PLANNING & ZONING COMMISSION

DRAFT MEETING MINUTES

 

EDELWEISS LODGE AND SPA

TAOS SKI VALLEY, NEW MEXICO

 

MONDAY, NOVEMBER 30, 2009 1:00 P.M.

 

 

I.          CALL TO ORDER & ROLL CALL

Commissioner Tom Wittman called the meeting to order.  A quorum was established with Commission members Richard Duffy, Chris Stagg, Mary Mortimer and Tom Wittman present.  Elisabeth Brownell, Susan Nichols, and Steve Ruppert were absent.  Staff members Bruce Kelly and Don Schieber were in attendance.

II.         APPROVAL OF THE AGENDA

MOTION:  To approve the agenda as presented.

Motion:   Chris Stagg         Second: Mary Mortimer     Passed: 4-0.

 

III.        APPROVAL OF THE MINUTES OF THE NOVEMBER 2, 2009 MEETING

MOTION:  To approve the minutes as presented. 

Motion:  Richard Duffy       Second:  Mary Mortimer       Passed: 4-0.

 

IV.        NEW BUSINESS

A.         PUBLIC HEARING:  TSV Pioneers LLC, Application for Preliminary and Final Subdivision Plat approval, Tract A and Tract B for the proposed Pioneer Estates Subdivision, located on a certain tract of land within the Antoine Leroux Grant in the Village of Taos Ski Valley, Taos County, NM located within the NE 1/4 of Projected Section 9, Township 27 North, Range 14 East, NMPM.

Don Schieber explained the request for subdivision from TSV Pioneers, LLC emphasizing that it is just a two-lot split.  Mickey Blake answered questions concerning future plans. 

PUBLIC HEARING:  Mickey Blake and Gordon Briner spoke in favor of granting the subdivision request.  No one spoke against.  The Public Hearing was closed. 

Discussion took place and several questions were asked. 

MOTION: Motion to approve the application for Preliminary and Final Subdivision Plat approval,  Tract A and Tract B for the proposed Pioneer Estates Subdivision, located on a certain tract of land within the Antoine Leroux Grant in the Village of Taos Ski Valley, Taos County, NM located within the NE 1/4 of Projected Section 9, Township 27 North, Range 14 East, NMPM.

Motion: Mary Mortimer            Second: Richard Duffy Passed: 3-0 (Chris Stagg recused himself from the discussion and the voting.)

V.         OLD BUSINESS

A.         Discussion of Draft Revised Subdivision Ordinance

Discussion took place on the latest draft presented by the staff with minor changes addressed.

MOTION: To recommend approval by the Council of Ordinance 10-25,  An Ordinance adopting Comprehensive Subdivision Regulations.

Motion: Chris Stagg     Second: Mary Mortimer           Passed: 4-0

VI.        MISCELLANEOUS

VII.       ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT MEETING:  Monday, January 4, 2010 at 1:00 p.m at the Edelweiss Lodge & Spa Conference Room. (Note: This meeting was later postponed to February 1, 2010.)

VIII.      ADJOURNMENT           

MOTION:  To adjourn.

Motion:   Mary Mortimer   Second:  Richard Duffy     Passed: 4-0

 

_______________________

Tom Wittman, Chairperson