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08-27-1963 Specialc®uncii chambers, 670® Portland Ave,, at ~:00 p.M. on ~uesda7e August 27, 1963. `~ meeting was called to order by Major Olson. Present: Anderson, Jacobsen, Randall, Reese and O1sa~n. Absent: N®ne. .~~®in~me~t~to Vacancy c~.~~ed t~ T®~ Reese Q~ Re~i~s~tioa: Motion by Anderson, seconded bgr Jacobsen9 that &iward Schultz, 6914 ~Iiiot Ave. be appointed to fiii the vacanc7 ®~ the council. ~ discuss ion f ®ilowed. Foil of votes: Ayes -Anderson, Jacobsen, IVa~'s m Randall and Olson. Absent none. Councilman Reese abstained from voting as a disa~ualified voter. Moti®n b7 Randail~ seconded bg~ Oison9 that Vern ~uettir,~er9 704 loth Ave. ~., be appointed to fiii the vacat~egr on the council. A discussion followed. Poll of vote: Ayes -Randall and ®ls®no ATays -Anderson and Jacobson. Absent -none. Because of the tie vote, Mag~or ®ison appointed Vern Luettinger, 704 14th Ave. ~. to fill the unexpired terffi of Councilman Reese frown September 1, 1963 to the first business dal in Januarp, 19649 in accordance with the provisions of Minnesota, Statutes 412,029 sd. 2. Discussion on Aaaendie~ At~artrnent Ruildin~ Code _ 7Che council, after discussion, indicated that the buiidixag code for .~.. .~ apartmea~t buildings should be amended to include the following provision, dfollowing generaliq the reco~naendations et:compassed in the stud? submitted 1 02® iry the ]Planning Commission Report): August 27, 1963 1. Density 2~ family units per net acre with 1~ st~+iis off®street parking oestside. Mascimum 28 if 50'% of apartments have inside parking furnished. ~. 1 bedroom, 650 sq. f t. inside measurement e~cciuding hallways anc~ entrances. . 3. 800 sq. ft. on two bedroom apartment. ~• 1000 Sq• f $• on three bedro®m apartments. - 5. Bfficiency apartments meet one bedroom requirements for sq. ft. The f oilowing points were brought up with the idea of receiving a legal interpretation before making a decision as to whether they are to be included in the ordinances 1. Prohibition of outside stairways. 1 2. Bscape clause on density raised. 3. Limitations on use of eaeterior building materials. 4. Lar:dscapirng as a part of off®street parking contract. ®ther points raised were: type of lighting for parking iota; requirement on electrical ail grounded wiring. Award Presented The mayor, on behalf of the counciio presented. an award to Council~san Reese for his seri-icess Motion by Anderson, seconded by Jacobsen, that the meeting be adjourned. A11 ayes .. carried, APPROVSI?: 8ept• 9, 1963 -~~ ~~~~ Edward J. Molin , Clerk-Treas.