1.
Call to order
The
Planning Commission meeting was called to order by Chairman, Lee Riechel
at
2:04 pm
.
2.
Roll
call
Roll
Call was taken by Planning Chairman Lee Riechel.
Present:
Planning Chairman Lee Riechel, Commissioner Paul Gargis, Commissioner Ken
Henderson, Commissioner Norman Martin and Commissioner Darlene Beckman.
Absent:
Vice-Chairman George Burke was absent & excused.
Others
Present: Road Commissioner Bill
Harris, City Recorder Fred Hilden, Administrative Assistant Amanda Clinton
and Marv Beckman.
3.
Pledge of Allegiance
All
who were present stood for the Pledge of Allegiance.
4.
Approval of the
Agenda
Commissioner Henderson made a motion to
approve the Agenda as presented.
Commissioner Beckman seconded the motion. The motion passed by unanimous
vote.
5.
Consent Agenda
Commissioner Beckman made a motion to
approve the minutes of
August 2, 2011
on the Consent Agenda as amended
to note Marv Beckman present in the audience.
Commissioner Beckman seconded the motion. The motion passed by a vote of 3
ayes, and 0 nays, and 1 abstain (Commissioner Henderson).
6.
Announcements /
Correspondence – None
7.
Citizen Input – None
8.
Public Hearing – None
9.
Unfinished/Old
Business –
·
City Recorder Fred Hilden commented that all future meeting
minutes of the code review process will include the Chapter and Section
started and completed.
·
Continuation of Chapter 155.2 code revision review. The
review began at the beginning of Chapter 155.2.2 and stopped at the end of
Chapter 155.2.2.
10.
New Business – None
11.
Unscheduled Items Not
Listed on the Agenda – None
12.
Adjournment
There
being no further business to come before the Planning Commission,
Commissioner Henderson made a motion to adjourn the meeting. Commissioner
Beckman seconded the motion. The motion passed by unanimous vote.
Planning
Chairman Lee Riechel adjourned the meeting of the Planning Commission at
5:24 pm
.
APPROVED
BY THE PLANNING COMMISSION ON THE 25th DAY OF AUGUST 2011.
[ Signed copy available at
Dunes
City Hall
]
Lee Riechel,
Planning Commission Chairman
ATTEST:
[ Signed copy available at
Dunes
City Hall
]
Fred Hilden
, City Recorder