 Whenever John is ready. You ready, John? Five-fifteen. Official clock. Official clock. Good afternoon. We will call to order the May 2019 City of Columbia Planning Commission meeting. Welcome to the Planning Commission members, staff, and guests. At this time, I'd like to ask everyone to turn their cell phones and PDAs to the silent or vibrate mode. The administrator will now proceed with the roll call. Mr. Tupper. Here. Ms. Mandel. Here. Ms. Hartz. Here. Mr. Kohn. Here. Mr. Stigemeier. Here. Mr. Weitz. And Mr. Dolphin. We have quorum. Thank you. A brief review of the meeting format. Applicants with requests before the Planning Commission are allowed at a presentation time of ten minutes. This time should include but is not limited to an overview of the project, case history, and any pertinent meetings held regarding the request. This time also includes all persons presenting information on behalf of the applicant such as attorneys, engineers, and architects. This time limit does not include any questions asked by Planning Commission or staff regarding requests. Members of the general public are given the opportunity to address their concerns in intervals of two minutes. The administrator has a timer and will make presenters aware of when their time has expired. Planning Commission reserves the right to amend these procedures on a case-by-case basis. The Planning Commission uses the Consent Agenda to approve non-controversial or routine matters by a single motion and vote. Examples of such items include approval of site plans, annexations, and street names. If a member of the Planning Commission or the general public would like to discuss an item on the Consent Agenda, that item is then removed from the Consent Agenda and considered during the meeting. The Planning Commission then approves the remaining Consent Agenda items. The administrator will now read the Consent Agenda. Your Consent Agenda this evening consists of the approval of the April 1, 2019 minutes, as well as three Comprehensive Plan map amendments and zoning map amendments for pending annexation. The first one consists of the 3902 Eureka Street, which is an annexation with pending map amendment with the zoning amendment also. And then item number 3937 Bluff Road, as well as 111 Sparkleberry Crossing. Also on your agenda this evening is one minor amendment to a plan unit development. This is for 1110 Beach Fern Circle in the Wood Creek Farms neighborhood. And it is to amend the plan unit development residential district for the setback for actually just a few little bits of distance. And that would consist of your entire agenda this evening. Okay, thank you. Do any Commission members or guests today wish to have items on the Consent Agenda removed and placed on the regular agenda? If not, I'd like to have a motion to approve the Consent Agenda. We approve the Consent Agenda. Second. All in favor signify by saying aye. Aye. Anyone oppose? Consent Agenda is approved. We will now proceed with the regular agenda. The regular agenda this evening does not have anything specific on it, but we could move forward to other business. We'll move to other business. Other business this evening is it is tradition that in May the Planning Commission elects their chair and vice chair for the upcoming year. So I'm going to turn that over to Andrea and she's going to assist with that process. What we have is I have some ballots that we're going to fill out because we need to have some paperwork is to have. We did have two nominations. We have Rick Cone is nominated for chair. Del Stigmeyer for vice chair. They both have accepted on your ballot. It will have your names. If you all are good, whoever is ever good with that, just put your little okay on it. If you'd like to write in anybody, you can. And what after this? It's not on the agenda as well. I did want to speak about a continuing ad session that we have gets to remind because we do have some commission members who need to fulfill there. And while Andrea collects that I will just let you know that we will be letting you know if we're going to have a work session in June or July for the comprehensive plan. So we'll let you know probably the next. It's going to be a big surprise. Somebody's going to stab somebody in the back. How long should I pause for the intensity there? So Rick is the chairman for the next year and Dale is the co-chair for the next year. Congratulations Rick. Both of us are getting ousted. I did want to let y'all know I did send an email today. We had gotten an opportunity for webcast from the Association of Counties. It is on Tuesday, May 14th from 9 until 12, about 12.30. The location, they haven't given me that so it'll either be at their office or they usually use the law office building, the Bar Association. They are asking for members. You can be a member of the live audience or get sit at the Association of Counties there. Attending the session will fulfill three hours of continuing ad. So those of you who do need the three hours, I would suggest that you go if you can. They always provide good snacks too. But and some of you may need only an hour and a half because you've already attended a session that we offered. So those who have the hour and a half, you can go ahead and just attend a portion of it and you can contact me. And we can arrange for it and that way they can do your certificate appropriately and that way you'll have it done for the year. We will probably, well we'll have some sessions at the end of the year. We just haven't determined them yet in the date. It's just kind of been a little busy schedule for everybody. So I would encourage you if you can to go to this session and if you need the other one and a half. Tuesday, May 14th. Tuesday, May 14th. So it'll be next Tuesday from 9. The registration, it's usually between 8.30 and 9 if you can get there and I'll find out the location and let them know who's going. And then it lasts till 12.30 for those who need to stay for the entire thing. There is a break in between. So those who only need to go for the hour and a half can leave after the break. So if you'll let me know, you can email me. If you want to let me know after the meeting, whoever would like to go and I'll send the names. Will there be others? We will have one or two others at the end of the year at the office again. Once again, we just haven't determined when or where we're looking for appropriate material and also because we have to have staff to facilitate the sessions. And with the COMP plan and different things going on, it's been kind of hard to pinpoint the dates with what they've had. Any other business? I have a motion to adjourn. So moved. Meetings adjourned.