Call to order.

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

Inquiry into potential conflict of interest.

None.

Approval of agenda.

Approved as printed.

Approval of minutes of previous meeting.

Bennett asked to amend the minutes to clarify names on page three under new business. He suggested that the names of Kraig Lieberman and Kris Shappercotter be clarified.

Motion by Campbell, seconded by Bennett, to approve the minutes of the previous meeting, with the clarifying amendment. Motion carried.

Public Hearings.

None.

New Business.

Development Plan Review - Case #01-23DP - Supernaw - 808 Bridge.

Jodi Lyons was present to answer any questions for Mr. Supernaw's request for development plan review. She stated the proposal meets all of the ordinance requirements, except in the buffer that is needed. It was pointed out the Planning Commission has the power to allow less than the required, if they choose to do so.
In discussion, the Planning Commission talked about the required buffer, the fact there are some trees that need to be addressed. Campbell stated we need to have the minimum required buffers. He suggested parking space # 6 be eliminated, and using the existing driveway for parking instead.

The Zoning Administrator stated that if they did this, they would have to provide a buffer in that location, as well.

Following the discussion, Campbell moved that the development plan be approved with a 5' buffer on the east side, elimination of the parking space #6, using the existing drive next to C-1 on the north for parking, with the required buffer between the building and parking. Fels supported the motion, with unanimous approval.

MOTION CARRIED, TO APPROVE THE DEVELOPMENT PLAN (01-23DP) FOR SUPERNAW, AT 808 BRIDGE, WITH THE CONDITIONS ABOVE.

Old Business.

None.

Public Input, not related to other agenda items.

None.

Future Agenda Items.

None.

Adournment.

As there was no further business to discuss, Bennett moved, supported by Campbell, to adjourn the meeting. Motion carried.

Respectfully Submitted,

Barbara A. Fels
Secretary