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HomeMy WebLinkAbout11-8-2011�AK� BOARD OF ZONING AD USTMENT Auk ° MINUTES OF THE REGULAR MEETING OF 1' November B 2011 3:00 p.m. .10 City Ball North, Conference Room A, 1 SOO Truxtun Avenue REGULAR MEETING 1. ROLL CALL Present: Board Members Barnhard, Fick Absent: Rojas 2. PUBLIC STATEMENTS None 3. CONSENT CALENDAR A. Consent Calendar Non - Public Hearing Item : 1. Minutes of the regular meeting held O�toberl 1, 2011. Motion by Member Fick to approve the non - publics hearing item. B. Public Hearing Items: 1. File No. 11 -0346 - Approval of a condii ional use permit to construct a 119- foot tall lattice tower With faux windmill to serve as a camouflaged wireless communications facility with ancillary equipment in an A (Agriculture) zone district located at 3127 E. Panama Lane. 2. File No. 11 -0369 - Remove from the agenda a proposal to modify conditions of approval of Conditional Use Permit No. 09 -0767 to expand the hours of operation, be eligible for a cabaret permit, and to eliminate the expiration date for a 3,177 square foot bar in a C -1 (N ighborhood Commercial) zone district located at 41,715 Coffee Road. 3. File No. 11 -0375 - Approval of a zoninc modification to construct a 6 -foot, 8 -inch tall masonry all on a domestic water well site in an R -1 (One - Family Dwelling) zone district RES 11 -22 RES 11 -23 4. 5. 6. BZA Minutes 11/8/11 Page 2 REGULAR MEETING located at 10003 Buckhorn Peak D 4. File No. 11 -0377 -Approval of a cond construct an 85 -foot tall monopole wit communications facility camouflagec ancillary equipment in a P.C.D. (Plann Development) zone district located ai Highway. The public hearing was opened. There were no the public. or board members. The public hearing was closed. Motion by Member Fick to approve items 3.B.1., 3.1 remove item 3.B.2. which was withdrawn. COMMUNICATIONS None BOARD COMMENTS None ADJOURNMENT Board Chair Barnhard adjourned the meeting at 3: Delores Oldham, Recording Secretary ional use permit to ;less as a pine tree with �d Commercial 12001 Stockdale ments from either 1.3. and 3.B.4. and to p.m. ACTION TAKEN RES 11 -24 APPROVED