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HomeMy Public PortalAboutPCM 2017-01-11FRASER PLANNING COMMISSION MINUTES DATE: Wednesday, January 11, 2017 MEETING: Planning Commission Special Meeting PLACE: Fraser Town Hall Board Room PRESENT Commission: Commissioners: Vice Chair Steve Sumrall, Parnell Quinn, Debbie Young and Sam Brewer, Mayor Philip Vandernail Staff: Town Planner, Catherine Trotter; Town Clerk, Antoinette McVeigh Others: See attached list Vice Chairperson called the meeting to order at 6:30 p.m. 1. Roll Call: 2. Approval of Minutes: Minutes of November 09, 2016 Commissioner Philip Vandernail moved, and Commissioner Quinn seconded the motion to approve the Minutes. Motion carried: 5-0. 3. Open Forum: a. Business not on the agenda 4. Public Hearing/Regarding: a. Major Subdivision- Elk Creek at Grand Park (GP) PC Resolution 2017-01-01 Final Planned Development Plan Amendment 1 – Elk Creek at GP Final Plat Elk Creek at GP Filing No. 3 & Filing No. 4 Mayor Phillip Vandernail moved, and Commissioner Debbie Young seconded the motion to open the public hearing. Motion carried: 5-0. Background: The Final Plan is being processed in accordance with Section 16-5-410 of the Fraser Municipal Code. The Grand Park development is also subject to the requirements contained in the 2003 Rendezvous Annexation Agreement and Planned Development District Plan (PDD), as amended by the 2005 Grand Park PDD Plan amendment. This proposal relates to Planning Area (PA) 5W,4W.1, 4W.2 and a portion of 23W as shown on the Grand Park PDD Plan, Reception # 2005-012709. Page 2 of 2 Staff is Recommending: Staff recommends approval of approval of the Final Plan Amendment) and the Final Plats for Filing No. 3 and Filing No.4. Representative for Grand Park, Clark Lipscomb, commented at the meeting regarding Resolution 2017-01-01. He clarified that the changes in the Final Planned Development Plan Amendment 1 was to remove six lots to accommodate a larger garage space and to have the water sewer lines meet up with the existing lots. Mayor Philip Vandernail motioned to close the public hearing and Debbie Young seconded the motion. Motion carried: 5-0 Commissioner Philip Vandernail moved to recommend approval of PC Resolution 2017-01-01_Final Planned Development Plan Amendment 1 — Elk Creek at GP Final Plat Elk Creek at GP Filing No. 3 & Filing No. 4 and Commissioner Parnell Quinn seconded the motion. Motion carried: 5-0 b. Appointment of Planning Commission Chair and Vice Chair Commissioner Philip Vandernail moved to approve Jean Wolter as the Chair and Steve Sumrall as the Vicechair and Commissioner Young seconded the motion. Motion carried 5-0. 5. Discuss on possible code changes to foster & incentivize attainable housing. In October 2016, the TB approved Resolution No. 2016-10-05 establishing an attainable housing plant investment fee incentive program. Resolution included in packet. In October 2016, the TB approved Ordinance 436 amending Chapter 13 (Municipal Utilities) of the Fraser Municipal Code to allow for reductions and deferral of Plant Investment fees. Ordinance included in packet. At the November 09, 2016 meeting, the PC discussed overlay zones as a possible zoning code amendment to allow for smaller lot size and lot width. See information in packet entitled overlay zones. PC discussed possible zoning code amendments. 6. Other Business 7. Adjourn Commissioner Quinn moved, and Commissioner Vandernail seconded the motion to adjourn. Motion carried:5 -0. Meeting adjou2tthfceig ned at 8:20 p.m. NOFF1CA ("\\ � h, Town Clerk SEAL co / <ORAD Z W W V Lu Z V} O V Z Z Q J a W LLIZ O H W w r0+ 0 d,v bd v'O C 'Om E NHS '° "si Q. w .c ai 0 _,E 5- E Q C v C � •0 H O C w. C M N V N •O a7 a? O •a C 9 w7 p C 'O O O N p N 0 ++ 0 :O O = CD a 0 ��' r.Cs o •a C N t r y W .0YCL v02 a0 + . C 0 .Q � Q C Q 4.0NC Q. �� .a r. #r 0 %. E d a C 0 I o cc 0 EZu.. dap+ O A� N m d L _ 0 v 0d 3Cc 0 E w +Q+ 0 ai d CL ti C O N N Z O_ L o p r V C E M O E+ rrOc CQ_ u. 3v pCL U y O H �. C 0 CD Q '0 , N a p •C CO C 'fm- C N 3 •�E v v a O =Nr v9+ E3 :.rL o' 3° '' d m w Hp L mcv a co r -" �Q�CL �3•C °0o Mme mE ac'=a v•a N Ot of ���Y 0 O C 0. 1 '3 o *� w o,*.E a)�wQ0 C NJ N C— 7,�0 C y Q E C*+ .°A* E3m �.�° m 'ter z,3'ao=� °� c�om00 cL.cu t N O F•• a► � CL 3 m- 0 N K c w c= i .c� NC e°ou°i�ea3a MO)).0 0 .0 .EE=O C m a o �. X034" }w -W'a0 =_a° t� L. W Im Qy0 = 0 .a to C C V M.0 O d ,C 0 '+2+ 'd 3 N L. M ' O M