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The applicant, Matthew Kilgore, provided the Commissioners with clarification and additional <br />information, which included (1) the proposed fencing was for security purposes, (2) they would <br />install railings for the loading ramp and clad the concrete retaining wall in the back of the building <br />with a lava rock face, (3) their preferred color scheme out of the two proposed options was vanilla <br />siding with a sand green roof, and (4) they would be willing to paint or vinyl-coat the proposed <br />chain-link fence in green and further cover it up with vines such as stephanotis. The landscape <br />architect for the project, Kyle Tengan, added saying that the proposed trumpet vine was similar to <br />stephanotis and drought-tolerant, and that the fence area was designed in such a way that if the vines <br />ever failed, the shrubs would still be tall enough to camouflage the fence. In response to <br />Commissioner Burns’ concern about pedestrian safety due to the poor visibility of motorists around <br />and immediately beyond the tops of the proposed vehicle ramps, Mr. Kilgore expressed the project <br />team’s willingness to modify their civil design to improve the situation, for example, by edging the <br />ramp tops and corners out to create a ten-percent transition gradient. <br /> <br />It was moved by Commissioner Hetherington, and seconded by Commissioner Herbert, to <br />recommend the Planning Director’s approval of the proposed project subject to the proposed <br />perimeter chain-link fence being painted or coated to a dark color such as green or black, and also <br />forward a recommendation that the civil engineering design take on-site vehicle sight distances into <br />consideration in order to ensure pedestrian safety across the proposed vehicle ramps. A roll call vote <br />was taken and the motion carried with five ayes (Hetherington, Herbert, Burns, Stanbro and <br />Kitchens), and two absent and excused (Au Hoy and Saito). <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. Approval of Minutes of the Meetings of November 8, 2011 and November 22, 2011. <br /> <br />It was moved by Commissioner Herbert and seconded by Commissioner Stanbro that the minutes of <br />the meeting of November 8, 2011, be approved as submitted. The motion was unanimously carried <br />by a voice vote of all Commissioners in attendance. <br /> <br />It was moved by Commissioner Herbert and seconded by Commissioner Hetherington that the <br />minutes of the meeting of November 22, 2011, be approved as submitted. The motion was <br />unanimously carried by a voice vote of all Commissioners in attendance. <br /> <br />2. Election of Chair and Vice Chair for 2012. <br /> <br /> <br />Shane Kitchens was re-elected as Chair by a motion made by Commissioner Burns, seconded by <br />Commissioner Herbert, and unanimously carried by a voice vote of all Commissioners in attendance. <br />John Hetherington was elected as Vice Chair by a motion made by Commissioner Herbert, seconded <br />by Commissioner Stanbro, and unanimously carried by a voice vote of all Commissioners in <br />attendance. <br /> <br />ANNOUNCEMENTS <br /> <br />Mr. Mark made the following announcements: <br /> <br /> <br /> <br />The next scheduled meeting on January 24, 2012, is cancelled since no applications came in <br />by the deadline. <br />2 <br /> <br />