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HomeMy WebLinkAbout1965-02-16 Minutes1° 7 MINUTES OF A CITY PLANNING COMMISSION MEETING • The City Planning Commission met in an Annual Meeting at 4:00 p.m., Tuesday, February 16, 1965, in the City Council Room of the City Administration Building. Members present: Suzanne Lighton, Bryan Walker, Wade Fincher, Bill Dalton, Ernest Jacks and Clark McClinton. (J. A. Vizzier was present.) Members absent: J. F. Palmer, Henry Shreve and Allan Gilbert. The meeting was called to order by Vice-chairman Suzanne Lighton. The vice- chairman presided in the absence of Chairman J. F. Palmer. It was reported that the City Council had passed several ordinances at its meeting of February 15. Among these ordinances were the plumbing, gas, electrical, fire prevention and housing ordinances. After checking the minutes of the Planning Commission meetings held to consider the housing ordinance, it was questioned as to whether or not the Planning Commission had made a formal recommendation to the City Council and if said recommendation were needed. After a short discussion, official action on the part of the Planning Commission eras deemed unnecessary. The minutes of February 2, 1965, were approved with corrections. These corrections being: "The problem confronting the Planning_Commission on the narrow right of way of Hotz Drive east of Garvin Avenue was referred to Suzanne Lighton and J. A. Vizzier with authority to act. • After a brief discussion on Otis Stobaugh's building problem on Lot 4 of Kenilworth Place, Chairman Palmer referred the problem to the Chairman of the Subdivision Committee (Suzanne Lighton) and J. A. Vizzier with authority to act." In regard to the proposed amendment of the By-Laz,rs, the Vice-chairman reported that a written notice of said amendment had been mailed to all Planning Commission members in accordance with ARTICLE V Amendments. Bill Dalton moved that the Planning Commission amend ARTICLE II. Officers A., of its By -Laws, adopted November 11, 1959, and revised January1 , 19a2, said amendment to read as follows: ARTICLE II. OFFICERS A. From.its membership the Planning Commission shall elect a chairman, vice-chairman, and secretary annually at the regular meeting in the month of February. The motion was seconded by Bryan Walker and passed unanimously. At the meeting of February 2, 1965, the Planning Commission voted to set the date of the Annual Meeting for Tuesday, February 16; therefore the election of officers was the next item of business. Clark McClinton moved that the Planning Commission retain its present officers • and that J. F. Palmer be re-elected Chairman and that Suzanne Lighton be re- elected Vice-chairman and Secretary. The motion was seconded by Bryan Walker and passed unanimously. 128 There was some discussion of W. G. Shipley's preliminary subdivision plat, • but no official action was taken. Suzanne Lighton reported that Mr. Shipley's engineer had met once with the Subdivision Committee and future meetings had been suggested. There being no further business, the meeting was adjourned. Respectfully submitted, Approved: Chairman Is Secretary Date: '7wah-c,k 0,_ 19645