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HomeMy WebLinkAboutHARMONY VILLAGE PUD REPLAT NO 4 - 65-93H - SUBMITTAL DOCUMENTS - ROUND 1 - Minutes/NotesCouncil Liaison: Karen Weitkunat Chairperson: Mikal Torgerson Vice Chair: Jerry Gavaldon Staff Liaison: Cameron Gloss Phone: (W) 416-7435 Phone: (H) 484-2034 Chairperson Torgerson called the meeting to order at 6:30 p.m. Roll Call: Craig, Meyer, Torgerson, and Gavaldon. Members Colton and Carpenter were absent. Staff Present: Gloss, Eckman, Roy, K. Moore, and Dodge. Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the February 20 and March 6, 2003 Planning and Zoning Board Hearings. (CONTINUED) 2. #65-931/H Eckerd Drug at Harmony Village Major Amendment and Harmony Village Replat #4. Discussion Agenda: Recommendation Item to City Council: 3. Two Ordinances Relating to the NRAB and AQAB Making Recommendations to the Planning and Zoning Board. Vice -Chairman Gavaldon moved for approval of Consent Item 2. Member Meyer seconded the motion. The motion was approved 4-0. Project: Two Ordinances Relating to the NRAB and AQAB Making Recommendations to the Planning and Zoning Board. Project Description: Recommendation to City Council for two ordinances which, if approved by City Council would revise the functions of the Air Quality Advisory Board and the Natural Resources Advisory Board so as to specifically authorize those boards to advise the City Council regarding proposed annexations and other legislative matters, and make