1.
Call to Order
The
Planning Commission meeting was called to order by Chairman
Lee Riechel
at
2:01 pm
.
2.
Roll
Call
Roll
Call was taken by City Recorder
Fred Hilden
.
Present:
Chairman
Lee Riechel
, Vice-Chairman
George Burke
, Commissioner Darlene Beckman, Commissioner Norman Martin, Commissioner
Ken Henderson
and Commissioner Paul Gargis.
Others
Present: City Recorder
Fred Hilden
, Administrative Assistant
Brandie Bell
and Road Commissioner
Bill Harris
.
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.
Approval of the
Consent Agenda
- Planning
Commission Special Session Meeting Minutes from
November
22, 2011
.
Commissioner Henderson made a motion to
approve the Planning Commission Meeting Minutes as presented.
Vice-Chairman Burke seconded the motion. The motion passed by unanimous
vote.
6.
Announcements /
Correspondence
Chairman
Lee Riechel
set tentative dates for the Planning Commission Special Session Meetings
for
December 6, 2011
,
December 13, 2011
,
January 3, 2011
,
January 10, 2011
,
January 17, 2011
,
January 24, 2011
and
January 31, 2011
.
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 155.4.5.115 and ended at the
end of 155.4.7.
10.
New Business – None
11.
Unscheduled Items
Not Listed on the Agenda
12.
Adjournment
Chairman
Riechel asked for a motion to adjourn. Commissioner Beckman made a
motion to adjourn the meeting. Commissioner Henderson seconded the
motion. The motion passed by unanimous vote.
Planning
Chairman
Lee Riechel
adjourned the meeting of the Planning Commission at
5:04 pm
.
APPROVED BY THE PLANNING COMMISSION ON THE 6th
DAY OF DECEMBER 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