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HomeMy WebLinkAboutTRILBY HEIGHTS ANNEXATION & ZONING - 16-00 - DECISION - MINUTES/NOTESCouncil Liaison: Scott Mason Chairperson: Glen Colton Vice Chair: Jerry Gavaldon Staff Liaison: Cameron Gloss Chairperson Colton called the meeting to order at 6:33 p.m. Phone: (H) 225-2760 Phone: (H) 484-2034 Roll Call: Meyer, Bernth, Craig, and Colton. Members Torgerson and Gavaldon were absent. Member Carpenter had a conflict. Staff Present: Gloss, Olt, Shepard, Wamhoff, Deines, Meyer, Lang, Stutzman and Klingner. Agenda Review: Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the April 20, May 4, and May 18, 2000 Planning and Zoning Board Hearings. (CONTINUED) 2. Modification of Conditions of Final Approval 3. Resolution PZ00-22 — Easement Vacation 4. #13-82CG Oakridge Business Park PUD, 31" Filing (Kindercare Learning Center) — Preliminary and Final 5. #38-99 Hearthfire Way Annexation & Zoning 6. #16-00 Trilby Heights Sixth Annexation & Zoning 7. #14-00 Riverbend Third Annexation & Zoning Discussion Agenda: 8. #90-850 The Preston Center at Wildwood PUD, Filing Three — Amended Preliminary and Final 9. Recommendation to City Council for the Recommended Alternatives for the South Taft Hill Road Improvements Staff continued the minutes. Member Bernth moved for approval of Consent items 2, 3, 4, 5, 6, and 7. Member Meyer seconded the motion. The motion was approved 4-0.