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06-18-12 PCOTSEGO PLANNING COMMISSION MEETING OTSEGO CITY HALL JUNE 18, 2012 7 PM Call to Order. Chair Black called the meeting to order at 7:00 PM. Roll Call: Chair Pam Black; Commissioners: David Thompson, Richard Nichols, Aaron Stritesky and Jim Kolles. Absent: Brian Gerten and Tammie Fallon. City Council: CM Vern Heidner. Staff: Daniel Licht, City Planner; and Tami Loff, City Clerk. 1. Consider the following minutes. 1.1 June 4, 2012 Planning Commission Meeting. Change Chair Black to Vice Chair Thompson on call to order. Commissioner Thompson motioned to approve with correction. Seconded by Commissioner Stritesky. All in favor. Motion carried. 2. Non -Public Hearing item: 2.1 Comprehensive Plan update. City Planner Licht presented the Planning Report. The Planning Commission participated in a Strengths, Weaknesses, Opportunities and Threat factors (SWOT) analysis. 3. Update on City Council actions. CM Heidner updated the Commissioners on City Council actions. 4. Update on future Planning Commission Agenda items. City Clerk Loff said there are no items for the July 2, 2012 meeting and that she wil keep them posted on future meetings. 5. Adjourn. Commissioner Thompson motioned to adjourn. Seconded by Commissioner Stritesky. All in favor. Motion carried. Adjourned at 8:14 PM. Cr Pam Black, Chair ATTEST: UNC --M — �q �' Tami Loff, City Clerk