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7 January 2009 | Approved: 4 Feburary 2009

Chairman McClelland called the meeting to order at 7:34 p.m. In attendance were Commissioners Charlie Challstrom, Peggy Ebner, Steve Werts and Bob Evans. Also in attendance were Town residents Bruce Rothrock, Georgette Cole and Christine Dibble.

Approval of Minutes

The minutes for December were approved.

Johnson Alley

The Planning Commission approved Resolution Confirming Property Land Area and Requesting Correction to State Assessments and Taxation Records, 2009-01 (attachment A).

Proposed Ordinance Revision

The Planning Commission approved a recommendation for amending Ordinance No. 2008-97 Modifying Building coverage Standards. This will be submitted to the Town Council with the suggestion that the Council keep the record open for the purpose of gathering Town input (attachment B).

Master Plan Update

The Town Council will hold a public hearing regarding the Town’s Master Plan on January 26, 2009. The Planning Commission approved the Master Plan on December 3, 2008.

Report from Town Council

Commissioner Challstrom presented information regarding Master Plan Status, Geocache Trail, Webcams, and LOS Field (attachment C).

Approval of Plat for Block 9

Chairman McClelland, along with the Planning Commission, accepted the Plat for Block 9 as submitted by Snider and Associates.

The meeting was adjourned at 8:45 p.m.

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