Minutes - 2008 - Planning & Zoning - 01/07/2008 - Special
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THE CITY OF EAGLE
PLANNING & ZONING COMMISSION
Special Meeting Minutes
January 7, 2008
CALL TO ORDER: Meeting called to order at 6:03 p.m.
ROLL CALL: FELIX, ZASTROW, PIERCE, AIZPITARTE, McCARREL.
CONSENT AGENDA:
. Consent Agenda items are considered to be routine and are acted on with one motion. There
will be no separate discussion on these items unless the Chairman, a Commissioner, member
of City Staff, or a citizen requests an item to be removed from the Consent Agenda for
discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in
a sequence determined by the Rules of Order.
. Any item on the Consent Agenda that contains written recommendations from the City of
Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda
approval motion unless specifically stated otherwise.
OR I G~' I f\l/~ I
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A. Minutes of December 17, 2007.
Zastrow moves to approve the Consent Agenda as presented. Secondeed by Aizpitarte.
ALL A YES...MOTION CARRIES.
4. NEW BUSINESS:
A. Amendment to the Planning & Zoning Commission Bylaws to change regular meeting
start times from 6:30 p.m. to 6:00 p.m.
McCarrel moves to approve the Planning & Zoning Bylaws to change the meeting time to
6:00. Seconded by Zastrow.
5. ADJOURNMENT:
McCarrel moves to adjourn, Seconded by Aizpitarte. ALL AYES,..MOTION CARRIES.
Hearing no further business, the Planning and Zoning Commission meeting adjourned at 6:07 p.m.
RESPECTFULLY SUBMITTED:
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SHARON K. BERGMANN
CITY CLERKJTREASURER
APPROVED:
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