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<br />Planning Commission Board Meeting <br />City Council Chambers, 2660 Civic Center Drive <br />Minutes - Wednesday, March 04, 2009 <br />1. Call to Order <br />Chair Bakeman called to order the Planning Commission meeting at 6:30 p.m. and reviewed the <br />role and purpose of the Planning Commission. <br />2. Roll Call & Introductions <br />City Planner Thomas Paschke called the Roll. <br />Members Present: Commissioners Andre Best; Joe Wozniak; Barbara Martinson; Thomas <br />Gottfried; Jim Doherty; Daniel Boerigter; and Chair Mary Bakeman. <br />Members Absent: None. <br />Staff present: Community Development Director Patrick Trudgeon; City Planner Thomas <br />Paschke; Associate Planner Bryan Lloyd; and City Engineer Debra Bloom. <br />3. Review of Minutes <br />MOTION <br />Member Gottfried moved, seconded by Member Martinson to approve meeting minutes of <br />February 04, 2009 as amended. <br />Corrections: <br />Planning File #09-002 <br /> <br />? <br />Page 6, Public Comment, Remove internal staff notation <br /> <br />o <br />(Doherty) Page 11, Correct MOTION (Amendment) Roll Call Vote to read: <br /> <br />o <br />Ayes: 4 (Best; Gottfried; Doherty; and Martinson) <br />Nays: 3 (Bakeman Boerigter; and Wozniak) <br />Motion failed. <br />(Doherty) Page 12, Correct MOTION (10.3) Vote to read: <br /> <br />o <br />Motion tied. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />4. Communications and Recognitions: <br />Chair Bakeman added an additional business item under “Other Business: Item 6.c, <br />“Election of Officers.” <br />a. From the Public (Public Comment on items not on the agenda): <br />No one from the public appeared. <br />b. From the Commission or Staff: <br />At the request of the Commission, Chair Bakeman turned the gavel over to Vice Chair <br />Doherty, who read individual Resolutions recognizing the work of Chair Mary Bakeman <br />and Commissioner Barbara Martinson for their service to the City of Roseville’s Planning <br />Commission, as they ended their current terms of service. <br />Member Doherty moved, seconded by Member Gottfried, to approve Resolution <br />No. 030409A entitled, “Resolution of Appreciation” recognizing the service of <br />Planning Commissioner Barbara Martinson for her service to the City of Roseville; <br />and expressing appreciation and gratitude for that service. <br />Ayes: 6 <br />Nays: 0 <br />Abstentions: 1 <br />Motion carried. <br />Commissioner Martinson expressed her appreciation to fellow Commissioners for their <br />recognition; and acknowledged that it had been a good two (2) years, that she had <br /> <br />