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HomeMy WebLinkAbout2012.06.11_Planning Commission MinutesOWASSO PLANNING COMMISSION MINUTES OF REGULAR MEETING Monday, June 11, 2012 The Owasso Planning Commission met in regular session on Monday, June 11, 2012 at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 3:00 p.m. on June 7, 2012. ITEM 1. CALL TO ORDER Dr. Callery called the meeting to order at 6:00 p.m. ITEM 2. ROLL CALL PRESENT Dr. Paul Loving Dr. Mark Callery David Vines A quorum was declared present. STAFF Karl Fritschen Marsha Hensley Bronce Stephenson Daniel Dearing Julie Lombardi Rodney Ray ABSENT Tammy Laakso Alex Mills ITEM 3. Election of Planning Commission Chairperson. The Chair opened the floor for nominations for Chairperson. Dr. Mark Callery was nominated by David Vines, with the nomination being seconded by Dr. Loving. Hearing no further nominations, the nominations were declared closed and Dr. Callery was elected Chairperson by acclamation. ITEM 4. Election of Planning Commission Vice Chairperson. The Chair opened the floor for nominations for Vice Chairperson. Dr. Paul Loving was nominated by David Vines, with the nomination being seconded by Dr. Callery. Hearing no further nominations, the nominations were declared closed and Dr. Loving was elected Vice Chairperson by acclamation. ITEM 5. Approval of Minutes from May 7, 2012 Regular Meeting. The Commission reviewed the minutes. Dr. Loving moved, seconded by David Vines, to approve the minutes. A vote on the motion was recorded as follows: OWASSO PLANNING COMMISSION June 11, 2012 Page No. 2 YEA: Callery, Loving, Vines NAY: None Motion carried 3 -0. ITEM 6. Preliminary Plat - 96'" Street North Center (Braum's) - Consideration and appropriate action related to the request for the review and acceptance of a preliminary plat consisting of two (2) lots, one (1) block on 2.200 acres, located approximately 332' east of the northeast corner of East 961" Street North and North Garnett Road. Bronce Stephenson presented a brief overview, recommending the Planning Commission approval of the preliminary plat for 96'" Street North Center. David Vines moved to approve the preliminary plat, subject to the limits of access on the westernmost property line be deleted and the mutual access easement points on the southwest and northeast side be shown on the final plat. Dr. Loving seconded. A vote on the motion was recorded as follows: YEA: Callery, Loving, Vines NAY: None Motion carried 3 -0. ITEM 7. Report on Items from May 23, 2012 TAC Meeting. ITEM 8. Report on Items Previously Forwarded to City Council. ITEM 9. Report on Monthly Building Permit Activity. ITEM 10. Economic Development Report. ITEM 11. ADJOURNMENT - Dr. Loving moved, seconded by David Vines, to adjourn the meeting. A vote on the motion was recorded as follows: YEA: Callery, Loving, Vines NAY: None Motion carried 3 -0 and the meetin was adjourned at 6:40 p.m. AIAIP�l C irperson Vice Ch irperson a De� ; a© �