MINUTES OF THE MEETING OF THE PLANNING COMMISSION,
WHICH TOOK PLACE ON TUESDAY, FEBRUARY 12, 2002, 7:00 P.M.,
COUNCIL CHAMBERS, CITY HALL, MIDLAND, MICHIGAN
1. Roll Call
PRESENT: Baker, Garner, Geisler, Senesac, Slicker, Wieland
ABSENT: Dowling, Kozakiewicz, Svenson
OTHERS PRESENT: Jon Lynch, Director of Planning
& Community Development; Mark Ostgarden, City Planner; Cheri Standfest, Administrative Assistant,
and 24 others
2. Approval
of the minutes of the meeting of January 22, 2002
Wieland,
seconded by Slicker, moved approval of the minutes of the meeting of January 8,
2002 as presented. Members discussed the
intent of the motion made regarding the closure of Hedgewood Street being to
evaluate the potential for closure in the future. The motion was unanimously approved with no
changes to the minutes.
3. Public
Hearings
Citing a potential conflict of interest, Chairman Geisler requested
permission to abstain from participating in this matter.
It was moved by Senesac and seconded by Wieland to allow Mr. Geisler to
abstain from participating in consideration of this petition. The vote proceeded as follows:
YEA: Baker, Garner, Senesac, Slicker, Wieland
NAY: None
ABSENT: Dowling, Kozakiewicz, Svenson
ABSTAIN: Geisler
Chairman pro-tem Senesac opened the hearing. At the close of this hearing, Mr. Geisler
resumed his duties as Chairman of the Commission.
4. Public
Comments (not related to agenda items)
None.
5.
Old
Business
Commissioners noted that the application of City zoning to this recently
annexed parcel was very straightforward.
It was moved by Wieland and seconded by Senesac to recommend approval of
Zoning Petition No. 482 to the City Council.
The vote proceeded as follows:
YEA: Baker, Garner, Geisler, Senesac, Slicker, Wieland
NAY: None
ABSENT: Dowling, Kozakiewicz, Svenson
It was moved by Wieland and seconded by Garner to recommend approval of
Zoning Petition No. 483 to the City Council.
The vote proceeded as follows:
YEA: Baker, Garner, Geisler, Senesac, Slicker, Wieland
NAY: None
ABSENT: Dowling, Kozakiewicz, Svenson
It was moved by Senesac and seconded by Baker to recommend approval of
Zoning Petition No. 484 to the City Council.
The vote proceeded as follows:
YEA: Baker, Garner, Geisler, Senesac, Slicker, Wieland
NAY: None
ABSENT: Dowling, Kozakiewicz, Svenson
6. New
Business
Mr. Lynch noted that the Planning Commission currently operates under Stevenson’s
Rules of Order whereas most appointed Boards and the City Council operate
under Robert’s Rules of Order and Parliamentary Procedure. The Commission expressed an interest in
amending its Rules of Procedure to reference Robert’s as opposed to Stevenson’s.
Members also noted that Sections 2.6 and 2.7 of the Rules of Procedure
are not logical and should be amended.
Mr. Lynch will acquire copies of Robert’s for review by the
Commission and will prepare amended language for consideration at a future
meeting.
7. Communications
The latest edition of the Planning and Zoning News was
distributed.
8. Report
of the Chairman
No
Report
9. Report of the Planning Director
The
Director reported on the following matters:
The City
Council, during its meeting of February 11th, approved annexation of
property north of Oakbrook Court, set public hearings regarding vacation of
Hedgewood Street and Madison / Burch Streets, and discussed a new ice arena.
During the
February 25th City Council meeting a public hearing regarding Zoning
Petition No. 481 (Nick Rapanos) will be conducted.
On
February 26th the Commission will conduct public hearings on Zoning
Petitions No. 487 and No. 488 (both recent annexations) as well as deliberating
over the three items heard on February 12th.
On March
12th the Commission will conduct a public hearing on the Preliminary
Plat for Commerce Industrial Park (Nick Rapanos) near Bay City Road and will
deliberate over Zoning Petitions No. 487 and No. 488.
Special
sessions included the January 24th Access Management seminar
sponsored by the Michigan Department of Transportation, the February 2nd
annual training day, and the February 6th kick-off meeting with
McKenna Associates.
10. Adjourn.
Adjournment at approximately 9:16 p.m. was moved by Wieland, seconded by
Slicker, and unanimously approved.
Respectfully submitted,
Jon Lynch, AICP
Planning Commission Secretary
MINUTES
ARE NOT OFFICIAL UNTIL APPROVED BY THE PLANNING COMMISSION