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2020-10-21 Regular MeetingKODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES October 21, 2020 Regular Meeting 6:30 p.m. - Borough Assembly Chambers CALL TO ORDER CHAIR TOWNSEND called to order the October 21, 2020 regular meeting of the Planning & Zoning Commission at 6:30 p.m. PLEDGE OF ALLEGIANCE CHAIR TOWNSEND led the pledge of allegiance. ROLL CALL Commissioners present were Cross, Delgado, Harrington, Novello, Schmitt and Townsend. Community Development Department staff present was Erin Welty and Laurie Pardoe. APPROVAL OF AGENDA COMMISSIONER SCHMITT moved to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF MINUTES COMMISSIONER SCHMITT moved to approve the September 16, 2020 minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS' COMMENTS — None. PUBLIC HEARINGS A. CASE 21-004. Capital Projects Priority List of FY2021-2025. COMMISSIONER SCHMITT moved to adopt Resolution FY2021-01. Director Welty gave a staff report. Chair Townsend opened the public hearing. Scott Arndt posed a question regarding Resolution FY2021-01. Chair Townsend closed the public hearing. Commission discussion. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. OLD BUSINESS — None. Kodiak Island Borough Planning & Zoning Commission Minutes October 21, 2020 Page 1 of 2 NEW BUSINESS — None. COMMUNICATIONS A. Planning and Zoning Commission Case Results Letters REPORTS A. Meeting Schedule: • Tuesday, November 10, 2020 work session at 6:30 p.m. in the Assembly Chambers. • The Borough will be closed on Wednesday, November 11, 2020 in observance of Veteran's Day. • Wednesday, November 18, 2020 regular meeting at 6:30 p.m. in the Assembly Chambers. STAFF COMMENTS Director Welty notified the Commission of an ongoing redesign project for the Kodiak Island Borough website and invited the Commissioners to offer their feedback. CITIZENS' COMMENTS — None. COMMISSIONER COMMENTS Commissioner Cross commented concerning Case No. 21-003 which was awaiting public hearing before the Assembly. ADJOURNMENT COMMISSIONER SCHMITT moved to adjourn. CHAIR TOWNSEND adjourned the meeting at 6:42 p.m. KODIAK ISLAND BOROUGH PLANNING AND ZQNING COMMISSION - By. (ZZ:) r Alan Schmitt, Chair ATTEST By: Laurie Pardoe, Secretary III APPROVED: November 18, 2020 Kodiak Island Borough Planning & Zoning Commission Minutes October 21, 2020 Page 2 of 2