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HomeMy Public PortalAboutPCM 2011-09-28FRASER PLANNING COMMISSION MINUTES DATE: Wednesday, September 28, 2011 MEETING: Planning Commission Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Commission: Commissioners: Chair Philip Naill, Steve Sumrall, Fran Cook, Veronica Callinan, Katie Soles, Vesta Shapiro, and Jean Wolter Staff: Town Planner, Catherine Trotter; Town Clerk, Lu Berger Others: See attached list Chairperson Naill called the meeting to order at 6:32 p.m. 1. Roll Call: 2. Approval of Agenda: Minutes of June 22, 2011. Commissioner Soles moved, and Commissioner Shapiro seconded the motion to approve the Agenda. Motion carried: 7 -0. 3. Open Forum: 4. Public Hearing and Possible Action Regarding: a. Sign Code b. Zoning Code Commissioner Cook moved, and Commissioner Callinan seconded the motion to open the public hearing on the Sign Code and Zoning Code. Motion carried: 7 -0. Sign Code: TP Trotter briefed the Commission on various revisions to the draft sign code. Commissioner Soles moved, and Commissioner Shapiro seconded the motion to recommend approval to the Town Board of the Sign Code with revisions as stated during the meeting. Motion carried: 7 -0. Zoning Code: Corresponding changes need to be made to the definitions section of the Municipal Code Section 16 -140. 6. Staff Choice: Page2of2 Municipal Code section 16 -150 to be amended moving the discretion to staff from the Planning Commission within the authority delegated by the Planning Commission. Commissioner Wolter moved, and Commissioner Shapiro seconded the motion to close the public hearing on the Sign Code and Zoning Code. Motion carried: 7 -0. Commissioner Cook moved, and Commissioner Soles seconded the motion to recommend approval to the Town Board of the Zoning Code with revisions as stated during the meeting. Motion carried: 7 -0. 7. Planning Commission Choice: Mayor Cook announced Phiip Naill has accepted the position of Trustee on the Town Board. He will be replacing Joyce Burford who has resigned. Philip Nail! announced his resignation from the Planning Commission. Jean Wolter will step in as Planning Commission chair through year end. Commissioner Sumrall moved, and Commissioner Shapiro seconded the motion to adjourn. Motion carried: 7 -0. Meeting adjourned at 9:08 p.m. Lu Berger, Town Clerk