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03/05/1984 - Special 1~ ' .. ( .'. .,. " .,. :.~~' : .",~ ,. 'I', ~,>~.' ./:.:rt ,'.. < r: " . ',t".: . . . . 'L.' t~ I" 1"'- '-,' .. ,",: I :~:~l. ". >'/"'O~ .' .... .' :\/..<< '. . ~:..~~~.:~l.c" " ., rt ,..-.. O~'~'ICIAL MINUTES RESOURCE DEVELOPMENT COMMITTEE Special Meeting March 5. 1984 / V Members Present: . " ./ ....// . Elizabeth S. Hneseker, Assistant City Manager - Chairman Joseph Molnar, Fire Marshal Terry Jennings, representing Public Works Department Andy Doufer, Acting Building Director Don.'Meerians, Assistant Director, Traffic Engineering Department ,Paula Harvey, representing Planning Department Robert Brumback, Assistant Director, Utilities Department Ream Wilson, Parks and Recreation Director Others Present: Don Jass, Community Development Department, representing U.P.A.R.C. .\ ----------------------------------------------------------------- Tbemeeting was called to'order by Elizabeth S. Haeseker. Chairman; at 8:35 a.m., in the Operations Center Conference Room. UPARC Addition -- Horticulture Training Center, located on south side 'of Calumet Street, west of Belcher Road (U.P.A.R.C.). FINAL SITE PLAN -- APPROVED Chairman Haeseker reviewed the background of the project noting that the subject parcel has not yet completed the annexation p~6cess.but would be pulling building permits from the City. In order fo~ ~b~ Building Department to issue a building permit, there mus t. be an ap pr oved site pl an. 'I.'he Commi t tee agreed to rev! ew the pl an . '. Joseph Molnar - No comments. Terry Jennings - No comments. Don Meerians - No comments. Paula Harvey. - No comments. Robert Brumback - No comments. Ream Wilson - No comments. " ,_~.-:---:-_:_"""_~""___~__~ .,.;-:i~,&a_Iwj,;;~.~h~...:.a.~.~YW'.l....... ~....... ...~ >II .>C1.t~..t"~Lt.;.....,\~~~" I <f ~~ i~>,:, ", " ,:' " ~' , , ' .W:::.: ' ~:}(. . ~ . ,..-.,. , : , , }.O t~ ' ~;,:. ; ':If "j." T' '~'. .~; '\ <<. ;f;'/: .ti~' ~ " . ., ~ ..: f. ri~; !" , , , Minutes of the Resource Development March 5, 1984 Pflge Two \: Comm1ttee Special Meeting of. . " MOTION -' Pa.,ula Harvey moved to recommond approval of the: Fina.l Site Plnn based upon the finding of this Committee that the plan conforms with tbe design guidelines for site plan review subject to the following condition: The project be completed within two years from the ,date of City Manager's approval. ,./. " ,..:. .... 1::. ., < .. ." '. Ream Wilson seconded the motion; the motion carried unanimously.' Y::~'::.'" 1\ i ~ .: The meeting adjourned at' 8:50 a.m. 'i~'''' . '1." Y' .;. ':~ r .~ ~ , .,..~ :;:'f t~::', '. .~:~~~~,~:", l' ~ ",' J.. Cha rman ... {:'i',."., . .. i11i.:.....:.t.::\. '. ';, 't '{ . ~i',; .\ '"! I', -,', .:.:-- ~:-;',~r';;;:...:>:..<. '. "',".',',:, 'i~t~~.o;:0"1~\~': .' ",' I . ',' l~~~~(;b,:~::p"> . " . "',/ ", ,,:;'; . ~ I, ,',.- , ", " , " ," , . . . . '. ~ . " J'~.(1 ~ > ~ j'r c. ~ , ';. t""" .~~ ~'.. . <, '.. ~:fJ:..,l~-:.' .' \. I , fji'.:.~'><.:;" . .,: '"d ~1 V . ;,.... i~.!L..::-.,. .::~.:':,:"'",,::' "":<:""~'".''''' . ..,,' '. r.~'t'" ", . " " . . ~;~~,~?;,;,: "':<~-,".' :; . c'. :' IJi ., .,' ".' I',', , ;~ii;i(;::' .:;:':- .~., : ':': ~~.~..~.\ ~.:.\.' . :.~ . ~ ' '.." ~~~..J,:,,\,,~,'(I. '\J:~ -'-'~:' .,'.~' ~(~i(~~~.i~~.,r.'.;.\ <,r" '.~..' .> .i '" .. ,,. . . ~I . , .~ I " . " . c~ . ., " ' " ~ ' . "f t.: '. . ~ .' ". " t'. , ',' ..) .. . ". .. :. , .' . " 'i ;1 'I '! '. > ~ . . \' ,\) T..... t " ..". J. , - ~ ~) .< '.' ,] . ~ 'I .; :,'.' . ,,'i!