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<br />Motion carried 6-0. <br /> <br />The proposal will be considered by the City council at their meeting of May 10, 2004. <br /> <br />------- 5 minute recess ------ <br /> <br />6. Information, Reports and Other Business: <br /> <br />a. Discussion of Draft McCarrons Neighborhood Master Plan. <br /> <br />Dennis Welsch provided an update on progress for the Master Plan. <br /> <br />b. Twin Lakes Stakeholders Report from the March 18 and April 1 sessions. <br /> <br />Chair Mulder provided an update on the financing and marketing meetings. <br /> <br />c. Twin Lakes Stakeholder Mobile Tour, April 1 0 <br /> <br />Chair Mulder encouraged the Planning Commission to attend the upcoming April 1 Oth Mobile Tour. (Mulder, <br />Bakeman, Stone hope to attend). <br /> <br />d. By-Laws - revisions and adoption for 2004 (annual business meeting review). <br /> <br />Thomas Paschke suggested the Commission consider revisions to their Mission Statement and instead, have a <br />mission statement and then guiding principles and responsibilities. The Planning Commission will consider this <br />document at the May 2004 meeting. <br /> <br />e. Resolution of Appreciation for Brad Pepper, retiring Commissioner. <br /> <br />Motion: Member Ipsen moved, seconded by Member Stone, to adopt the Resolution of Appreciation to <br />Brad Peper. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br />1. Old Highway 8 - What can/should be done? <br /> <br />The Planning Commission will consider this at a future meeting. Staff will hold a meeting with the northwest <br />neighbors and two or three members of the Planning Commission in attendance. <br /> <br />7. Adjourn: The regular meeting was adjourned at 9:40 p.m. <br /> <br />Return to Planning Commission <br />