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HomeMy WebLinkAboutPlanning and Zoning Commission-Minutes-11/24/1997 Planning & Zoning Commission Minutes - November 24, 1997 Page 1 of 2 The regular meeting of the Planning and Zoning Commission was called to order by Chairman Lebo at 7:00 P.M. on November 24,1997. Roll Call: Present: Frank Carroll, Juneria Berges, Larry Chilcoat, Jody Short, Jim Fletcher, Tom Hart, Steve Lebo Doug Henderson, Tom Niederaurer, Jan Hofstrom Staff: Invocation: Larry Chilcoat Approval of Minutes: November 10, 1997 Commissioner Hart moved to approve the minutes as submitted. Commissioner Short seconded the motion. The vote being: Ayes: Carroll, Berges, Chilcoat, Short, Fletcher, Hart Abstained: Berges, Lebo Noes: None Election of Officers: Chairman Lebo opened the nomination for Chairman. Commissioner Short nominated Steve Lebo for Chairman. Commissioner Hart seconded the nomination. Commissioner Berges moved to close the nominations for Chairman. Commissioner Carroll seconded the motion. Chairman Lebo called for a vote on the nomination of Steve Lebo for Chairman. The vote being: Ayes: Carroll, Berges, Chilcoat, Short, Fletcher, Hart, Lebo Noes: None Chairman Lebo opened the nomination for Vice Chairman. Chairman Lebo nominated Jody Short for Vice Chairman. Commissioner Hart seconded the motion. Commissioner Carroll moved to close the nominations for Vice Chairman. Commissioner Berges seconded the motion. Chairman Lebo called for a vote on the nomination of Jody Short for Vice Chairman. The vote being: Ayes: Carroll, Berges, Chilcoat, Short, Fletcher, Hart, Lebo Noes: None 1. Revised Preliminary Plan, Lots 2R, 4 & 5, Block 2 and Lots 2 & 3, Block 1, Heritage High School Addition, 16.78 acres out of the Elizabeth Cox Survey, Abstract 352, Tracts 6B3A1, 6B3 & 6A4 and Lot 2R, Block 2, Heritage High School Addition; OWNERS: WCJ Glade 94, Ltd., Doug Jennings; APPLICANT: Mark Hannon, Hannon Engineering, Inc. (Gateway Dr. and Highway 121) Case P-97-044 Planning & Zoning Commission Minutes - November 24, 1997 Page 2 of 2 Staff presented the case to the Commission. Following discussion, Commissioner Fletcher moved to approve the revised preliminary plan, Heritage High School Addition, Case P-97- 044. Commissioner Short seconded the motion. The vote being: Ayes: Carroll, Berges, Chilcoat, Short, Fletcher, Hart, Lebo Noes: None 2. Staff comments, reports and discussion items: Doug Henderson updated the Commission on the status of the Master Plan Task Force. He also advised the Commission about the upcoming Park Board meeting on December 1 st when David Bagwell will speak about his zoning change request located at McDonwell School Road & Wescoat. 3. Commissioners' comments and reports: Commissioner Fletcher reported to the Commission about attending the Master Plan Public Forum last Thursday evening. The Commission asked Commissioner Fletcher to be their representative at future meetings of the Task Force. ADJOURNMENT: Chairman Lebo moved to adjourn the meeting at 7:15 P.M. Commissioner Short seconded the motion. The motion passed by an "aye" voice vote. Respectfully Submitted, //~/.' . ---- /' " Jan Hofstrom Planning & Zoning Assistant Approved on: 1~/o8'/97-~~ 9-' Work Session Adjourned at 7:55 P.M. NOTE: As a matter of public record, an audio recording of the above Planning and Zoning Commission meeting is available upon request. jh/min/1124pz.min