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PZC Minutes 060209WORK SESSION (5:OOpm — 5:30pm) Discussion of Regular Meeting agenda items - Open to the public. REGULAR MEETING (5:30pm) Call to Order The regular meeting was called to order at approximately 5:30 pm. All Commissioners present. III. Additions and Amendments to the Agenda There were no amendments to the agenda. IV. Conflicts of Interest There were no conflicts of interest to disclose. V. Consent Agenda ® Approval of the May 19, 2009 Meeting Minutes Action: Commissioner Green moved to approve the May 19, 2009, Meeting Minutes and Commissioner Struve seconded the motion. The motion passed unanimously. DESIGN REVIEW VI. Minor Project Saltwater Cowboy Property Location: Lot 20, Block 2, Benchmark at Beaver Creek Subdivision Applicant: Stephen Bullock/ Owner., Mistral, Inc. Description: A proposal to physically delineate the liquor license boundary and outdoor seating area for the serving of food and beverages. The proposed modifications would be assembled using cedar planters and planks. The proposed modifications are proposed to enclose approximately 1,500 square feet. Discussion: Jared Barnes gave an overview of the Staff Report for this item. The Commission asked staff about the legal requirements regarding proper delineation of liquor license boundaries and whether minimum requirements exist. Staff answered in the affirmative with a description of what constitutes the minimum requirement for such. Mr. Bullock presented his idea and rationale for his proposed method for liquor license boundary delineation. He also went on to discuss other options he is willing to do. The Commission had further questions related to the details of the proposal and other available options. Struve: the idea of outdoor dining is positive but the material specs (metal railings of same dimensions but not necessarily color) of the enclosure should match those of Vin48. Anderson: agrees with other Commissioners, likes the idea behind proposed planters but the steel railings (Vin48) should be incorporated as well to alleviate concerns of stability and containment. Lane: agrees with other Commissioners but would not want to see the shade of blue on the existing sign used on the new railings. Roubos: the idea is good but not the execution of the design concept, with the "knee-high (2') planks', but flower planters would be nice. Does not agree this should match/compliment Vin48's metal fencing. Green: can see the planters working but the concept must be refined: planters need to be more compatible with the building; doesn't have to match/compliment Vin48 but must be designed to compliment the building and its surroundings and as submitted does not meet the intent/purpose of the guidelines. Agrees with staff that a better site plan is needed and the accurate extent of the seating area must be depicted. Prince: supportive of outdoor seating but it has to be in conformance with design guidelines. Doesn't necessarily have to be complimentary of Vin48 and perhaps play off the cowboy theme; however, cannot approve as submitted. Goulding: try to balance what Vin48 came up with since they were first in the door but still make the applicant's business visually distinct with the brand identity. Do something different but complimentary and in keeping with the rest of the building/surroundings. Perhaps something like wooden wine cask/barrels would work well here. Motion: Commissioner Green motioned to Table the item and Commissioner Prince Seconded, motion passed unanimously. VII. Other Business ® Planning and Zoning Commission Resolution and Certificate of Appreciation for Christopher Evans ® Master Sign Program Amendment for the Seasons to be reviewed at the next meeting VIII. Adjourn The meeting was adjourned at 6:25 pm. Approved on July 7, 20fa W. Todd Goulding Chairperson A n Phil Struve Secretary