1.
Call to Order
The
Planning Commission meeting was called to order by Chairman Lee Riechel at
2:02 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 Norman Martin.
Absent:
Commissioner Ken Henderson (excused).
Others
Present: Road Commissioner
Bill Harris and City Recorder Fred Hilden.
3.
Pledge of Allegiance
All
who were present stood for the Pledge of Allegiance.
4.
Approval of the
Agenda
Commissioner Burke made a motion to approve
the Agenda as presented. Commissioner Martin seconded the motion. The
motion passed by unanimous vote.
5.
Consent Agenda
Commissioner Burke made a motion to approve
the minutes of
September 13, 2011
on the Consent Agenda as
presented. Commissioner Beckman seconded the motion. The motion passed by
unanimous vote.
6.
Announcements /
Correspondence – None
Chairman
Riechel announced that the agenda for the Planning Commission Regular
Session scheduled for
Thursday, September 22, 2011
will include continuation of the Code Revision Review and a Shoreland Zone
Vegetation / Tree Removal Application including a recommendation from the
Conservation Committee.
7.
Citizen Input – None
8.
Public Hearing – None
9.
Unfinished/Old
Business
·
Chairman Riechel handed out his proposed revisions (round 3)
to the Standards for Placement (155.2.3.200). After an extensive review by
the Planning Commission it was decided that City Recorder Fred Hilden
would attempt a rewrite to present at the
September 27, 2011
Special Session.
·
Continuation of Chapter 155.2 code revision review. The
review began at the beginning of Chapter 155.2.5.500.3 and stopped at the
end of Chapter 155.2.6.700.
·
During the review of
155.2.6.500(C)(4) Vice-Chairman Burke made a motion to add the words
“less than 75% of an” to this section. The new text will read,
“Replacement of less than 75% of an existing structure in the same
position with structures that do not disturb additional areas within the
riparian corridor. Commissioner Beckman
seconded the motion. The motion passed by unanimous vote.
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
5:08 pm
.
APPROVED BY THE PLANNING COMMISSION ON THE
22nd 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