A) CALL TO ORDER.

Meeting was called to order by Chairman Kusina, at 6:00 p.m. Members present:
Kusina, Fels, Flanders, Dobulis, and Bennett.

Member absent: Hodgson, Whitney, Lenhart, Campbell (all excused).

B) INQUIRY INTO POTENTIAL CONFLICT OF INTEREST.

None.

C) APPROVAL OF AGENDA.

Agenda approved as printed.

D) APPROVAL OF MINUTES.

Motion by Flanders, supported by Bennett, to approve the minutes, as printed. Motion carried.

E) PUBLIC HEARINGS.

1) Public Hearing for Case #02-14LS - Green - 101 W. Lincoln /807 Bridge.

The Chairman opened the meeting for a public hearing. No public present.

As the Planning Commission has previously discussed and found no problem with the request, the Chairman asked for any comments from the members. There were none.

Bennett moved, supported by Fels, to approve the request, as presented.

Motion carried, to recommend approval of the request for Case #02-14LS, 101 W. Lincoln/807 Bridge.

2) Public Hearing for Case 02-15RZ - Green - 101 W. Lincoln.

The Chairman called for any public comment. There was none.

As this is the second part of the request concerning this property, and it was discussed in detail at a previous meeting, the members had no questions or comments.

Moved by Flanders, supported by Bennett, to recommend the approval of the request, as presented.

Motion carried, to recommend approval of the request for Case #02-15RZ - Green - 101 W. Lincoln/807 Bridge.

3) Public Hearing Ordinance amendment - Section 5.212 (8) Parking Fund.

Planner Harsh explained that this amendment is needed to require payment into the parking fund prior to issuance of a land use permit, because in the past, the City has sometimes had problems collecting them after the project was in place.

Flanders asked if an applicant would get the money back, if the project did not take place, for some reason.

Harsh explained the money would be returned if the project was not completed, as the need to provide parking for the project would not be needed.

Fels moved, supported by Flanders, to recommend approval of the amendment, as presented.

Motion passed to recommend approval of the Ordinance Amendment to Section 5.212 (8) Parking Fund.

F) NEW BUSINESS.

None.

G) OLD BUSINESS.

None.

G) PUBLIC INPUT, NOT RELATED TO OTHER AGENDA ITEMS.

NONE.

H) FUTURE AGENDA ITEMS.

UPDATING COMPREHENSIVE PLAN, ZONING ORDINANCE, AND THE SIGN ORDINANCE.

I) ADJOURNMENT.

There being no further business to discuss, Bennett moved, supported by Dobulis, to adjourn. Motion carried.

Respectfully Submitted,

Barbara A. Fels
Secretary