Chairman Marley called the Brier Planning Commission meeting to order at 7:01:54 PM .

ROLL CALL:   7:02:11 PM

PRESENT:                                Commissioner Marley, Olson, Thorpe, Smith and Joplin. Councilmember Kaemingk.

ABSENT:                                  Commissioner Funk and Lavoie.

STAFF:                                     Dir. Comm. Dev. & Planning Cutts, Clerk-Treasurer Swisher and Christine Sloan.

APPROVAL OF MINUTES:

Chairman Marley opened for consideration approval of the May 21, 2008 Planning Commission minutes. Commissioner Smith moved, seconded by Commissioner Olson, to approve the May 21, 2008 Planning Commission minutes as written. Motion did not pass. The commission did not have enough votes of members present to pass the minutes.

COMMITTEE REPORTS:

Councilmember Kaemingk informed the Commission of the Council’s discussion regarding the recommendations that the Planning Commission sent forward.

PUBLIC REQUESTS & ORAL COMMUNICATIONS:  None.

NEW BUSINESS – PUBLIC HEARINGS:

MDNS for Sunbrook Preliminary Plat Application

Chairman Marley stated that the Mitigated Determination of Non-Significance (MDNS) for Sunbrook Preliminary Plat Application has been stricken from the agenda and will come back before the Commission at the July meeting.

Brier Comprehensive Plan

Chairman Marley opened for discussion the docket for proposed changes to the Comprehensive Plan. Jim Cutts, Director of Community Development gave a brief over view of the discussion regarding the proposed changes.

1. Land Use Element changes to make it consistent with Resolution No. 499 making additional measures to increase population and job opportunities.
2. Land Use Element changes to amend the Municipal Urban Growth Boundaries and make them consistent with Resolution No. 500.
3. Land Use Element changes to add the Allview Annexation Area to the Zoning Code and the Land Use map and establishing the zoning designation as RS12,500.

Commissioner Olson moved, seconded by Commissioner Thorpe, to add 1 additional meeting to the month of July on the 9^th. 7:57:13 PM Motion Carried 5-0, None abstained.

MISCELLANEOUS BUSINESS:

The Sunbrook development MDNS will be coming before the Commission in the near future to discuss it and the environmental issues. The Commission would like specific direction as to what their role in the discussion will be.

ADJOURNMENT:

Commissioner Olson moved, seconded by Commissioner Smith, to adjourn. Meeting adjourned at 8:14:16 PM .