LPAMin01-11-89Present: cervry FSmry, Chaiman Auto Center -
xarbart nay<:ie Fu Sw, ~. earfiela,
will.tn1enr Reuben E. 'timer
city P
ceri zanbrr, capaty ciev~~k
Absent: oan savage (excused)
1. The ireeting was called to oxaer by Chairman £fiory at '1:15 P.M.
2. pproval of Manutes. Motro y yn serpnam by Mr. TMrRSen, to
2gJICA; C-3
not all, specrfrc y City Engineer's t
addressa9 Vie Magle's le #1 and #2 (12-21-8H) -
fran F ing deliveries average o week and that tacks wit
enter tMaslte fran the Parkway. Stan #2 (12c21a88) Agree. Stan #3 (12-21
16 and 2g. RegaNing Item pI, 112-5-881 Mr Land stated Fu'e wind
wall xamveA. em p9 (12-21-88) Agree. an #25 (12521-861 xbe
Pazkway will to used as was star y ~ fteubin. ITen #4 and #5 (12-21-86)
n by Mr ramie, a onaea by Mr Meltaer, t
subject to the
retainedew e p rtionyto Ce~remved on
tall all landscaping as xynixed~
ennorary s r by So
Cltyrs Table, and that a
crniplied wiN, aMOtron caxrial by a wanlnoas roll cal
9. ADDITIONAL. pISCUSSiQV i't't>•f5.
whether the e of office
smed~~~exhe s~retary s sr~ wo~ia achedule
rt r~la ce ra~aia~ea tonight cea
4 d Planning Agency -2 .lanuary 11, 1989
on by Mr Thxnpsen, s onded by Mr t the [he Elec.[ion a
Officers to added i tbee.lanuary ll, 1989 tagenda~ Motion carried by a
Meltzer moved to Mr, Fnoty ae chairman. eeona~ by Mr.
Haynie. There were no other nonuwtions. Motion carried by a wwvricus
roll 1.1 vote.
e for V Chainrvm ecorvlai
by Mr 1tThrn@sen re no other nrnunatipns. MoUOn carries by a
unan~mwie .roll call vote.
Meltzer moved to Mr. ThrnRSen a retary. seconda3 by
Mr. Haynie. There v.~re oaother nantna[ions. Motion carriej by a uew~vrous
roll call vote.
mmry ~m;s~ t wnla ba ce aau~ a on w.siness on
.lanuaxy 25, 3989 anahwula probably to unable to attend the greeting.
Meltzer advised the L C hew schedulai for surgery in Febnary
and wind probably miss Mth e ings in February.