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HomeMy WebLinkAbout1040 EAST ELIZABETH STREET REZONING - 46-01 - DECISION - MINUTES/NOTESCouncil Liaison: Karen Weitkunat Chairperson: Jerry Gavaldon Vice Chair: Mika] Torgerson Staff Liaison: Cameron Gloss Phone: (H) 484-2034 Phone: (W) 416-7435 Chairperson Gavaldon called the meeting to order at 6:35 p.m. Roll Call: Carpenter, Colton, Craig, Torgerson, Bernth, Meyer, and Gavaldon. Staff Present: Gloss, Eckman, Shepard, Olt, Barkeen, Wamhoff, Stanford, Hamdan, Waido, Alfers, and Williams. Director of Current Planning Cameron Gloss reviewed the Consent and Discussion Agendas: Consent Agenda: 1. Minutes of the February 1, 2001 Planning and Zoning Board Hearing. 2. Resolution PZ02-03, Easement Dedication. (WITHDRAWN) 3. #48-01 Seven Oaks Academy's Little Acorns, Project Development Plan. 4. #35-96A Walgreens at Drake Crossing Shopping Center, Major Amendment. (PULLED TO DISCUSSION — CRAIG) Recommendation Items: The Planning and Zoning Board provides a recommendation to City Council on the following items: 5. #46-01 1040 East Elizabeth Street Rezoning. Discussion Item: 6. #2-02 East Elizabeth Street Rezoning. Member Craig pulled Item #4, Walgreens at Drake Crossing Shopping Center, Major Amendment, File #35-96A to discussion. Director Gloss stated that Item #2 was to be withdrawn from the agenda. Member Colton moved for approval of Consent Items 1, 3 and 5. Member Carpenter seconded the motion. The motion was approved 7-0.