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198 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />112 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />120 <br />121 <br />DRAFT <br />Craig Benedict: Good evening, February 15 is a Commissioner's meeting and we are giving an update of the progress the <br />Planning Board has made through its January meetings and tonight's meeting so that is scheduled to be updated with the <br />Commissioners. February 281h is the continuation of the Quarterly Public Hearing from November 22, 2010 that means that <br />people will be able to speak at that meeting, February 28th. At that time the Planning Board will give their recommendation. The <br />Quarterly Public Hearing in February, besides the Unified Development Ordinance (UDO), on page three of your agenda, notes <br />that there are two other issues on the Quarterly Public Hearing. Item one is the UDO, Item two is a Master Telecommunications <br />Plan Map, I will explain in detail on the 28th, briefly this is an identification of County sites and some fire department sites where <br />limited height towers could be placed in the future going through a normal process to help get additional wireless capability in <br />both urban and rural parts of the county to augment public safety and information technology purposes as well as private <br />industry. The third item on the public hearing is a property owner initiated request to modify our Zoning Ordinance and <br />depending on how the UDO goes forward it may be a modification to the UDO. This is to add another type of use to the <br />Neighborhood Commercial District to allow limited motor vehicle sales and rentals not more than 12 cars. As you probably <br />heard, Neighborhood Commercial is our smaller size commercial. That is being initiated by citizens and we will give our report or <br />our view on that zoning ordinance. <br />AGENDA ITEM 3: APPROVAL OF MINUTES <br />Larry Wright: I would like to move to the approval of the minutes. They start on page 7, this will be the January 5 meeting. Are <br />there any changes or additions to the minutes. I would like to make an overall suggestion, I was reading these and on the <br />discussion regarding the overhead presentation and the other thing missing that was discussed was Judith's email and I would <br />like to make a motion that these be added to the minutes. <br />MOTION: Lary Wright made a motion to add the presentation chart and the email from Judith Wegner that were part of the <br />January 5 meeting to the minutes. Seconded by Alan Campbell. <br />VOTE: Unanimous <br />Craig Benedict: Any staff handouts should be either referenced in the minutes or part of the minutes. <br />Larry Wright: Any changes or additions to the January 19 meeting starting on page 21. Ok, so let's take a vote on both minutes. <br />This is the January 5, 2011 and January 19, 2011. <br />MOTION: Pete Hallenbeck made a motion to approve the January 5, 2011 and January 19, 2011 minutes. Seconded by Alan <br />Campbell. <br />VOTE: Unanimous <br />Larry Wright: Thank you, vote is unanimously carried. <br />AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA <br />Larry Wright: I have a public service announcement. I have a flyer that I will pass around. This is Orange County <br />Comprehensive Transportation Public Input Meeting on February 7th at 4:30 p.m, at the Orange County Public Library. Ok, does <br />anybody have any additional considerations to the agenda? <br />AGENDA ITEM 9: COMMITTEE/ADVISORy BOARD REPORTS <br />Board of Adjustment <br />Efland- Mebane Small Area Plan Implementation Focus Group <br />Larry Wright: Committee reports, I'd like to take now. Tommy do you have anything? <br />Tommy McNeill: Thank you very much Larry, could you give me a few minutes to get everything together? <br />Larry Wright: I will say that the Board of Adjustment did not meet and we maybe meeting this month we don't know. <br />AGENDA ITEM 6: CHAIR COMMENTS <br />