THE FOLLOWING ARE MOTIONS MADE DURING THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION
REGULAR MEETING
ITEM:
Appl #02-01P, Between Rounds, request for Site Plan approval for a 6,400 square foot facility for property at 19 John Fitch Blvd, GC Zone
Motion to approve with modifications
Was made by Commissioner Evans
Seconded by Commissioner Kennedy
The motion carried
The vote was as follows: McCann, Montana, Evans, Kennedy, Wentzell, Choate, aye; Larsen abstained.
ITEM: Executive Session
Motion to go into Executive Session at 9:45 p.m. to discuss pending claims and litigation
Was made by Commissioner Evans
Seconded by Commissioner Kennedy
The motion carried
The vote was as follows: unanimous
ITEM: Meeting Extension
Motion to continue meeting beyond 10:00 p.m.
Was made by Commissioner Evans
Seconded by Commissioner Larsen
The motion carried
The vote was as follows: unanimous
ITEM: Executive Session
Motion to come out of Executive Session at 11:35 p.m.
Was made by Commissioner Kennedy
Seconded by Commissioner Evans
The motion carried
The vote was as follows: unanimous
Gary Bazzano sat for Commissioner Montana.
ITEM: Bonds
Appl #00-28P, Wheeler Estates Subdivision Bond
Motion to approve the reduction for the subdivision bond for Appl #00-28P, Wheeler Estates in the amount of $170,000 by $135,000 leaving a bond balance of $35,000.
Was made by Commissioner Kennedy
Seconded by Commissioner Evans
The motion carried
The vote was as follows: unanimous
Appl #00-28P, Wheeler Estates Senior Residence Development Site Bond
Motion to set and to reduce the site bond for Appl #00-28P, Wheeler Estates in the amount of $395,000 by $212,000 leaving a bond balance of $183,000.
Was made by Commissioner Kennedy
Seconded by Commissioner Evans
The motion carried
The vote was as follows: unanimous
Appl #00-07P, Pleasant Meadows Senior Residence Development Site Bond
Motion to set and to reduce the site bond for Appl #00-07P Pleasant Meadows in the amount of $293,000 to $101,240 based on work completed to date.
Was made by Commissioner Kennedy
Seconded by Commissioner Evans
The motion carried
The vote was as follows: unanimous
ITEM: Extension
Motion to approve a 65-day extension of the public hearing for Appl #01-45P, Stone Crossing
Was made by Commissioner Kennedy
Seconded by Commissioner Wentzell
The motion carried
The vote was as follows: unanimous
ITEM: Adjournment
Motion to adjourn the meeting at 11:40 p.m.
Was made by Commissioner Kennedy
Seconded by Commissioner Wentzell
The motion carried
The vote was as follows: unanimous
Respectfully Submitted,
Kelli Gaetano
Recording Secretary
