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? ? • I <br />CTTY OF NORTH OLPI.STED <br />PLANNING COMMISSION <br />duly 26, 1977 <br />1. Roll Call <br />Chairman Tischler called the meeting to order at 8a05 p.m. <br />Present: Chairman Tischler, Vice Chairman Rafeld, Secretary Evanoff, <br />Messrs. Roberts, Nee and Prokasy. <br />Also Present: Law Director Gareau, City Engineer Childs, Recording <br />Secretary Hodgins. <br />Nro Prokasy moved to amend the agenda placing Item IV (a) ahead of <br />Building Department Requests. Nfr. Rafeld seconded and motion passed. <br />II. Review and Correction of Minutes -- Date is July 12 and word "ten- <br />nis" should be eliminated in Item III (b). Nir. Prokasy moved to ac- <br />cept minutes as corrected. Mrq Roberts seconded, and motion passed. <br />IV. New Developments and Subdivisions <br />(a) Vilicka Consolidation Plat - combine two existing lots into a; <br />single Class B residential lot on East side of Decker Rd. Per- <br />manent Parcel Nos,. 235--]_J4-85 and 86, <br />Engineer Childs distributed plans and said this is a simple <br />subdivision of two h0 ft..- lats into one 80 ft. lot. The resul- <br />ting lot exceeds requisements in the areao Nr. Rafeld moved to <br />approve Vilicka Consolidation Plat. Mre Roberts seconded, and <br />motion passed. <br />III. Building Department Requests <br />(a ) Carlton P1ace <br />Plans for Carlton Place are referred back to Planning Commission <br />by Architectural Review Board. One set of plans was placed on <br />the table by Engineer Childs. F ed Bower and Architect Andre B. <br />Buehler assembled before the Commission. Changes are: enlarge <br />turning areas within the project; parking along Clague Rd. is re- <br />duced and the spaces redistributed. The Engineqring Department <br />has not reviewed the plans. The minutes of the Jul.y 18 Architec- <br />tural Review Board wer-e reviewed. Mr. Evano£f moved to approve <br />plans for Carlton Place with radii in question to be.corrected <br />and also plans be reviewed by Safety Director for traffic movement <br />through all of the roadways. Mr. Prokasy seconded, and motion pass- <br />ed. <br />V. Communications - Nembers of Planning Commission acknowledged receipt <br />of City Directories for 1977, distributed this evening. <br />VI. New Business - No Items <br />VII. Committee Reports <br />(a) Special Committee consisting of Messrs. Evanoff and Zurawski is <br />studying Regional Planning Report on Zoning in area of Timber <br />Trail Subdivision.