|
Agenda
Topics
|
Speaker
|
|
A.
|
CALL
TO ORDER
Board Members Present:
Lori Bush, Steven Goodridge, Carla Sadtler, Christopher
Brooks, William Lyke, Matthew Danielson, Wally Dawson, Erv
Portman
Board Members Absent: Christy Perrin, Paul
Broderick
Staff
Members: Travis
Morehead, J.W. Shearin, Jeff Ulma, Tom Horstman, Debra Grannan,
Chris Simpson, Doug McRainey, Bob Benfield, Dick Moore, Ricky
Barker
|
Wally
Dawson
|
|
B.
|
APPROVAL OF
THE MINUTES OF THE September
20, 2004 MEETING
|
Erv Portman
made a motion to recommend approval of the minutes, Carla
Sadtler seconded and the Board approved 7-1 (Matthew Danielson
abstaining).
|
|
C.
|
TOWN
COUNCIL REPORT
|
Provided
by Council Member Robinson
|
|
1.
|
Town Council
meeting
October 14, 2004
|
|
D.
|
SITE/SUBDIVISION
PLAN
|
|
|
1.
|
04-SP-120
Cary
High School
|
Matthew
Danielson made a motion to recommend approval of the site
plan, Steven Goodridge seconded and the Board approved 6-2.
(William Lyke and Erv Portman voting against the motion due to
the money spent to improve the facility, but a reduction in
enrollment caused by improving the facility.)
|
|
E.
|
LAND
DEVELOPMENT ORDINANCE (LDO) AMENDMENTS
|
|
|
1.
|
ORDINANCE
AMENDMENT: PL05-006b
Consideration
to amend the Land Development
Ordinance to allow for illuminated neon signs in the
Town
Center
.
|
Carla Sadtler
made a motion to recommend approval of the ordinance
amendment, William Lyke seconded and the Board unanimously approved
8-0.
|
|
2.
|
ORDINANCE
AMENDMENT: PL05-010b
Consideration
to amend the Land Development
Ordinance to allow for off premise "open house" real
estate signs.
|
Erv Portman
made a motion to recommend approval of the amendment as
proposed, Carla Sadtler seconded and the Board approved 5-3.
(Matthew Danielson, Christopher Brooks, and Lori Bush voting
no due to the restrictions on the sign content (First
Amendment issues), and the limitation to only open houses.
|
|
F.
|
REZONINGS
FOR PUBLIC HEARING AND ACTION:
|
|
|
|
Please
adhere to the following guidelines:
·
Proceed
to the podium and state your name clearly.
·
Public
testimony is limited to comments on new or substantially
changed aspects of the request which have occurred following
the public hearing held by the Town Council.
·
Be
concise; avoid repetition; limit comments to five minutes or
less, and designate a spokesperson for large groups.
·
Following
your presentation, print your name on a form provided by the
Board Secretary to ensure the official record reflects the
correct information.
·
Provide
the Board Secretary any documents or materials presented to
the Board.
|
|
|
1.
|
REZONING
PETITION CASE #04-REZ-10
Amberly Planned Development District (PDD) Amendment
LAND
USE PLAN AMENDMENT PETITION 04-LPA-09
|
Matthew
Broderick made a motion to table the petition until the
November 15
Planning & Zoning Board meeting, Lori Bush seconded and the Board
unanimously approved 8-0.
(public
hearing comments)
|
|
2.
|
REZONING
PETITION CASE #04-REZ-11
Westlake
Planned Development District (PDD)
|
Lori Bush
made a motion to table the petition (per the applicant’s
request) until the
November 15
Planning & Zoning Board meeting, Carla Sadtler seconded
and the Board unanimously approved 8-0.
|
|
3.
|
REZONING
PETITION CASE #04-REZ-12
The Lang-Set Corporation
LAND
USE PLAN AMENDMENT PETITION 04-LPA-08
|
Erv Portman
made a motion to recommend approval of the petition, William
Lyke seconded and the Board unanimously approved 8-0.
|
|
G.
|
FOR
INFORMATION:
|
|
|
1.
|
Monthly
Construction Activity Reports
|
|
|
2.
|
Monthly
Site/Subdivision Activity Reports
|
|
|
H.
|
NEW/OLD
BUSINESS:
|
|
|
1.
|
Selection of
Vice-Chairperson to replace Paul Broderick
|
Erv Portman
made a motion to recommend Carla Sadtler as Vice-Chairperson,
Matthew Danielson seconded and the Board unanimously approved
8-0.
|
|
I.
|
ADJOURNMENT:
|
9:06 p.m.
|
| |
|
|
|