07/29/1969 - Special
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'.lIm/f'o!; (l fllw SiH'C I II I rJ"w ~ I n~J. TU':"!','hy , July ?-'1, I nc,o .
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Tho $1'~'~r;I.JI !~(l<:!~'lnn \on!; r:i"\ll('d i'{'\ ord~H- \11 \'k1 North Conic'ir.iller.' ;\f)(Wl <It 3:QO P. I.'t.
hy i'lln ChIll nr" n, r.11". KrU;,0. Prn ~;fln'~ I.tor'''' 1.1ernbr!1" s r~(!ndn, 'I,cwr I :., (;n I r f)'.'fuy, Sp I C' rand
5ch\lt='.(mdorf, .Pr. qnt'll~1 of '1\1p. Fnnlnl"!erlna OQP;:wlrnt1rl"l', Hr. ~)fl\ll n'1rOmi1rHl, Plunnln:J
01 rcci"or, nnd t.1r. \'J() II o.
Tho mlnlJ'l'o5 of- '~ho 111'J.;tlno of .llIn9 10, 1'"J()q, \'wre ,<lprrnvnd <:If. subrll't"tod In l'wl'tt<:!;'\
slIn!n;J t 1 on "1"0 nnch n1(.)rnhrw.
Public HOl1rlnrl Annm:. 't Zonfna - r,,7. Pd. ^rll1. fj!Cl9 "~:OO P. 14.
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Flaqu.:ld, Inc. - acrciJ!Je In Sec. 6-26-16 IOCilh1d \'IC!s'l' of
Coachlllan Lal<~) E51'o1'05, SmIth of SllnSrJ1' P-l'.
R011rl (S.t. Rd. 580 or CI~ 50)
RG(jllost R-IC,
Sln!J10 Fnml I)'
Som0 prqlll'llnary dlsctlssion h'a5 hf!ld ora orient marnbers with sl"1'e locatIon of thIs
property of rGquns1' and .the In1:cndad usag0 within 'l'ho iTDct for single fwnily devnlop-
meDt. Mr. \'101113 rp.pol.tCrJ tbnt I,Jr. I~(yl-tjo <'Inri h0 h;ld sr:on 1'he prelIminary pl;Jt, but that
he did .no1' havn rJ copy i'woflal?le. t..1cmbors I'!cwe rOrtlJC!stod to Ins('IGct the slto prior '!'r)
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the sc~edulcd public hearlna.
Other Act I on I teo)s
I. I-SP (lnsi.ttll'l,tonal--Scml-Publ ic) District Amendment (cont1nucd from 7/22/69)
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. The Board cont I nuad I ts rev \('\-1 of the l-SP propo!>ed Flm;;!nd/'1];~nt. C0rtcd n rev 1 ~ tons
wore recom~ended 8R recorded on Mr. Wolin's m~stcr copy. Discussion wns to be continued
at the; next meeting.
CHAIRMAN'S ITEMS:
1~ DIscussion - Pierce Boulevard Extension FII I Area
At 3:45 P. M. Mr. StlerheJm, City '~anagerl filet wIth the Board, upon InvItation, for
discussion of this proposed extension.
I n pre I Jml nary remarks,' Cha I I"man Kruso rc I atcd the background of the f3o,lrd' s study
of thIs matter and stated that the Ooard \1ould like to have somo first-hand Information as
to Just ",ha ~ .the prescnt 5 i1'uat I on 15. He conf! rrllcd thn.t the Board has a I \'lays boon on
record as favor I n9 50me SOU" hern roulc connect I nn I nto Chestnut Street -( rom ,PI cree Bou I c-
vard und that the Board's purpose vms to be of Qny assistance thut It could. He further
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repol-ted tmt tn Board discussion It vms 1hought that thoro ~1ould b8 soma plan drawn up
to show "that Is antlclpi:ltedl and thnt at the last 80ClrtJ ":1301'1 ng he i'hought that tho
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PAZ Od ~~ClQi'l ng
7/29/69
PilOC I/?
general opInIon ot that tlmo.\'1us th~t If .\'10 should hnvo tho Planning \)opcJr'lrnoni" and 'l'ho
~ PIDnnfng Consul'l'~ntz dovolop a plan for tho 11/ larGo, thIs might be holpful In gtllnlng
publ k DCCGptonco. ~~r. Bergmann added that tho I3011rd ~/OU I d II ko to 500 some Id nd of
.slto plan review.
Mr. Stlorhcfm roported that he had trIed unsuccessfully to go1' 1'ho partlos to, can-
so I I date ho I d t ngs Dnd notad tha"" nn overo II p I an \'lOU I d most II kEd y no1' be teas 1 b 1 e.
becauso of separate property ownorshlps. He advised of Inclusion of a stipulation for
minimum 20 ft. side setbacks.
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The Manager then reviewed dotalls ot tho existing proposal contlngont upon agrecment
wIth the upland millers. He poInted out that the obJec~lve of a south loop connoctor had
been sought by the CI i"y for more than 10 years and exprossed tho op I n Ion that, wi thout
the cooperation of the upland owner5~ the project would Involve condemnation proceedings
and could cost the City an estimated 011 I lIon dollars. His assessment of the sItuation
was that negotiations \-lora In a precarious status and that delays might endanger the
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.act I on or recornmendat Ion.
Other Action Items
3. Staff recommendations - coni'ext SIgn Ord i nanco Amendmont, Banners,
Streamers, Spinners -
ThIs l1~uggested Amendment to thE;> Sign Ordinance" \'ICJS dlstrlbulod 1'0 members for
study prIor to the next meetIng.
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7/29/69
Pago ,93
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2.
.Plot Parl~wood 5th Addition -Ropor-! SulH.I1vl!ilon Comrnltteo -
,This anonda Item,.was n2t. cov(,Jred. duo 1'0 () time Ilmttutlon.
.rhe .moetlng was adJourne(~ at 5:0S:P. 1.1.
Respectfully submitted,
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