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CITY OF LAKEVILLE
Planning Commission Meeta.ng Minutes
January 4, 1979 7:30 P.M.
Municipal Bldg. Airlake
Welcome back to Chairman L. Hazel. When he called the meeting to order, six
members answered roll call: Hazel, Lutgens, Asmus, Enright, Johnson, .and Antolik.
(Jensvold is moving from Lakeville.)
Councilman J. Spande and Administrator P. McGarvey also attended this meeting.
The Dec. 21st meeting .minutes are to be corrected at the bottom of Page 1--'Antolil~~
inserted in place of "Asmus".
79.1 A motion to approve the minutes of the meeting held December 21, 1978, with the above
correction, was made by Asmus, seconded by Johnson.
Voting aye were Lutgens, Asmus, Enright, Johnson, Antolik, and Hazel.
Nominations were in order for the offices of chairman, vice-chairman, and secretary
for Year 1979.
7~.2 Motion was made to nominate John Asmus as Chairman. Motion was. made by Lutgens and
seconded by Enright.
Voting aye were Enright, Johnson, Antolik, Hazel, and Lutgens., with Asmus abstaining.
79.3 Motion was made to close the nominations. Motion was made by Antolik and seconded
by Lutgens.
All aye--with Asmus abstaining.
A motion was made to nominate J. Antolik as Vice-Chairman.. Motion was made by
N. Enright. Mr. Antolik declined, explaining he had held all three offices over
a period of years, and thought the nomination should go to some other member.
K. Lutgensfname was mentioned. Karl explained that he would have to resign as of
April lst of this year, as he is retiring.
79.4 Motion was made to nominate L. Hazel as Vice-Chairman. Motion was made by Lutgens
and seconded by Asmus.
Voting aye were Johnson, Antolik, Lutgens, Asmus,. and Enright--with Hazel abstaining.
79.5 Motion to close the nominations was made by Lutgens, seconded by Asmus.
All aye--with Hazel abstaining.
79.6 Motion was made to nominate C. Johnson as Secretary. Motion was made by Antolik.
Enright seconded.
Voting aye were Antolik, Lutgens, Asmus, Enright, and Hazel--with. Johnson abstaining.
79.7 Motion to close the nominations was made by Asmus, seconded by Lutgens.
(1) PLANNING COMMISSION 1/4/79
~ (2) PI~t1NNING COMMISSION 1/~+/7q
.Voting aye--all members, with Johnson abstaining.
• 7~.8 Motion was made t® reeommend to Council that ofCieers for Planning Commission for
Year of 1979 be John Asmus, Chairman; Larry Hazel, Vice-Chairman; and Charles
Johnson, Secretary. Motion was made by Aritolik and seconded by Lutgens.
Voting was unanimous, "aye".
An item on next agenda, January 18th, will be the public hearing to consider
an amednment to Ordinance No. ~+2, which is the zoning ordinance, to amend Section
x+.32, regarding areas without public sanitary sewer.
Mr. McGarvey reported on the meeting with Metro Couneil and Metro Waste Commission,
and all interested people south of the metropolitan area, concerning sewer development.
He said Dakota County was very well represented, including all members of Lakeville
Council. .Sewer development in the Crystal Lake area will flow to the Seneca Plant,
as Lakeville had desired, with the remainder of sewer development in the south half
of Lakeville flowing to the new EYnpire plant, when it is ready.
An interesting run-down on immediate future developments in the offing for the
City of Lakeville, was given by the administrator. He also reported on the progress
of new developments which had already begun.
79.E Motion to adjourn was made by Hazel and seconded by Lutgens. All "aye".
Respectfully submitted,
~~_.%~'~~1~ Secretary
Chairman ,
(2) PLANNING COMMISSION 1/4f79 mek