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PCM19950103CITY OF MUSKEGO PLAN COMMISSION MINUTES OF PLAN COMMISSION MEETING HELD ON JANUARY 3, 1995 'm Mayor David DeAngelis called the meeting to order at 7:03 p.m. PRESENT: Chairman David DeAngelis, Ald. Taube (arriving at 7:lO Matthew Sadowski. p.m.), Commissioners' Hulbert, Raimann, Smith, Vitt and Director ABSENT: Commissioner Honl (excused) Secretary reported that the meeting was properly noticed. MINUTES: Commissioner Smith made a motion to approve the Minutes of the December 20, 1994, meeting. Commissioner Vitt seconded. upon a voice vote the motion to adopt passed unanimously. OLD BUSINESS: None CONSENT AGENDA: RESOLUTION #P.C.-01-95 -- Approval of Extraterritorial Certified Survey Map of the Lewins Property located in the NW 1/4 of Section 11, Town of Waterford. Commissioner Hulbert made a motion to adopt, Commissioner Raimann seconded. Upon a roll call vote, Resolution #P.C. 1-95 passed unanimously. NEW BUSINESS: RESOLUTION #P.C.-02-95 -- Recommendation of Rezoning of the Eiche Property (SW 1/4 Section 10, Tax Key #2199.999) from RS-2 Suburban Residence (Single Family) to RS-Z/OPD Suburban Residence/Overlay Planned Development. Commissioner Hulbert made a motion to adopt, Commissioner Vitt seconded. Discussion ensued regarding the bike path easement between Lots 71 F, 72 and between cul-de-sac "C" and Lannon Drive. The Park Board requested that there be connections between cul-de-sac's A & C, eastern placement of pedestrian way along Parkland Drive and appropriate lands to be dedicated right-of-way along Lannon Drive for a future pedestrian way. Commissioner Vitt made a motion to amend by adding a second BE IT FURTHER RESOLVED,to read as follows: BE IT FURTHER RESOLVED, That this development is comprised of 73 residential lots with minimum lot sizes of 18,000 sq.ft. and a maximum lot sizes of 53,916 sq.ft. Commissioner Smith seconded. Upon a voice vote, the amendment passed unanimously. Upon a roll call vote, amended Resolution #P.C. 2-95 passed unanimously. Parcel land Division in the NE 1/4 of Section 12 of the Hein RESOLUTION #P.C.-03-95 -- Approval of Sketch creating a One / Property (Tess Corners Drive). Commissioner Raimann made a motion to adopt, Commissioner Hulbert seconded. Discussion ensued Resolution #P.C. 3-95 passed unanimously. 0 regarding the 60' access easement. Upon a roll call vote, I Pg. 2 Plan Commission Minutes 01/03/94 RESOLUTION #P.C.-04-95 -- Approval of Certified Survey Map by John R. Hein & Robert Agenten for the property located in the NE 1/4 of Section 12. (Tess Corners Drive) Commissioner Smith made a motion to adopt, Commissioner Hulbert seconded. Ald. Taube made a motion to amend to add a BE IT FURTHER RESOLVED, to read as follows: BE IT FURTHER RESOLVED, That a note must be placed on the face of the Certified Survey Map indicating that this parcel will have access from Tess Corners Drive through the provision of a 60 foot access easement that is Reserved for Future Public Right-of-way and all wetlands and floodplain must be delineated. Commissioner Raimann seconded. Upon a voice vote, the amendment passed unanimously. Upon a roll call vote, amended ; Resolution #P.C. 4-95 passed unanimously. MISCELLANEOUS BUSINESS Gardens - Petitioner is unable to attend and will be present Review of amended parking configurations for Mediterranean at the January 17, 1995 meeting. ADJOURNMENT Commissioner Smith made a motion to adjourn the meeting at 7~55. motion to adjourn passed unanimously. With no further business to p.m., Commissioner Raimann seconded. Upon a voice vote, the 0 come before the coknission, meeting-was adjourned. Respectfully submitted, h&PM.%iZ%G?~ Recording Secretary