(These minutes are subject to correction and or approval on May 6,  2003)
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(These minutes are subject to correction and or approval on May 6, 2003)

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(These minutes are subject to correction and/or approval on November 3, 2004) MINUTES OF THE WORK SESSION OF THE PLANNING AND ZONING COMMISSION OF THE TOWN OF PINETOP-LAKESIDE, ARIZONA, HELD TUESDAY, OCTOBER 19, 2004, AT 6:15 P.M. IN THE COUNCIL CHAMBERS. 1. CALL TO ORDER AND ASCERTAIN QUORUM Vice Chairman Forbeck called the work session to order at 6:17 p.m. Planning and Zoning Commission Members Present: Vice Chairman Gretchen Forbeck, Luke Smith, Stephanie Irwin, Tim Williams, and Brian Gilbert mission Members Absent: Chairman Jim Betts (excused); Jim Roeder Community Development Staff Present: Paul Esparza, Community Development Director 2. DISCUSSION Discussion was held concerning a quorum and voting for the Commissioner seats. Vice Chairman Forbeck mentioned that the corrections to the minutes indicated “GRADE at NEED” but should be “GRADE at RISK”. It was correct in the original approved minutes. Mr. Esparza stated that ADOT has reversed their position regarding Dollar General and will now allow them to have access off of Hwy 260. However, ADOT is looking into requiring Woodland Village (Eric Longenbaugh’s project) to have the right turn lane extend beyond the theater site to include that property. The right-of-way has been abandoned to them already, so now ADOT may have to get the right-of-way abandoned back to them. In addition, ADOT might request the Summer Homes to realign their entryway with Yellow Jacket Drive. ...

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(These minutes are subject to correction and/or approval on November 3, 2004)
MINUTES OF THE WORK SESSION OF THE PLANNING AND ZONING COMMISSION OF
THE TOWN OF PINETOP-LAKESIDE, ARIZONA, HELD TUESDAY, OCTOBER 19, 2004, AT
6:15 P.M. IN THE COUNCIL CHAMBERS.
1.
CALL TO ORDER AND ASCERTAIN QUORUM
Vice Chairman Forbeck called the work session to order at 6:17 p.m.
Planning and Zoning Commission Members Present: Vice Chairman Gretchen Forbeck, Luke
Smith, Stephanie Irwin, Tim Williams, and Brian Gilbert
Planning and Zoning Commission Members Absent: Chairman Jim Betts (excused); Jim Roeder
Community Development Staff Present: Paul Esparza, Community Development Director
2.
DISCUSSION
Discussion was held concerning a quorum and voting for the Commissioner seats.
Vice Chairman Forbeck mentioned that the corrections to the minutes indicated “GRADE at
NEED” but should be “GRADE at RISK”. It was correct in the original approved minutes.
Mr. Esparza stated that ADOT has reversed their position regarding Dollar General and will now
allow them to have access off of Hwy 260. However, ADOT is looking into requiring Woodland
Village (Eric Longenbaugh’s project) to have the right turn lane extend beyond the theater site to
include that property. The right-of-way has been abandoned to them already, so now ADOT
may have to get the right-of-way abandoned back to them. In addition, ADOT might request the
Summer Homes to realign their entryway with Yellow Jacket Drive.
Mr. Esparza informed the Commission of a proposed 350 square foot addition to McDonald’s.
After explaining what was proposed, Mr. Esparza asked if the Commission wanted the project to
come before them. It was agreed that the Commission would like it to be presented to them for
review.
Commissioner Williams stated that Elk Ridge Estates would need to stipulate that the trails are to
be open to the public and that it needs to be included in the final plat, rather than just in the
CC&R’s, which can be changed too easily.
The Commission was reminded that the next regular meeting would be held on Wednesday,
November 3, 2004.
Vice Chairman Forbeck requested that consideration of Item #6, the Letters of Interest for
expired Planning Commission seats, be moved up on the Agenda so that Commissioner Williams
can vote on the issue prior to exiting the meeting. It was agreed that Item #6 could be moved to
follow the Pledge of Allegiance.
3.
ADJOURNMENT
The Work Session was adjourned at 6:30 p.m.
/s/ Vice Chairman Gretchen Forbeck
MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING
COMMISSION OF THE TOWN OF PINETOP-LAKESIDE, ARIZONA, HELD
TUESDAY, OCTOBER 19, 2004, AT 6:30 P.M. IN THE COUNCIL CHAMBERS.
1.
CALL TO ORDER TO ASCERTAIN QUORUM
Vice Chairman Forbeck called the meeting to order at 6:30 p.m.
Planning and Zoning Commission Members Present: Vice Chairman Gretchen Forbeck, Luke
Smith, Stephanie Irwin, Tim Williams (until 6:46 p.m.), and Brian Gilbert
Planning and Zoning Commission Members Absent: Chairman Jim Betts (excused), Jim Roeder
Community Development Staff Present: Paul Esparza, Community Development Director
2.
PLEDGE OF ALLEGIANCE
NOTE:
DISCUSSION/CONSIDERATION/ACTION RE: LETTERS OF INTEREST
FOR EXPIRED PLANNING COMMISSION SEATS (ITEM #6) was held after
the Pledge of Allegiance, to accommodate Commissioner Williams who excused
himself at 6:46 p.m. For action taken on Item #6, see below.
3.
CONSIDERATION AND APPROVAL OF THE MINUTES OF THE WORK
SESSION AND MEETING HELD OCTOBER 5, 2004 AND THE SPECIAL
WORK SESSION HELD OCTOBER 11, 2004.
Commissioner Irwin moved to approve the minutes of the Work Session and Meeting held
October 5
th
and the special Work Session held October 11, 2004. It was seconded by
Commissioner Gilbert and passed unanimously.
4.
PUBLIC PARTICIPATION
Councilman Chuck Waldo urged the Commission to tell everyone about the VMU referendum
on the ballot and to encourage everyone to vote. Vice Chairman Forbeck stated that the
Chamber of Commerce is supporting the VMU and urging everyone to vote in favor. There was
a letter to the editor with the Chamber’s position statement. There will be mailings to registered
voters within the Town of Pinetop-Lakeside. There will be flyers available for distribution and
signs that can be put out.
5.
DISCUSSION/CONSIDERATION/ACTION
RE: SPR 04-202 DAVID
RENNER COMMERCIAL BUILDING
Consideration and action on a site plan review for a new 6,000 square feet
commercial building to be located at 727 S. Woodland Road. APN 212-39-009. The
current zoning is C-2, Heavy Commercial. The applicant is David Renner.
Paul Esparza presented the staff report. He stated that staff recommends approval of the
proposed new warehouse building as a permitted use in the C-2 district with the following
stipulations:
All requirements of the Lakeside Fire Department are completed.
All drainage structures are built as per plan and certified by project engineer.
The applicant agrees to submit a final landscape plan for the Woodland Road frontage.
The applicant agrees to place a malapai stone veneer on the lower building exterior sides
as previously discussed with the Planning Commission.
After some discussion, Commissioner Smith moved to accept the site plan review for a new
6,000 square feet commercial building to be located at 727 S. Woodland Road, with Staff
recommendations. It was seconded by Commissioner Gilbert and passed unanimously.
6.
DISCUSSION/CONSIDERATION/ACTION
RE: LETTERS OF INTEREST
FOR EXPIRED PLANNING COMMISSION SEATS.
Discussion and a recommendation to Town Council on letters of interest for three
expired Planning Commission seats.
Mr. Esparza explained that the three seats up for appointment are: Commissioner Irwin’s,
Commissioner Gilbert’s, and Commissioner Roeder’s. Four Letters of Interest were received.
Commissioner Irwin and Commissioner Gilbert submitted letters, as well as Georgia Dysterheft
and Tom Jernigan.
Georgia Dysterheft stated that she has always been interested in community projects and is
definitely in favor of the VMU. The VMU sets strategic goals and guides the town for the
development and growth. She is interested in growth, development, and progress. She is on the
Main Street Board and the Historical Society.
Tom Jernigan is for the VMU and development. He stated that he does not like a “strung out”
town. He has a construction background. He assured the Commission that he is more oriented
to Pinetop-Lakeside than to Show Low, even though he has a Show Low address. He does
reside within the Blue Ridge School District.
It was determined to vote/rank the applicants for each open seat. It was further agreed to put
forth Stephanie Irwin and Brian Gilbert’s names to the Council and recommend they retain their
Commission seats. Vice Chairman Forbeck stated that since there currently was no
Commissioner who has a construction background, she would suggest that Mr. Jernigan be put
first for the third open seat and the other Commissioners agreed.
Commissioner Williams moved to recommend Stephanie Irwin keep her seat as Planning
Commissioner. It was seconded by Commissioner Smith and carried unanimously, with
Commissioner Irwin abstaining.
Commissioner Irwin moved to recommend Brian Gilbert keep his seat as Planning
Commissioner. It was seconded by Commissioner Williams and carried unanimously, with
Commissioner Gilbert abstaining.
Commissioner Smith moved to recommend Tom Jernigan as first choice and Georgia Dysterheft
as second choice for the seat on the Planning Commission. It was seconded by Commissioner
Gilbert and carried unanimously.
7.
STAFF REPORT
Mr. Esparza mentioned that the holdup concerning the theater site is scheduling the contractor to
start work. It should hopefully be started the end of October or the first week in November.
The rezoning of Pinetop Meadows has a Public Hearing scheduled for the November 3, 2004
meeting. The entire acreage is going to be proposed for PUD. If the VMU is successful, they
might consider changing it from a PUD.
The Elk Ridge rezoning is going before the Council on November 4, 2004.
The recommendations for the new Commissioners will be forwarded to Council for the
November 4, 2004 meeting.
Mr. Esparza will draft some text amendment language for the Subdivision Regulations and bring
it before the Commission for review.
8.
ADJOURNMENT
Commissioner Smith moved to adjourn at 7:04 p.m. It was seconded by Commissioner Irwin
and passed unanimously.
/s/ Vice Chairman Gretchen Forbeck
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 19
th
day of October 2004. I further certify that the meeting was duly called
and held and that a quorum was present.
DATED the 21
st
day of October 2004.
/s/ Peggy Opp, Recording Secretary
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