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01/31/2012 Regular Meeting (2) li, u i5 KODIAK ISLAND BOROUGH PROJECT ADVISORY COMMITTEE NOV - 9 2012 ,;' -`/ MINUTES rno ^l; 'i RV i fFIC January 31, 2012 Work Session l J eriTK t 5 :30 p.m. i IB Conference Room -- -- --- CALL TO ORDER CHAIR VINBERG called to order the January 31, 2012 PAC meeting at 5:37 p.m. ROLL CALL Committee members present were Alan Torres, Andy Schroeder (arrived 5:40), Sonny Vinberg, Dan Rohrer, Ted Panamarioff, Mark Anderson, and Oliver Holm. Excused were Casey Janz, Janet Buckingham, and Luke Smith. Absent was Louise Stutes. A quorum was established. Community Development Department staff present was Duane Dvorak, Bud Cassidy, and Sheila Smith. Chris Beck, consultant, was also in attendance. COMMITTEE MEMBER TORRES MOVED to excuse Casey Janz, Luke Smith, and Janet Buckingham. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF AGENDA COMMITTEE MEMBER TORRES MOVED to approve the January 31, 2012 PAC agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY MINUTES OF PREVIOUS MEETINGS COMMITTEE MEMBER PANAMARIOFF MOVED to approve the December 6, 2012 minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY AUDIENCE COMMENTS AND APPEARANCE REQUESTS There were none. OLD BUSINESS A) Review of the Draft Code During review the committee relayed any changes or additions to the consultant. NEW BUSINESS There was none. COMMUNICATIONS There were none. PAC Minutes Page 1 of 2 January 31, 2012 REPORTS The next PAC meeting is on February 7, 2012 PAC Meeting at 5:30 p.m. in the KIB Conference Room. AUDIENCE COMMENTS Maria Painter expressed concern stating the 50' current Business zoned land height restriction for principal structure is currently 50' that should not be restricted to 35' in the new code because the property isn't located downtown, and the Multi - family was removed from the Business zone which both should be kept. Painter also said she believes there should be at least 20,000 sq. ft. for a horse for health reasons. COMMITTEE MEMBER'S COMMENTS There were none. ADJOURNMENT COMMITTEE MEMBER ROHRER MOVED to adjourn at 9:49 p.m. CHAIR VINBERG adjourned the meeting at 9:49 p.m. KODIAK ISLAND BOROUGH PRO ECTADVISO.' Y CO MITTEE By: Afad AM Sonny / nberg, Chair ATTEST By: C\5,hcNOr- .+rQJ Sheila Smith, Secretary APPROVED: February 7, 2012 PAC Minutes Page 2 of 2 January 31, 2012