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HomeMy WebLinkAbout2009-02-03 — PLANNING AND ZONING February 3, 2009 MINUTES The regular meeting of the Planning and Zoning Commission was called to order by Chairman Richard McNeese at 6:35 p.m. for consideration of scheduled items in the Council Chambers in City Hall of the Municipal Complex. Chairman Richard McNeese stated there was a quorum of members of the Planning and Zoning Commission present. MEMBERS AND STAFF PRESENT: MEMBERS ABSENT: Chairman Richard McNeese Vice Chairman Tony May 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 Ron Young, Director of Public Works _, Robert Barker, City Engineer Bill Ridgway, Director of Economic Development Stephen Cook, Senior Planner Holly Houston, Administrative Secretary VISITORS: None THE PLEDGE OF ALLEGIANCE AND INVOCATION: The Pledge of Allegiance was given by Vice Chairman May and Invocation was given by Commissioner Zahn. ITEM 1 ELECTION OF OFFICERS – CHAIRMAN AND VICE CHAIRMAN Commissioner Huffman made a motion to re-elect Richard McNeese as Chairman and Tony May as Vice Chairman. Commissioner Bearden seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman May, Commissioners Zahn, Huffman, Portugal, Bearden, Mennis Nays: None Abstention: None -- The motion carried (7-0-0) Planning and Zoning Commission Minutes February 3, 2009 ITEM 2 APPROVAL OF MINTUES for called meeting of January 20, 2009 Commissioner Portugal made a motion to approve the minutes for called meeting of January 20, 2009. Commissioner Bearden seconded the motion. The vote was as followed: Ayes: Chairman McNeese, Vice Chairman May, Commissioners Zahn, Huffman, Portugal, Bearden, Mennis Nays: None Abstention: None The motion carried (7-0-0) 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 6:43 p.m. Chairman cNeese Date Page 2 of 2