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HomeMy WebLinkAboutWATERFIELD P.U.D., 2ND FILING - FINAL - 7-95D - DECISION - MINUTES/NOTES4 Council Liaison: Scott Mason Chairperson: Glen Colton Vice Chair: Jerry Gavaldon Staff Liaison: Dave Stringer Phone: (H) 225-2760 Phone: (H) 484-2034 Chairperson Colton called the meeting to order at 6:30 p.m. Roll Call: Meyer, Bernth, Gavaldon, Carpenter, Torgerson, Craig, and Colton. Staff Present: Wamhoff, Schlueter, Virata, Olt, Stringer, Eckman, Kuch, Byrne, Baker, Kreimeyer, Stanford, and Daggett. Agenda Review: Interim Director of Current Planning Dave Stringer reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the March 2 and March 16, 2000 Planning and Zoning Board Hearings. (CONTINUED) 2. Resolution PZ00-19 Easement Dedication 3. Resolution PZ00-20 Easement Dedication 4. Resolution PZ00-21 Easement Vacation 5. #1-00 Modification of Standard — Laurel Street Carriage Apartments 6. #7-95D Waterfield PUD, Second Filing — Final 7. #58-86E Richard's Lake PUD, Filing One - Final Discussion Agenda: 8. Recommendation to the City Council on the Transfort Strategic and Operating Plan 9. Recommendation to City Council Regarding the Biannual Revisions, Clarification and Additions to the Land Use Code (from 4/20/00) Staff continued item 1. Member Carpenter pulled item 5 and Member Craig pulled item 7 for discussion. Member Gavaldon moved for approval of Consent items 2, 3, 4 & 6. Member Bernth seconded the motion. The motion was approved 7-0.