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Planning & Zoning Board <br />April 14, 1999 <br />Page 2 <br />Mr. Dunn made a MOTION to close the nominations for the election of officers, and was <br />supported by Mr. Corson. Motion carried 6 -0. <br />Mr. Schaps was elected Chair with a 6 -0 vote. <br />Ms. Lane was elected Vice Chair with a 4 -2 vote with Mr. Dunn and Mr. Corson voting <br />no. <br />V. OPEN MIKE <br />Chair Schaps declared the Open Mike portion of the meeting open at 6:36 p.m. <br />No one appeared for open mike. <br />Mr. Johnson made a MOTION to close the Open Mike po <br />p.m., and was supported by Mr. Corson. Motion carri <br />VI ACTION ITEMS <br />A. XXX Sherman Lake Road, Lot. 1 +:ck +: sant Hills Preserve 6th <br />Addition, Minor Subdivision <br />Ms. Wyland stated this case in <br />Sherman Lake Road in half an <br />property. She noted tha <br />Ms. Diane Ericks <br />property subdi <br />The additional 5 <br />does hav <br />Mr. Johnso <br />conditions: <br />split an existing 100' wide vacant lot on <br />ly created 50' parcels to the adjoining <br />of be a buildable lot when it is subdivided. <br />erman Lake Court, stated she would like to have the <br />e 1. r . difficult to build on and has not be sold for construction. <br />provide privacy. Additional trees will be planted. She stated she <br />purchase the property. <br />ade a MOTION to approve the minor subdivision based on the following <br />1. Parcel A is legally combined with Lot 5, Block 6, Pheasant Hills Preserve 6th <br />Addition. <br />2. Parcel B is legally combined with Lot 1, Block 2, Pheasant Hills Preserve 4th <br />Addition. <br />3. Outstanding assessments are paid on the parcel prior to recording of the subdivision <br />(the purchase price does include these assessments). <br />The MOTION was supported by Mr. Dunn. Motion carried 6 -0. <br />• <br />• <br />• <br />