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<br /> <br />Planning Commission Regular Meeting <br />City Council Chambers, 2660 Civic Center Drive <br />Minutes – Wednesday, November 4, 2015 – 6:30 p.m. <br />1. Call to Order <br />1 <br />Chair Michael Boguszewski called to order the regular meeting of the Planning Commission <br />2 <br />meeting at 6:30 p.m. and reviewed the role and purpose of the Planning Commission. <br />3 <br />2. Roll Call <br />4 <br />At the request of Chair Boguszewski, City Planner Thomas Paschke called the Roll. <br />5 <br />Members Present: <br /> Chair Michael Boguszewski; Vice Chair Shannon Cunningham; Members <br />6 <br />James Daire, Robert Murphy, Chuck Gitzen, James Bull and David <br />7 <br />Stellmach <br />8 <br />Staff Present: <br /> City Planner Thomas Paschke and Senior Planner Bryan Lloyd <br />9 <br />3. Review of Minutes <br />10 <br />a. September 17, 2015 Special Meeting Minutes <br />11 <br />MOTION <br />12 <br />Member Cunningham moved, seconded by Member Daire to approve the <br />13 <br />September 17, 2015 special meeting minutes as presented. <br />14 <br />Ayes: 7 <br />15 <br />Nays: 0 <br />16 <br />Motion carried. <br />17 <br />b. October 7, 2015 Regular Meeting Minutes <br />18 <br />MOTION <br />19 <br />Member Murphy moved, seconded by Member Cunningham to approve the <br />20 <br />October 7, 2015 regular meeting minutes as amended. <br />21 <br />Corrections: <br />22 <br /> <br />Page 17, Line 839 (Stellmach) <br /> <br />23 <br />Typographical correction: “cause” to “costs” <br />24 <br /> <br />Page 18, Line 909 (Murphy) <br /> <br />25 <br />Correct to read: “… with MDR rather than HDR resignation, especially when taking <br />26 <br />into \[consideration\] the wetlands in that…” <br />27 <br /> <br />Page 19, Line 952 (Murphy) <br /> <br />28 <br />Correct to read: “…the board at \[Cherrywood Point\] {Applewood Pointe\], another <br />29 <br />\[property developed by\] United \[Property\] \[Properties\], and any perceived conflict <br />30 <br />of interest.” <br />31 <br /> <br />Page 19, Line 954 (Murphy) <br /> <br />32 <br />…”for an informal ethics opinion, he had \[been\] advised that since this discussion <br />33 <br />item was not directly from…” <br />34 <br />Ayes: 7 <br />35 <br />Nays: 0 <br />36 <br />Motion carried. <br />37 <br />4. Communications and Recognitions <br />38 <br />a. From the Public (Public Comment on items not on the agenda) <br />39 <br /> <br />none <br />40 <br />b. From the Commission or Staff <br />41 <br /> <br />none <br />42 <br /> <br />