MINUTES
FEBRUARY 4, 2008
A
Regular Meeting of the Flushing Planning Commission was called to order by
Chairperson Robert Matsko on February
4, 2008 at 7:30 P.M. at City Hall.
Present: Dennis Bueche
Kevin Keane
Karianne Martus
Robert Matsko
C Neil Blackmore
Jack Owens
John
Olson
John
Gault
Absent: Dan
Borgerding
Motion
to excuse:
MOTION by
Matsko, supported by Gault, to excuse Dan Borgerding from the
February
4, 2008 meeting.
Yea: 8
Nay: 0
Motion carried.
Also Present: Dennis Bow, City
Manager
Marlene C. Stone, Deputy
Clerk
Pledge
of Allegiance:
Oath
of Office: Karianne Martus, C Neil Blackmore & John Olson
Election
of Officers:
Chairman:
MOTION by Matsko, supported by Gault, to nominate Kevin
Keane for
Chairman. Nominations closed.
Yea:
8
Nay: 0
Motion carried.
MINUTES
FEBRUARY
4, 2008
PAGE
2
Vice Chairman:
MOTION by Blackmore, supported by Gault, to appoint John
Olson as Vice
Chairman. Nominations closed.
Yea:
8
Nay: 0
Motion carried.
Approval of Minutes: NOVEMBER 5, 2007 (REGULAR MEETING)
MOTION
by Gault, supported by Matsko, to approve the
minutes of November 5, 2007 as written.
Yea: 8
Nay: 0
Motion carried.
Meeting
open for public comments:
Elva Cook Ron
Johnson
Meeting
closed for public comments:
New Business: SIGN
ORDINANCE
MOTION by Gault, supported by Olson, to recommend to City
Council to approve the
sign ordinance
amendments to Section 156.03 and 156.06 as presented with the
addition of the turn
off/on times referred to in section 4(a) (from 10:00 p.m. to
6:00 a.m. the following morning).
MOTION
by Olson, supported by Matsko, to
postpone the motion for approval of the
sign
ordinance changes to the Public Hearing at the March 3, 2008 Planning
Commission Meeting.
Yea:
8
Nay: 0
Motion carried.
MINUTES
FEBRUARY 4, 2008
PAGE 3
Discussion:
1. (156.03)
Two definitions have been added, first one for Community Information Signs and
a second one for Digital Signs.
2. (156.06)
Added a new paragraph in 4(a) through (g) covering
digital sign standards.
New Business: CAPITAL
IMPROVEMENTS PLAN
MOTION
by Gault, supported by Olson, to
recommend to City Council approval of
the Capital Improvements Plan with the changes discussed.
Yea: 8
Nay:
0
Motion
carried.
General Discussion:
Adjournment:
MOTION by Blackmore, supported by
Matsko, to adjourn.
Yea: 8
Nay: 0
Motion carried. Meeting adjourned at 9:00 p.m.
mcs