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Minutes - 2015 - Planning & Zoning - 08/03/2015 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION August 3,2015 Minutes 1. CALL TO ORDER: Meeting called to order at 6:01 p.m. 2. ROLL CALL: Present: SOELBERG, SMITH, AND WRIGHT. Absent: VILLEGAS AND KOELLISCH.A quorum is present. 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 July 20,2015. Soelberg moves to approve the consent agenda as presented. Seconded by Smith. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: A. CU-04-15—Accessory Dwelling Unit in excess of 1.200-square feet— Green: Johnny and Kathleen Green are requesting conditional use permit approval for a waiver to allow the construction of a 2,745-square foot (1,860-square foot living quarters) accessory dwelling unit (maximum size limitation per ECC is 1,200-square feet). The 2.08-acre site is located at 2095 North Greenview Court within Lexington on the Rim Subdivision. This item was continued from the July 20, 2015, Commission hearing. Chairman Wright opens the discussion. City Attorney, Cherese McLain, provides an application update. The applicants met with the Lexington Hills HOA but the meeting was not successful. There are still items that need to be addressed. Another meeting will be set up and held prior to the August 31st hearing and she will provide a post mediation report prior to that hearing. City Planner, Mike Williams, requests that anyone who wants to be a part of the mediation process should write their contact information down so they can be contacted. Public hearing is open 6:04 p.m. Smith makes a motion to continue CU-04-15 from tonight August 3rd to August 31$t. Seconded by Soelberg.Discussion.ALL AYES...MOTION CARRIES. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: Chairman Wright asks for an update on the long term planning meetings.City Attorney,Cherese McLain,updates that City Planner,Nichoel Baird,will more than likely seek an extension for the long term planning process. B. City Attorney: Cherese McLain spoke with the Planning Administrator,Bill Vaughan,and Page 1 of 2 KAP&Z MNUTES12015WZ-08-03-15mIn.doe discussed limiting the amount of items per meeting to prevent long nights.There are a lot of pending applications but staff is trying to limit three items per meeting. Commissioner Smith expressed his concern with fatigue when the meetings go for a long period of time.He also stated he postponed a medical procedure from today to the 31st of August so he may have a conflict for that meeting. Cherese McLain provided a Laguna Pointe update.The judge will render a decision in the next week.There will be an update for the next meeting.If the City prevails they will request Attorney's fees. C. Staff: City Planner,Mike Williams,updates that there are three items on the August 17th, 2015 and it will be packed.He also expressed that the next few meetings will be full of items. 8. ADJOURNMENT: Smith moves to adjourn.Seconded by Soelberg.ALL AYES...MOTION CARRIES. Hearing no further business,the Commission meeting adjourned at 6:10 p.m. RESPECTFULLY SUBMITTED: At -- . .... glitf.....&J..... 4OFE \ SHAR•N K.BERGMANN `O A i CITY CLERK/TREASURER * .... * SEAL APPROVED: '�1g �,►,,.e 494:14e) TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 2 of 2 K:1P&Z11NMJTES 201 s,PZae-o3-,5min.aa