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• <br />• <br />PLANNING AND ZONING COMMISSION <br />MINUTES OF JANUARY 17, 2602 <br />Members Present: Melton Wolters, Dottie Kaminski, Pamela Baldwin, Ralph Dorsett <br />Members Absent: Betty Waters, Hal Lawler, Ross Morris <br />City Staff Present: City Planner Gwen Goodwin, Planning Coordinator Masood Malik, <br />Planning Secretary Peggy Lee' <br />I. CALL TO ORDER <br />Meeting called to order by Vice -Chairperson Melton Wolters at 6:04 PM. <br />II. APPROVE MINUTES OF THE NOVEMBER 29, 2001 REGULAR MEETING AND <br />PUBLIC HEARING AND DECEMBER 20, 2001 WORKSHOP MEETING. <br />Motion by Dottie Kaminski to approve the Minutes of November 29, 2001 and <br />December 20, 2001. Second by Ralph Dorsett. Motion carried with all in favor. <br />III. CONSIDER APPROVAL OF THE FINAL PLAT OF SPENCER LANDING, <br />SECTION 4, LOCATED OFF NORTH "D" STREET. <br />Ms. Goodwin presented sta&s report. The Commission approved the Preliminary Plat <br />for Section 4 on November 29, 2001. Staff reviewed the Final Plat and recommended <br />approval with noted conditions. <br />Motion by Ralph Dorsett to approve the Final Plat for Spencer Landing, Section 4, <br />subject to the following items being completed prior to recordation of the plat. <br />1. All construction improvements shall be completed at the site. <br />2. Payment shall be made to the City in the amount of $338.09 for street sign <br />installation. <br />3. Payment shall be made to the City in the amount of $2,300.00 and $1,963.20, <br />for installation of ten (10) streetlights, and one year's service cost, <br />respectively. <br />4. Payment shall be made to the City in the amount of $7,350.00 in lieu of . <br />parkland dedication. <br />Second by Dottie Kaminski. All were in favor and the motion carried. <br />