ANNOTATED BOONE COUNTY PLANNING COMMISSION BUSINESS MEETING BOONE COUNTY ADMINISTRATION BUILDING BOONE COUNTY FISCAL COURTROOM BURLINGTON, KENTUCKY FEBRUARY 4, 2015 7:00 P.M. AGENDA A. Welcome and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes - January 7, 2015 Business Meeting - APPROVED - January 7, 2015 Public Hearings - APPROVED D. Approval of Invoice Payments APPROVED E. Action on Plan Reviews ZONING MAP AMENDMENT - Jim Longano, Chairman, Kevin Wall, Staff 1. Request of Carespring Health Care Management c/o John Muller (applicant) for Union 5 LLC (owner) for a Zoning Map Amendment from Suburban Residential One/Union Town Overlay (SR-1/UTO) to Public Facilities/Planned Development (PF/PD) for the easternmost, approximate 9.3 acre portion of the approximate 14.3 acre tract located on the east side of US 42, north of the St. Timothy Church property at 10262, 10272, and 10300 US 42, west of Resurrection Cemetery property, and south of the properties at 1879, 1883, 1887, 1901, 1905, 1915, 1925, 1929, and 1931 Whispering Trail, Boone County, Kentucky. The request is for a zone change to allow a skilled nursing facility. APPROVED UNANIMOUSLY WITH CONDITIONS BUSINESS MEETING FEBRUARY 4, 2015 PAGE 2 CHANGE IN APPROVED CONCEPT DEVELOPMENT PLAN - Randy Bessler, Chairman, Todd Morgan, Staff 2. Request of Diocese of Covington c/o Don Knochelmann (owner) for a Change in an Approved Concept Development Plan in a Commercial Services/Planned Development (C3/PD) zone for a 5.239 acre site located at 25 Cavalier Boulevard, Florence, Kentucky. The request is for a Change in an Approved Concept Development Plan to allow an existing recreation/sports facility to be converted into a church. APPROVED UNANIMOUSLY WITH CONDITIONS LONG RANGE PLANNING/COMP PLAN - Bob Schwenke, Chairman, Kevin Wall, Staff 3. Harmony Subdivision - Evensong Dr. & Sweet Harmony Ln. - APPROVED F. New Business: None G. Executive Director’s Report: Kevin P. Costello, AICP H. Committee Reports: - Airport (Mike Ford) - Administrative/Personnel (Charlie Reynolds) - Enforcement (Kim Bunger) - Long-Range Planning/Comprehensive Plan (Bob Schwenke) - Technical/Design Review (Jim Longano) - Executive (Charlie Rolfsen) I. Chairman’s Report: Charlie Rolfsen J. OKI Report: Greg Breetz K. Other: L. Adjournment BUSINESS MEETING FEBRUARY 4, 2015 PAGE 3 NEXT COMMITTEE MEETINGS: Technical/Design Review - February 4, 2015 6:00 P.M. (Fiscal Courtroom Conference Room- Admin. Building) A. BCPC Subdivision Regulations Zone Change - February 18, 2015 5:00 P.M. (Fiscal Courtroom - Admin. Building) A. C&B Sign/Kroger - 3105 North Bend Rd. B. Thurman/Hopeful Road Holdings - Hopeful Church Rd. UPCOMING MEETINGS: Business Meeting - March 4 2015 - 7:00 P.M. Boone County Administration Building Boone County Fiscal Courtroom Public Hearings - March 4, 2015 - 7:30 P.M. Boone County Administration Building Boone County Fiscal Courtroom