Chairman Pro-Tem DeMorett called the Brier Planning Commission meeting to order at 7:01 PM.

ROLL CALL:

Present: Chair DeMorett, Commissioners Rosman, Hanson and Kolden. Councilmember Gallagher (Not voting).

Absent: Commissioner Jonart.

Staff: Planner Flathman and Clerk-Treasurer Swisher.

APPROVAL OF MINUTES:

Chairman Pro-Tem DeMorett opened for consideration approval of the August 19, 2020 Planning Commission minutes. Motion: Approve the August 19, 2020 Planning Commission minutes. Moved by Commissioner Rosman, Seconded by Commissioner Hanson. Motion Carried.

COMMITTEE REPORTS:

Councilmember Gallagher discussed recent City Council activity.

PUBLIC REQUESTS & ORAL COMMUNICATIONS: None.

PUBLIC HEARINGS:

Chairman Pro-Tem DeMorett opened the public hearing at 7:05 PM, for Conditional Use Permit No. CU20-01, to construct a secondary dwelling unit within the existing residence at 3609 214 St SW. Planner Flathman gave a brief overview of the application. Ed McClenny discussed his application and the intended use. There was Commissioner discussion. The Public Hearing was closed at 7:09 PM. Motion: Recommend approval to City Council, to construct a secondary dwelling unit within the existing residence at 3609 214 St SW. Moved by Commissioner Rosman, Seconded by Commissioner Hanson. Motion Carried.

NEW BUSINESS:

Chairman Pro-Tem DeMorett opened discussion for appointing a new Chair and Pro-Tem for the remainder of 2020. Motion: Nominated Commissioner DeMorett as Chair. Moved by Commissioner Hanson, Seconded by Commissioner Rosman. Motion Carried.

Motion: Nominated Commissioner Rosman as Chair Pro-Tem. Moved by Commissioner DeMorett, Seconded by Commissioner Hanson. Motion Carried.

ADJOURNMENT:

Chair DeMorett adjourned the meeting at 7:17 PM.