Plan Commission (Meets 2nd Tuesday of each month at 5:00 p.m.)

PLAN COMMISSION MEETING MINUTES CITY OF SUPERIOR Wednesday, October 20, 2021 The Plan Commission Meeting for the City of Superior was called to order by Mayor Paine at 4:00 p.m. in Board Room 201. ROLL CALL Members present: Mayor Jim Paine, Tylor Elm, Brent Fennessey, Lindsey Graskey, Brian Finstad, Dennis Dalbec, Anne Porter, Dave Strum Members excused: Anthony Sclavi Staff present: Jason Serck, Allison Johnson Others present: Shelley Nelson, Dee Morales There being a quorum present, the meeting was in order. APPROVAL OF MINUTES MOTION by Commissioner Dalbec, seconded by Elm, and carried to unanimously approve the minutes of September 15, 2021. NEW BUSINESS 1. Review and approval of amended small business grant Development Agreement for Bucktales Cantina & Grill. SBGP 21-03 MOTION by Commissioner Dalbec, seconded by Strum, and carried to unanimously approve the amended small business grant Development Agreement for Bucktales Cantina & Grill. SBGP 21- 03. 2. William Stack’s request to submit a Certified Survey Map for property located at 3535 Tower Avenue. CSM 21-04. MOTION by Commissioner Dalbec, seconded by Elm, and carried to approve the Certified Survey Map for property located at 3535 Tower Avenue. OTHER BUSINESS Serck gave a brief update on the 2040 Comprehensive Plan Update and informed the commissioner that they would be seeking their review and approval in December of the document. ADJOURNMENT The meeting adjourned at 4:03 p.m. Respectfully Submitted by: Allison Johnson Planning Technician City of Superior