(These minutes are subject to correction and or approval on June 21,  2005
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(These minutes are subject to correction and or approval on June 21, 2005

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(These minutes are subject to correction and/or approval on July 19, 2005.) MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE TOWN OF PINETOP-LAKESIDE, ARIZONA HELD TUESDAY, JULY 5, 2005, AT 6:30 P.M. IN THE COUNCIL CHAMBERS. ITEM NO. 1, CALL TO ORDER AND ASCERTAIN QUORUM: Chairman Betts called the Regular Meeting to order at 6:30 p.m. Roll call was taken and a Quorum was present. ROLL CALL: Members Present Absent Chairman JimBetts X Vice Chairman Gretchen Forbeck X Stephanie Irwin X Tim WilliamsX Brian Gilbert EXCUSED Georgia Dysterheft X Vacancy STAFF PRESENT: Paul Esparza, Community Development Director; Jason Crampton, Planner; Jessica Covey, Staff Assistant. ITEM NO. 2, PLEDGE OF ALLEGIANCE Chairman Betts led the Pledge of Allegiance ITEM NO. 3, CONSIDERATION AND APPROVAL OF THE MINUTES OF THE WORK SESSION AND MEETING HELD JUNE 21, 2005: COMMISSIONER IRWIN MOVED TO APPROVE THE MINUTES OF THE WORK SESSION AND THE REGULAR MEETING HELD JUNE 21, 2005 WITH THE CORRECTIONS NOTED IN THE JULY 5, 2005 WORK SESSION. COMMISSIONER DYSERHEFT SECONDED THE MOTION AND IT CARRIED UNANIMOUSLY. ITEM NO. 4, PUBLIC PARTICIPATION: ACTION TAKEN AS A RESULT OF PUBLIC COMMENT IS LIMITED TO DIRECTING STAFF TO STUDY THE MATTER AND RESCHEDULE FOR FURTHER CONSIDERATION AT A LATER DATE. COMMISSION MAY PROVIDE LIMITED 1RESPONSE TO ITEMS THAT ARE NOT ON THE AGENDA. PRESENTATIONS ARE ...

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(These minutes are subject to correction and/or approval on July 19, 2005.)
MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING
COMMISSION OF THE TOWN OF PINETOP-LAKESIDE, ARIZONA HELD
TUESDAY, JULY 5, 2005, AT 6:30 P.M. IN THE COUNCIL CHAMBERS.
ITEM NO. 1, CALL TO ORDER AND ASCERTAIN QUORUM:
Chairman Betts called the Regular Meeting to order at 6:30 p.m.
Roll call was taken and a
Quorum was present.
ROLL CALL:
Members
Present
Absent
Chairman
Jim Betts
X
Vice Chairman Gretchen Forbeck
X
Stephanie Irwin
X
Tim Williams
X
Brian Gilbert
EXCUSED
Georgia Dysterheft
X
Vacancy
STAFF PRESENT:
Paul Esparza, Community Development Director; Jason Crampton, Planner; Jessica Covey,
Staff Assistant.
ITEM NO. 2, PLEDGE OF ALLEGIANCE
Chairman Betts led the Pledge of Allegiance
ITEM NO. 3, CONSIDERATION AND APPROVAL OF THE MINUTES OF THE
WORK SESSION AND MEETING HELD JUNE 21, 2005:
COMMISSIONER IRWIN MOVED TO APPROVE THE MINUTES OF THE
WORK SESSION AND THE REGULAR MEETING HELD JUNE 21, 2005 WITH
THE CORRECTIONS NOTED IN THE JULY 5, 2005 WORK SESSION.
COMMISSIONER DYSERHEFT SECONDED THE MOTION AND IT CARRIED
UNANIMOUSLY.
ITEM NO. 4, PUBLIC PARTICIPATION:
ACTION
TAKEN
AS
A
RESULT
OF
PUBLIC
COMMENT
IS
LIMITED
TO
DIRECTING
STAFF
TO
STUDY
THE
MATTER
AND
RESCHEDULE
FOR
FURTHER
CONSIDERATION
AT
A
LATER
DATE.
COMMISSION
MAY
PROVIDE
LIMITED
1
RESPONSE
TO
ITEMS
THAT
ARE
NOT
ON
THE
AGENDA.
PRESENTATIONS
ARE
LIMITED
TO
THREE
(3)
MINUTES.
No one addressed the commission during Public Participation.
ITEM NO. 5, DISCUSSION – CONSIDERATION - ACTION:
RE:
CHAIRMAN &
VICE CHAIRMAN ELECTIONS:
ELECTION OF THE CHAIR AND VICE-CHAIR FOR THE PLANNING AND ZONING
COMMISSION.
THE COMMISSION RESERVES THE RIGHT TO GO INTO AN
EXECUTIVE SESSION.
The Bylaws state elections should be held at the
First Meeting in August
; therefore the
Commission took no action and tabled the elections until August 2, 2005.
ITEM NO. 6, DISCUSSION – CONSIDERATION RE:
S 46-05 TOP OF THE WOODS
PHASE II:
A TENTATIVE PLAT FOR A 60-LOT SUBDIVISION ON 19.24 ACRES.
THE
PROPERTY IS ZONED R1-4 AND IS LOCATED ACROSS TIMBER PINE LANE
ACROSS FROM THE TOP OF THE WOODS PHASE I SUBDIVISION.
APN(S) 211-
50-056; 211-50-053.
THE APPLICANT IS TOM CAVANAUGH.
The applicant was in attendance.
Director Esparza provided a preview of a Plat Map for
Phase II of the subdivision.
Phase I was completed successfully and is doing well.
Director
Esparza explained the roads shown in the Plat Map were cut prior to the applicant taking
ownership of the property.
The applicant is trying to work with the existing roadways in an
attempt to preserve the trees, open space, and meet R1-4 requirements.
There was discussion as to why the roads were cut in such an inefficient manner.
It was
generally understood the roads were based on an early 1980’s Plat Map, and the same roads
would not be approved today. Making new roads would mean eliminating more trees. Vice
Chairman Forbeck asked if the mountainside grades were of concern.
Engineer, John
Murphy, said the grades are not a concern as they are only about 4%.
Vice Chairman
Forbeck mentioned the new Subdivision Regulations emphasize open space, and asked the
developer to strongly consider connecting a trail system out of the subdivision.
Commissioner Williams asked if the adjoining zoning, primarily R-low, allows for ¼ acre
lots.
Director Esparza and Planner Crampton concurred the property itself is R1-4 and the
¼ acre lots are permitted.
Commissioner Williams asked why the subdivision sewage runs
to the lift station and is pumped to Timber Pine rather than directly connected to the sewer
system.
The applicant said he had tried repeatedly to work with the neighboring parcels to
bring in the sewer but they could not come to an agreement. The only other way to connect
directly to the sewer would be an easement down Wild Oak. The Commission agreed it
appeared the applicant was meeting the laws and proceeding in the right direction.
ITEM NO.7, DISCUSSION – CONSIDERATION RE:
LANDSCAPE REGULATIONS:
PROPOSED AMMENDMENT TO THE LANDSCAPING REGULATIONS THAT
ENCOURAGES THE PRESERVATION OF EXISTING TREES AND IMPROVES THE
PROTECTION OF EXISTING TREES DURING SITE DEVELOPMENT AND
BUILDING CONSTRUCTION.
2
Town Planner Jason Crampton explained the changes were prompted by suggestions made
from Town Attorney, Jack Barker, and Cooperative Extension Agent, Steve Campbell.
Steve Campbell strongly recommended the caliper size be changed to a
maximum
caliper
size of 3” rather than a
minimum
caliper size of 2”, citing the survival rate of transplanted
trees diminishes drastically over 3.5” calipers.
There was discussion on the best time to
transplant, careful maintenance of trees, and survival rates for boxed trees versus native
forest trees.
The Commission suggested Planner Crampton obtain a second opinion on
caliper size from a local landscape expert, such as Chris Kengla of Christopher’s Gardens,
before changing the caliper requirements.
Chairman Betts referred to page 4, line 8:
“The approved landscaping plan must be
completed and in the ground within six months of the issuance of the Certificate of
Occupancy.”
Chairman Betts asked what the penalty would be if a landowner did not have
the landscaping finished at the end of six months.
Planner Crampton said Jack Barker
suggested a misdemeanor penalty for nonconformance should be added (other zoning
violations are misdemeanors); but first, we should obtain a recommendation from a
landscape specialist in this area to confirm that six months is a reasonable amount of time to
complete landscaping, given winter months and other conditions in the area.
The Commission expressed satisfaction with the developing Landscape Regulations. There
were no other suggestions.
ITEM NO. 8, STAFF REPORT:
Director Esparza summarized current events:
‰
There is a Joint Session meeting with Planning and Zoning and the Town Council
on July 20, 2005 at 6 pm regarding the Subdivision Consultation.
‰
The Citizens’ Committee on Impact Fees met June 28
th
, 2005 and will meet again
July 27
th
, 2005.
The staff departmental directors are meeting July 8, 2005 to
develop a template for each of the subcommittees to follow.
‰
There is a State Planning Conference September 28 - 30th, and the Commissioners
are encouraged to attend.
‰
Building valuations for the first six months of 2005 are already greater than the
entire valuations for last year.
‰
Landscape and parking regulations will be action items on the next agenda.
‰
Temporary sign regulations are still unsettled and will be put before the Council
during the next work session for consideration.
There was discussion on the current events.
Chairman Betts asked staff to carefully review
the contradictions in the current sign regulations and make changes.
Vice Chairman
Forbeck asked staff to visually show the Impact Fee Committee Members all the existing
forest service land in our incorporated areas that could potentially be developed for future
Town growth.
Director Esparza said he received a letter from Lon Dorsey but has not had time to respond.
The Forest Meadows Plat involves private property road issues and it is too premature to
bring before the Commission.
Developer, Mark Kahlich organized a neighborhood meeting
and they will be preserving the buffer area.
3
Vice Chairman Forbeck asked if Drainage Regulations could be considered along with the
Landscape and Parking Regulations.
Director Esparza said he had talked to Town
Engineer, Jim Matteson, and believes the Drainage Regulations could be addressed in 2-3
months.
Director Esparza was also hoping to address Home-based Business Regulations
within the next month.
Planner Crampton mentioned the arcade at the Family Fun Park may come before the
Commission at the next meeting and asked the Commission if they had any feedback for
the applicant.
Planner Crampton said the applicant is looking at part stucco and part brick
for two exterior walls and a 4-12 pitch roof.
The Commission suggested the applicant put
treatment on all four exterior walls and suggested the applicant look at the code
requirements for specific roof elevations. The Commission suggested the applicant prepare
a comprehensive site plan to show exactly what borders the area and what is visible to the
neighbors and the public.
The plan should have a two-point perspective so the Commission
can accurately understand the surroundings.
ADJOURNMENT:
COMMISSIONER WILLIAMS MOVED TO ADJOURN THE REGULAR
MEETING AT 7:25 PM.
COMMISSIONER DYSERHEFT SECONDED THE
MOTION AND IT CARRIED UNANIMOUSLY.
CERTIFICATION:
I hereby certify that the foregoing minutes are a true and correct copy of the Minutes of the
Regular Meeting of the Planning & Zoning Commission of the Town of Pinetop-Lakeside,
Arizona, held on the 5th day of July 2005.
I further certify that the meeting was duly called
and held and that a quorum was present.
Dated this 7th day of July 2005.
PINETOP-LAKESIDE PLANNING & ZONING COMMISSION
/s/ Jessica Covey
Community Development, Staff Assistant
Approved by:
/s/ Chairman James M. Betts
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