TOWN OF CARY

		TOWN OF CARY PLANNING AND ZONING BOARD *MINUTES* Monday, July 21, 2003, 7:30 p.m. Town Hall, Building A, Auditorium 316 N. Academy St., Cary, N.C. Web Site: http://www.townofcary.org
Planning and Zoning Board meetings are broadcast live the night of the meeting at 7:30PM and are rebroadcast the same week on Tuesday at 7:30AM and Wednesday at 7:30PM.
ITEMS			ACTION
Item 1	Call to Order: Board members present: Edward Yerha, Mike Zaccardo, Carla Sadtler, Steven Goodridge, Christy Perrin, Wally Dawson, Ervin Portman, Don Hyatt and Paul Broderick Board members absent: William Lyke Staff present: Jeff Ulma, Ricky Barker, Bob Benfield, Randy Guthrie, J.W. Shearin, Kim Lazenby, Terry Warren, Chris Simpson, Dick Moore and Steve Brown		Mr. Yerha
Item 2	Approval of the minutes of the June 16, 2003 meeting.		Don Hyatt made a motion to approve the minutes, which was seconded by Christy Perrin, and the Board voted unanimously.
Item 3	Town Council Report
	Town Council meetings of June 12, 2003, June 26, 2003 and July 10, 2003.		Provided by Council Member Weinbrecht
Item 4	Site/Subdivision Plans for Action:
A.	03-SP-039 Cary/ Winn Tower		Wally Dawson made a motion to forward to council for approval which was seconded by Don Hyatt and the Board voted unanimously.
B.	03-SP-019 Townes of Madison		Wally Dawson made a motion to forward to council for approval which was seconded by Christy Perrin and the Board voted unanimously.
C.	03-SP-65 Westbrook Building		Don Hyatt made a motion to forward to council for approval which was seconded by Steven Goodridge and the Board voted unanimously.
D.	03-SP-058 West Wake Cemetery		Paul Broderick made a motion to forward to council for approval which was seconded by Wally Dawson and the Board voted unanimously.
Item 5	REZONINGS FOR ACTION:
	03-REZ-01 Carrabba’s: Application by the John R. McAdams Co. for S.N.R Management Corp., owner, to rezone property to amend the rezoning conditions associated with a property zoned General Commercial-Conditional Use District (GC-CU). The request is to remove a zoning condition regarding a 75-foot building setback for this property. More details on the proposal can be obtained from the Cary Planning Department during regular business hours. The property contains 2.5 acres and is located on the northeastern corner of the intersection of Kildaire Farm Road and Wrenn Drive north of the Blockbuster Video Store. Said property is more particularly described as Wake County Pin number: 0763339791.		Mike Zaccardo requested to be excused from this case in voting due to personal interests involved with this case. Paul Broderick made a motion to excuse Mr. Zaccardo and Christy Perrin seconded the motion and the Board voted unanimously and Mr. Zaccardo was excused. Wally Dawson made a motion to forward to council for approval which was seconded by Ervin Portman and the Board voted unanimously.
Item 6	For Information:
A.	Construction Activity Reports
B.	Site and Subdivision Plan Monthly Approvals
Item 7	New/Old Business:
Item 8	Adjournment:		Mr. Yerha adjourned the meeting at 8:45 p.m.