HomeMy WebLinkAboutWHITHAM FARM ANNEXATION & ZONING - 24-02 - DECISION - MINUTES/NOTESCouncil Liaison: Karen Weitkunat
Chairperson: Jerry Gavaldon
Vice Chair: Mikal Torgerson
Staff Liaison: Cameron Gloss
Phone: (H) 484-2034
Phone: (W) 416-7435
Chairperson Gavaldon called the meeting to order at 6:33 p.m.
Roll Call: Colton, Carpenter, Meyer, Torgerson, Bernth, and Gavaldon.
Member Craig was absent.
Staff Present: Gloss, Eckman, Jones, Barkeen, Wamhoff, Herzig, Vosburg,
and Alfers.
Director of Current Planning Cameron Gloss reviewed the Consent and
Discussion Agendas:
Consent Agenda:
1. Minutes of the November 1 and November 15 (CONTINUED),
2001 Planning and Zoning Board Hearings.
2. Modification of Conditions of Final Approval.
3. Resolution PZ02-04, Easement Dedication. (TORGERSON —
CONFLICT)
4. Resolution PZ02-05, Easement Dedication.
Recommendation Items: The Planning and Zoning Board provides a
recommendation to City Council on the following items:
5. #25-02 Poudre River First Annexation and Zoning.
6. #24-02 Whitham Farm Annexation and Zoning.
Discussion Agenda:
7. Recommendation to City Council for Adoption of Revision No.
1 to the Street Design and Construction Standards Titled
"Larimer County Urban Area Street Standards."
Vice -Chairperson Torgerson moved for approval of Consent Items 1 (less
the November 15, 2001 minutes), 2, 4, 5 and 6. Member Carpenter
seconded the motion. The motion was approved 6-0.
Member Colton moved for approval of Consent Item 3, Resolution PZ02-04
Easement Dedication. Member Carpenter seconded the motion. The motion
was approved 5-0, with Vice -Chairperson Torgerson abstaining from the
vote with a conflict of interest.