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Strategic Planning ~ March 14, 2019


jmarcotte
(@jmarcotte)
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Joined: 2 years ago
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Strategic Planning Committee Meeting
Courthouse East – Council Chambers
March 14, 2019 – 6:00 p.m.
Roll Call: Vice Chairman Randy Clouatre,
Councilman Daniel Satterlee, Councilman Todd Lambert
Councilman John Cagnolatti, Council Chairwoman Teri Casso
Absent: Chairman Oliver Joseph
Vice Chairman Randy Clouatre was sitting as Chairman and Council Chairwoman Teri Casso was sitting in Councilman Oliver Joseph’s absence. Councilman Bill Dawson sat with the committee for discussion, but not take part in any motions.
2) Invocation/Pledge of Allegiance
Chairman Clouatre led the invocation and pledge
3) Chair’s Additions
No Additions
4) Public Comment Period
Chairman Clouatre announced that anyone who wished to speak on any item could sign up at this time. There was 1 public speaker.
5) Approval of February 18, 2019 Strategic Planning Minutes
A motion was made by Councilman Lambert to approve the February 18, 2019 minutes with a second by Councilman Cagnolatti with no objections the motion passed.
6) Limit of Floodplain Management Fill (Melissa Kennedy, HNTB)
a. Revisions to Appexdix V, Drainage
b. Revisions to Drainage Impact Study Policy
Public Speaker Kathryn Gopplet
Item 6b was discussed first after some discussions and comments by Melissa Kennedy with HNTB and Shawn Sherrow with CSRS Councilman Satterlee made a motion to strike the last sentence from the Drainage Impact Study Policy seconded by Council Chairwoman Casso for more discussion. After some more discussion Councilman Satterlee stated his motion still stands Chairman Clouatre asked Chairwoman Casso if her second still stands. Councilman Satterlee called Question. Chairman Clouatre restated the motion and asked for objections, Chairman Clouatre objected. A roll call vote was
called for. The motion to strike the last sentence from the Drainage Impact Study Policy carries.
Discussion continued on item 6b Councilman Satterlee made a motion to accept the HNTB revisions to the Drainage Impact Study Policy and send to full council, seconded by Councilman Lambert with no objections that motion carries.
Discussion continued on item 6b Council Chairwoman Casso made the motion to accept the suggested revisions to the HNTB recommendations and send to full council, seconded by Councilman Cagnolatti with no objections that motion carries.
Item 6a was discussed Councilman Satterlee made a motion to accept the HNTB revisions to Appendix V Drainage and send to the full council, seconded by Councilman Lambert with no objections that motion carries.
Discussion continued on item 6b Councilman Satterlee made a motion to accept the suggested revisions with revisions made to the HNTB recommendations and send to full council, seconded by Councilman Lambert with no objections that motion carries.
7) Proposed Ordinance – To Impose Temporary Restriction on the Placement of Fill for Major and Minor Subdivisions (Councilman Aaron Lawler)
After some discussion Councilman Lambert made a motion to not impose a temporary restriction on the placement of fill for major and minor subdivisions with a second by Councilman Satterlee with no objections the motion passed.
8) Adjourn
Motion to adjourn was made by Councilman Satterlee and seconded by Councilman Cagnolatti.


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