HomeMy WebLinkAboutPlanning And Zoning Board - Minutes - 01/19/2006Council Liaison: Karen Weitkunat Staff Liaison: Cameron Gloss
Chairperson: Dave Lingle
Vice Chair: Brigitte Schmidt
Phone: (W) 223-1820
Phone: (W) 491-2579
Chairperson Meyer called the meeting to order at 6:00 p.m.
Roll Call: Smith, Schmidt, Lingle, Stockover, Rollins and Meyer.
Staff Present: Gloss, Eckman, Wamhoff, Shepard, Sommer, and Deines.
Citizen Participation: None
Director of Current Planning Cameron Gloss reviewed the Consent Agenda:
Consent Agenda:
1. Minutes of the May 19"' June 16`h, July 21st and September 15`h,
2005 Planning and Zoning Board Hearings.
2. Resolution PZO6-01 Easement Dedication.
3. Resolution PZO6-02 Easement Dedication.
4. #19-03A Larimer County Community Corrections Facility Addition, Phase II
— Site Plan Advisory Review.
5. #18-99A Brookfield Final Plan Extension.
6. #41-05A Timberline Center— Project Development Plan.
Member Lingle declared a conflict of interest on Item 2.
Election of Officers:
Member Schmidt nominated Member Lingle for Chairperson. Member Stockover
seconded the motion. The motion was approved 6-0.
Member Lingle nominated Member Schmidt for Vice Chair. Member Stockover
seconded the motion. The motion was approved 6-0.
Chairperson Lingle introduced Andy Smith and Ruth Rollins as new Board Members.
Member Meyer moved to approved Consent Item 1. Member Schmidt seconded
the motion. The motion was approved 4-0 with Members Smith and Rollins
Planning and Zoning Board Minutes
January 19, 2006
Page 2
abstaining from voting because they were not on the Board at that time and did
not attend the meetings.
Member Schmidt moved for approval of Item 2 on the Consent Agenda. Member
Meyer seconded the motion. The motion was approved 5-0 with Chairperson
Lingle declaring a conflict of interest.
Member Schmidt moved for approval of Consent Items 3, 4 and 5. Member Meyer
seconded the motion. The motion was approved 6-0.
Other Business:
Director Gloss expressed his appreciation to Member Meyer for her hard work as
Chairperson for the past year, welcomed Member Lingle as the new Chair and also
welcomed new Board Members Smith and Rollins.
Chairperson Lingle asked about a Board retreat.
Director Gloss replied that he was waiting to schedule a retreat until a seventh Board
Member had been appointed.
The meeting was adjourned at 6:15 p.m.
These minutes were approved by the Planning and Zoning Board 2/16/06.
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