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Planning & Zoning Board <br />August 10, 2011 <br />Page 2 <br />APPROVED MINUTES <br />V. ACTION ITEMS <br /> <br />A. CONSIDERATION OF a recommendation that the modified development <br />program for Develop. Dist. 1 and the modified TIF plan for TIF Dist. No. 1 -10 <br />is consistent with the plans for development of the city <br /> <br />Mary Alice Divine, Economic Development Coordinator , presented the staff report. Staff <br />recomm ended approval of Resolution No. 11 -01 . <br /> <br />Mr. Tralle asked which direction the city is going with developing the Legacy project. <br />Staff responded that a s developers come in, the city may need to consider flexibility with <br />future development requirements. Th e City continues to market this area, including <br />sending in formational materials to developers. Staff added that t here may be more <br />interest when the land becomes available for pu blic sale . <br /> <br />Mr . Root made a MOTION to approve Resolution No. 11 -01, finding the modified <br />development program for Development District 1 and the modified TIF plan for TIF Dist. <br />No. 1 -10 is consistent with the plans for development of the City. <br /> <br />Motion was supported by Mr. Pogalz . Motion carried 5 - 0 . <br /> <br /> <br />B. CONTINUED PUBLIC HEARING to consider Amending Section 6 of the <br />Zoning Ordinance which includes requirements for residential zoning districts <br /> <br />City Planner, Jeff Smyser, presented the staff report. Staff recommended approval of the <br />Zoning Ordinance Amendment. <br /> <br />Chair Tralle declared the Public Hearing open at 7 :00 p.m. <br /> <br />There was no one present to speak. <br /> <br />Mr. Pogalz made a MOTION to c lose the Public Hearing at 7 :01 p.m. Motion was <br />supported by Mr. Hyden . Motion carried 5 - 0. <br /> <br />Mr. Pogalz made a MOTION to recommend approval of Amendi ng Section 6 of the <br />Zoning Ordinance which includes requirements for residential zoning districts as <br />presented in the staff report . <br /> <br />Motion was supported by Mr. Evenson . Motion carried 5 - 0 . <br /> <br /> <br />C. CONTINUED PUBLIC HEARING to consider Amending Section 7 of th e <br />Zoning Ordinance which includes requirements for business districts <br /> <br />City Planner, Jeff Smyser, presented the staff report.