Commission on the City Plan

MINUTES COMMISSION ON THE CITY PLAN Tuesday, June 16, 2015 – 7:00 PM 23 UNION STREET NORWICH CONNECTICUT LOWER LEVEL MEETING ROOM REGULAR MEETING AGENDA ITEMS A, B & C-CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM: Ralph Page, Chairman called the meeting to order at 7:00 PM. Commission Members Present: Ralph Page, Art Sharron, Frank Manfredi, Les King, John Mathieu and Daniel Daniska. A quorum was present. Absent: Michael Lahan Also Present: Peter Davis, Director D. APPROVAL OF MEETING MINUTES: Upon motion by Frank Manfredi and seconded by Les King, the Commission voted unanimously to APPROVE the minutes of the May 26th, 2015 Special Meeting. E. COMMUNICATIONS: None F. PUBLIC HEARINGS: None G. OLD BUSINESS: None H. NEW BUSINESS: SDP #1031/CAM #15-01: 689 West Thames St-Application of K Brothers LLC for the construction of a gasoline filling station and convenience store Upon a motion made by Art Sharron, seconded by Frank Manfredi, the Commission members voted UNANIMOUSLY to table the SDP #1030/CAM #15-01 applications. I. EXTENSIONS: None J: BOND RELEASES: SDP #1024-79 Wawecus St-Request from Wawecus 105 Associates, LLC for full release of bond. Frank Manfredi made a motion for full release of the bond, seconded by John Mathieu. The decision was UNANIMOUS to release the remainder of the bond. K. ZONING MATTERS: None L. OTHER BUSINESS: Election of Officers Ralph Page opened the Election of Officers. Les King made a motion for the Officers to remain the same-Ralph Page Chairman, Art Sharron Vice Chair. Frank Manfredi seconded the motion. Art Sharron moved to close the Election of Officers. All members voted UNANIMOUSLY to approve Officers. M. ADJOURNMENT: Upon motion by Art Sharron, second by John Mathieu, the Commission voted unanimously to adjourn the meeting at 7:10 PM.