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Minutes for Planning Commission Meeting

March 24, 2004

P.O. Box 246 - Capitan, NM 88316 Phone: 505-354-2247 fax 505-354-2713

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MINUTES OF THE PLANNING COMMISSION MEETING - March 24,2004

The meeting was called to order by Greg Haussler with the following present: Mary Brothers, John Egert, Peter Renich and Michael O'Brien. Also present were Emma Hall, Fletcher Hall, Mike Hernandez, Debra Hernandez, Roberta Bullard, and Trustee Tippin.

Approval of Agenda: Motion by Mary to approve the Agenda with the change that the February 25, 2004 Minutes will be approved at the April meeting. Michael seconded. Motion carried.

Approval of Minutes from February 25, 2004: These will be approved at the April meeting.

Discussion/Action Pam Allen Re-plat: Pam Allen was represented by her parents Fletcher and Emma Hall. Mary made a motion that this re-plat be approved since there was not a need for a second water meter. Michael seconded. Motion carried.

Discussion/Action Debra Hernandez Property Line: Mike Hernandez presented a drawing of his property which included the main home and the second house. He stated that when they purchased the property they did not have it appraised and replaced the fence that was there with the current fence and did not realize until later that the property line markers were within 3 feet of the small house. He stated that Terry Cox recommended that they go to the Planning Committee and request a variance so the second meter could be removed outside the fence. This meter was uncovered when they started digging water up the old water lines to replace them. It was totally covered up when the fence was installed. After discussion concerning other fences on that side of the street and previous Planning decisions for variances Mary made a motion that we approve the recommendation for this variance. John seconded. Motion carried. The Hernandez's were advised that this would have to be approved by the Village Board on April 13 and that we recommend that they attend that meeting.

Discussion/Action Harry Paul Re-plat: Roberta Bullard represented the Paul's on this. She stated that they wanted to realign property lines on the current four lots they owned and they wanted the Planning Committee to consider evacuating the current easements which had no utilities on them. They wanted to move the utility easement between Lots 4 and 5. The current utility easements cross thru a home on one of the lots. We discussed this and clarified that they were not asking for new lots but wanted to change property lines on their current lots. Mary made a motion that we recommend the evacuation of the current easement and replace it with the one the Paul's were requesting. Michael seconded. Motion carried. Roberta Bullard was advised that this would have to be approved by the Village Board on April 13 and that we recommend she attend that meeting.

Discussion/Action Mission Statement: After a short discussion John moved that we present the Mission Statement to the Village Board at the April meeting. Peter seconded. Motion carried.

Old Business: Mary will prepare a list of lots that have had a second home approved due to hardship so that a follow-up can be done on them. Mary will also prepare a checklist of previous requests to the Planning Committee for follow-up.

New Business: Mary advised that a realtor is looking a property on Hiway 48 to be used as a RV Park. This will eventually be an agenda item.

Adjournment - Meeting adjourned on a motion by Mary, seconded by Mike. Motion carried. The next meeting will be on April 28, 2004 at 6:30 pm.

Recorded by Mary Brothers



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