1.
Call to Order
The
Planning Commission meeting was called to order by Chairman
Lee Riechel
at
2:13 pm
.
2.
Roll
Call
Roll Call was
taken by Chairman
Lee Riechel
.
Present:
Chairman
Lee Riechel
, Vice-Chairman
George Burke
, Commissioner Darlene
Beckman, Commissioner Norman Martin and Commissioner Paul Gargis.
Absent:
Commissioner
Ken Henderson
(excused).
Others
Present: Road Commissioner
Ron Tucker 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 Beckman made a motion to
approve the Agenda as presented.
Vice-Chairman Burke seconded the motion. The motion passed by unanimous
vote.
5.
Approval of the
Consent Agenda - None
6.
Announcements /
Correspondence
- The
City Council Regular Session on
Thursday,
November 10, 2011
at
7:00
pm
will
include a Public Hearing on proposed Ordinances #210A and #211A
regarding septic system maintenance requirements.
7.
Citizen Input – None
8.
Public Hearing – None
9.
Unfinished/Old
Business
A.
Continuation of Chapter 155.4 code revision review. The
review began at the beginning of Chapter 155.4.3.110(D) and stopped at the
end of Chapter 155.4.3.170.
10.
New Business – None
11.
Unscheduled Items Not
Listed on the Agenda
Dunes
City
Planning Commission Special Session meetings were announced for
November 8, 2011
,
November 15, 2011
,
November 22, 2011
and
November 29, 2011
all commencing at
2:00 pm
.
12.
Adjournment
There
being no further business to come before the Planning Commission,
Commissioner Beckman made a motion to adjourn the meeting. Vice-Chairman
Burke seconded the
motion. The motion passed by unanimous vote.
Planning Chairman
Lee Riechel
adjourned the meeting of the Planning Commission at
4:59 pm
.
APPROVED BY THE PLANNING COMMISSION ON THE 8th
DAY OF NOVEMBER 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