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11/15/2007-PZ-Minutes-RegularMINUTES: PLANNING AND WNING NOVEMBER IS, 2N7 MEMBERS PRESENT: Gary Bilyeu, Glenn Jensen, Brian Hutchenon, Russell Martin, Paul Edelman, Kay Van Hauen ABSENT: Shelley Ruland OTHERS PRESENT: Engineering Coordinator Samantha Renz 1. Gary Bilyeu Called Meeting to Order. 2. Conduct Public Hearing to Consider a Specific Use Permit on Property Legally Described as Original Townsite Lots 1-8, Block l; Lots 1-10, Block 2; Lots 1-4 and 9-12, Block 7. Property is Located at 103 Bolivar Street. Public Hearing Opened No Discussion Public Hearing Closed 3. Consider and Possible Action Regarding a Specific Use Permit on Property Legally Described as Original Townsite Lots 1-8, Block l; Lots 1-10, Block 2; Lots 1-4 and 9-12, Block 7. Property is Located at 103 Bolivar Street. A memo referencing a change to the SUP was given to the board memben, which added the following stipulation: "no outside display, storage or sales." Paul Edelman moved to approve the Specific Use Permit with the change as presented. Kay Van Rauen seconded. Motion Carried Unanimously. 4. Meeting Adjourned MINUTES: PLANNING AND ZONING NOVEMBER 1S, 2007 MEMBERS PRESENT: Gary Bilyeu, Glenn Jensen, Brian Hutcherson, Russell Martin, Shelley Ruland, Paul Edelman, Kay Van Hauen OTHERS PRESENT: Engineering Coordinator Samantha Renz 1. Gary Bilyeu Called Meeting to Order. 2. Conduct Public Hearing to Consider a Specific Use Permit on Property Legally Described as Original Townsite Lots 1-8, Block l; Lots 1-10, Block2; Lots 1-4 and 9-12, Block 7. Property is Located at 103 Bolivar Street. Public Hearing Opened No Discussion Public Hearing Closed 3. Consider and Possible Action Regarding a Specific Use Permit on Property Legally Described as Original Townsite Lots 1-8, Block l; Lots 1-10, Block2; Lots 1-4 and 9-12, Block 7. Property is Located at 103 Bolivar Street. A memo referencing a change to the SUP was given to the board members, which added the following stipulation: "no outside display, storage or sales." Paul Edelman moved to approve the Specific Use Permit with the change as presented. Kay Van Hauen seconded. Motion Carried Unanimously. 4. Meeting Adjourned