HomeMy WebLinkAbout1979-01-30 Joint Powers-MIN
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JOINT POVVERS MINUTES
SPECIAL MEETING
JANUARY 30, 1979
CALL TO ORDER
The meeting was called to order at 6:45 P. M. by Chairperson Bodlovick.
MEMBERS PRESENT
Bodlovick, Buck, Crawford, Peterson
STAFF PRESENT
Ray, Swenson
CONSIDER APPROVAL OF THE RESUBDIVISION OF LOT 2, BLOCK 4
STILLWATER INDUSTRIAL PARK PLAT
Purpose of the meeting to cons ider Hoolel:s request of approval of the re-
subidivsion of Lot 2, Block 4 Stillwater Industrial Park Plat.
Bodlovick asked Ray for an opinion from the Washington County Planning
Department. Ray answered that the resubdivision of Lot 2, Block 4 in
the said manner has been the intent throughout the planning process of the
Industrial Park of the Planning Department and the Joint Powers Committee.
Therefore the Planning Department endorses this request.
Bodlovick asked Swenson for comments from the County Attorney's Office.
Swenson replied that the County Attornels Office supported the request to
resubdivide Lot 2 of Block 4 of the Stillwater Industrial Park Plat.
Buck made the moti on to adopt the:
RESOLUTION RELATING TO COMMERCIAL DEVELOPMENT
IN STILLWATER INDUSTRIAL PARK BY HOOLEY LAND
PARTNERSHIP NO.2; APPROVAL OF RESUBDIVISION OF
LOT 2, BLOCK 4
BE IT RESOLVED:
That the resubdivision of Lot 2, Block 4, Stillwater Industrial
Park, in conformance with the attached survey of the same and as neces-
s itated by the mortgaging of the same and other property shown in said
survey to Northwestern National Life Insurance Company, is hereby approved.
As a condition of th is approval, it is required that the balance of
said Lot 2, Block 4 be developed only in connection with Lot 3, Block
4, Stillwater Industrial Park.
Crawford second ed the motion. Motion unanimously carried.
Crawford made a motion to adjourn the meeting. Buck seconded the motion.
Motion carried.
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Ja\JG DEiPARTfV1ENT
WASHINGTON COUNTY COURT HOUSE . 14900 61ST STREET NORTH
STillWATER, MINNESOTA 55082
'NllLlAM A. SCHWAB
COUN,Y PLANNING COORDINATOR
TO:
SUBJECT:
JOINT POWERS MEMBERS
CANCELLATION OF SCHEDULED JANUARY 17, 1979
MEETING
DATE:
JANUARY 15, 1979
Due to the lack of applications for planning request and additional information
submitted for continuing projects, the January 17th meeting of the Joint Powers
Committee has been cancelled.
It
The next regularly scheduled Joint Powers meeting will be held February 21,
1978 at 5:00 P.M. in the County Board Chambers of the Washington County
Court House. Ann Bodlovick will serve as Chairperson through the month of
March.
ZL
Marv Ray
Planner
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