HomeMy WebLinkAboutFOSSIL LAKE ANNEXATION NO. 1 - 33-01 - DECISION - MINUTES/NOTES (3)Planning and Zoning Board Minutes
February 7, 2002
Page 2
Member Bernth asked that the election item be moved until the end of the
February 15, 2002 worksession and seconded the motion. The motion was
approved 4-0.
Member Bernth moved for approval of Consent Items #1 (less the February 1,
2001 minutes), #2, #5, #6, #7, and #9.
Member Meyer seconded the motion. The motion was approved 4-0.
There was no other business.
The meeting was adjourned at 6:40 p.m.
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Council Liaison: Karen Weitkunat
Chairperson: Jerry Gavaldon
Vice Chair: Mikal Torqerson
Staff Liaison: Cameron Gloss
Phone: (H) 484-2034
Phone: (W} 416-7435
Chairperson Gavaldon called the meeting to order at 6:35 p.m.
Roll Call: Carpenter, Meyer, Bernth, and Gavaldon. Members Craig, Torgerson,
and Colton were absent.
Staff Present: Gloss, Olt, Jones, Wamhoff, and Deines.
Agenda Review: Director of Current Planning Cameron Gloss reviewed the Consent
and Discussion Agendas:
Consent Agenda:
1. Minutes of the November 16, 2000 and February 1, 2001
(Continued) Planning and Zoning Board Hearings.
2. Modification of Conditions of Final Approval
3. Resolution PZ02-02 — Easement Vacation (Continued to
February 21, 2002 — conflict, Carpenter)
4. #32-01A Johnson Property — Overall Development Plan (Continued to
February 21, 2002 — conflict, Carpenter)
5. #33-01 Recommendation to City Council on Fossil Lake Annexation
No. 1
6. #33-01A Recommendation to City Council on Fossil Lake Annexation
No. 2
7. #33-01B Recommendation to City Council on Fossil Lake Annexation
No. 3
8. #45-01 Recommendation to City Council on Bella Vista Rezoning
(Continued by staff to February 21, 2002)
9. #3-OOA Recommendation to City Council on Front Range Annexation
and Zoning
Chairman Gavaldon suggested that the election of officers would be continued
until the worksession on February 15, 2002.
Member Carpenter moved that the election of officers be continued until the
February 15, 2002 worksession.