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04-11-195725 LONG RANGE CAPITAL IMijROVEMENTS PLANNING CO1~lISSION Village of Richfield Regular Meeting April 11, 195? The Long Range Capital Improvements Planning Commission r~et is the Pillage Hall at 7:0? F.M. Members present were: Gasterland, Grunditz, Woerner and Renshaw Absent: Arundel ~:x-Officio Members present: Rumpel and Gunderson Absent: Van Krevelen and Serstock 1. Minutes Motion by Renshaw, seconded by Woerner that the minutes be approved as presented for the March 14, 195?, regular meeting. Carried. 2. Tour of School District 12 Physical Plants The tour of the schools was discussed and all members felt it had been very worth while and that appreciation should be expressed to the school administration and board in the minutes. 3. Mr. McTnnis, Administrative Intern, stated that his report on the current cost estimates for establishing a county of "Rural Hennepin" was about half finished and would be ready for the May meeting. 4; Southdale Long-Rance Development -~ Motion by Grunditz, seconded by Woerner that other members of the School Eoard and Village Council and any other interested ~.ndividuals should be invited to attend the May 9th meeting of the Long Range Capital Improvements Planning Commission to hear the dis- cussion on Southdale Long-Range Development, if agreeable with the speakers. Carried. ~~;~ -Future School Needs in School District 12 Mr. Rumpel led a discussion oa future school needs in Rich- #'ield, as presented to the Commission on the Project Request forms. `~ ~ G. Mr. Rumpel and Mr. Gunderson were excused at 8:15~F~.M, ?. Project Request Forms The Project Request forms from Mr. Jolly, the Vi3~.age ~ngin~nr, were reviewed. All the forms from both the Superintead~nt of Schools` and the Village Engineer will be given further consideration and study before any action is taken by the Commission. 8. The question of where the Commission was going was brought up and it was felt by members that so far we had been receiving only one opinion on the project requests. and that we should receive both pros and cons . Motion by ~ioerner, seconded by Renshaw that before -any q~- f icial recommendations -are made by the Commission that they invites pro and con opinions-from representatives of interested groups. Carried. 9. Metxc~~ol~taa Airport Commission Material .from the Citizens Air Safety League was handed to Renshaw by Gasterland. The Administrative Interns wePe asked to get information re- garding the payment of funds to School D~.~xrict 12 by the M~etret~q~}tan Airport Commission. ' I0. ,_Adj,ournment Motion by Grund~tz, seconded by Woerner that the meeting be adjourned, 9:10 P.M. Carried.