HomeMy WebLinkAboutRICHARDS LAKE TO WAVERLY TRANSMISSION LINE - SPAR - 12-08 - MINUTES/NOTES - MINUTES/NOTESVice Chair Stockover called the meeting to order at 6:00 p.m.
Roil Call: Campana, Rollins, Smith, Stockover, and Wetzler
Excused Absences: Lingle, Schmidt
Staff Present: Gloss, Daggett, Shepard, and Suess
Agenda Review. Director Gloss reviewed the Consent and Discussion agenda. Of special note: In
addition to the items on the Consent agenda, there is one additional item under other business. The
City did a revised advertisement for this hearing that reflected a Land Use Code text amendment
which would amend Section 4.5(Bx3) of the LUC to expand the permitted use list in the L-M-N zone
district to add shelters for victims of domestic violence for more than 15 clients as a P & Z Board or
Type II Review process. Director Gloss stated he expected some public comment and recommended
the Board hear this as a discussion item.
Citizen participation:
None
Vice Chair Stockover asked members of the audience and the Board if they wanted to pull any items
off the consent agenda. There were no further changes.
Consent Agenda:
1. Minutes from the May 15, 2008 Planning and Zoning Board Hearing
2. Richards Lake to Waverly Transmission Line Project — Site Plan Advisory Review
3. Amendments to the Planning & Zoning Board Bylaws
Member Smith moved for the approval of the Consent Agenda including minutes from the May
15, 2008 Planning and Zoning Board Hearing and the Richards Lake to Waverly Transmission
Line Project — Site Plan Advisory Review, and the recommendation to City Council on the
amendments to the Planning & Zoning Board By-laws. Member Campana seconded the
motion. Motion was approved 5:0.
Other Business:
LUC Text Amendment — Amend Section 4.5(B)(3) of the Land Use Code — Permitted Uses in the
L-M-N — to add "Shelters for Victims of Domestic Violence" for more than 15 clients to a P & Z (Type
11) Review.
Hearino Testimony, Written Comments and Other Evidence
Staff Shepard stated the purpose of this discussion item was to make a recommendation to City
Council regarding approval of this LUC Text Amendment. Staff Shepard stated this LUC amendment