1980.01.09_PB_Minutes_RegularMINUTES: PLANNING COMMISSIONAOCAL PLANNING AGENCY, REGULAR MEETING.
JANUARY 9, 1980. ZONING. APPOINTMENTS.
Chairman Boscove called the meeting to order at 7:20 p.m., advising this
was a regular meeting of the Planning Commission. The agenda is Attach-
ment "A". The recording secretary called the roll.
Present: J. A. Boscove, N. M. Johnson, J. M. Farrin, R. B.
Myers, W. Bonny, L. O. Edlund,
and Building Official F. Hamzik.
VRE F40F
Chairman Boscove noted the first order of business to be the approval
of the last regular meeting held on December 12, 1979. Mr. Bonny moved
to accept the minutes as presented, Adm. Farrin seconded. Mr. Bonny, Mr.
Johnson, Mr. Boscove, Adm. Farrin and Mr. Myers voted aye for approval.
NEW BUSINESS
The memorandum received by Chairman Boscove, from Town Manager E. W. Roberts,
dated January 2, 1980, subject "Agenda Closings Policy by the Town Com-
mission, January 2, 1980", was examined (Attachment "B"). Following
discussion, the recording secretary read the memorandum for the record.
Interpretation of the reference to "public meetings", as noted in the
memorandum, was discussed. At the conclusion of the discussion, Chairman
Boscove advised that the issue of the letter would be tabled until further
clarification of the reference to "public meeting" is obtained. Mr. Hamzik
will advise the Planning Commission at the next meeting.
Chairman Boscove noted receipt of the letter dated December 27, 1979, from
Town Manager E. W. Roberts, subject "Proposed Zoning Changes and New Ap-
pointments", (Attachment "C"). Included with the letter was a seven page
memo dated December 12, 1979, subject "Zoning Changes".
Further examination was made of the proposed zoning changes and recommend-
ations made by Town Manager E. W. Roberts and Building Official F. Hamzik,
(Attachment "D").
Mr. Earl Totz, in audience, submitted a letter referring to Sec. 5.3(e),
Page 30-22 of Ordinance #336 (Attachment "E"). Chairman Boscove noted the
recommendation to revise this section had not been recommended by the
Planning Commission. Members agreed to keep the 25 ft. requirement in
Section 5.3(e).
At the conclusion of the review of Zoning recommendations, Chairman Boscove
noted the next order of business to be consideration of a recommendation for
appointment of regular member to replace Mr. C. B. Blankenship. Mr. Johnson
moved to recommend Mr. L. O. Edlund, Mr. Bonny seconded. Mr. Johnson, Mr.
Bonny, Mr. Boscove, Adm. Farrin and Mr. Myers voted aye.
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, REGULAR MEETING.
JANUARY 9, 1980. ZONING. APPOINTMENTS.
Resumes for the appointment as second alternate were received from Mr.
John J. Basso and Mr. Dominick A. Conte. Mr. Johnson moved to recommend
Mr. Basso for appointment as second alternate, Adm. Farrin seconded. Mr.
Bonny, Mr. Johnson, Adm. Farrin and Mr. Myers voted aye. The Town Com-
mission will be advised (Attachment "F").
ADJOURNMENT
The next meeting scheduled for the Planning Commission is a Public Hearing
with due public notice, to be held on Wednesday, January 23, 1980, at 7:30
p.m., subject a special exception for Lots #110, 111, 112, 113 West.
The next regular meeting of the Planning Commission is scheduled for
Wednesday, February 13, 1980, at 7:30 p.m.
The regular meeting was adjourned at 9:25 p.m.
APPROVED
:
J.. A. 6BOscgove, Chairman
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M. Farrin, Secretary
W. Bonny
Lucille S. Miller
Recording Secretary
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