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PZC Minutes 050520PLANNING AND ZONING COMMISSION MEETING MINUTES TUESDAY, MAY 5, 2020 VIRTUAL MEETING 1. CALL TO ORDERAND ROLLCALL Chairperson Lindsay Hardy called the regular meeting to order at 5:00 p.m. A roll call was taken, and Planning Commission members presentwere Rebeoca Smith, Jared Barnes, Steve Nusbaum, Alex Dammeyer, and Marty Golembiewsld. Also presentwere Town Planner David McWilliams and Planning Director Maft Pielsticker. 2. APPROVAL OF AGENDA Commissioner Barnes motioned to approve the amended agenda. Commissioner Nusbaum seconded the mofon and it carried unanimously 6-0. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS No conflicts were disclosed. 4. BUSINESS ITEMS 4.1. MN R20015 & AEC20005 MINOR DESIGN PLAN AND ALTERNATIVE EQUIVALENT COMPLIANCE FOR A PROPOSED FENCE PROJECT ON LOT 9 WILDRIDGE ACRES 2825 KED SPUR (KELLY AND TIM DRESCHER & TOWN PLANNER DAVID MCWILLIAMS) PUBLIC HEARING Public Comment None Action: Commissioner Nusbaum motioned to continue the item until the next meeting. Commissioner Smith seconded the motion and it carried 5-1 with Commissioner Barnes voting against. 4.2. CONSENTAGENDA 4.2.1. APPROVAL OF APRIL 7, 2020 MEETING MINUTES 4.2.2. APPROVAL OF RECORD OF DECISION- MJR20001 -PARCEL C BASECAMP, 38359 US 6. 4.2.3. APPROVAL OF RECORD OF DECISION- CTA20001 -CODE TEXT AMENDMENT 4.2.4. APPROVAL OF RECORD OF DECISION- MNR20007-AVON ROAD UNDER 1-70 Action: Commissioner Bames motioned to approve the ConsentAgenda. Commissioner Golembiewski seconded the motion and it carried unanimously 6-0. 5. STAFF UPDATES Staff mentioned the tabling of approving new Commissioners 6. ADJOURN There being no further business before the Commission, Commissioner Bames moved to adjourn the meeting. The time was 5.45 p.m. These meeting minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy, The most accurate recordsof the meeting are the audio ofthe meeting, which is housed in the Town Clerk's office. RE6PEC FULLY SUBMITTED: Davi McWilliams,Town Planner