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<br /> <br />1 <br /> <br /> <br /> <br /> <br />MINUTES <br />PLANNING COMMISSION <br />November 19, 2019 City Hall <br />Council Chambers 7:00 p.m. <br /> <br />I. Call to Order <br />The meeting was called to order at 7:00 p.m. by Chairperson Nichols-Matkaiti. <br /> <br />II. Roll Call <br />Members Present......................Chairperson Erin Nichols-Matkaiti and Commissioners Todd <br />Biedenfeld, Youssef Enanaa, Jeanne Frischman, Tim <br />McQuillan, and Jeremy Melquist <br />Members Absent .......................Commissioner Kelly Frush (resigned) <br />Also Present ..............................Ben Gozola (Assistant Director of Community Assets and <br />Development) and Councilmember Emily Dunsworth <br />III. Approval of Agenda <br />Motion by Commissioner Frischman, seconded by Commissioner McQuillan, to approve the <br />November 19, 2019 agenda as presented. <br />Approved 6-0. <br />IV. Approval of Minutes <br />Minutes from October 15, 2019 <br />Motion by Commissioner Frischman, seconded by Commissioner Melquist, to approve the October <br />15, 2019 meeting minutes as presented. <br />Approved 6-0. <br />V. Report from City Council Liaison <br />Councilmember Dunsworth provided the Commission with an update from the City Council. She <br />stated last week the Council discussed the 2020 utility rates. She proudly reported the City received a <br />plaque and was recognized as a Partner of the Year with Rise. She noted the Council was reviewing <br />the 2020 budget and would be approving the final tax levy and budget in D ecember. She updated <br />the Commission on the process that would be followed for the new City Manager.