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ITEM 1.1ITI=-1 1_ 1 OTSEGO PLANNING COMMISSION MEETING OTSEGO CITY HALL September 17, 2012 7:04 PM Call to Order. Chair Black called the meeting to order at 7:00 PM. Roll Call; Chair Pam Black; Commissioners; David Thompson, Richard hard Nichols, and Aaron Stritesky, Absent. Tam ie Fallon, Brian Gerten ,and Jim Kolles. City Council , CM 'fern Heidner. Staff: Daniel Licht, City Planner; and Tai Lofi=, City Clerk, .. Consider the following minutes. 1,1 ,August 6, 2012 Planning Commission fleeting. Commissioner Thompson motioned d to approve as written. Seconded by Commissioner Nichols. All in favor. Motion carried. . Non -Public Hearin items: .1 Zoning ordinance update reg rdinai signs, City Planner Licht presented the staff report. Commissioner Nichols said under the section ofAdditional Signs it states one additional double sided sign. City Planner Licht said should be just additional double sided signs removing one. CM Heidner said under Illumination #3 is that referring to a light behind or in front. City Planner Licht said a light meter to the face of the sign, Commissioner Nichols said related to that item should LED be listed separately. City Planner Licht said it is measured under the provision, Commissioner Nichols motioned to call a Public Hearing. Seconded by Commissioner Strit l y. All in favor. Motion carried. 2.2 Comprehensive Plan update. City Planner Licht presented a draft Policy Plan chapter. . Update on Citi Council actions. CIA Heldner updated the Commissioners on City Council actions , Update on future Planning Commission Acienda iters. The next Planning Commission meeting will be October 15, 20121 r Adjourn. Commissioner r Thompson motioned to adjourn, Seconded by Commissioner Stritesky. All in favor. Motion carried. Adjourrn d at 7:47 FSM. Pam Black, Chair XFFEST: Tarni Loff, City Clerk