Q. 2009-05-11 May 11th 2009 PC RegularA. ALMENA TOWNSHIP PLANNING COMMISSION
MEETING MINUTES
MAY 11, 2009
Members present: Chairman Brian Rumsey, Marv Flick, Matt Moulds, Steve Manning, Bill Van Tassel, Ron Marvin, and Nina Consolatti.
I CALL TO ORDER - The meeting was called to order at 7:00 p.m. by Chair
Rumsey.
II APPROVAL OF AGENDA –
MOTION: Motion by Matt Moulds to approve the agenda as presented, second by Steve Manning Motion approved.
III CORRECTIONS AND/OR APPROVAL OF APRIL 6, 2009 REGULAR MEETING MINUTES - MOTION: Motion by Ron Marvin to approve the meeting minutes of April 6, 2009 as presented, second by Marv Flick Motion approved.
IV CORRECTIONS AND/OR APPROVAL OF APRIL 13, 2009 SPECIAL JOINT MEETING MINUTES - MOTION: Motion by Marv Flick to approve the meeting minutes of April 13, 2009 as presented, second by Bill VanTassel Motion approved.
V PUBLIC COMMENT FOR NON-AGENDA ITEMS – No Public in Attendance
VII OLD BUSINESS
1. Adoption of Planning Commission By-Laws Revision
Discussion ensued regarding the alternate member requirement, which is new to this revision. MOTION: Motion by Ron Marvin that the proposed Planning Commission By-Laws, as revised, April 2009 be adopted as presented, second by Marv Flick. Roll Call Vote Taken.
Marv Flick: Yes Steve Manning: Yes
Nina Consolatti: Yes Bill VanTassel: Yes
Matt Moulds: Yes Ron Marvin: Yes
Brian Rumsey: Yes
With a vote of 7-0 Motion Approved
The revised by-laws will take effect immediately. Marv Flick will take the signed by-laws to the Township Board at their regular meeting being held the next day (May 12, 2009).
VI ZONING ORDINANCE REWRITE
1. The Planning Commission went over the memo received from Planner Greg Milliken outlining changes that stemmed from the joint meeting held on April 13, 2009. Some other possible changes were discussed. Chairman Rumsey will bring these additional questions and possible changes back to the Planner.
VIII NEW BUSINESS – None
VIII ADJOURNMENT -
MOTION: Motion to adjourn by Marv Flick, second by Ron Marvin. Motion passed. The meeting adjourned at 9:20 p.m.
