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Planning Commission Regular Meeting Minutes <br /> December 16, 2008 <br /> Page 4 <br /> 1 Assistant City Manager Moore-Sykes stated the survey has been sent to the City Attorney for <br /> 2 review. She noted in the future when there is a development use proposed by The Wirth <br /> 3 Companies a building permit will be required. <br /> 4 <br /> 5 Chair Stromgren questioned how a PUD would be handled with the existing building and a <br /> 6 separate parcel. Assistant City Manager Moore-Sykes replied a PUD would need to be beneficial <br /> 7 to both the City and the proposed development. <br /> 8 <br /> 9 IX. OTHER BUSINESS. <br /> 10 <br /> 11 IX.1 ELECT CHAIR <br /> 12 <br /> 13 Chair Stromgren requested nominations for the election of Chair. <br /> 14 <br /> 15 Motion by Commissioner Chaput, seconded by Commissioner Jenson, to nominate Joel <br /> 16 Stromgren as Planning Commission Chair for the year 2009. <br /> 17 <br /> 18 As there were no other nominations, Chair Stromgren closed nominations for the election of <br /> 19 Chair. <br /> 20 <br /> 21 Motion carried 4-0-1 (Chair Stromgren abstained). <br /> 22 <br /> 23 IX.2 ELECT VICE-CHAIR <br /> 24 <br /> 25 Chair Stromgren requested nominations for the election of Vice-Chair. <br /> 26 <br /> 27 Motion by Commissioner Jenson, seconded by Commissioner Chaput, to nominate Don Jensen <br /> 28 as Planning Commission Vice-Chair for the year 2009. <br /> 29 <br /> 30 Commissioner Jenson stated Commissioner Jensen brings his insightful knowledge of city <br /> 31 ordinances and land use in a relevant manner to the Commission. <br /> 32 <br /> 33 As there were no other nominations, Chair Stromgren closed nominations for the election of <br /> 34 Vice-Chair. <br /> 35 <br /> 36 Motion carried unanimously. <br /> 37 <br /> 38 X. REPORTS FROM STAFF <br /> 39 <br /> 40 Assistant City Manager Moore-Sykes noted the metro area real estate statistics included in the <br /> 41 Commission's packet. <br /> 42 <br /> 43 XI. COMMUNITY FORUM. <br /> 44 <br /> 45 None. <br /> 46 <br />