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CITY OF SHAWNEE
PLANNING COMMISSION MEETING
MINUTES
February 6, 2017
7:30 P.M.

PLANNING COMMISSIONERS PRESENT STAFF PRESENT
Commissioner Augie Bogina Planning Director Chaffee
Commissioner Randy Braley Deputy Planning Director Allmon
Commissioner Dennis Busby Planner Mark Zielsdorf
Commissioner Rusty Mudgett Administrative Asst. Angie Lind
Commissioner Kathy Peterson
Commissioner Les Smith
Commissioner Alan Willoughby
Commissioner Steven Wise

PLANNING COMMISSIONERS ABSENT
Commissioner Bruce Bienhoff
Commissioner John Smith

(Planning Commission Meeting Called to Order at 7:33 p.m.)

A. ROLL CALL

COMMISSIONER BUSBY: Good evening and welcome to the February 22, 2017 meeting of the Shawnee Planning Commission. We’ll start with roll call. Commissioner John Smith is absent.

COMMISSIONER BUSBY: Commissioner Peterson.

COMMISSIONER PETERSON: Here.

COMMISSIONER BUSBY: Commissioner Willoughby.

COMMISSIONER WILLOUGHBY: Here.

COMMISSIONER BUSBY: Commissioner Bienhoff is absent.

COMMISSIONER BUSBY: Commissioner Busby is here. Commissioner Bogina.

COMMISSIONER BUSBY: Here.

COMMISSIONER BUSBY: Commissioner Mudgett.

COMMISSIONER MUDGETT: Present.

COMMISSIONER BUSBY: Thank you.

B. PLEDGE OF ALLEGIANCE

COMMISSIONER BUSBY: Would you please rise and join Steven Commissioner Wise in the Pledge of Allegiance?

(Pledge of Allegiance)

COMMISSIONER BUSBY: Thank you.

C. CONSENT ITEMS


COMMISSIONER BUSBY: Item C is the Consent Agenda. Items 1 through 9 are listed under the Consent Items Agenda. Unless there is a request to remove an item from the Consent Agenda, the items will be approved in one motion. Is there a request to remove an item from the Consent Agenda? Is there a motion to approve the Consent Agenda? Commissioner Wise

COMMISSIONER WISE: I move that we approve the Consent Agenda as prepared by staff.

COMMISSIONER BUSBY: Thank you. Is there a second?

COMMISSIONER L. SMITH: Second.

COMMISSIONER BUSBY: Thank you, Commissioner Les Smith. There’s a motion and a second to approve the Consent Agenda. All in favor?

COMMISSIONERS: Aye.

COMMISSIONER BOGINA: Opposed, nay? Motion passes.
(Motion carried 8-0. Commissioners Bienhoff and J. Smith absent)

D. OTHER BUSINESS

COMMISSIONER BUSBY: Does staff have any other business?

MR. CHAFFEE: Staff has no other business.

COMMISSIONER BUSBY: Thank you. Does Commission have any business for the staff? Hearing none, do we have a motion to adjourn?

F. ADJOURNMENT

COMMISSIONER WILLOUGHBY: I move for adjournment.

COMMISSIONER BUSBY: Thank you, Mr. Willoughby.

COMMISSIONER MUDGETT: Second.

COMMISSIONER BUSBY: A motion and a second to adjourn. All in favor?

COMMISSIONERS: Aye.

COMMISSIONER BUSBY: Opposed, nay? Motion passes.
(Motion carried 8-0. Commissioners Bienhoff and J. Smith absent)

(Shawnee Planning Commission Meeting Adjourned at 7:37 p.m.)