. 310 FTE <br />Seminary Students). <br /> <br />March 14,1977 <br /> <br />Co~ncil reviewed the grading plan, parking provisions; noted need for <br />prov!slon of a walking path connection from dormitories to parking lot, <br />routIng of which Lissner said has not been decided. In review of the <br />grading pian, Cottle explained that 12% slope has been reduced to 6%, <br />and retaining walls are provIded to prevent erosion. Cottle noted <br />that access drive distances were discussed with the Fire Marshal. <br />Lissner noted that five hydrants will be required for the two buildings. <br /> <br />After discussion re drainage, Woodburn moved that Councl I approve Case <br />No. 77-8 as a PUD, granting a Special Use Permit for Institutional <br />housing on the 2i acre parcel for two dormitories, with the following <br />provisos: . <br />I. Approval of drainage by Rice Creek Watershed District. <br />2. Approval of plans by the Fire Chief. <br />Motion was seconded by Wingert. <br /> <br />in discussion, the following Impact of utilities to serve the proposed <br />dormitories was discussed. Lissner said that water system has been <br />designed to be looped; wi I I be completed when next two buildings are <br />built; sanitary sewer Is now spilt - half to Grey Fox Road and half to <br />Old Highway 10. <br /> <br />Park dedication was discussed. Lissner reported that he had discussed <br />possible park dedication with the Administration; will be pleased to <br />work with the City; no money Is budgeted this year, could possibly be <br />defe'rred for a yea r. Li ssner sa I d that Co II ege students do use the <br />Village parks, and City residents use the College tennis an~ handball <br />courts and the pathway system through the campus; Bethel did not oppose <br />the County acquisition of lands now in open space, which Bethel paid <br />taxes on for many years - will be wil ling to make up any differences <br />which are lacking; would be extremely reluctant to convey land, but <br />amenable to off~set with something. <br /> <br />suggested that the motion be amended to add the following pro- <br /> <br />Crichton <br />vlsos: <br />3. <br />4. <br /> <br />Satisfactory resolutIon of park dedication. <br />Adequate parking lot be provided on adjacent parcel, as per <br />drawing submitted. <br />Amendments to motion were accepted by Woodburn and Wingert. Motion did <br />not carry (Woodburn voting In favor of the motion; Wingert, Crichton, <br />Hanson, Crepeau voting In opposition). <br />. <br /> <br />Wingert moved that a PUD for the entire. site, as per plan submitted, <br />recognizing at I as-bui Its, plus the two dormitories. Motion was seconded <br />by Woodburn. Mo~lon did not carry (Wingert voting in favor; Woodburn, <br />Crichton, Crepeau, Hanson voting In opposition). <br /> <br />Crichton moved to reconsider the proposed Zoning Ordinance at the next <br />Council Meeting, as amended to date. Motion was seconded by Wingert. <br />Hanson noted that an amendment to a Zoning Ordinance, not initiated by <br />the Planning Agency, may not be acted on ~ithout the recommendation of <br />the Planning Agency; must, therefore, refer the amended Zoning Ordinance <br />to the Planning Agency before taking action. <br /> <br />(Attorney Lynden advised that Council can move to reconsider the new <br />Zoning Ordinance; should be placed on the Agenda of a future Council <br />meeting.) <br /> <br />Motion did not carry (Crichton, Wingert, Woodburn <br />the motion; Crepeau, Hanson voting In opposition. <br />required for passage.) <br /> <br />voting In favor of <br />(2/3 of majority <br /> <br />-3- <br />