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11/15/1978 - Minutes NPO #7 MINUTES November 15 , 1978 Bonnie Owens ' Home Roll Call : Present : Bonnie Owens, Bill Richey, Jim Penick, Joann Grund, Belmont Williams Yvonne Larson, Phil Mullard & Ken Weaver Absent: Gerald Anderson, Alan Paterson Lynn Scroggins The policy statements formulated at last week ' s meeting were reviewed. Phil Mullard moved that Policy No. 18 as formulated at the previous meeting be eliminated from our plan. Bill Penick & Yvonne Larson seconded the motion. After brief discussion the motion carried unanimously. After discussion concerning the commercial residential boundary in the plan, Phil Mullard moved that we limit the commercial-residential designated boundary to the natural property line designated as S .W. 125th, be redesignated under medium-density zone classification. Joann Grund seconded the motion. Motion carried unanimously. Joann Grund moved that a new Policy 18 be put into the plan stating as follows: It is the intent that the commercial retail uses not be extended any further to the West than 125th along Scholls Ferry Road so that there will not be any future strip development. Phil. seconded the motion. Motion carried unanimously. It was pointed that the motion concerning the extension of a boundary as urban medium-density along Southern & Western boundary of Meats property was an improper motion at our previous meeting. Jim Penick moved that the improper motion be struck. Motion was seconded and carried. Phil moved that the urban medium land use designation be extended to southern and western boundary of Meats property (refer to legal description) with recommendation that duplexes be placed on Westerly side of extension of S .W. North Dakota Street (this extension at this time not in existence) . Motion was seconded and carried unanimously. Business continued with the reading and approval of the rest of the plan, with minor changes as follows: On page 8, add after zone in the first paragraph on that page , "or a residential-commercial zone . " On page 7, change "two" to "three" in the first sentence on page 7. Policy 21 changed - (I hope Ken has notes on this as Bonnie ' s notes showed only that it was changed . ) r Phil Mullard moved that the plan be adopted with the foregoing changes , addition or corrections. Bill seconded the motion and the motion carried. After brief discussion concerning the need for a secretary for NPO #7, Bonnie nominated Yvonne Larson as Secretary. Phil moved that the nominations be closed and seconded the nomination. Motion carried. It was moved and seconded and passed that the meeting be adjourned Meeting adjourned.