07/16/1981 - Special
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SPECIAL RESOURCE DEVELOPMENT COMMITTEE MEETING
JUly 16, 1981
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I MEMBERS PRESENT:
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Elizabeth S. Haeseker, Assistant city Manager
Ream Wilson, Parks and Recreation Director
Don Meerians, Assistant Traffic Engineer
George Buhmeyer, Fire Marshal
Paul Rettig, Utilities Director
Paula Harvey, for Planning Director
Cecil Henderson, Assistant Director of Public Works
Karen Wilson, for Environmental Management
John Peddy, Energy
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ABSENT: '
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Roy Ayres, Building Director
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OTHERS PRESENT:
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Chris Cowles, Land R~sources Specialist
Clint' Stevensi Lloveras, Baur and Stevens
Sandy Lloveras: Lloveras, Baur and cStevens
T?m' Chestnut, Blackburn Land Development Company
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The meeting was called to order at lO:l2 a.m. in the Assistant
City Manager's conference, room in City Hall Annex.
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ITEM - (Continued from July 9, 1981) NORTHWOOD WEST, (formerly
Northwood Estates Tract ilL"), Wm. G. Blackburn; located
north of Enterprise Road and west of Northwood Tract "F"
and Landmark Drive.
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Addendum to Community Impact Statement - Natural Environment
Section:
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Karen Wilson moved to accept the amend as provided for the
natural environment section. Motion carried unanimously.
Revised Preliminary Plat:
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. Elizabeth Haeseker: Stated some concerns were drainage, water line
.easement and access.
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Don Meerians: No comment.
Cecil Henderson: All concerns (as listed below) have been
resolved based on a meeting and the revised plan:
1_ Valley swales modified;
2. West retention pond modified to provide fill on the
adjacent lots:
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3. Natural retention area adjacent to Tract "F", Northwood
Estates;
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4. Northeast retention area' will be dry: 'and
5. Street names and intersection modified.
Paula Harvey: lO-foot right-of-way easement along State Road
580 should be dedicated.
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Karen Wilson: Additional 5-feet to the lO-foot drainage and
utility easement be added on the opposit~ side of where it is
shown on plat to avoid trees. Developer indicated that they
will concur.
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Chris Cowles:
to be removed_
1_ In the southeast retention area, marked trees
Staff will work with the developer.
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2. Cypresss trees with ambrosia beetles be removed. No
charges for tree removal permits.
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3. Alternate outfall be at same or higher level than
existing outfall.
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The developer will comply with all three.
George' Buhmeyer; Paul Rettig, John Peddy and Ream wilson: No'
comments.
Paul Rettig moved to approve the revised preliminary
plat for Northwood West. Motion was seconded by John Peddy
and carried unanimously.
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As-Built Water Plans - Paul Rettig requested assistance in getting
and there was some discussion as to how this might be done.
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cecil Henderson informed members that a planning consultant is
looking at the Code and there is potential for major changes in
the makeup and duties of this Committee.
The meeting adjourned at lO:50 a.m..
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July 16, 1981
,
Special.'