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Motion: <br /> Member Mulder moved, seconded by Member Rhody, to request the Council <br />1 <br />clearly identify the charge and establish a Task Force to plan for the development of the <br />2 <br />twoacreas. <br />3 <br />(Withdrawn) <br />4 <br />5 <br />MemberKlausing and Chair Harms noted the Council asked the Planning Commission for <br />6 <br />a recommendation. <br />7 <br />8 <br />By consensus, the Commission agreed to review this information at 5:30 – 6:15 p.m., <br />9 <br />with a 15 minute break, with the matrix filled out in advance. Staff will provide <br />10 <br />lunches for the members. <br />11 <br />12 <br />6d. Planning File 3089. <br />Public Hearing on Vacation of Easements within Gateway <br />13 <br />Business Park. <br />14 <br />15 <br />Chair Harms opened the hearing and requested Kim Lee to provide a review of the <br />16 <br />proposed vacation based on her written report of 12/09/98. <br />17 <br />18 <br />There were no comments from the public. Chair Harms closed the hearing. <br />19 <br />20 <br />Motion: <br /> Member Mulder moved, seconded by Member Wilke to recommend approval of <br />21 <br />the request for vacation of a 20’ drainage and utility easement across Lots 1 and 4, Block <br />22 <br />2, Gateway Business Park, and acceptance of a replacement drainage and utility easement, <br />23 <br />based on the findings outlined in the staff report dated December 9, 1998. <br />24 <br />25 <br />Ayes: 6, Cunningham, Wilke, Harms, Klausing,Mulder,Rhody <br />26 <br />Nays: 0 <br />27 <br />Motion carried. <br />28 <br />29 <br />6c. Planning File 3082. <br />Proposed Amendments to the City’s Comprehensive Plan, <br />30 <br />including updated background information, modification of implementation strategies and <br />31 <br />re-affirmation of zoning and comprehensive plan amendments made in 1998. <br />32 <br />33 <br />Chair Harms opened the hearing . Dennis Welsch presented a summary of the staff report <br />34 <br />of 12/09/98 on the Comprehensive Plan review and affirmation. <br />35 <br />36 <br />There were no comments from the Commission or the public. Chair Harms closed the <br />37 <br />hearing. <br />38 <br />39 <br />Motion: <br /> Member Rhody moved, seconded by Member Mulder, to affirm the 1998 <br />40 <br />changes and revised reformat, officially include the changes in the Plan, and recommend <br />41 <br />approval of the 1998 Comprehensive Plan to the City Council for consideration at their <br />42 <br />December 14, 1998 meeting. <br />43 <br />44 <br />Ayes: 6, Wilke, Harms, Klausing, Cunningham, Rhody,Mulder <br />45 <br />Nays: 0 <br />46 <br />Motion carried. <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />8.Kim Lee Resolution <br />54 <br />55 <br />Page11 of 12 <br />