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HomeMy WebLinkAboutPLANNING MINUTES 2009-01-20MINUTES OF THE 3W SPECIAL MEETING HELD BY THE CITY PLANNING COMMISSION OF THE CITY OF LIVONIA On Tuesday, January 20, 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, Acting Chairman, called the meeting to order at 8:07 p.m. Members present: Deborah McDermott R. Lee Morrow Carol A. Smiley Ashley Vartoogian Ian Wilshaw Members absent: Lynda Scheel Messrs. Allen Nowak, Planner IV, and Scott Miller, Planner III, were also present Nominations for Chairperson were taken from the floor. Deborah McDermott nominated Ian Wilshaw and Carol Smiley seconded the nomination. Carol Smiley nominated Lee Morrow and Ashley Vartoogian seconded the nomination. Nominations for Chairperson were closed. On a motion by Smiley, seconded by Vartoogian, and unanimously adopted, it was #01-05-2009 RESOLVED, that in accordance wth 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 January, 2009 to June, 2009. Chairman: R. Lee Morrow A roll call vole on the foregoing resolution resulted in the following: AYES: Smiley, Vartoogian, McDermott, Wilshaw, Morrow NAYES: None ABSTAIN: None ABSENT: Scheel It was declared that the motion is carried and the foregoing resolution adopted. Nominations were taken for Vice Chairperson. Deborah McDermott nominated Ian Wilshaw and Lee Morrow seconded the nomination. The nominations for Vice Chairperson were closed. January 20, 2009 25088 On a motion by McDermott, seconded by Morrow, and unanimously adopted, 9 was #01-06-2009 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 forthe period commencing January, 200910 June, 2009. Vice Chairman: Ian Wilshaw A roll call vole on the foregoing resolution resulted in the following: AYES: McDermott, Morrow, Varloogian, Wilshaw, Smiley, Morrow NAYES: None ABSTAIN: None ABSENT: Scheel It was declared that the motion is carried and the foregoing resolution adopted. On a motion duly made, seconded and unanimously adopted, the 396th Special Meeting held on January 20, 2009, was adjourned at 8:20 p.m. ATTEST: CITY PLANNING COMMISSION R. Lee Morrow, Acting Chairman Carol Smiley, Secretary