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Minutes - 2010 - Planning & Zoning - 08/16/2010 - Regular THE CITY OF EAGLE PLANNING & ZONING COMMISSION MINUTES August 16, 2010 I. CALL TO ORDER: Commissioner Aizpitarte calls the meeting to order at 6:04 p.m. 2. ROLL CALL: Present: VILLEGAS, TANNER, AIZPITARTE Absent: ROEHLING, SMITH 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 Aue:ust 2,2010. B. Findin2s of Fact and Conclusions of Law for CU-03-10 - Private School Facility - La Mia Terra, LLC: La Mia Terra, LLC, represented by Shawn Nickel with SLN Planning, is requesting conditional use approval for La Mia Terra School, a new private school facility. The 4.86-acre site is generally located on the west side of North Horseshoe Bend Road approximately l,150-feet south of East Floating Feather Road at 10895 North Horseshoe Bend Road. Commissioner Aizpitarte introduces the items ofthe consent agenda and states he would like to recues himself as he was not present when the items took place. Tanner moves to approve the minutes of August 2,2010. Seconded by Villegas. ALL A YE...MOTION CARRIES. Tanner moves to recommend for approval item 3B of the consent agenda, the Findings of Fact and Conclusions of Law for CU-03-10, private school facility for La Mia Terra, LLC. Seconded by Villegas. ALL AYE...MOTION CARRIES (Aizpitarte abstains). 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: NONE B. City Attorney: NONE C. Staff: Staff reminds the Commission of the upcoming special Planning & Zoning Commission meeting to be held Page 1 of2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-08-16-lOmin.doc THE CITY OF EAGLE PLANNING & ZONING COMMISSION MINUTES August 16,2010 6:00 P.M. Wednesday, September 1,2010. Planner Williams provides an update on the Conditional Use application for the Bar at Orville Jackson's and the denial from City Council. General discussion regarding language for takings analysis. 8. ADJOURNMENT: Aizpitarte moves to adjourn. Seconded by Tanner. ALL AYE...MOTION CARRIES. Hearing no further business the Eagle Planning and Zoning Commission meeting adjourned at 6: 19 p.m. RESPECTFULLY SUBMITTED: , ,." 111111.",." .."., ~AGLl; ..... 4,' 0'<( ....... ..~ .....\ ..- -.. .. .: c.....,.. OV-A T l: .. ... '. :4~. ~ . ':.. : ......: ~ ..:. : U. 0 , -: : : :u,. '.:;.0: -. !\..y_...... : e. G r~ Q: ""'- = -;. '... S V ",f<J. '<:" ; ". ..IN ,..... L""\ ... ....41', ....CORPO~.. ,~- ...: 4, ...... \" ' "" S]' ATE 0 ,.." I" "~I ""11'"'''' ~~~M~ CITY CLERK/TREASURER DON ROEHLING CHAIRMAN l/zc(cojO A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 2 0[2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-08-16- J Omjn,doc