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• <br />• <br />PLANNING AND ZONING COMMISSION <br />MINUTES OF NOVEMBER 19, 1998 <br />Members Present: Chairperson Betty Waters, Commission Members Michael <br />Jetty, Sandie Staniszewski, Jim Zoller, Melton Wolters <br />Members Absent: Dottie Kaminski, Hal Lawler <br />City Staff Present: Assistant City Manager John Joerns, Planning Director Doug <br />Kneupper, Assistant City Attorney John Armstrong, .Planning <br />Secretary Peggy Lee <br />I. CALL TO ORDER. <br />The meeting was called to order by Chairperson Waters at 6:05 PM. <br />II. APPROVE MINUTES OF THE OCTOBER 15, 1998, REGULAR <br />MEETING. <br />A motion was made by Sandie Staniszewski to approve the minutes of <br />October 15, 1998. All were in favor and the motion passed. <br />Ill. CONSIDER FINAL PLAT FOR SPENCER LANDING, SECTION 2 <br />SUBDIVISION. <br />Mr. Kneupper presented staffs report. Brad Dill, of B.D. Realty Advisors, <br />made application for the Final Plat of Spencer Landing, Section II, an 89 <br />lot, 4 block section, located in the 11,400 -11, 500 Blocks of Spencer <br />Highway. <br />Staff recommended approval of the plat stating it satisfied ordinance <br />requirements. <br />A motion was made by Jim Zoller to approve the Final Plat for Spencer <br />Landing Subdivision, Section 11 with the stipulation that the following items <br />are completed prior to recordation of the plat. <br />Coordinate with staff on design of the street light system. <br />Payment of street lighting installation cost and electrical service <br />cost for one year. An estimate from HL&P is to be provided and <br />the money is to be deposited with the City in an escrow account <br />until such time as construction/installation is complete. This <br />submittal and payment shall occur prior to the plat recordation. <br />2. Payment of signage installation costs (to be determined) prior to <br />plat recordation. <br />