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2 - Minutes, February 22, 2007CITY OF BOULDER PLANIVING BOARD ACTION MINUTES February 22, 2007 1777 Broadway, Council Chambers A permanent set of these minutes and a tape recording (maintained for a period of seven years) are retained in Central Records (telephone: 303-441-3043). Minutes and streaming audio are also available on the web at: http://www.ci.boulder.co.us/planning/planningboatd/agendas PLANIVING BOARD MEMBERS PRESENT: Elis Sim Johi Phi] Adr Rick ST? Rob Suss Dav Bev Ran Kad Jon~ Me~ 1. ss was 2. 3. 4. 5. ACTION ITEMS A. Public hearing and consideration of a motion approving and recommending to City Council the acceptance of a park site donation from the Bungalows at Mapleton, 2475 Mapleton. The park dedication will comprise 10,359 sq. Ft. or 0.237 acres zoned RMX-1 (Residential -Mixed 1) Applicant City of Boulder Pazks and Recreation Department Owner: Michael Boyers of Del Mar Interests, LLC On a motion by P. 5hu11, seconded by J. Spitzer, the Planning Board recommended that City Council accept the deed for the 10,359 square foot pocket park. Vote 5-0 (Jones absent) B. Public hearing and consideration of a recommendation to City Council on an ordinance to authorize the city manager to establish a nuisance mosquito pilot project for 200~ and 2008 in an area east of 55`~ Street and north of South Boulder Road and exempting specific wetland areas within the pilot area from the wetland permit requirements of Section 9-3-9, "WeUands Protection," B.R.C. 1981. Public Participation: Isabelle Crouse, 8328 Quay Dr. Arvada, CO Mari L.ouise Chavers, P.O. Box 4342 Boulder, Jan Sutton, 400 Emery St. #104, Longmont, C~ Kirsten Burris, 2190 Miller Drive, I.ongmo - Randy Weiner, 1790 Sumac, Boulder, C~ " Kirk Cunningham, 977 7`~ Screet, Boulder, C~ Jim Morris, 60 5. 33'~ Street, Boulder, CO Allyn Feinberg, 335 17`h Street, ~ulder A motion by P. Shull, seconded b .' to recomm `~ '~y Council adoption of the proposed special ordinance to es lis ' ance M„ uito Control Pilot Project for a period not to exceed two years b~~nn' + i ~ _ 7. A motion by S..~ole, s- establish the. ~ ce Mo with the possibi ~ r a o} f~-: Space Board. ~ `"xa, ~^=°`~ .#x • 4,4°~ix'h #~?r , •" Y.'S~•~F Vt3ke on ame t 3-2; ~. Jones absent).~ ~.- ~ Vote~,main motion:;~2, N Jones a~€nt). =~' NO RECOIv~~ATION. by R. So~i, to amend the proposed special ordinance to ~ Conuol P~ot Project for a period not to exceed one year, tr extension`~pproved by the Planning Boazd and Open i^s._~m. .4 ~L,ys 3+ ~ y ON TO AMEND FAILED (P. Shull, J. Spitzer opposed MOTION FAILED (R. Sosa, S. Mole opposed, E. C. Public hearing and discussion of the Transit Village Area Plan including Transportation Demand Management (TDM) and Parking issues. Public Participation: Vince Porreca, P.O. Box 22, Boulder, CO 80306 The board made the following comments on the proposed TranspoRation Demand Management and Parking program for the Transit Village Area: Board Comments: P. Shull noted that property owners need a predictable outcome, sees parking as a common utility, and there needs to be a managed system in place at the beginning to provide parking management as well as other services potentially. S. Mole noted that he likes a lot of what he's heard, Ihinks more time is needed, and would like the proposed program simplified. R. Sosa noted that the board's decision on the plan will be moref~nformed if the board is given more time. Would like to see more compazable case stg~ll~~'.: J• Spitzer noted that there were many components that embers seemed to support including unbundling, modal shift, and provi~ ince in the beginning. A. Sopher noted that he felt the fundamental i~i c people to the site, and then encourage them se al through design. He explained [hat the p rc secondary to the fundamental land use potenti t =.~,_ Staff indicated that nex[ week's eting would incli March 15 on the connections pl maps were schedule. ~~,,,,_ 6. MATTERS FROM THE AND CITY ATT "`~*~'` ,~; '„ ' , 7. DEBRIEF/_ ~~~, A C ~.~ K ~~ 8. ADJOURNMEN'~' .., - :~~ ~~ ~>~ ~w , ..m~~ M~~"... r~,w~;~_,;~;,,, -,,:=., -~> "I'k~~lannin~' ~~, ~_~ . adjo~i~3liad the meeting at 11:20 p.m. APPRO~ BY `''~~,., y ~ Board Chair v 1,= transit vil ould be to draw tive modes o ortation ~nd'I`DM plan s ~ e the site. discussion continued from ~ted to the boazd) and the DIRECTOR, DATE "