Note: These minutes were compiled by extracting certain facts the essence of testimony from an audiotape made of this meeting. Complete detail and verbatim statements can be heard and transcribed from the tape. The tape is available in the Mayor’s office for a nominal fee. Master Plan Review Commission Minutes for 1/30/13 “Kick-Off” Meeting 7:00pm Attendance: Mayor Glenn Broska, Assistant Law Director, Matthew Vazzana, Todd Peetz, PCRP, Claudia James, PCRP, Stacey Vadaj, Zoning Inspector, Bruce Terrell, Engineering Director, John Albaneze, Ken Claypoole, Chuck Kocisko, Jane Rowe, Jerome Pavlick and Joe Wolfe Mayor Broska made a motion to have Todd Peetz from Portage County Regional Planning be the MPRC facilitator Mr. Kocisko seconded the motion Roll Call: YES-4, NO -3(Albaneze, Claypoole and Pavlick) Motion Carries Ken Claypoole asked that The Law Director clarify if it is valid to have a committee without a chairman. Introductions: Claudia from Portage County Regional Planning will be assisting Todd Peetz Pledge of Allegiance Ken Claypoole-represents Ward 2 Joe Wolfe- represents Ward 4 and recommended we have, in addition to the facilitator, a Chairman and Vice Chairman Jane Rowe- represents Ward 3 Jerome Pavlick-represents the Planning Commission Mr. Albaneze-Ward 1- presented The Charter Review Rules of Organization from the 2011-2012 Charter Review Commission meetings to be adopted as a set of rules for the MPRC. Mr. Albaneze read through the Charter Review Rules *Please see the attached sheet for the changes that were made to the Charter rules and regulations that were voted on by the MPRC (Exhibit B). 1 Mr. Albaneze made a motion to accept the rules with the modifications Motion was seconded by Jane Rowe YES-7 No-0 Motion carried Ken Claypoole made a motion for Jerome Pavlick to be Chairperson of the Proposed Master Plan Review Commission Jane Rowe seconded the motion Roll Call YES-6, NO-1(Mr. Kocisko) Motion carries Jerome Pavlick nominated Joe Wolfe as Vice Chairperson Mayor Broska nominated Chuck Kocisko as Vice Chairperson Upon voting by secret ballot, Joe Wolfe was elected Vice Chairperson Todd Peetz-Discussed the contract between PCRP and the City Update the 2009 plan Update the data in the plan with the most current existing data Goals-make sure the proposed zoning matches proposed future land use map-which currently it does not match Re-do maps to calculate area/space to obtain accurate up to date information Make available Adobe In-Design software to update text within the current Master Plan document Report card format to evaluate the existing objectives and policies Timeline as to what we are going to discuss at future meetings Todd Peetz said the best way to review the Master Plan document is to break it up in sections. For example next meeting, February 13, we will discuss maps. Todd Peetz explained what the Report Cards system entails-Report Cards is a checks and balance sheet to keep us on track throughout this process. He will provide these report cards at the next meeting for the commission to review Todd Peetz clarified that the Master Plan is a guide and needs to be as consistent as possible with the zoning code In May, the Zoning Code Update Committee will review the Zoning Coke to make necessary changes so that it coincides with the Master Plan. If this committee stays on schedule, the Zoning Code Update could be on the upcoming ballot. 2 Todd suggested using “Hot Button” issues as a way to discuss topics that need to be focused on throughout the document Ms. Rowe questioned if the Maps will be updated? Claudia James from PCRP stated they will use the most updated information available to generate the Maps Mr. Albaneze made a motion to extend the meeting to swear in Commission members Motion was seconded Motion carried Mayor Broska swore in Commission Members It was stated that Todd Peetz would provide the Commission with an agenda prior to the meetings Mr. Pavlick stated the next meeting is scheduled for February 13, 2013 Citizen’s comments Paul Yupa Does the Master Plan match the needs and wants of the citizens Densities in areas Mrs. Pavlick Survey Monkey to get verifiable information from our residents T N D as one of the “Hot Button” issue Adjournment: 9:09pm Attest: X X Jerome Pavlick Master Plan Review Commission Chairman Melissa Procop Master Plan Review Commission, Clerk 3