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HomeMy WebLinkAboutHARMONY FARM SECOND ANNEXATION & ZONING - 1-04 - DECISION - MINUTES/NOTESPlanning and Zoning Board Minutes February 19, 2004 Page 2 Member Gavaldon moved for approval of consent items 1, 2, 3, 4 and 6. Member Lingle seconded the motion. Member Craig commented on Item 6, Harmony Farms Second Annexation and Zoning. She would like to send a message to Council in regards to their aggressive pursuant of these involuntary annexations of enclaves. She does not feel that the negative consequences that people that are being forced into these annexations is being looked at. She wanted to make sure that the minutes reflect that she is concerned and would like Council to look at the impacts when they do look at enclave annexations, instead of just putting them on the consent agenda and not realizing that there are negative, both financially and otherwise, consequences to these involuntary annexations. Member Schmidt concurred with Member Craig. She thought it would be beneficial that the people affected by the enclave be made well aware at the time of all the fees and the financial impacts that the future annexation will have. The motion was approved 7-0. Project: Harmony Market PUD — Sam's Club Expansion — Major Amendment Project De -SO tion: Request to expand the exi ng 99,810 square foot Sam's Clu embership retail store by add' g 30,753 s.f. along >acco est side a a portion of the north of th uilding. In addition, to mmodate the expansion, the ng lot on the west side of the inn will be re -configured including ngrth-south access drive and urb cut oh —Oak Ridge Drive further j west. Significant a itectural changes / are proposed for the no and west elevations. Council 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 6:04 p.m. Roll Call: Carpenter, Lingle, Craig, Meyer, Schmidt, Gavaldon and Torgerson. Staff Present: Gloss, Eckman, Olt, Barkeen, Shepard, Wamhoff, Virata, Stringer and Deines. Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the January 17, 2002, June 5, August 21, October 16, and November 20, 2003 Planning and Zoning Board Hearings. 2. Resolution PZ04-04 — Easement Vacation. 3. Resolution PZ04-05 — Easement Dedication. 4. Resolution PZ04-06 — Easement Dedication. 5. #54-87AH Harmony Market PUD — Sam's Club Expansion — Major Amendment. 6. #1-04 Harmony Farm — Second Annexation & Zoning. Discussion Agenda: 7. #20-03 Prospect/1-25 — Overall Development Plan. 8. #36-961 Mulberry/Lemay Crossings, Home Depot — Major Amendment. 9. #36-96J Mulberry/Lemay Crossings, Home Depot — Project Development Plan. 10. Fall 2003 Land Use Code — Remanded Item from City Council. 11.#43-02 Trailhead — Annexation and Zoning. 12. #42-03 Adrian — Annexation and Zoning. Marion Jeffrey, 4620 Player Drive Pulled Item 5, Sam's Club Expansion for discussion.