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PZC Minutes 032524MEETING MINUTES MONDAY, MARCH Z5, Z024 MEETING BEGINS AT 5:30PM 4 /o n 1 I ELA AY - AVON COUNCIL CHAMBERS V ,�,� 1. CALL TO ORDER AND ROLL CALL (CHAIRPERSON) MEETING COMMENCED AT 5:05PM, A ROLLCALL WAS TAKEN, AND PLANNING COMMISSIONERS BRAD CHRISTIANSON, KEVIN HYATT, BILL GLANER, OLIVIA COOK AND ANTHONY SEKINGER WERE PRESENT. ALSO PRESENT WERE COMMUNITY DEVELOPMENT DIRECTOR MATT PIELSTICKER, AICP, PLANNING MANAGER JENA SKINNER, AICP, PLANNER 11 MAX MORGAN, RECREATION DIRECTOR MICHAEL LABAGH, DEVELOPMENT COORDINATOR, EMILY BLOCK, AND CO -APPLICANT JESSE GREGG, REPRESENTING ZEHREN & ASSOCIATES. COMMISSIONER TOM SCHAEFER WAS NOT IN ATTENDANCE. 2. APPROVAL OF AGENDA ACTION: COMMISSIONER GLANER MADE A MOTION TO APPROVE THE AGENDA. COMMISSIONER CHRISTIANSON SECONDED THE MOTION, AND THE MOTION PASSED UNANIMOUSLY, 5-0. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST OR EX PARTS COMMUNICATION RELATED TO AGENDA ITEMS THERE WERE NO CONFLICTS OF INTEREST OR EX PARTS COMMUNICATION. 4. PUBLIC HEARINGS 4.1. FILE #MJR24001 I MAJOR DEVELOPMENT PLAN REVIEW - EAGLEBEND POCKET PARK IMPROVEMENTS (PLANNER 11, MAX MORGAN) ACTION: COMMISSIONER GLANER MADE A MOTION TO APPROVE THE APPLICATION WITH THE CONDITION INCLUDED IN THE STAFF REPORT. COMMISSIONER COOK SECONDED THE MOTION, AND THE MOTION PASSED UNANIMOUSLY, 5-0. 5. CONSENT AGENDA 5.1. MARCH 12, 2024, PLANNING AND ZONING COMMISSION MEETING MINUTES ACTION: COMMISSIONER CHRISTIANSON MADE A MOTION TO APPROVE THE CONSENT AGENDA. COMMISSIONER HYATT SECONDED THE MOTION, AND THE MOTION PASSED UNANIMOUSLY, 5-0. 6. FUTURE MEETINGS 6.1. APRIL 8, 2024 (MONDAY - WITH PZC TRAINING) 6.2. APRIL 22, 2024 (MONDAY 7. STAFF UPDATES 7.1. NETZEROExpo- APRIL 8 8. ADJOURN ACTION: COMMISSIONER SEKINGER ADJOURNED THE MEETING AT 6:16PM. THESE MEETING MINUTES ARE ONLY A SUMMARY OF THE PROCEEDINGS OF THE MEETING. THEY ARE NOT INTENDED TO BE COMPREHENSIVE OR TO INCLUDE EACH STATEMENT, PERSON SPEAKING OR TO PORTRAY WITH COMPLETE ACCURACY. THE MOST ACCURATE RECORDS OF THE MEETING ARE THE AUDIO RECORDING OF THE MEETING, WHICH CAN BE OBTAINED FROM THE TOWN CLERK'S OFFICE BY SUBMITTING A PUBLIC INFORMATION REQUEST. APPROVED: 'Ar3ma4mol