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03-26-1979 PC MIN ELI~ RIV~F~ PL...s.rTlTI1JG C (iI/II,II SS IOI.-r Ii: ~.~: .:.! IITG :FLD IN TI~ ELK RIvTR LI3RP.Ff I.larcl1 26, 1979 I'lembey"s ?res.ent: CorrUTlissioneI'S ?CiJ:: i Za:bee, Rootes i HirJ:le J Driessen, 6: ?rac3i. T.lemtlers iJ::sent: Co!nrnissioi1.erS Helmes; F:red.ericksey.!., E~"Ed Lucas. 11.~S 0 Presel1t: HeY"oert 3 e ...4..dolrJ:s 6n-Comrr~l.i..rii t::r "De-\Te 1 c:prr!ent Direct or e 1. Call mee~2ng to order Meeting called to order at 7:00 D 7J" ,;. G- .:. < -' I: bv Chairman Wally Fox. 2 " I\Iinlltes l",TOTI01T TO .L.F'PRO\TE T?J: },.IINtTTE:3 C:F ?h-S I'Ll:;F~U_~_FtY 2E, 1979 I'/IEE~IITG ;nr COI/IT\IISSIOlJER ZiL3EE, SECONTiE] BY COI!lTflISSIOI'~ HIl}~LE c I~IOTIC}T p_t~SSEJ). 3. Chamcer of Co~nerce KSL ~srker, ~err9se~ting the Elk River Retailers Association, invited the Commissioners to attend a meeting on March 29s 1979 at 7:00 ?~M~ in tb.e Comr:n.:~rii t3t Room of tri8 First I'-Ja.:tiona.l ~,anjc truildingc Tlle PU.Y'I:.ose of the meeting is to study the possibility aT shopping cen~ers being built in Elk ~lverG f, '-; ~ I-~~lland IIills James l1J.!ld, re:;:resen-r;2l"".;.g H::llaT1Q Hills De;~7elo:pTnent~ ];:cesented his proposed development planse Most of the discussion was centered around Zack Johnson's letter to NT~ Rooert Middaugh, (please see attached lettsr)e The following are the recommendations by the Commissioners to James Lund~ e~ f> p_ tternr,t to ge-:: a riglrt 8..i/Ja~; ea,serne:nt Ircrn Terroll1'Joo<3. Oi',J21erS so as t.o cOll-tinu~e 498tJ:l S-t: e Lane into I:210111~:ood lr If easerrrent cal1hot .be a:tte...ined nCi1\T, 1geth. 2t f; Icar.!.e s11c~c.ld L't: G011tinued "00 boundary line fer Iu~ure road develcp~ent~ t: ~ Cul-de-sacs Carson Circle and 201st Lane s11cij.ld ... t)t eliminated~ c;:.. nortb.:/2011.th The two s~ree~s should be connected t og"ether o~;- road c, :.< t.he 1.;est el1(1 of -:1:8 c1.e\7elcrment 0 ~_: 1t st Teet 1.:i c1 t 11 [[TUB ~ tJE C he c}ce C}., 2..r.~d C CYl1 c<t'!TI ~;Jl G n C i t~l'" oY'cl, i nar:.ces .. d~ Parl: "!:7i 11 r=,e lef+ -. ~ "'1 ~ ~~ ~ }.T e ~! rlaX1S D1,_j_ S ~ 1-:.ac1c 0'- v ;~rI'i 1 9-:b. ..... IOY' _4.. :r- :c i 1 23rd. ri1ee~ l11g c Lot size arrroved~ ~~ deeQ percolation ~es~ by neXT m8eting~ h~ Need a vicinity ske~ch by next seeting~ Each lot be checked at time of ge~~lng building perml~$ -..: , , 1'\~ ...:.. .l. j.~ b.a \' e to ...:. . C orLce:~:':1.ing 311: e 1 Lot 6, 311: Oi 2, Lot 101 ?lJ~ c R ~ 13, all drainage easemen~s must be speJ.led add 1-7hey'e T18ce.ssaTjr for 500d 'building sites 0 OU.t 1 and fill C- l.- , Lots J~ All Qra:nage easements rr~st be clearly sho~~~ kQ Ci tzr Engil1eer v;tll rS;lle1-! all ~tT'eet g:racLes a2le!. COllstYJ.ction proposals for roads across wetlandSe 1. General area dralnage patterns will be analyzed~ t:: ./ . J~:r-I,~on Commercia..l Parle J 011n c. I'JEH"Iell of E_T-l'.Ion PrOI:<erties; TIle ~ presented his filial r:lans for 8-. comr:lercial r.:arl: east of FIle Ri"i)"er on HighvJa.;;r 100 It "YIas rioted tllat eacl1 indi \rid'J.al 1r:.lildiri6 '::-7ill need a special lJ.se I>erml1; G Chairman Wally Fox signed the hard shell COPYe 6. City Providing a Secretary It i;:as 1,'IOvTD ~E:Y COI~'IT~lISSIOl':ER El1TIlE TE.4..T TI.TH: "CI7i GOl.TITCIL ?RO\IIDE ~~ SE'CRs""lj:P...Ft! FOR TP.}~IITG T.TIITI:Jri1ES 0 t1 TBT rt;JTIO}T 1-IASSEG01TDED :JT CCJ}TI\~ISSI01TER DRIES'SEl'J 0 I,10TIOI7 PP.SSED~ The meeting of the Elk River P 1 al1ni 11g 9:20 D ;~.":' J.. 61L1 6 adjourned ~..t. '-<' Lt ,.. . . i.; O!TliTIl S S 2. on vIas Respectfully Submitted, l';lartiri L. Tra.CjT 1<[L T : 'D all / /;// ~~ .0/' /Z~ C~~~: