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HomeMy WebLinkAbout2011-03-23 Planning & Zoning Minutes1. CALL TO ORDER: a. Pledge of Allegiance b. Roll Call c. Agenda Approval d. Consent Agenda e. *Excused Absences *All items listed with an asterisk are considered to be routine and non controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. 2. *APPROVAL OF MINUTES: a. *March 9, 2011 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. CONSIDERATION OF PLATS: a. PZ11 -07 D.E. Oehler Subdivision No. 3 30 -foot Right-of-Way Vacation. A resubdivision of D.E. Oehler Subdivision No. 2 Lot 1 KN92 -86 Edgington Subdivision No. 1 Lots 3, 5 -8 K974 the associated Vacation of Eadies Way 30' ROW). Plat submitted by McLane Consulting, Inc., P.O. Box 468, Soldotna, Alaska.. 5. PUBLIC HEARINGS: 6. UNFINISHED BUSINESS: 7. NEW BUSINESS: 8. PENDING ITEMS: 9. REPORTS: a. City Council b. Borough Planning CITY OF KENAI PLANNING ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS March 23, 2011 7:00 p.m. 6 to 7:00 p.m. Work Session Outdoor Wood Burning Boilers Agenda March 23, 2011 c. Administration 10. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 11. INFORMATION ITEMS: a. 2010 Gravel Report 12. NEXT MEETING ATTENDANCE NOTIFICATION: April 13, 2011 13. COMMISSION COMMENTS QUESTIONS: 14. ADJOURNMENT: Page 2 CITY OF KENAI PLANNING ZONING COMMISSION MARCH 23, 2011 7:00 P.M. CITY COUNCIL CHAMBERS CHAIR JEFF TWAIT, PRESIDING MINUTES ITEM 1: CALL TO ORDER Chair Twait called the meeting to order at approximately 7:00 p.m. 1 a. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. 1 b. Roll Call Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff /Council Liaison present: A quorum was present. 1 -c. MOTION: Agenda Approval 1 -e. *Excused Absences Approved by consent agenda. S. Romain, H. Knackstedt, K. Koester, K. Rogers, T. Navarre, J. Twait P. Bryson Administrative Assistant N. Carver, Council Member R. Molloy, Deputy City Clerk C. Hall Commissioner Romain. MOVED to approve the agenda as presented and Commissioner Knackstedt SECONDED the motion. There were no objections. SO ORDERED. 1 -d. Consent Agenda MOTION: Commissioner Romain MOVED to approve the consent agenda and Commissioner Navarre SECONDED the motion. There were no objections. SO ORDERED. *All items listed with an asterisk are considered to be routine and non- controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in Bryson ABSENT Romain YES Knackstedt YES Koester YES Rogers YES Navarre YES Twait YES which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM 2: *APPROVAL OF MINUTES March 9, 2011 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT None ITEM 4: CONSIDERATION OF PLATS 4 a. PZ11 07 D.E. Oehler Subdivision No. 3 30 -foot Right -of -Way Vacation. A resubdivision of D.E. Oehler Subdivision No. 2 Lot 1 KN92- 86 86 Edgington Subdivision No. 1 Lots 3, 5 -8 K974 the associated Vacation of Eadies Way 30' ROW). Plat submitted by McLane Consulting, Inc., P.O. Box 468, Soldotna, Alaska. MOTION: Commissioner Romain MOVED to approve PZ11 -07 with the addition of the owner's name to the plat and Commissioner Rogers SECONDED the motion. Administrative Assistant Carver reviewed the staff report included in the packet and recommended approval. Twait read the rules of public hearing and opened the meeting to public hearing. There being no one wishing to speak, the public hearing was closed. There were no Commissioner comments. VOTE: MOTION PASSED UNANIMOUSLY. ITEM 5: ITEM 6: ITEM 7: ITEM 8: PUBLIC HEARINGS None UNFINISHED BUSINESS None NEW BUSINESS None PENDING ITEMS None PLANNING AND ZONING COMMISSION MEETING MARCH 23, 2011 PAGE 2 ITEM 9: REPORTS 9 a. City Council Council Member Molloy reviewed the action agenda of the March 16, 2011 City Council meeting which was included in the packet and noted the noise mitigation plan for Twin Cities Raceway; the update on the beekeeping ordinance; and, the May 10, 2011 work session regarding boards, commissions, and committees. 9 b. Borough Planning None 9 c. Administration Carver noted the information regarding Comprehensive Plan meeting had been mailed. ITEM 10: PERSONS PRESENT NOT SCHEDULED None ITEM 11: INFORMATION ITEMS 11 a. 2010 Gravel Report ITEM 12: NEXT MEETING ATTENDANCE NOTIFICATION 12 a. April 13, 2011 Commissioner Navarre requested excused absences for the April 13 and 27, 2011 meetings. ITEM 13: COMMISSION COMMENTS QUESTIONS None ITEM 14: ADJOURNMENT MOTION: Commissioner Navarre MOVED to adjourn and Commissioner Knackstedt SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 7:17 p.m. Minutes prepared and submitted by: 01.Q.,L-e— 140-Le Corene Hall, CMC, Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING MARCH 23, 2011 PAGE 3