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-2- File 260-6S - Tony Schmidt - Rezoning from R-l to R-3 and preliminary plat, property west of Hamline Shopping Center. Mr. Jim Schmidt, attorney and son of Tony Schmidt presented the proposed plans of approximately 11 acres of vacant land directly west of the Hamline Shopping Center to be used for the construction of one large and 4 smaller buildings containing a total of 188 apartments. The preliminary plat sub- mitted shows a street called Terrace Drive running west from Hamline Avenue along the southerly boundary line of the subject property then north where the existing sewer line is located until it meets Centennial Drive, which is proposed to extend easterly back to Hamline Avenue. The Engineering plans show the surface water going in a westerly direction to the low area which exists there at the extreme southwest corner. Mr. Semple, Mr. Ness and Mr. Dye all residing on Centennial Drive inquired about the proposed garagesp suggested that the low area herein mentioned be fenced to prevent accidents and that the proposed Centennial Drive be not connected with the east end of Centennial Driveg now graded to Schmidtjs property. The consensus of opinion was that the proposed use of the property was reasonable and that the preliminary plat was acceptable. Remsburg moved, Nelson seconded, that we reconunend the rezoning from R-l to R-3 and that the preliminary plat be approved subject, however, to (1) Erection of a fence around the ponding area where the storm water will be directed. (2) Extension of sanitary sewer and water where needed to be paid by developer (3) Necessary storm sewer to adequately drain the area, to be paid by developer. (4) The cost of grading the proposed streets to Village specifications to be paid by developer. Carried by a unanimous vote. File l72-6S - South town Baptist Church - Rezoning request of property at the NoW. corner of Judith and Hamline Avenue. This rezoning request by John Jo Young represent- ing the church is the same as the one considered and approved by the Planning Commission last year on the condition that adequate storm sewer be provided as recommended by the Village Engineer at that time. Now that a plan that will adequately handle the surface water of the entire area including the Schmidt property has been proposed by the Village Engineer to be paid by the developers, Anderson movedD Sigford secondedD that we recommend the rezoning of the property divided in three parts: (1) From R=l to R=3 (2) From R=l to B-1 and (3) From R-l to B-3 as shown on the sketch prepared by Midwest Planning. Carried by a unanimous vote. It is also recommended to dedicate 30 feet for Judith Avenue and 10 feet to widen Hamline Avenue as per our reconunendations to the Vi llage Counci 1 on June 5, 1964. File 2S8=65 ~ Vacation of North end of South OWasso Boulevardo Mro Gordon FennerD one of the petitioners requesting the vacation appeared at the meeting. He stated the strip of land of 40 feet dedicated for a street from the Northern Pacific Railway railroad track to Lake OWasso is too narrow for a street and that there is no need of a public access at this location. It is quite low and swampy. After due consideration Anderson moved, Nelson seconded, to .recommend the vacation of this striPD subject, howeverD to the rights of easements fot utilities, storm sewer, etc. in the event the Village might need them in the future. Roll Call, Ayes (4) = Nays (2) D Membrez and Remsburg voting nay. File 252-65 = Roberts Construction Development Plan, property located between Galtier, Marion, Dionne, north of Larpenteur Avenue. This proposed planned residential devdopment was presented by Mr. Daubney representing Roberts Construction Company. It was agreed to dedicate right-of-ways for street purposes and provide screening specially along the west boundary line of propertyo Nelson moved, Linebarger seconded, that we recommend the approval of this, subject to the following conditions: