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HomeMy WebLinkAboutARBOR SOUTH PROPERTIES - ANNEXATION & ZONING - 38-00 - DECISION - MINUTES/NOTESCouncil Liaison: Scott Mason Staff Liaison: Cameron Gloss Chairperson: Jerry Gavaldon Phone: (H) 484-2034 Vice Chair: Mikal Torgerson Phone: (W) 416-7431 Chairperson Gavaldon called the meeting to order at 6:35 p.m. Roll Call: Carpenter, Meyer, Bernth, Gavaldon, Torgerson and Craig. Member Colton was absent. Staff Present: Gloss, Eckman, Shepard, Jones, Wamhoff, Jackson, Bracke and Williams. Agenda Review: Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the May 18, October 19, and November 16, 2000 Planning and Zoning Board Hearings. (Continued) 2. Resolution PZ01-01 3. #54-87G The Lodge at Miramont PUD - Final 4. #13-OOA l Arbor South Annexation and Zoning Discussion Agenda: 5. #24-OOA Spring Creek Farms North — Overall Development Plan Other Business: 6. Recommendation to City Council Regarding a New Clarified Definition of "Street' in Section 5.1.2 of the Land Use Code. Member Carpenter moved for approval of Consent Items 2, 3 and 4. Member Torgerson seconded the motion. The motion was approved 6-0.