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HomeMy WebLinkAbout1982-05-19 P&Z MinutesCITY OF KENAI ~ ~ ~ ; P. O. BOX 580 KENAI, ALASKA 99611 TELEPHONE 283 - 7535 May 18, 1982 T0: Kenai Advisory Planning and Zoning Commission FROM: Janet Loper, Secretary SUBJECT: SPECIAL MEETING There will be a special meeting of the Kenai Advisory Planning and Zoning Commission Wednesday, May 19, 198'2 at 5:00 p.m. The purpose of the meeting is to determine .the Chairman and Vice Chairman of the Commssian for the remainder of the year. The vacancy was created by the resignation of Mr. Phil Bryson who had been with the Commission since November, 1977. Also to be determined at this meeting will be the meeting schedule of the Commission°for the coming summer months. KENAI PLANNING AND ZONING COMMISSION } Special Meeting, May 19, 1982 KENAI PLANNING AND ZONING COMMISSION Special Meeting, May 19, 1982 Kenai City Hall 1. ROLL CALL r w'% ~~~~ ~C ~`~~~ Present: Jack Castimore, Jim Blanning, Lee Lewis, Dr. Paul Turner 2. CALL TO ORDER Vice Chairman Jack Castimore called the meeting to order and announced the purpose of the meeting which was to fill the vacant Chairman's seat and to determine the meeting schedule for the summer. 3. ELECTION OF CHAIRMAN MOTION: Dr. Turner moved that the nominations for Chairman be opened, seconded by Lee Lewis. There were no objections Jim Blanning nominated Jack Castimore, seconded by Lee Lewis. Jack Castimore accepted, the vote was unanimous, and the nominations were closed. MOTION: Paul Turner moved that the nominations for Vice Chairman be opened, seconded by Jim Blanning. There were no objections Lee Lewis nominated Jim Blanning for Vice Chairman, seconded by Dr. Turner. Mr. Blanning accepted the nomination, the vote was unanimous, the nominations were closed. In accordance with policy, the result of the election will be made public and the City Council will be informed. 4. SUMMER MEETING SCHEDULE The Commission had before it, the list of members to be absent during the months of June, July, and August. There being four members expecting to be absent during the weeks of June 14 - 28, the following motion was made: KENAI PLANNING AND ZONING COMMISSION Special Meeting, May 19, 1982 Page. 2 MOTION: Dr. Turner .moved, seconded .by Jim Blanning to cancel .the meeting of June 23 , 1982 due to lack of a quorum. There were no objections. The Commission felt that the rest of the months could be worked out so that the public interest can be served, taking into consideration that summer months are when the construction is highest and a need will be present. 5. ADJOURNMENT There being no further business, the meeting was adjourned. Respectfully submitted: ~ .\ - ~~ ~ , ~ . ~" Jet Loper, Sec~~ et~ ry PLANNING AND Roll Call ZONING CO ~1~1ISSION 1~1EETING Phil Bryson Mary Quesnel ;` Jack Castimore ~~ Lee Lewis /~ .Jim Blanning ~' Paul Turner Hal Smalley Betty Glick (Ex.-Officio)