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HomeMy WebLinkAbout1974 01-03 PCM • MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA REGULAR MEETING CITY HALL JANUARY 3, 1974 Call to Order: The Planning Commission met in regular session and was called to order at 8:00 P.M. by Chairman Robert Jensen. Roll Call : Chairman Jensen, Commissioners Bogucki, Foreman, Scott, Gross, Grosshans and Engdahl. Also present was Director of Planning and Inspection Blair Tremere. Approval of Minutes : Motion by Commissioner Scott, seconded 12-6 -73 by Commission Gross to approve the minutes of the December 6, 1973 meeting as su}unitted. Voting for: Chairman Jensen, Commissioners Grosshans, Foreman, Gross, Scott, and Engdahl . Not voting: Commissioner Bogucki who was not present at the December 6th meeting. The motion passed. 12-13-73 Motion by Commissioner Engdahl seconded by Commissioner Scott to approve the minutes of the December 13, - 1973 meeting as submitted. Voting in favor: Chairman Jensen, Commissioners Grosshans, Scott, Bogucki and Enqdahl. Not voting: Com- missioners Gross and Foreman who were not present at the December 13th meeting. The motion passed. Application No. 74001 The Secretary explained that Application Withdrawn No. 74001 submitted by Mr. Lucious Howard had been withdrawn at the applicant ' s request. Resolution Commending Member Henry Bogucki introduced the follow- Northern States Power Co. ing resolution and moved its adoption. PLANNING COMMISSION RESOLUTION NO. 74-1 PLANNING COMMISSION RESOLUTION COMMENDING NORTHERN STATES POWER COMPANY. WHEREAS , Northern States Power Company, in conjunction with the 1973 public works project of upgrading Humboldt Avenue North from 65th to 69th .venues North, did bury the above-ground power lines ; and, WHEREAS, burial of power lines is in keeping with City policy and ordinance provisions; and, -l- 1/3/74 WHEREAS , said efforts enhance the aesthetic quality of the community; NOW THEREFORE BE IT RESOLVED, by the Planning Commission of the City of Brooklyn Center: That Northern States Power Company be commended for burying power lines along Humboldt Avenue North between 65th and 69th Avenues North. The motion for the adoption of the foregoing resolution was duly seconded by member Robert Foreman. And upon vot being taken thereon, the following voted in favor thereof: Chairman Jensen, Commissioners Bogucki, Foreman, Scott, Gross, Grosshans and Engdahl; and the follow- ing voted against the same: none, whereupon said resolution was de- clared duly passed and adopted. Dated Secretary Chairman Review of Possible The Secretary reviewed possible com- Development in mercial and industrial development which Coming Year could be expected to occur during 1974. He noted the status of a number of pro- jects which were under development, and a brief discussion ensued. Recess The meeting recessed at 9:20 P.M. and resumed at 9:45 P.M. Other Business : Chairman Jensen expressed his apprecia- tion to the Commission for the coopera- tion and work which had . transpired during his tenure. He stated he was looking for- ward to serving on the City Council, and said he would strive to assure that the Planning principles developed over the years were upheld. Chairman Jensen thanked Commissioner Bogucki for his many .,years on the Com- mission. Commissioner Bogucki expressed his appreciation for serving on the Commission and commented that the Com- mission should work towards the revision and updating of the Comprehensive Plan. Chairman Jensen then recognized Mayor Cohen who stated the community was indebted to the long service and dedication of Mr. Bogucki and Mr. Jensen. He thanked them for their efforts and commented as to the direction the Commission might take as the community matured. -2- 1/3/74