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HomeMy WebLinkAboutPLANNING MINUTES 2009-08-04MINUTES OF THE 3W SPECIAL MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, Augusl4, 2009, the City Planning Commission of the City of Livonia held its 3W Special Meeting in the Livonia City Hall, 33000 Civic Center Drive, Livonia, Michigan. Mr. Lee Morrow, Chairman, called the meeting to order at 7:18 p.m. Members present: Deborah McDermott R. Lee Morrow Carol A. Smiley Ashley Vartoogian Ian Wilshaw Lynda Scheel Joe Taylor Members absent: None Messrs. Mark Taormina, Planning Director, and Scott Miller, Planner III, were also present. Nominations for Chairperson were taken from the floor. Carol Smiley nominated Lee Morrow and Lynda Scheel made a motion to dose nomination. Joe Taylor seconded the nomination. Nominations for Chairperson were closed. On a motion by Smiley, seconded by Taylor, and unanimously adopted, it was #0830-2009 RESOLVED, that in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, the following officer is hereby elected to the Planning Commission for the period commencing July, 2009 to June, 2010. Chairman: R. Lee Morrow A roll call vole on the foregoing resolution resulted in the following: AYES: Scheel, Taylor, Smiley, Vartoogian, McDermott, Wilshaw, 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. Joe Taylor nominated Ian Wilshaw and Ashley Vartoogian made a motion to close the nomination. Deborah McDermott seconded the nomination. The nominations for Vice Chairperson were closed. August 4, 2009 25088 On a motion by Taylor, seconded by McDermott, and unanimously adopted, it was #0831-2009 RESOLVED, that in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, the following officer is hereby elected to the Planning Commission for the period commencing July, 200910 June, 2009. Vice Chairman: Ian Wilshaw A roll call vole on the foregoing resolution resulted in the following: AYES: Varloogian, McDermott, Morrow, Varloogian, Wilshaw, Taylor, Smiley, Morrow NAYES: None ABSTAIN: None ABSENT: Scheel It was declared that the motion is carried and the foregoing resoluton adopted Nominations were taken for Secretary. Ashley Varloogian nominated Carol Smiley and Ian Wilshaw made a motion to close the nomination. Lynda Scheel seconded the nomination. The nominations for Secretary were closed. On a motion by Varloogian, seconded by Scheel, and unanimously adopted, it was #0832-2009 RESOLVED, that in accordance with the provisions of Section 1 of Article II of the Planning Commission Rules of Procedure, the following officer is hereby elected to the Planning Commission for the period commencing July, 2009 to June, 2009. Secretary: Carol Smiley A roll call vole on the foregoing resoluton resulted in the following: AYES: Wilshaw, Scheel, Varloogian, McDermott, Taylor, Smiley, Morrow NAYES: None ABSTAIN: None ABSENT: None Il was declared that the mofion is carried and the foregoing resoluton adopted. Planning Director Mark Taormina suggested that the Planning Commission forth a Zoning Ordinance Review Committee. Mr. Morrow accepted the following volunteers for the Committee: Ian Wilshaw, Ashley Varloogian and Lynda Scheel. August 4, 2009 25088 On a motion duly made, seconded and unanimously adopted, the 397th Special Meeting held on Augusl4, 2009, was adjourned at 720 p.m. ATTEST: CITY PLANNING COMMISSION R. Lee Morrow, Chairman Carol Smiley, Secretary