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HomeMy WebLinkAbout2012-11-14 Planning & Zoning MinutesCITY OF KENAI PLANNING & ZONING COMMISSION NOVEMBER 14, 2012 7:00 P.M. CITY COUNCIL CHAMBERS CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER Chair Twait called the meeting to order at approximately 7:01 p.m. a. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. b. Roll Call Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff/ Council Liaison present: A quorum was present. c. Agenda Approval MOTION: Chair J. Twait, H. Knackstedt, J. Arness, K. Peterson, C. Smith, P. Bryson None City Planner M. Kebschull, Planning Assistant N. Carver, Council Member B. Gabriel, Deputy City Clerk C. Hall Commissioner Knackstedt MOVED to approve the agenda as presented and Commissioner Smith SECONDED the motion. There were no objections. SO ORDERED. d. *Consent Agenda MOTION: Commissioner Peterson MOVED to approve the consent agenda and Commissioner Smith SECONDED the motion. There were no objections. SO ORDERED. e. *Excused Absences Approved by consent agenda. *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. *October 24, 2012 b. Work Session Meeting Summary (Information Only) Approved by consent agenda. 3. SCHEDULED PUBLIC COMMENT - None. 4. CONSIDERATION OF PLATS - None. 5. PUBLIC HEARINGS - None. 6. UNFINISHED BUSINESS - None. 7. NEW BUSINESS -None. 8. PENDING ITEMS: -- None. 9. REPORTS a. City Council -- Council Member Gabriel reviewed the November 7, 2012 City Council Meeting. b. Borough Planning -- Commissioner Bryson reviewed the November 5, 2012 Borough Planning Commission Meeting. c. Administration -- City Planner Kebschull noted most commissioners had attended the American Planning Association Conference in Anchorage earlier in the week. 10. PERSONS PRESENT NOT SCHEDULED -- None. 11. INFORMATION ITEMS a. Cook Inlet Gas Storage Alaska LLC (CINGSA) - Third Status Report 12. NEXT MEETING ATTENDANCE NOTIFICATION a. November 28, 2012 PLANNING AND ZONING COMMISSION MEETING NOVEMBER 14, 2012 PAGE 2 Commissioner Bryson requested an excused absence from the November 28 meeting. 13. COMMISSION COMMENTS & QUESTIONS Commissioner Smith thanked Administration for the Information Item regarding CINGSA. 14. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at approximately 7:07 p.m. Minutes prepared and submitted by: Corene Hall, CMC, Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING NOVEMBER 14, 2012 PAGE 3