Ely Planning and Zoning Commissions

Monday, January 22, 2007

6:00 p.m.

The Ely Plan and Zoning Commission met in the Council Chambers at Ely City Hall at 6:00 p.m., January 22, 2007. Commission members present: Brian Palas, Chuck Stockdale, Evan Fitzgerald, Pat Dolphin; Terry Smith arrived during the meeting. Brian Palas served as interim chair.

Brian Palas volunteered to serve as Commission Secretary on an interim basis. Stockdale, second by Fitzgerald, moved to appoint Brian Palas as interim Planning and Zoning Commission Secretary. Motion carried – 4 to 0.

Stockdale, seconded by Fitzgerald, moved to approve the agenda and minutes of the November 15, 2006 meeting as presented. Motion carried – 4 to 0.

Resolution Making Recommendation re: Proposed Amendment #4 to the Ely Urban Renewal Plan. This resolution is in regard to a proposal for the City Council to amend the Ely Urban Renewal Plan to include the location of the Wastewater Treatment lagoons and the treatment plant to be built this year in the Urban Renewal Area. Stockdale, second by Palas, moved Resolution No. 07-01, Recommending Approval of Amendment #4 to the Ely Urban Renewal Plan. Motion carried – 4 to 0.

Resolution Making Recommendation of Amendments to the Ely Subdivision Ordinance. This resolution is related to the Plan and Zoning Commission’s proposal that the subdivision ordinance be amended to change provisions related to the duration of a preliminary plat. Dolphin, second by Stockdale, moved Resolution No. 07-02, Recommending Approval of Amendments to the Subdivision Ordinance. Motion carried – 4 to 0.

Terry Smith arrived.

Resolution Recommending Adoption of an Ordinance Regulating Adult Oriented Establishments. This resolution is related to an ordinance establishing zoning, site development and other regulations and standards for “Adult Oriented Establishments” that has been discussed by the Commission. Fitzgerald, second by Stockdale, moved Resolution No. 07-03, Recommending Adoption of an Ordinance Regulating Adult Oriented Establishments. Motion carried – 5 to 0.

Dolphin, second by Smith, moved to adjourn. Motion carried – 5 to 0

The meeting adjourned at 6:37 p.m.

Respectfully submitted:

Aaron Anderson, Acting Secretary