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HomeMy WebLinkAboutRUNNING DEER NATURAL AREA - REZONING - 38-04 - DECISION - MINUTES/NOTESCouncil Liaison: Karen Weitkunat Chairperson: Mikal Torgerson Vice Chair: Judy Meyer Staff Liaison: Cameron Gloss Phone: (W) 416-7435 Phone: (W) 490-2172 Chairperson Torgerson called the meeting to order at 6:03 p.m. Roll Call: Lingle, Meyer, Craig, Schmidt, Gavaldon and Torgerson. Member Carpenter was absent. Staff Present: Gloss, Eckman, Wilder, Hibbard, Buffington, Avrill, Moore, Aspen, Wamhoff, Moore, Stokes, Shepard and Deines. Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the October 21, 2004 Planning and Zoning Board Hearing. (Continued) 2. Resolution PZ04-31, Easement Vacation. 3. Resolution PZ04-32, Easement Dedication. 4. Resolution PZ04-33, Easement Dedication. 5. #38-04 Running Deer Natural Area Rezoning. 6. Recommendation to City Council for the 3-Mile Plan Update. Discussion Agenda: 7. Recommendation to City Council for the LaPorte Water/Sewer Services Policy. 8. #6-960 Settlers Creek at Harmony Centre — Project Development Plan. 9. Recommendation to City Council for the Fall 2004 Land Use Code Changes. The Board was in consensus to move Item 8 moved to the Consent Agenda. There was no public input on the Consent Agenda. Member Gavaldon moved approve Consent Agenda Items 2 through 6 and Item 8. Member Schmidt seconded the motion. The motion was approved 6-0, with Member Carpenter absent.