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HomeMy WebLinkAboutCARE HOUSING AT WINDTRAIL PARK APTS., AMEND. P.U.D - P & F - 66-93G - P&Z PACKET - MINUTES/NOTESPLANNING AND ZONING BOARD MINUTES FEBRUARY 4, 1999 6:30 P.M. Council Liaison: Scott Mason Staff Liaison: Bob Blanchard Chairperson: Glen Colton Phone: (H) 225-2760 (W) 679-3201 Vice Chair: Sally Craig Phone: (H) 484-9417 The meeting was called to order at 6:30 p.m. by Chairperson Colton. Roll Call: Weitkunat, Gavaldon, Craig, Colton. Members Davidson, Meyer and Carpenter were absent. Staff Present: Blanchard, Eckman, Deines, Wamhoff, McCallum, Schlueter, Shepard and Olt. Agenda Review: Director of Current Planning Blanchard reviewed the Consent and Discussion Agenda's: 1. Minutes of the November 19, 1998 Planning and Zoning Board Hearing. 2. Resolution PZ99-3 Easement Vacation 3. #46-98 Howell Building - Project Development Plan. 4. #57-98 Wykoff - Larimer First Annexation & Zoning. 5. #57-98A Wykoff - Larimer Second Annexation & Zoning. 6. Recommendation to City Council Regarding the Larimer �� County Regional Road and Park Capital Expansion Fees. ( 7. / #66-93G Windtrail Park P.U.D., Amended Preliminary and Final. Director Blanchard pulled items 4 and 5 for discussion. Ite�7as moved to the Consent Agenda. Member Gavaldon moved to approve Consent items 1, 2, 3, and 7. Member Weitkunat seconded the motion. The motion was approved 4-0. Project: Wykoff - Larimer Annexation and Zoning First, #57-98 Wykoff - Larimer Annexation and Zoning Second, #57-98A Project Description: First: Request for the voluntary annexation of 6.69 acres of land located north of County Road 38E. west of Taft Hill