Chairman Pro-Tem Scott called the Brier Planning Commission meeting to order at 7:03:12 PM.

ROLL CALL:

PRESENT:                                  Commissioner Weston, Smith, Joplin, Magnuson and Scott; Councilmember Kaemingk.

ABSENT:                                    Commissioner Marley and Perry.

STAFF:                                       City Planner Gaudette.

Councilmember Kaemingk introduced the new Planning Commissioner, Rebekah Weston.

APPROVAL OF MINUTES:

Chairman Pro-Tem Scott opened for consideration approval of the April 21, 2010 Planning Commission minutes. The minutes were not approved due to lack of quorum of Commissioners who were present at the April 21, 2010 meeting.

COMMITTEE REPORTS:

Councilmember Kaemingk discussed recent City Council activity.

PUBLIC HEARINGS:

Grinder pumps

Chairman Pro-Tem Scott opened consideration for updating the BMC for the use of grinder pumps. City Planner Gaudette gave an overview of why this change needs to be made.

Chairman Pro-Tem Scott opened the Public Hearing at 7:24:54 PM.

Chairman Pro-Tem Scott Closed the Public Hearing at 7:25:05 PM.

There was Commission discussion.

Commissioner Smith made a MOTION to recommend adoption of Ordinance No. 379 to the City Council, to update the language regarding grinder pumps. Commissioner Magnuson SECONDED. Motion carried.

NEW BUSINESS:

Chairman Pro-Tem Scott opened discussion to revise the Planning Commission guidelines in the BMC. City Planner Gaudette proposed to change the language in the BMC so that the Planning Commission can meet a minimum of 9 times per year.  There was Commission discussion.

MISCELLANEOUS BUSINESS:

City Planner Gaudette advised the Commission that Commissioner Perry is resigning from the Planning Commission. Her last meeting will be in July.

ADJOURNMENT:

Commissioner Magnuson made a MOTION to adjourn. Commissioner Smith SECONDED.  Meeting adjourned at 7:33:33 PM.