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01-02-1973 Regular MeetingPLANNING AND ZONING COMMISSION A meeting of the Planning and Zoning Commission was held in the Council Chambers on Tuesday, January 2, 1973. The meeting was called to order at 7:40 P.M. by Chairman Czech with the following members present: Mrs. Ray and Messrs. Oswalt, Seaver, Lovelady and Jones. City officials present were: Mayor Don E. Smith, Councilman Beals, City Manager Hopkins and City Controller Fleming. Others present were Messrs. Sam Mazzotta of the Lake County Planning Department and Chris Giachetti. The Invocation was given by Mrs. Ray. The Minutes of the meeting held on December 6, 1973 were approved as written. Chairman Czech announced Public Hearing to consider an Ordinance to amend Section 26-68 of the Zoning Ordinance - Planned Unit Developments. there was no one present who voiced objection to the amendment. Motion was made by Mr. Lovelady, seconded by Mr. Seaver that recommendation be made to the City Council that the amendment to Section 26-68 of the Zoning Ordinance be adopted as submitted. Upon roll call vote on passage of the motion the result was: Ayes: Ray, Oswalt, Seaver, Lovelady, Jones and Czech. Total Ayes: 6. Nayes: None. The motion carried. City Manager Hopkisq advised that the Council has been sent a list of those commission members whose terms expire with this meeting for consideration of reappointments or new appointments and further stated he wished to thank the Commission members for their cooperation and support and looked forward to continued good relations. Chairman Czech extended his thanks to the Commission members and City Manager for their cooperation which made possible the progress of the commission. Mayor Smith, on behalf of the City Council, extended thanks to the Commission members and commended them on their performance on the commission. Mayor Smith further stated that it would be his suggest to Council that appointments or reappoitments to commissions be postponed until the January 2rd Council meeting in order that more thought could be given to Board and Commission appointments. Councilman Beals also extended his expression of thanks to the Commission and stated he concurred with Mayor Smith's suggestion to wait an additional 2 eeks to make Board/Commission appointments. He further stated that it would be his suggestion to the Council that the P&Z Commission membership be reduced from 11 members to 9 members which he realized would entail a charter change. Further discussion was held by those present on commission membership. Controller Fleming expressed the opinion that he felt the Commission had taken a giant step in recommending the adoption of amendment to Section 26-68 on Planned Unit Development and felt many problems would be solved by this amendment. City Manager Hopkins announced that Mr. Mazzotta would no longer be the Commissions contact with the Lake County Planning Department as he had accepted a position with the City of Lessburg. Mr. Mazzotta commneted that he felt the Commission had taken a significant step in recommending the adoption of the amendment to Section 26-68 which will be very beneficial to the city. He further commented on the efforts put into planning by City Manager Hopkins, commended the commission on being very progressive, and that it had been a pleasure and honor to work with the Commission and the City Manager. The meeting was adjourned by Chairman Czech. M. Dollar, Secretary Henry Czech, Chairman