1. Board of County Commissioners PUBLIC HEARING September 9, 2008

2. Board of County Commissioners Project : Holly Creek Phase II PD/ Holly Creek Phase II PSP (Certified Affordable Housing) District #: 2 Proposed Use: 62 Single-family dwelling units: - Min. living area: 1200 sq. ft. - Min. lot area: 7500 sq. ft. Project : Holly Creek Phase II PD/ Holly Creek Phase II PSP (Certified Affordable Housing) District #: 2 Proposed Use: 62 Single-family dwelling units: - Min. living area: 1200 sq. ft. - Min. lot area: 7500 sq. ft.

3. Board of County Commissioners Holly Creek Phase II PD/ Holly Creek Phase II PSP Location Map Holly Creek Phase II PD/ Holly Creek Phase II PSP Location Map

4. Board of County Commissioners Holly Creek Phase II PD/ Holly Creek Phase II Preliminary Subdivision Plan Holly Creek Phase II PD/ Holly Creek Phase II Preliminary Subdivision Plan

5. Board of County Commissioners  Approve the Holly Creek Phase II Planned Development - Holly Creek Phase II Preliminary Subdivision Plan (Certified Affordable Housing) dated “Received June 25, 2008,” subject to the nine (9) conditions in the staff report. Action Requested

6. Board of County Commissioners Project : New Horizons PSP (Certified Affordable Housing) District #: 2 Proposed Use: 56 Single-family dwelling units: - Min. living area: 1000 sq. ft. - Min. lot area: 4500 sq. ft. - Min. lot width: 45 ft. Project : New Horizons PSP (Certified Affordable Housing) District #: 2 Proposed Use: 56 Single-family dwelling units: - Min. living area: 1000 sq. ft. - Min. lot area: 4500 sq. ft. - Min. lot width: 45 ft.

7. Board of County Commissioners New Horizons PSP Location Map New Horizons PSP Location Map

8. Board of County Commissioners New Horizons Preliminary Subdivision Plan New Horizons Preliminary Subdivision Plan

9. Board of County Commissioners  Approve the New Horizons Preliminary Subdivision Plan (Certified Affordable Housing) dated “Received July 3, 2008,” subject to the eight (8) conditions in the staff report. Action Requested

10. Board of County Commissioners Project :Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan Substantial Change District #:1 Request:To consider a substantial change to the Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan to relocate and convert the existing construction trailer to an administrative office facility. Project :Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan Substantial Change District #:1 Request:To consider a substantial change to the Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan to relocate and convert the existing construction trailer to an administrative office facility.

11. Board of County Commissioners Previous BCC Action  On May 13, 1997, BCC approved the Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan subject to nine (9) conditions.

12. Board of County Commissioners Keene’s Pointe PD/ Keene’s Pointe PSP Location Map Keene’s Pointe PD/ Keene’s Pointe PSP Location Map

13. Board of County Commissioners Keene’s Pointe PD/ Keene’s Pointe PSP Trailer Relocation Site Plan Keene’s Pointe PD/ Keene’s Pointe PSP Trailer Relocation Site Plan

14. Board of County Commissioners Action Requested  Approve the substantial change to the Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan dated “Received May 6, 2008,” subject to the five (5) conditions in the staff report.  Approve the substantial change to the Keene’s Pointe PD/Keene’s Pointe Preliminary Subdivision Plan dated “Received May 6, 2008,” subject to the five (5) conditions in the staff report.

15. Board of County Commissioners Project : Pavilion at Sand Lake PD/LUP Substantial Change Applicant: Eric Lagassey of Kimley-Horn and Associates, Inc. District #:6 Request: To consider a substantial change to the approved Pavilion at Sand Lake Planned Development/Land Use Plan (PD/LUP) to: Project : Pavilion at Sand Lake PD/LUP Substantial Change Applicant: Eric Lagassey of Kimley-Horn and Associates, Inc. District #:6 Request: To consider a substantial change to the approved Pavilion at Sand Lake Planned Development/Land Use Plan (PD/LUP) to:

16. Board of County Commissioners Substantial Change Request 1)Grant a waiver from Section 38-1272(3) to allow a zero (0) foot side setback from the internal property lines for attached buildings in lieu of the required ten (10) foot internal side yard setback, 2)Grant a waiver from Section 38-1272 (3)(d) to allow a fourteen (14) foot setback along Mandarin Drive in lieu of the required thirty (30) foot setback, 3)Grant a waiver from Section 31.5-67(b) and (k) to allow three (3) ground signs a maximum of thirty (30) feet in height in lieu of the maximum allowable of twelve (12) feet, and 4)Modify Condition of Approval #11 from November 27, 2007, to read: “At the time of platting, public road right-of-way for access to the potential public school site shall be dedicated.”

17. Board of County Commissioners Zoning Map

18. Board of County Commissioners Future Land Use Map Future Land Use Map

19. Board of County Commissioners Pavilion at Sand Lake Land Use Plan Pavilion at Sand Lake Land Use Plan

20. Board of County Commissioners Action Requested  Find the request consistent with the Comprehensive Policy Plan and approve the substantial change to the approved Pavilion at Sand Lake PD/LUP dated “Received April 21, 2008,” subject to the seven (7) conditions in the staff report.

21. Board of County Commissioners Project :Pavilion at Sand Lake PD/ Lots 1 -9 Tracts A-E PSP District #:6 Proposed Use:Commercial: 9 Lots - Max. building height: 400 ft. Project :Pavilion at Sand Lake PD/ Lots 1 -9 Tracts A-E PSP District #:6 Proposed Use:Commercial: 9 Lots - Max. building height: 400 ft.

22. Board of County Commissioners Pavilion at Sand Lake PD/ Lots 1-9/ Tracts A-E PSP Location Map Pavilion at Sand Lake PD/ Lots 1-9/ Tracts A-E PSP Location Map

23. Board of County Commissioners Pavilion at Sand Lake PD/ Lots 1-9/ Tracts A-E Preliminary Subdivision Plan Pavilion at Sand Lake PD/ Lots 1-9/ Tracts A-E Preliminary Subdivision Plan

24. Board of County Commissioners  Approve the Pavilion at Sand Lake Planned Development - Lots 1-9 Tracts A-E Preliminary Subdivision Plan dated “Received April 21, 2008,” subject to the twelve (12) conditions in the staff report. Action Requested

25. Board of County Commissioners Project : Kerina Parkside PD/ Tract 1 PSP District #: 1 Proposed Use: 315 Single-family dwelling units: - Min. lot size: 7700 sq. ft. - Min. living area: 1800 sq. ft. Project : Kerina Parkside PD/ Tract 1 PSP District #: 1 Proposed Use: 315 Single-family dwelling units: - Min. lot size: 7700 sq. ft. - Min. living area: 1800 sq. ft.

26. Board of County Commissioners Kerina Parkside PD/Tract 1 PSP Location Map Kerina Parkside PD/Tract 1 PSP Location Map

27. Board of County Commissioners Kerina Parkside PD/Tract 1 Preliminary Subdivision Plan (1) Kerina Parkside PD/Tract 1 Preliminary Subdivision Plan (1)

28. Board of County Commissioners Kerina Parkside PD/Tract 1 Preliminary Subdivision Plan (2) Kerina Parkside PD/Tract 1 Preliminary Subdivision Plan (2)

29. Board of County Commissioners  Approve the Kerina Parkside Planned Development - Tract 1 Preliminary Subdivision Plan dated “Received August 1, 2008,” subject to the twenty-two (22) conditions in the staff report. Action Requested

30. Board of County Commissioners Project : Wilderness Creek PD/LUP Substantial Change Applicant: David Glunt of Madden, Moorhead, & Glunt, Inc. District #:1 Request: To consider a substantial change to the approved Wilderness Creek Planned Development/Land Use Plan (PD/LUP) to (1) Approve a waiver from Section 38-1300 to allow a maximum height of 65 feet/5 stories in lieu of the previously approved 50 feet/3 stories; and (2) Convert 59,332 square feet commercial/office to 420 multi-family units for a total of 776 multi- family units. Project : Wilderness Creek PD/LUP Substantial Change Applicant: David Glunt of Madden, Moorhead, & Glunt, Inc. District #:1 Request: To consider a substantial change to the approved Wilderness Creek Planned Development/Land Use Plan (PD/LUP) to (1) Approve a waiver from Section 38-1300 to allow a maximum height of 65 feet/5 stories in lieu of the previously approved 50 feet/3 stories; and (2) Convert 59,332 square feet commercial/office to 420 multi-family units for a total of 776 multi- family units.

31. Board of County Commissioners Zoning Map

32. Board of County Commissioners Future Land Use Map Future Land Use Map

33. Board of County Commissioners Wilderness Creek Land Use Plan Wilderness Creek Land Use Plan

34. Board of County Commissioners Action Requested  Find the request consistent with the Comprehensive Policy Plan and approve the substantial change to the approved Wilderness Creek PD/LUP dated “Received July 21, 2008,” subject to the six (6) conditions in the staff report.

35. Board of County Commissioners PUBLIC HEARING