TOWN OF CARY

PLANNING AND ZONING BOARD

CONTINUATION OF NOVEMBER 17, 2003 MEETING

MINUTES

Monday, December 4, 2003, 7:30 p.m.

Town Hall, Building A, Auditorium

316 N. Academy St., Cary, N.C.

Web Site:  http://www.townofcary.org

This is a continuation of the November 17, 2003 meeting of the Planning and Zoning Board to discuss and possibly take action on the Parks, Recreation and Cultural Resources Facilities Master Plan.

 Planning and Zoning Board meetings are broadcast live the night of the meeting at 6:30PM and are rebroadcast the same week on Friday at 7:30AM and Saturday at 7:30PM .

Items   Action
Item 1

Call to Order:  

Board members present: Edward Yerha, Mike Zaccardo, Wally Dawson, William Lyke, Christy Perrin, Carla Sadtler, Steven Goodridge, Don Hyatt and Ervin Portman

Board members absent:  Paul Broderick

Staff present: Chris Simpson, Doug McRainey, Jeff Ulma, Mary Henderson and Pamela Russell

Mr. Yerha
Item 2 Planning Matters:  
A. Parks, Recreation and Cultural Resources Facilities Master Plan

Carla Sadtler made a motion to forward the Master Plan to Town Council with the recommendation to approve with the following conditions:

1.    The Jordan Lake Park is removed completely from the Plan.

2.    Any element of the Plan in the study area for the Southwest Area Plan is contingent on the results of the completed Southwest Area Plan. Language to that effect should be added to the plan and any updates should be done immediately after the SWAP is complete.

3.    Add language outlining the public input process that will occur during development and review of sites and facilities that are proposed within the master plan. This is to ensure all citizens affected are informed and able to provide input. Specific concern to citizens effected that are not residents of Cary . (ETJ)

4.   Limit the miniparks to inside the Maynard Loop.

 

The motioned was seconded by Ervin Portman, and the Board voted 9-0.
Item 3 Adjournment:

Mr. Yerha adjourned the meeting at 9:26pm