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HomeMy WebLinkAbout2009-01-20 PLANNING AND ZONING January 20, 2009 MINUTES The regular meeting of the Planning and Zoning Commission was called to order by Vice Chairman Tony May at 6:33 p.m. for consideration of scheduled items in the Council Chambers in City Hall of the Municipal Complex. Vice Chairman Tony May stated there was a quorum of members of the Planning and Zoning Commission present. MEMBERS AND STAFF PRESENT: MEMBERS ABSENT: Vice Chairman Tony May Chairman Richard McNeese George Zahn Monty Huffman LuAnn Portugal Andy Bearden Troy Mennis Mike Collins, Director of Planning and Development Chris Barker, Assistant Director of Planning and Development Stephen Cook, Senior Planner Holly Houston, Administrative Secretary VISITORS: None THE PLEDGE OF ALLEGIANCE AND INVOCATION: The Pledge of Allegiance was given by Commissioner Mennis and Invocation was given by Vice Chairman May. ITEM 1 ELECTION OF OFFICERS — CHAIRMAN AND VICE CHAIRMAN Commissioner Zahn made a motion to table the election of officers until the next scheduled meeting. Commissioner Bearden seconded the motion. The vote was as follows: Ayes: Vice Chairman May, Commissioners Zahn, Portugal, Bearden, Mennis Nays: None Abstention: None The motion carried (5-0-0) ITEM 2 APROVAL OF MINUTES for called meeting of December 16, 2008 Commissioner Bearden made a motion to approve the minutes for called meeting of December 16, 2008. Commissioner Mennis seconded the motion. The vote was as follows: Ayes: Vice Chairman May, Commissioners Zahn, Portugal, Bearden, Mennis Planning and Zoning Commission Minutes January 20, 2009 Nays: None Abstention: None The motion carried (5-0-0) ITEM 3 REPORTS There were no reports. ITEM 4 DIRECTOR'S REPORT There were no reports. There being no further business the meeting was adjourned at 6:54 p.m. Charman McNeese Date Page 2 of 2