MINUTES OF THE REGULAR MEETING OF THE

COTTRELLVILLE TOWNSHIP

PLANNING COMMISSION

HELD ON WEDNESDAY, MARCH 25TH, 2009 AT 7:30 P.M.

APPROVED


1). The regular meeting of the Planning Commission was called to order by

Chairperson Mary Agnes Simons at 7:31 p.m. in the Board Room.


2). Following the Pledge of Allegiance,


3). Roll Call Attendance was taken:

Present: Bill Jenuwine, Debbie Hayes, Bernie Pelc, George Kunnath & Mary Agnes Simons.


Absent: Georgia Phelan, excused, on vacation; Dr. Bill Drake,

excused, FEMA trip to North Dakota Flooding; Isla Boskee,

excused due to illness.


A few housekeeping items taken care of before starting the business of the meeting:

A). Isla Boskee started her chemo this week, and anticipates returning to

our commission next meeting.


B). Dr. Bill Drake has been pre-deployed to North Dakota due to the flooding

through his job with FEMA.


C). Reminder: Town Hall Meeting scheduled for Tuesday, April 7th at the Cherry Beach Senior Center from 7-9:00 p.m., topics being an open forum on Township

Office Hours, and FEMA Maps to be explained by BMJ Engineers.


D). Reminder the Township Rec’s Easter Egg Hunt is on for Sunday, March

29th, from 1 to 2:00 p.m.


E). We are currently in need of a new member to our planning commission

to replace Chris Marko. If anyone has someone in mind, have them send

a resume to the Supervisor for consideration. It was suggested that we

place an ad in the Township Newsletter looking for new commissioners

and the candidate should be prepared to take instruction classes, per

Bernie Pelc.


4). APPROVAL OF MINUTES:

Draft minutes were passed out for the following meetings for review.

a). February 25th, 2009

b). December 10th, 2008

ACTION: It was moved by Pelc, seconded by Jenuwine to accept the

December 10th, 2008 minutes as presented and place them on

file for the record.


Ayes: 5; Nayes: 0; Absent: 3; Motion Carried.


ACTION: Motion by Jenuwine, supported by Kunnath to accept the

February 25th, 2009 minutes as presented and place them on

file for the record.


Ayes: 5; Nayes: 0; Absent: 3; Motion Carried.

5). AGENDA APPROVAL: No Additions.


6). COMMUNICATIONS:

a). Reminder: MSU Wind Energy Workshop scheduled for Monday, March

30th, from 6 to 9:30 p.m. St. Clair Co. Building, Port Huron, MI.


7). NEW BUSINESS:


a). ZBA Public Hearing was cancelled for cell tower site on Roberts

Road, Application was withdrawn by T-mobile, but then the request

for a continuance by property owner John MacEwan. Scheduled

for April 1st, 2009.


b). ZBA Public Hearing scheduled for three variances for a new house

at 294 Martindale Court. Scheduled for April 15th, 2009.


c). Weed Ordinance -- Copy of possible proposal handed out for review.

Chairman Simons researched townships with similar rural/country

atmosphere with small residential subdivisions and commercial areas like

ours. Washington Township in Macomb County gave us a little better

description of what we were after. Another draft will be prepared to go

through with some of the suggestions that were made during discussion.


8. PUBLIC COMMENTS:

There was no public in the audience.

Since there was no further business, it was moved to adjourn by Pelc, supported by Simons.


9. ADJOURNMENT: At 9:00 p.m.


Respectfully submitted by


Mary Agnes Simons, Chairperson