NOTE: ALL PROCEEDINGS OF THIS MEETING ARE BEING TAPED TO DEVELOP MINUTES ONLY!

SALINE CITY PLANNING COMMISSION

REGULAR MEETING

JANUARY 10, 2007

7:30 P.M.

PLEDGE OF ALLEGIANCE

PRESENT: Chairperson Schmerberg ___, Vice Chair Hoeft ___, Sec/Treasurer Byers___, Mayor Driskell __,

Staff Rep. Ceo__, Council Rep. Law __, Commission members: Chapman AB, Lemm AB, Nehring __

STAFF PRESENT: Attorney Grossman ___,City Superintendent Roubal___,Deputy Clerk Lindimore___,

Assistant Engineer Fordice___

OTHERS PRESENT: ______

Moved______Seconded______to approve the agenda as distributed/amended.

Moved______Seconded______to approve the Regular meeting minutes of December 13, 2006 as submitted/amended.

CITIZEN COMMENTS – Under the Open Meetings Act any Citizen may come forward at this time and make comments, under reasonable limits, which may be established by this public body. The person is requested but not required to state their name and address for the record. Comments will be limited to 3 minutes per person.

UNFINISHED BUSINESS

06-26TORWOOD DEVELOPMENT – FORMAL AMENDMENT OF THE EXISTING SITE PLAN TO

REMOVE FROM THE SITE PLAN A PROPOSED FIVE-FOOT CONCRETE SIDEWALK CONNECTING CASTLEBURY DRIVE AND PEMBROKE DRIVE______

Memo dated December 15, 2006 from City Superintendent Roubal; December 26, 2006 letter from Lloyd & Lisa Bozzi, David & Wendy Garrity, Joe & Jen Parker and Matt & Stacey Warner; Letter dated Received December 13, 2006 Saline City Planning from Michelle & Chris Rutowski; Letter dated January 4, 2007 from Lloyd & Lisa Bozzi; Letter dated January 4, 2007 from Joe & Jennie Parker ______

Moved ______Seconded ______to acknowledge receipt of the communications.

Moved______Seconded______to approve OR not approve an amendment to the existing final site plan for the Torwood Development to delete the requirement for a 5-foot mid-block connector sidewalk between Castlebury Drive and Pembroke Drive, subject to the following conditions: ______

______

______

NEW BUSINESS

07-01Memo dated January 9, 2007 (will be distributed at the meeting) from City Clerk Hill regarding appointments to the Planning Commission______

Moved ______Seconded ______to acknowledge receipt of the memo dated January 9, 2007 from City Clerk Hill regarding the appointment of Councilmember Law as the Council Representative, and the reappointment of Richard Nehring and Cheryl Hoeft with terms to expire December 31, 2009.

Saline City Planning Commission

January 10, 2007

Page 2 - Agenda

07-02 Officer nomination and election______

Nomination for Chairperson

Moved ______Seconded ______to nominate ______for Chairperson.

Moved ______Seconded ______to elect ______as Chairperson for 2007.

Nomination for Vice Chairperson

Moved ______Seconded ______to nominate ______for Vice Chairperson.

Moved ______Seconded ______to elect ______as Vice Chairperson for 2007.

Nomination for Secretary/Treasurer

Moved ______Seconded ______to nominate ______for Secretary/Treasurer.

Moved ______Seconded ______to elect ______as Secretary/Treasurer for 2007.

07-03 Planning Commission Budget FY08______

Moved ______Seconded ______to acknowledge receipt of the proposed Planning Commission budget submitted by City Superintendent Roubal; and to request City Superintendent Roubal submit the proposed budget for the Planning Commission as submitted/amended.

07-04Appointments to the Special Projects Commission______

Moved ______Seconded ______to appoint Mayor Driskell and Council Representative Law to the Special Projects Commission for 2007.

ALL SUCH OTHER BUSINESS TO COME BEFORE THE SALINE CITY PLANNING COMMISSION

L SUCH

DISCUSSION ITEMS:

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NOTE: THE NEXT SCHEDULED MEETING IS JANUARY 24, 2007 AT 7:30 P.M.

Moved______Seconded______to excuse the absence of Chapman, Lemm ______

Moved______Seconded______to adjourn at ____ p.m.

A: pc 01 10 07 agenda