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HomeMy Public PortalAbout6.1.2004 Planning Baord Agenda and MinutesAGENDA PLANNING BOARD Tuesday, June 1, 2004 7:00 PM, Town Barn ITEM #1: Consideration of additions to agenda and comments from the Chair. ITEM #2: Committee reports and updates • Board of Adjustment • Parks & Recreation Board ITEM #3: Election of Chair ITEM #4: Adoption of minutes from February 3 (public hearing & regular meeting) and May 4 ITEM #5: Consideration of a letter of endorsement for the Nash Street Sidewalk Enhancement Grant application ITEM #6: Discussion of text amendment to allow schools in the EDD district ITEM #7: Report on homework assignments ITEM#8: Adjourn Please call the Planning Department if you cannot attend. 732-1270 extension 73 (this line is connected to voice mail) 101 East Orange Street • P.O. Box 429 • Hillsborough, North Carolina 27278 919-732-1270 • Fax 919-644-2390 n MINUTES PLANNING BOARD June 1, 2004 PRESENT: Cathy Carroll, David Daniel, Matthew Farrelly, Kelly Hopper, Cannie Lloyd, Paul Newton, Barrie Wallace, Bryant Warren PUBLIC: Margaret Hauth The members discussed how to convene the meeting and proceed with the newly elected vice -chair absent. The members agreed that Farrelly would convene the meeting until the election of a new chair and the election would be moved to the first item. ITEM #3: Hauth distributed ballots and reminded the members that both Newton and Warren were interested in serving as chair. Hauth reported that the ballots produced a tie vote. The members agreed to proceed with a coin toss. Hauth provided a coin, which Daniel tossed. Newton called heads in the air. Daniel reported the toss result was heads. Newton assumed chair duties. ITEM #1: Daniel asked for an update on the ordinance revision at the end of the meeting. ITEM #2: Lloyd reported that the Board of Adjustment did not meet in May. Warren reported that Walkable Hillsborough Day would be the coming weekend and the Parks and Recreation Board would be co -sponsoring the event and have an information table available. He said they are continuing to work on their other projects. ITEM #4: Members noted typographical errors in items 2 and 4 from the February public hearing. MOTION: Warren moved to approve the February and May minutes as corrected. Lloyd seconded. VOTE: Unanimous. ITEM #5: Hauth introduced the request for a letter endorsing the town's Enhancement grant application to construct a sidewalk along Nash Street. Carroll asked how this street was selected. Hauth said that to qualify for the rant, the project had to be along a state road and one priority of the sidewalk plan was to increase pedestrian access to schools. She added that Public Works staff has indicated this site was also suggested during the public forums on the sidewalk plan. MOTION: Warren moved to authorize Newton to sign the endorsement letter for this project. Farrelly seconded. VOTE: Unanimous. ITEM #6: Hauth introduced Christine Lowry from Pinewoods Montessori School. Christine distributed a letter describing the current school operation and potential size if relocated. She said the school has been open 12 years and has grown from 14 to 55 students. She said the 5 -year plan is to expand to a 6,500 square foot building and PB 6/1/04, page 2 have no more than 150 students. She said expanding beyond 150 is not expected because it would require the expansion to include high school. She said she expects the staff to expand from 6 to 12. Hauth said there are options available for reviewing this request. The Board can decide that the issue raised is broad in nature and therefore should be a change sponsored by the board. Alternatively, the board could decide that the request is quite focused and ask the applicant to file a request for the amendment. She said she would still be involved in drafting the text and the only true difference is the applicant would pay the $50 filing fee for a text amendment. Warren and Hopper both said they thought the Planning Board should sponsor the text amendment and the other members agreed. The members expressed interest in pursuing the "low impact school" alternative. Hauth said she would prepare text for the members to review in July. ITEM #7: The members discussed the review of the definitions section of the ordinance. Many expressed concern that they did not know what to look for in offering suggestions. The members agreed to continue with their current assignments and discuss them in July. ITEM #7.5: Hauth said the Town Board was expected to authorize funds for the creation of a strategic plan in the coming fiscal year. She indicated that the plan should be completed in about one year; at which point the ordinance amendments can proceed. She added that housekeeping type amendments and corrections could proceed, but she would recommend against a comprehensive re -write until the plan was complete. Newton adjourned the meeting at 8:10 PM. Respectfully submitted, Marg�-et A. Hauth, Secretary %/ 3` o 4 date