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Th?s,-,, minutes are nat official until agproved at Planning Commission Meeting of Sceptember 22, <br />1964? <br />M9.NL"TES OF A MEETING GF THE PLANNING GOMMISSION <br />GITY OF" NORTH OLMS`I'ED - SEPT'ENIBER 8, 1964 <br />Presente Ghairman Leslae B. Macs, Vice-Chairman Donald T; Ford, Secretary AntrLQny T. LaPenza, <br />and members ,7oseph P, Kadylak, Ballard W. Vineent, and James Prokasy, <br />~ e <br />A1so Presento Richard Labas, Gity Engineer, <br />T`t?e meeting was called to order at 8000 P,M, by Ghairman Macs, <br />The minutes of the prev?ous meeting were read by Secretary LaPonza and approvEd as read, <br />C OMMi3NICATY ONS <br />A.letter mf resignation frotn Mr, Jack Foltz was read to the Commission. Updn the reading nf <br />th.ig lp-t.ter it was maved by Mr. Prokasy, seconded by Mr. Ford, to accept Mr, Foltz°s resignati.on <br />and to thank him fn wx°iting for his assistance during the,past 8 months as a membc?.r on the; <br />•.Commission, YEAS Prokasy, Ford , LaPonza, Kadylak, Vincerit, Macs, <br />The Building Department Repmrt was read and a copy presented to each member mf the Gommissic>m, <br />SOTJ`I'HERN AVENIJE RESYl'BDIVISION <br />was moved by Mr. Vincent, seconded by Mr. Kadylak, to accept this proposed resubdiv$sion of <br />blots 12 and 3 as presented contingent upon the approval of the City Engineer, YEAS Vincent, <br />Kadylak, ZaPonza, Ford, Prokasy, Macs, <br />LAKE CITY LAND GOMPANY <br />Mr, I,ombardo and Mre Sands presented a new proposal for the land located Qn Caluaibfa R?ad <br />between Brookpark and Mastick Raads, This plan showed 44 townhouses and 184 high-rise with <br />a total of 358 parking, Discussion ensued relative to this proposed apartment development <br />and it was moved by Mr, LaPonza, seconded by Mr. Prokasy, to put this into committee for <br />further study< YEAS LaPonza, Prokasy, Ford, Kadylak, Vincent, Macs, <br />It was moved by Mr. Prokasy, seconded by Mre Kadylak, that a letter should be sent ta the Mayor <br />and Cauncil in regard to other meetings being held on regular Commission meeting nights. It is <br />the feeling of the Gommission that no other meetings shorxld be scheduled f.or th.esc nights and <br />if they are necessary-9 that these meetings be held somewhere other than the regular meeting <br />place of the Gommission, All were in accord as this has been brought to the a'ttentian of <br />Gouncil before, YEAS Prcakasy, Kadylak, LaPonza, Ford, Vincent, Maeso <br />REED DRIVE <br />Plans were presented for a water main on Reed Drive by Mr, Kanareff, It was maved by Mr, <br />LaPonzay seconded by Mx°. Prokasy to approve these plans contingent upon the revision made hy <br />'Ahe Ca.ty Engineer being included on this plan, YEAS LaPon2a, Prokasy, Kadylak, Ford9 Maes, <br />ncent, <br />'I'ENSION 0F GREAT NOR'THERN BOULEVARD <br />Mr. Alex Kanareff presented plans on behalf of Mr, Saul Shur for the extension of Great