1.
Call to Order
The
Planning Commission meeting was called to order by Chairman Lee Riechel at
5:22 pm
after a pizza dinner paid for and enjoyed by all.
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, Commissioner Ken Henderson and
Commissioner Norman Martin.
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 Burke made a motion to approve
the Agenda as presented. Commissioner Beckman seconded the motion. The
motion passed by unanimous vote.
5.
Consent Agenda
Commissioner Burke made a motion to approve
the minutes of
September 20, 2011
on the Consent Agenda as
presented. Commissioner Beckman seconded the motion. The motion passed by
a vote of 4 ayes, 0 nays and 1 abstain (Commissioner Henderson).
6.
Announcements /
Correspondence – None
7.
Citizen Input – None
8.
Public Hearing – None
9.
Unfinished/Old
Business
A.
Chapter of chapter 155 Code Revision Review, the review
began at the beginning of 155.3 and stopped at the end of 155.3.1.2 (F).
10.
New Business
A.
Shoreland Zone Vegetation / Tree Removal Application -
5105 Ford Way
Chairman
Reichel received the report and recommendation from the Conservation
Committee dated September 13th for Paul Smock’s application.
Commissioner Burke made a motion to approve
the Shoreland Zone Vegetation / Tree
Removal Application for Paul Smock at 5105 Ford way. Councilor
Henderson
seconded the motion.
The motion passed by unanimous vote.
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
Gargis seconded the
motion. The motion passed by unanimous vote.
Planning
Chairman Lee Riechel adjourned the meeting of the Planning Commission at
7:02 pm
.
APPROVED BY THE PLANNING COMMISSION ON THE
27nd 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