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REGULAR MEETING
August 2, 2010
6:00 p.m.
I. CALL TO ORDER, ROLL CALL, AND DETERMINATION OF QUORUM
II. APPROVAL OF AGENDA
III. PLEDGE OF ALLEGIANCE
IV. 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 request, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
*A. MINUTES
1. July 19, 2010, regular meeting minutes.
*B. INTRODUCTION FOR PUBLIC HEARING: QUASI-JUDICIAL MATTERS
Commission members may not receive or engage in ex-parte contact with the applicant, other parties interested in the application, or members of the public concerning the application or issues presented in the application.
The Planning Commission members may submit questions to the Planning Commission Clerk concerning the following matters or request for more information from the applicant at the time of the introduction. All questions and requests submitted by the Commission shall be in writing and copies will be provided to the applicant and made available to all interested parties and the public upon request. Answers to questions and additional material requests will be addressed in the staff report for the public hearing. (Public Hearing August 2, 2010)
1. Resolution No. 10-28, A resolution for a conditional use permit under
MSB 17.70, Regulation of Alcohol Beverage Uses, for the operation of a liquor store at 17N03W29A002, for 36105 Burkeshore Dr.
(Staff contact: Susan Lee Planner II)
V. COMMITTEE REPORTS
VI. AGENCY/STAFF REPORTS
VII. LAND USE CLASSIFICATIONS
VIII. AUDIENCE PARTICIPATION (three minutes per person, for items not scheduled for public hearing)
IX. PUBLIC HEARING: QUASI-JUDICIAL MATTERS (to begin at 6:30 p.m.)
A. Resolution No. 10-29, Conditional Use Permit under MSB 17.60.140, for Tall
Structures, for a 250 foot tall lattice telecommunications tower. T14N, R4W, Section 5; Point MacKenzie Area. (Staff Contact:Susan Lee Planner II)
X. PUBLIC HEARING LEGISLATIVE MATTERS
A. Resolution No. 10-27, Deed restriction modification to allow the property
owner to develop the northern portion of this property. Government Lot 8,
Township 18 North, Range 1 East, (Finger Lake Parcel) (Staff Contact:
Tracy McDaniel, Real Estate Acquisitions)
XI. CORRESPONDENCE & INFORMATION
XII. UNFINISHED BUSINESS
XIII. NEW BUSINESS
XIV. COMMISSION BUSINESS
- Joint meeting of the Transportation Advisory Board and the Planning Commission
1. Review draft Capital Improvement Project schedule.
2. Set time and place for the joint meeting.
XV. DIRECTOR AND COMMISSIONER COMMENTS
XVI. ADJOURNMENT (Mandatory Midnight)
In order to be eligible to file an appeal from a decision of the Planning Commission, a person must be designated an interested party. See MSB 15.39.010 for definition of “Interested Party.” The procedures governing appeals to the Board of Adjustment & Appeals are contained in MSB 15.39.010-250, which is available on the borough Internet home page, http://www.matsugov.us), in the Borough Clerk’s office, or at various libraries within the borough.
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