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SPECIAL JOINT MEETING <br />VILLAGE COUNCIL AND PLANNING COMMISSION <br />DECEMBER 79 1964 <br />The meeting was called to order at 7:30 P.M. The following <br />members of the Council were present: Wm. J. Schmitt, <br />R. L. Searles, C. R. Quady, R. M. Franzel and H. Ro Rosa. <br />Regular members of the Planning Commission present were: <br />D. J. Russell, Wm. A. Curry, W. W. Wolfe, H. S. Rice, <br />D. S. Cleveland and A. K. Simonson. Ex- officio members <br />present were: K. Turnham and Wm. T. Mills. <br />Wm. Mills presented for discussion a plat of an area west of <br />Concours lying in Wallace's Addition to the Village of Minne- <br />tonka Beach (Lots 32 to 379 44 to 55 and 61, 62, 63). The <br />discussion centered around the possibility of rezoning at <br />least =a portion to Light Industry to accommodate electronics <br />and light metal stamping companies. It was indicated that it <br />might be advantageous, with the sewer connected and other <br />requirements met, but recommendations were withheld pending <br />submittal of,definite plans. It was pointed out that Council <br />would have to give final approval and a public hearing held. <br />Mr. James Hawks of the Midwest Planning <br />then began a detailed discussion of the <br />ordinance which ended with a request by <br />members that he draw up a complete rough <br />as discussed. <br />The meeting was adjourned at 10:45 P.M. <br />& Research Company <br />proposed zoning <br />the joint meeting <br />draft of the ordinance <br />S. B. Belt, Seely <br />