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Davidson moved that Council adopt the Consent Agenda, as amended. <br />Seconded by Mayer. All in favor. <br /> <br />APPROVAL OF MINUTES <br />APPROVAL OF BILLS <br />AWARD BID - TRAIL SEEDING AND ASSOCIATED WORK <br />AWARD BID - NEW FINANCIAL, PUBLIC SAFETY, RECREATION CENTER <br /> COMPUTER HARDWARE PACKAGE <br />AUTHORIZATION TO PROCURE BIDS FOR HERITAGE PARK DEVELOPMENT <br />AUTHORIZATION TO PROCURE BIDS FOR EXPANSION OF THE LOUISVITWm <br /> CEMETERY <br />APPROVE AMERICAN RED CROSS STATEMENT OF AGREEMENT <br />APPROVE REVISED AGREEMENT TO TERMINATE ROCKY FLATS IMPACTS <br /> INITIATIVE IGA <br />APPROVE RENEWAL OF HOTEL & RESTAURANT LIQUOR LICENSE - PASQUALES <br /> RESTAURANT <br /> <br />PUBLIC COMMENTS - ON ITEMS NOT ON THE AGENDA <br /> <br />Davidson called for anyone in the audience who wished to speak on <br />any items not on the Agenda. <br /> <br />NONE <br /> <br />REGULAR BUSINESS <br /> <br />RESOLUTION NO. 3, SERIES 1993 - AMENDED FINAL PUD DEVELOPMENT PLAN <br />AND FINAL SUBDIVISION PLAT - WEST PINE STREET VILLAGE <br /> <br />Paul Wood, Planning Director, stated that the applicant is Spruce <br />Street Joseph, Ltd., represented by Jim Leach. He stated that the <br />Planning Commission, by a 5 - 1 vote, approved the final PUD and <br />Subdivision Plat, subject to eight (8) conditions of approval (SEE <br />ATTACHED), on March 9, 1993, after the project was referred back to <br />Planning Commission by Council on February 16, 1993. He explained <br />that the reduction of the number of lots from eight (8) to seven <br />(7) results in a drop in density on the project from 4.67 to 3.47 <br />units per acre. The lots range in area from 9,696 sq. ft. to 7,975 <br />sq. ft. He stated that the applicant is requesting a reduction to <br />the minimum requirements of the RE zoned district. The proposed <br />development meets the minimum requirements of the RL zoned <br />district, with respect to building height, lot size, and building <br />coverage. He stated that the applicant is requesting a "cash in <br />lieu of" payment rather than land dedication, as outlot 1 at <br />approximately 20,000 sq. ft., as designated, as required on site <br />detention for the site, does not meet the criteria of Resolution <br />No. 36. Both outlots 1 and 2 are to be owned and maintained by the <br />Homeowner's Association. At the direction of Council, outlot 1 <br />does now have five (5) parking spaces for off-street visitor <br />parking. Outlot 2 picks up an additional five (5) lots for visitor <br />parking, for a total of ten (10) off street visitor parking spaces. <br /> <br /> <br />