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YOUR

[00:00:01]

SESSION FOR MARCH 3RD.

[1. CALL TO ORDER / ROLL CALL]

CAN I HAVE A ROLL CALL PLEASE? CHAIRMAN CHAIRMAN, OR SORRY.

VICE-CHAIR ROSE COMMISSIONER CLOAK.

YEAH.

COMMISSIONER CAMPBELL.

COMMISSIONER EBERLY HERE.

COMMISSIONER, COMMISSIONER FLANDERS.

YEAH, WE HAVE QUORUM.

THANK YOU, COMMISSIONER.

UH, KIMBALL DOES HAVE AN EXCUSE ABSENCE THIS EVENING.

UH, NEXT ITEM ON THE AGENDA IS THE PLEDGE OF ALLEGIANCE.

IF OUR COMMISSIONER, GREG WILL BE GLAD TO DO THAT FOR US.

I'D APPRECIATE IT.

I'M NOT EVEN GETTING IN TROUBLE BY IT.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU COMMISSIONER.

SO I'M INSERTING A LITTLE SIDESTEP HERE, BUT BEFORE WE GET TO THE APPROVAL OF THE MINUTES, UM, WE LOST A FRIEND LAST THURSDAY WHO WAS WITH THE CITY FOR 35, 36 YEARS, 36 YEARS.

UM, JEFF KURTZ WAS A AMAZING FRIEND TO SEVERAL OF US UP HERE ON THE COMMISSION, UM, WAS A GREAT ASSET FOR THE CITY FOR SO MANY YEARS.

UM, STARTED OUT RIGHT OUT OF COLLEGE BASICALLY AND WORKED HIS WAY UP.

SO, UM, I JUST WANT TO NUMBER ONE, UH, OUR CONDOLENCES TO THE FAMILY, TO KELLY AND THE FAMILY.

UM, IT'S A REALLY LOST FOR A LOT OF US WHO WERE FRIENDS WITH JEFF.

UH, IT'S KIND OF IRONIC.

I TOLD THE STORY A COUPLE OF PEOPLE AND I, JEFF WAS A COLLEGE BASKETBALL JUNKIE AND NEXT WEEKEND WOULD HAVE BEEN HIS WEEKEND TO GO SIT AND WATCH COLLEGE BASKETBALL LIKE YOU DID.

SO I JUST WANT TO ASK EVERYBODY FOR A MOMENT OF SILENCE FOR JEFF AND I APPRECIATE IT.

THANK YOU VERY MUCH.

[3. APPROVAL OF MINUTES]

OKAY.

NEXT ITEM IS THE APPROVAL OF THE MINUTES FOR THE STUDY SESSION AND THE REGULAR MEETING FOR FEBRUARY 17TH, ANY CORRECTIONS OR CHANGES TO THAT ON THE ONES I'LL ENTERTAIN A MOTION THROUGH THE CHAIR COMMISSIONER, I'D LIKE TO MAKE A MOTION TO APPROVE THE STUDY SESSION MINUTES FOR WEDNESDAY, FEBRUARY 17, 2021, AND THE REGULAR MEETING MINUTES, THE WEDNESDAY, FEBRUARY 20 MINUTES, FEBRUARY 17TH, 20 POINTING ONE.

THANK YOU.

YOU HAVE A SECOND, SECOND.

OKAY.

I HAVE A MOTION ON A SECOND.

ANY FURTHER DISCUSSION, ALL THOSE IN FAVOR, SAY AYE.

AYE, AYE.

ANY OPPOSED? MOTION CARRIES UNANIMOUSLY.

OKAY.

[4. AGENDA ITEMS]

TO THE AUDIENCE.

WE WILL REHAB A STUDY SESSION PRIOR TO THIS MEETING WHERE WE HAD TWO ITEMS ON THE AGENDA.

UM, WE HAD AN ITEM A AND B, THERE WAS A STIPULATION TRIED ITEM A I'D LIKE STAFF TO PRESENT THAT TO THE COMMISSION AND TO THE PEOPLE IN THE AUDIENCE AS WELL AS HOME.

THANK YOU, CHAIR AND COMMISSION.

YES.

THE STIPULATION UNDER THE PRELIMINARY DEVELOPMENT PLAN CONDITIONS.

NUMBER NINE SHALL NOW BE MODIFIED TO READ AS FOLLOWS PHASE ONE ON-SITE IMPROVEMENTS SHALL AT A MINIMUM, INCLUDE THE FOLLOWING A CONSTRUCTION OF PAD, A BUILDING ASSOCIATED PARKING AND LANDSCAPING B ALL PERIMETER LANDSCAPING, C DRIVEWAYS, TWO PADS, A AND B AND LANDSCAPING ALONG SAID DRIVEWAYS D PARKING AREAS FOR PAD B AND LANDSCAPING WITHIN SAID PARKING AREAS AND THE ADDED E LANDSCAPING AND PARKING NORTH AND EAST OF PAD C SUSAN.

WE USED TO THROW UP THE PICTURE THAT WAS SHOWN INTO THE STUDY SESSION AS WELL.

WHAT'S THIS GOING TO LOOK LIKE? YEAH, NO, THE, THE ONE WAS THE LANDSCAPE, THE FULL LANDSCAPE PLAN.

NOT THIS ONE.

YEAH.

THERE WE GO.

OKAY.

SO THAT'S BASICALLY WHAT THE STIPULATIONS INDICATE, CORRECT? CORRECT.

YEAH.

I JUST WANT IT ON THE RECORD.

SO PEOPLE NOW STOP OKAY.

THROUGH THE CHAIR COMMISSIONER CLUB.

THE APPLICANT APPROACHED ME DURING THE, DURING THE BREAK AND ON PAD B, UM, WANTED TO NOT DEVELOP THE DRIVE-THROUGH LANE.

THAT'S PART OF THAT SHOW TO MAKE SURE THAT THERE'LL BE LANDSCAPE EVERYTHING, BUT IN CASE THERE ISN'T A DRIVE-THROUGH THEY WON'T CORRECT.

OKAY.

YEP.

OKAY.

THANK YOU, SUSAN.

OKAY.

TO THE AUDIENCE, WE HAVE THOSE TWO ITEMS. IS ANYBODY IN THE AUDIENCE LIKE TO HAVE A HEARING OR ANY QUESTIONS ON ITEM A OR B?

[00:05:02]

OKAY.

WITH THAT.

WHAT IS THE COMMISSION'S PLEASURE, MR. FLANDERS THROUGH THE CHAIR, I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT AGENDA WITH THE, UM, REVISIONS AND ADDITIONS.

UM, TWO ITEM ITEM A.

OKAY, SO I HAVE A SECOND.

OKAY.

I HAVE A SECOND MOTION AND A SECOND, ANY FURTHER DISCUSSION THROUGH THE CHAIR? I'LL BE, I'LL BE VOTING NO ON ANNA MAE.

OKAY.

DULY NOTED STAFF.

SO, OKAY.

ALL THOSE IN FAVOR, SAY AYE.

AYE.

ANYBODY OPPOSED? MOTION CARRIES UNANIMOUSLY WITH THE EXCEPTION OF ITEM A IS A FIVE TO ONE VOTE.

COMMISSIONER VACO WAS VOTING.

NO ON THAT ONE, SO, OKAY.

I'M SORRY.

I MESSED THAT UP.

OKAY.

UM, ALL RIGHT.

BRIEFING STAFF, ANYTHING.

OKAY.

MEMBERS, COMMENTS, ANNOUNCEMENTS.

[7. CALENDAR]

THE NEXT MEETING WILL BE ON WEDNESDAY, MARCH 17TH HERE IN THE CHAMBERS WITH THAT MEETING ADJOURNED.