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HomeMy WebLinkAboutPlanning And Zoning Board - Minutes - 02/07/2002a Ir u • 40 Chairperson Gavaldon called the meeting to order at 6:35 p.m. Roll Call: Carpenter, Meyer, Bernth, and Gavaldon. Members Craig, Torgerson, and Colton were absent. Staff Present: Gloss, Olt, Jones, Wamhoff, and Deines. Agenda Review: Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the November 16, 2000 and February 1, 2001 (Continued) Planning and Zoning Board Hearings. 2. Modification of Conditions of Final Approval 3. Resolution PZ02-02 — Easement Vacation (Continued to February 21, 2002 — conflict, Carpenter) 4. #32-01A Johnson Property — Overall Development Plan (Continued to February 21, 2002 — conflict, Carpenter) 5. #33-01 Recommendation to City Council on Fossil Lake Annexation No. 1 6. #33-01A Recommendation to City Council on Fossil Lake Annexation No. 2 7. #33-01B Recommendation to City Council on Fossil Lake Annexation No. 3 8. #45-01 Recommendation to City Council on Bella Vista Rezoning (Continued by staff to February 21, 2002) 9. #3-OOA Recommendation to City Council on Front Range Annexation and Zoning Chairman Gavaldon suggested that the election of officers would be continued until the worksession on February 15, 2002. Member Carpenter moved that the election of officers be continued until the February 15, 2002 worksession. Planning and Zoning Board Minutes February 7, 2002 Page 2 Member Bernth asked that the election item be moved until the end of the February 15, 2002 worksession and seconded the motion. The motion was approved 4-0. Member Bernth moved for approval of Consent Items #1 (less the February 1, 2001 minutes), #2, #5, #6, #7, and #9. Member Meyer seconded the motion. The motion was approved 4-0. There was no other business. The meeting was adjourned at 6:40 p.m.