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HomeMy WebLinkAbout2013-08-28 Planning & Zoning MinutesCITY OF KENAI PLANNING & ZONING COMMISSION AUGUST 28, 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, P. Bryson, H. Knackstedt. K. Peterson Commissioners absent: B. Shiflea, J. Arness (excused) Staff /Council Liaison present: Acting Planner N. Carver, Mayor P. Porter, Deputy City Clerk C. Hall A quorum was present. c. Agenda Approval MOTION: Commissioner Bryson MOVED to approve the agenda and Commissioner Knackstedt SECONDED the motion. There were no objections. SO ORDERED. d. Consent Agenda MOTION: Commissioner Knackstedt MOVED to approve the consent agenda and Commissioner Bryson 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 —August 14, 2013 Approved by consent agenda. 3. SCHEDULED PUBLIC COMMENT — None. 4. CONSIDERATION OF PLATS a. PZ13 -35 Amended — Preliminary Plat Highlands Subdivision Carsner Replat, Submitted by Integrity Surveys, 820 Set Net Drive, Kenai, AK. Acting Planner Carver reviewed the staff report included in the packet, recommending approval with no contingencies. MOTION: Commissioner Knackstedt MOVED to approve PZ13 -35 Amended and Commissioner Peterson SECONDED the motion. Twait opened the meeting to public comment; there being no one wishing to speak, the public hearing was closed. VOTE: Commissioners voting YEA: Bryson, Knackstedt, Peterson, Twait Commissioners voting NAY: MOTION PASSED UNANIMOUSLY. 5. PUBLIC HEARINGS — None. 6. UNFINISHED BUSINESS —None. 7. NEW BUSINESS — None. 8. PENDING ITEMS — None. 9. REPORTS a. City Council — Mayor Porter reviewed the action agenda of the August 21 City Council meeting included in the packet. b. Borough Planning — Commissioner Bryson reviewed the August 26 Borough Planning Commission meeting. C. Administration • Transitional Housing Acting Planner Carver reviewed the information included in the packet and suggested a work PLANNING AND ZONING COMMISSION MEETING AUGUST 28, 2013 PAGE 2 session date of September 25 or October 9. Commission chose September 25 as the work session date, from 6:00 — 7:00 p.m. Carver also noted another work session on the storefront business program may be scheduled during the next meeting. 10. PERSONS PRESENT NOT SCHEDULED Kristine Schmidt, 513 Ash Avenue — Ms. Schmidt suggested including organizations already providing transitional housing in the work sessions. 11. INFORMATION ITEMS Soldotna Improvement Program Guidelines 12. NEXT MEETING ATTENDANCE NOTIFICATION — September 11, 2013 No commissioners requested an excused absence from the September 11 meeting. 13. COMMISSION COMMENTS & QUESTIONS — None. 14. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:29 p. M. Minutes prepared and submitted by: Corene Hall, CIVIC, Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING AUGUST 28, 2013 PAGE 3