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HomeMy WebLinkAbout11/19/2009♦6 A~ City of WheatRidge PLANNING COMMISSION Minutes of Meeting November 19, 2009 1. CALL THE MEETING TO ORDER The meeting was called to order by Vice Chair MATTHEWS at 7:00 p.m. in the City Council Chambers of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. 3. 4. 5. ROLL CALL OF MEMBERS Commission Members Present: Anne Brinkman Marc Dietrick John Dwyer Henry Hollender Dick Matthews Steve Timms Commission Members Absent: Staff Members Present: PLEDGE OF ALLEGIANCE Jim Chilvers Sally Payne, Senior Planner Ann Lazzeri, Recording Secretary APPROVE THE ORDER OF THE AGENDA Commissioner MATTHEWS requested an amendment to the agenda to include election of new officers. Commissioner BRINKMAN requested an amendment to the agenda to include discussion of the DRCOG Planning Workshop. It was moved by Commissioner DWYER and seconded by Commissioner TIMMS to approve the order of the agenda as amended. The motion passed 6-0. APPROVAL OF MINUTES - October 1, 2009 It was moved by Commissioner BRINKMAN and seconded by Commissioner DWYER to approve the minutes of October 1, 2009 as Planning Commission Minutes 1 November 19, 2009 presented. The motion carried 5-0 with Commissioner DIETRICK abstaining and Commissioner CHILVERS absent. 6. PUBLIC FORUM (This is the time for any person to speak on any subject not appearing on the agenda.) There was no one present to address the Commission. PUBLIC HEARING A. Case No. WPA-08-02 - A resolution adopting an addendum "3-Mile Plan" to the City of Wheat Ridge Comprehensive Plan. The case was presented by Sally Payne. This addendum will reflect the recently adopted comprehensive plan. In response to a question from Commissioner TIMMS, Ms. Payne stated that it would be necessary to consider a new 3-Mile Plan if new properties are annexed into the City. In response to a question from Commissioner TIMMS regarding the following sentence on page I I under Parks and Open Space, Ms. Payne agreed that the second sentence of paragraph 3 should be changed to read: "There should be continued (rather than improved) communication among the............" Ms. Payne agreed with Commissioner BRE,4 M N's suggestion that the title and footer of the documents include the date of the document. Commissioner HOLLENDER suggested that the document should address the water recreational attributes of Clear Creek. There were no members of the public present to address the case. It was moved by Commissioner DWYER and seconded by Commissioner BRINKMAN to recommend adoption by City Council of the 3-Mile Plan as an addendum to the City of Wheat Ridge Comprehensive Plan. Commissioner HOLLENDER offered an amendment that City Council consider incorporation of Clear Creek as a recreational source. Commissioner TIMMS offered an amendment that the date of the document be included in the title and the footers. Commissioner TIMMS offered an amendment that the second sentence of paragraph 3 on page 11 be changed to read: "There should be continued Planning Commission Minutes 2 November 19, 2009 (rather than improved) communication among the district, governmental agencies, and private organizations responsible for buying and managing public land in the area." The three amendments were considered under one vote and passed unanimously. The amended motion passed unanimously. 8. NEW BUSINESS Commissioner BRINKMAN referred to the DRCOG Planning workshop that she and Commissioner HOLLENDER attended in August. She attended an excellent workshop on public health and planning with the concept of "community health as a goal of good design." The workshop may be presented in "road shows." She suggested that staff look into having the presentation be given in a joint Planning Commission/City Council session and then throughout the community. • Due to Davis Reinhart's election to City Council, an election was held to select a new chair for the Planning Commission. Secret ballots were cast and Commissioner DWYER was elected to serve as chair. 9. OTHER ITEMS There were no other items to come before the Commission. 10. ADJOURNMENT It was moved by Commissioner HOLLENDER and seconded by Commissioner DWYER to adjourn the meeting at 7:30 p.m. The motion passed unanimously. QW Dick Matthews, Vice Chair Ann Lazzeri, Secretary Planning Commission Minutes 3 November 19, 2009