First Floor Conference Room, City Hall

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A.  Call Meeting to Order

B.   Matters of Business:

1.   Update:  DRC vote regarding Downtown Guidelines – Dave Sebok, Executive Director, DRC

2.   Pavilion Area Master Plan (PAMP) Update Opportunity – Dave Sebok, Executive Director, DRC 

3.   Capital Improvements Planning for FY 2012-2013 – Diane Moskow-McKenzie, Senior Planner

D.   Discussion:

1.   Alternative Energies – Discussion in advance of two potential applications

E.   Planning Commission Technical Review for February 21, 2012 meeting:

1.   ANEX 12-01 McNally – 9515 Cove Dr

2.   ANEX 12-02 Ferguson – 9317 Cove Dr

3.   ANEX 12-03 B&C/Golden Triangle – property bounded by 48^th Ave N, Grissom Pkwy, and US Hwy 17 N (Bypass)

4.   TEXT 12-03 Mural Ordinance:  Proposal by Misty Coan to amend the Mural Ordinance to include the 21^st Avenue North PUD in the allowable mural area.

F.   Non-Agenda Items from the Staff

G.   Non-Agenda Items from the Planning Commission