HomeMy WebLinkAbout2013-07-10 Planning & Zoning MinutesCITY OF KENAI
PLANNING & ZONING COMMISSION
JULY 10, 2013 — 7:00 P.M.
CITY COUNCIL CHAMBERS
CHAIR JEFF TWAIT, PRESIDING
MINUTES
1. CALL TO ORDER
Chair Twait called the meeting to order at 7:00 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: Chair J. Twait, J. Arness, K. Peterson, P. Bryson, B. Shiflea,
H. Knackstedt
Commissioners absent: C. Smith (excused)
Staff /Council Liaison present: Acting Planner N. Carver, Deputy City Clerk C. Hall, Council
Member T. Navarre (arrived at 7:04 p.m.)
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Peterson MOVED to approve the agenda with corrected minutes from June 26
and Commissioner Arness SECONDED the motion. There were no objections. SO ORDERED.
d. Consent Agenda
MOTION:
Commissioner Knackstedt MOVED to approve the consent agenda and Commissioner Peterson
SECONDED the motion. There were no objections. SO ORDERED.
e. *Excused Absences
Commissioner Smith
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.
a. *APPROVAL OF MINUTES —June 26, 2013
Approved by consent agenda.
2. SCHEDULED PUBLIC COMMENT— None.
3. CONSIDERATION OF PLATS
a. PZ13 -32 - Preliminary Plat Inlet Woods SD — 2013 Addition, Submitted by Integrity
Surveys, 820 Set Net Dr., Kenai, AK.
Acting Planner Carver reviewed the staff report included in the packet, recommending approval
with no contingencies.
MOTION:
Commissioner Shiflea MOVED to approve Resolution No. PZ13 -32, Preliminary Plat Inlet
Woods SD — 2013 Addition, Submitted by Integrity Surveys, 820 Set Net Dr., Kenai, AK.
Commissioner Arness SECONDED the motion.
Twait opened the hearing for public comment, there being none the public hearing was closed.
VOTE:
YEA: Arness, Peterson, Twait, Bryson, Shiflea, Knackstedt
NAY:
MOTION PASSED UNANIMOUSLY.
4. PUBLIC HEARINGS — None.
5. UNFINISHED BUSINESS —None.
6. NEW BUSINESS— None.
7. PENDING ITEMS — None.
8. REPORTS
a. City Council — Council Member Navarre reported on resolutions forwarded to make
changes to the City Charter.
b. Borough Planning — No report.
c. Administration — Carver noted quarterly reports were in the packet.
9. PERSONS PRESENT NOT SCHEDULED — None.
10. INFORMATION ITEMS
a. PZ Resolutions — 2nd Quarter Report
PLANNING AND ZONING COMMISSION MEETING
JULY 10, 2013
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b. Building Permits — 2nd Quarter Report
c. Code Violation — 2 d Quarter Report
11. NEXT MEETING ATTENDANCE NOTIFICATION — July 24, 2013
• Commissioner Smith
Commissioner Knackstedt requested an excused absence from the July 24 meeting.
12. COMMISSION COMMENTS & QUESTIONS — None.
13. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:05
p.m.
Minutes prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
PLANNING AND ZONING COMMISSION MEETING
JULY 10, 2013
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