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J. Lasko moved to forward this matter onto Board of Zoning Appeals with the following <br />recommendations pertaining to items 9 and 10 as indicated on the revised variances sheet <br />dated 1/25/05 whereby we recommend that a variance be granted pertaining to item #10 for <br />two ground signs on this particular lot with the condition that item #9 either would be <br />withdrawn or if it is not withdrawn, that vve recommend that it be denied pertaining to <br />three wall signs on the building. T. Hreha seconded, which was unanimously approved. <br />J. Lasko moved to forward this matter to Board of Zoning Appeals with the following <br />recommendations pertaining to item #8 on the list of revised variances sheet dated 1/25/05 <br />pertaining to item #8 and that request for a variance be denied as written on the plans that <br />exist, however, subject to appropriate revision of the lighting design as well as the provision <br />of mounding along the north end of the property and revised landscaping in the 20' area on <br />the eastern exposure of the property on Porter Road between the proposed new concrete <br />apron on the northern property line that, if fact, if those particular items come back to our <br />approval based upon the recommendations that we have discussed here today, then further <br />consideration would then be given. However, as it exists today, the recommendation is <br />denied variance #8. T. Hreha seconded, which was unanimously approved. <br />These matters are contingent that the applicant follows through on the consolidation of the <br />parcels that are being discussed here this evening. R. Koeth second, which was <br />unanimously approved. <br />J. Lasko said this needs to be forwarded onto Landmarks Commission for their input and <br />advice. Pending that, they will be returning to this Board once the other bodies have been <br />determined. <br />VII. COMMITTEE REPORTS: <br />Ms. Wenger requested the members of the Commission to review the Charter Review <br />Commission memo they had previously received regarding input on potential Charter <br />amendments. Although she had created her own recommendations, she would like contribution <br />from the Planning Commission as well. She also indicated this opportunity does not come <br />around often and asked that the Board get together and commit themselves to talk about it. Ms. <br />Wenger asked that one member be assigned to accept all comments from the other members. <br />Chairman Koeth asked that all comments be sent to him and he will forward the <br />recommendations on. Chairman Koeth asked that everybody be prepared with comments for the <br />February 8th meeting. <br />b, Secretary <br />VIII. ADJOURNMENT: