HomeMy WebLinkAboutPLANNING MINUTES 2014-06-03MINUTES OF THE 406th
SPECIAL REGULAR MEETING
HELD BY THE CITY PLANNING COMMISSION
OF THE CITY OF LIVONIA
On Tuesday, June 3, 2014, the City Planning Commission of the City of Livonia
held its 406th Special Regular Meeting in the Livonia City Hall, 33000 Civic
Center Drive, Livonia, Michigan.
Mr. Lee Morrow, Chairman, called the meeting to order at 8:08 p.m.
Members present: Scott P. Bahr Kathleen McIntyre R. Lee Morrow
Carol A. Smiley Gerald Taylor Ian Wilshaw
Members absent: None
Mr. Mark Taormina, Planning Director, was also present.
ITEM #1 ELECTION OF PLANNING COMMISSION OFFICERS
Ms. Smiley, Acting Secretary, announced the first item on the agenda, the
election of Planning Commission officers for the period
commencing July, 2014 to June, 2015.
Nominations for Chairperson were taken from the floor. Kathleen McIntyre
nominated Lee Morrow and Joe Taylor seconded the nomination. Nominations
for Chairperson were closed.
On a motion by McIntyre, seconded by Taylor, and unanimously adopted, it was
#0630-2014 RESOLVED, that in accordance with the provisions of Section 1
of Article 11 of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing June, 2014 to June, 2015.
Chairman: R. Lee Morrow
A roll call vote on the foregoing resolution resulted in the following:
AYES:
McIntyre, Taylor, Bahr, Wilshaw, Smiley, Morrow
NAYES:
None
ABSTAIN:
None
ABSENT:
None
It was declared that the motion is carried and the foregoing resolution adopted.
Nominations were taken for Vice Chairperson. Lee Morrow nominated Ian
Wilshaw and Joe Taylor seconded the nomination. The nominations for Vice
Chairperson were closed.
On a motion by Morrow, seconded by Taylor, and unanimously adopted, it was
June 3, 2014
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#06-31-2014 RESOLVED, that in accordance with the provisions of Section 1
of Arficle II of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing June, 2014 to June, 2015.
Vice Chairman: Ian Wilshaw
A roll call vole on the foregoing resolution resulted in the following:
AYES:
Morrow, Taylor, Bahr, Wilshaw, McIntyre, Wilshaw
NAYES:
None
ABSTAIN:
None
ABSENT:
None
It was declared that the motion is carried and the foregoing resolution adopted
Nominations were taken for Secretary. Kathleen McIntyre nominated Carol
Smiley and Ian Wilshaw seconded the nomination. The nominations for
Secretarywere closed.
On a motion by McIntyre, seconded by Wilshaw, and unanimously adopted, 0
was
#06-32-2014 RESOLVED, that in accordance with the provisions of Section 1
of Arficle 11 of the Planning Commission Rules of Procedure, the
following officer is hereby elected to the Planning Commission
for the period commencing June, 2014 to June, 2015.
Secretary: Carol Smiley
A roll call vole on the foregoing resolution resulted in the following:
AYES:
McIntyre, Wilshaw, Taylor, Bahr, Smiley, Morrow
NAYES:
None
ABSTAIN:
None
ABSENT:
None
It was declared that the motion is carried and the foregoing resolution adopted.
On a mofion duly made, seconded and unanimously adopted, the 406th Special
Regular Meeting held on June 3, 2014, was adjourned at 8:11 p.m.
CIN PLANNING COMMISSION
Carol Smiley, Secretary
ATTEST:
R. Lee Morrow, Chairman