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Minutes - 2010 - Planning & Zoning - 02/16/2010 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION February 16,2010 Minutes ORIGINAL 1. CALL TO ORDER: Meeting called to order at 6:03 p.m. 2. ROLL CALL: Present: TANNER, ROEHLING, AIZPITARTE, SMITH. Absent: VILLEGAS 3. CONSENT AGENDA: . Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Chairman, a Commissioner, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order. . Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of February 1,2010. Aizpitarte moves to approve the minutes of February 1, 2010 as presented. Seconded by Smith. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. ZOA-03-08 - Zoninl?: Ordinance Amendment: The City of Eagle is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 6, Section 6 and Chapter 7, Section 3 of the Eagle City Code, and amending Title 9 "Land Subdivisions", Chapter 2, Sections 3 and 4 of the Eagle City Code. The proposed ordinance amendment, in brief, pertains to approval of extensions of time relative to conditional use permits, preliminary and final plats, and preliminary and final development plans for planned unit developments. The ordinance would allow for administrative approval of a single extension of time and additional time extensions if approved by the City Council. This item was continued from the February 1,2010, meeting. Chairman Tanner introduces the item. Discussion amongst the Commission. City Planner Jeff Lowe, reviews the changes that staff had been directed to make and bring forward. Aizpitarte moves to recommend for approval ZOA-03-08 Zoning Ordinance Amendment with the following change in the language to reflect that under A-7-3-5 Conditional Use permits it shall read "conditional use permits are an entitlement to the specific property on which the approval was granted and upon transfer of title of said property the entitlement transfers to the new owner" with the rest of the sentence being the same. Seconded by Tanner. ALL AYE.. .MOTION CARRIES. 5. PUBLIC HEARINGS: NONE ~ 6. NEW BUSINESS: Aizpitarte inquires if these two items could be continued as Commissioner Villegas is absent. A. Election of Chairman and Vice Chairman. Page 1 of2 K:\P&Z\MINUTES\Temporary Minutes Work Arealpz-02-16-10spmin.doc B. Discussion rel?:ardinl! staff reoort format. Smith states that he appreciates the evolution of the staff reports. The addition of the tables and list of responders to the entity letters has been a welcome addition. He has no issues with the current format. Tanner states that he is not opposed to Aizpitarte's suggestions. The opposition of the applicant to staffs recommendation gives the Commission a better understanding of some of the more complex issues. Discussion of special conditions of approval and the inclusion Eagle City Code references for the conditions of approval. Roehling states that the first sheet will be valuable as far as providing an abstract for the full report. General discussion. City Planner, Mike Williams comments on the genesis of the staff reports. City Planners have worked closely with the City Attorney to generate staff reports that are defendable in a court of law. The citation of the city code is something that should be able to be accomplished. Discussion regarding the formatting and layout of staff reports. Discussion amongst Commissioners, Zoning Administrator Bill Vaughan, Planner Lowe and Planner Williams. Tanner moves to continue items 6 A & B to the next meeting at which time a new Chairman will be elected and staff will bring forward a mock staff report reflective of the changes suggested tonight.. Seconded by Aizpitarte. ALL AYE...MOTION CARRIES. 7. REPORTS: A. Commission: B. City Attorney C. Staff: Staff provides updates on upcoming agenda items before the City Council and recent Council actions. 8. ADJOURNMENT: Tanner moves to ajourn. Seconded by Roehling. ALL AYE.. .MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7:05 p.m. RESPECTFULLY SUBMITTED: "~I ,,1'1 ......... ..", Of EA G..... ...,'" A~ ......... .(.L--. ........ .. "'....... e. ~". _ : (; .. .. \' 0 R '" r .. .":, :: .. 0"'" ~..' :::0 ~.. : * : ~.~ : :: -. 1 .-. . _. h... -:. e./ SEA ~.::..o : ~... .:00 ,"\\'-1,..~.: , tf'>.. -.l?f"l't{ ~'.. '~ilIlI ''','' .", ....'f;'\,~...... " <1 ' ) G \ V ..' ,~ . l. \ "" "rllllll'" hicvVO -\(&~ '-' SHARON K. BERGMANN CITY CLERK/TREASURER APPROVED: ~~~ GARYTANN~ CHAIRMAN ------ ------ A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 2 of2 K\P&Z\MINUTES\Temporary Minules Work Area\pz-02-16-10spmin.doc