June 16th Meeting Minutes
Public Hearing
– CMC Baron’s Creek Ltd, for a Conditional Use Permit (CUP) to allow a Condominium Residential Use associated with General Retail and Restaurant in the Central Business Zoning District located at 202 E. Ufer Str. (renewal) Al Carr
passed 5-0
– Consider a change in zoning from R-2 Mixed Residential to Planned Unit Development (PUD) on 9.622 acre tract of land located south of Highway St. and north of Sunrise St. & Consider a CUP to allow High Density Single Family Residential on said 9.622 acre Timeless Luxury Homes
no action
Unfinished Business
– Consider appointing a subcommittee/task force with the objective of delivering a set of proposed recommendations, solutions (strategies and tactics) to proactively address the Affordable and Median Income Housing initiatives of the City of Fbg David Pedregon
Committee- Linda Langerhans, John Klein, Bjorn Kirchdorfer, Mark Peterson, Tommy Newman, Greg Snelgrove, Brian Jordan, David Pedregon
–Consider adopting a resolution appointing the mayor and city manager as reps of the City of Fbg, authorized to sign documentation for the Preserve America grant application process and welcoming/guiding signage project. Matching $200,000 grant
passed 5-0
New Business
– Discuss and consider a request from Habitat for Humanity of Greater Fbg re the division of two lots (located at the corner of Park and Santa Rosa Streets) into three lots
(two 7500 sq ft lots into three 4,900 sq ft lots) Catherine Jeffery, Melodi Francis
R- 1 zoning variance denied at this time
no action
–Receive and consider request from Fbg Art Guild for a storage shed or building (500-800 sq ft) expansion at 308 E. Austin (to be paid with Art Guild funds) Melissa Starry, Pam Middleton More information required
no action
– Receive Independent Auditor Report on 2007 Financial Statements Pat Klein
– Receive and consider information regarding LBJ golf course Red Bird Grill operations
Estimated quarter million dollar (+) loss over eight years. Privatize or find ways to break even (raise prices). Review to be taken during budget process
no action
–Consider awarding contract for portion of Higher Education Campus infrastructure
Low bid Allen Keller Co. $493,000
passed 5-0