HomeMy WebLinkAboutTIMBERLINE FARM MASTER PLAN - 42-89 - DECISION - MINUTES/NOTESr # 0
PLANNING AND ZONING BOARD MINUTES
September 25, 1989
The regular meeting of the Planning and Zoning Board was called to order at
6:35 p.m. in the Council Chambers of City Hall West, 300 LaPorte Avenue, Fort
Collins, Colorado. Board members present included: Chairwoman Laurie O'Dell,
Jim Klataske, Rex Burns, Bernie Strom, Sanford Kern, Lloyd Walker, and
Alternate Joe Carroll. Members absent included Jan Shepard.
Staff members present included Tom Peterson, Ted Shepard, Paul Eckman,
Sherry Albertson -Clark, Rick Richter, Peter Barnes, and Georgiana Taylor.
ELECTION OF OFFICERS
Chairwoman O'Dell stated that according to the by-laws the September meeting
is the official/annual meeting of the Planning and Zoning Board and that this
was the time to elect the Chairman and the Vice -Chairman.
Chairwoman O'Dell opened up nominations for chairman. Member Klataske
nominated Member Kern, Member Burns seconded the nomination. Member
Kern was elected as Chairman by a vote of 7-0. Chairwoman O'Dell passed
the meeting over to Chairman Kern.
Chairman Kern asked for nominations for Vice Chairman. Member Strom nom-
inated Member Klataske, Member Carroll seconded the nomination. Member Kla-
taske was elected Vice Chairman by a vote of 7-0.
0 AGENDA REVIEW
Planning Director Tom Peterson reviewed the Consent and Discussion Agenda.
The Consent Agenda included: Item I - Minutes of the August 28, 1989 meet-
Ing; Item 2 - Amendments to Chapter 29 of the Code, "Zoning, Annexation and
Development of Land" - Definitions, #43-89; Item 3 - Timberline Farm PUD
Rezoning, #42-89B; Item 4 - Timberline Farm PUD Master Plan, #42-89; Item 5
- Timberline Farm PUD Parcel "A" - Preliminary, #42-89A; Item 6 - Oakridge
PUD - 13th Filing - Executive Inn - Preliminary, 013-82AS.
Chairman Kern asked if there were any items that staff, the Board or the
audience wished to have pulled for discussion. There was no response.
Member Klataske abstained from voting on item 3, 4, 5, due to a potential
conflict of interest. Member O'Dell moved to approve Consent Items 1, 2, 6.
Member Strom seconded the motion. Motion to approve passed 7-0.
Member Strom moved to approve Consent Items 3, 4, and 5. Member Burns
seconded the motion. Motion to approve passed 6-0 with Member Klataske
abstaining.
Chairman Kern asked if there was any other business. There was no response.
The meeting was adjourned at 6:37 p.m.
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