1.
Call to Order
The
Planning Commission meeting was called to order by Chairman Lee Riechel at
2:06 pm
.
2.
Roll
Call
Roll Call was
taken by Chairman Lee Riechel.
Present:
Chairman Lee Riechel, Vice-Chairman George Burke, Commissioner Darlene
Beckman, Commissioner Paul Gargis and Commissioner Ken Henderson.
Absent:
Commissioner Norman Martin (excused).
Others
Present: Road Commissioner
Bill Harris, City Recorder Fred Hilden
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 Burke seconded the motion. The motion passed by unanimous
vote.
5.
Consent Agenda
Commissioner Beckman made a motion to
approve the minutes of
August 30, 2011
on the Consent Agenda as
presented. Commissioner Henderson seconded the motion. The motion passed
by unanimous vote.
6.
Announcements /
Correspondence
City
Recorder Fred Hilden provided an update on annexation requests received by
the City, including the Chun and
Montgomery
properties and another one being considered by the property owner at the
northeast corner of Hwy 101 and
Clear Lake Road
.
7.
Citizen Input – None
8.
Public Hearing – None
9.
Unfinished/Old
Business
·
Chairman Riechel handed out his proposed revisions to the
Shoreland Color Standards (155.2.3.200.C.3.f.) and Lakes (155.2.3.200).
Both were reviewed and approved as
submitted.
·
Continuation of Chapter 155.2 code revision review. The
review began at the beginning of Chapter 155.2.3.400 and stopped at the
end of Chapter 155.2.3.400.
During the review, Commissioner Burke made a motion to remove the Open
Space Overlay designation from the portion of
Booth
Island
that was unplatted as of
7/13/78
. Commissioner Gargis seconded the
motion. The motion passed by vote of 3 ayes, 0 nays and 1 abstain
(Commissioner Beckman).
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 Beckman made a motion to adjourn the meeting. Commissioner
Burke seconded the
motion. The motion passed by unanimous vote.
Planning
Chairman Lee Riechel adjourned the meeting of the Planning Commission at
5:03 pm
.
APPROVED BY THE PLANNING COMMISSION ON THE
13th DAY OF SEPTEMBER 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