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BOARD OF ADJUSTMENT/PLANNING COMMISSION
CITY OF LAKE SHORE - CITY HALL
June 9, 2008
6:00 PM

MINUTES

Commission Chair Earl North called the meeting to order at 6:00 p.m.  Members of the commission present:  Earl North, Susan Amacher, Dave Baldwin, Dick Miles; Lee Martin, Tim Moore, Council Liaison Doug Miller and Zoning Administrator Teri Hastings. Commission member Mark Nelson, City Clerk Patti McDonald, City Engineer Aric Welch and Commission Alternate Peter Mann were absent.  There were four people in the audience.  A quorum was present and the Commission was competent to conduct business.

MOTION BY SUSAN AMACHER TO APPROVE THE REGULAR BOARD OF ADJUSTMENT/PLANNING COMMISSION MINUTES FOR MAY 12, 2008 AS CORRECTED (MOTION RE: ORDINANCE AMENDMENT  TO READ WITH MARK NELSON VOTING NAY). LEE MARTIN SECONDED THE MOTION.  MOTION PASSED UNANIMOUSLY. 

PUBLIC HEARING - There were no public hearing items.

NEW BUSINESS – There was no new business.

OLD BUSINESS

Lake Margaret Overlay District – Chairman North asked if any of the members had any concerns with the revised ordinance.  Most members felt the changes made were sufficient. 

Tim Moore questioned the term vegetation removal-open cutting as a conditional use.  It was the consensus of the group to delete the term.

Dave Baldwin questioned several items within the ordinance and felt these items may meet quite a bit of resistance from the public.  The first item was the restoration of vegetation along the shoreline for an unrelated permit.  Other items included the elimination of culverts, ice ridge removal, and enforcement issues.  The Commission discussed these items along with the benefits of having them in the ordinance.  The group agreed to move the public hearing date from July 14th to a special meeting on Monday August 4, 2008, 6:00 PM, Lake Shore City Hall in order to allow the second Stakeholders meeting with Wenck.

REPORTS

City Engineer – Aric Welch absent.

Chairman – Earl North had nothing to report.

Council Liaison – Doug Miller had nothing to report.

Zoning Administrator – Teri Hastings

PUBLIC FORUM – There was no public forum.

MOTION BY SUSAN AMACHER TO ADJOURN THE BOARD OF ADJUSTMENT/PLANNING COMMISSION MEETING OF JUNE 9, 2008 @ 7:25 PM.  TIM MOORE SECONDED THE MOTION. MOTION PASSED UNANIMOUSLY.

Transcribed by Teri Hastings
Lake Shore Planning and Zoning Administrator

 

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