Meeting Information
- Convene
- Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of joint ordinance resolution to amend Horizon 2020 -- Major Thoroughfares Map (previously approved by Commission) (Linda Finger)
(c) Consider approval of joint ordinance resolution to amend Horizon 2020 -- Economic Development Chapter 11 (Linda Finger)
REGULAR AGENDA
(2) Discussion of joint resolution concerning identification and establishment of future business parks
(3) Work session to discuss chapter 6, Commercial Chapter of Horizon 2020
(4) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(5) Adjourn
DECEMBER 8, 2003
Johnson called meeting to order at 9:04 A.M. on Monday, December 8, 2003. All members were present. The Pledge of Allegiance was recited.
CONSENT AGENDA 12-08-03
Jones made a motion to approve the following Consent Agenda:
- Approve Commissioners Order Nos. 5183, 5184, 5185, 5186, 5187, 5188, 5189, 5190 and 5191. Orders are on file in the office of the County Clerk;
- Table the item "Consider approval of joint ordinance to amend Horizon 2020 -- Major Thoroughfares Maps" until Monday, December 15, 2003; and
- Table the item "Consider approval of joint ordinance resolution to amend Horizon 2020- Economic Development" until Monday, Decem ber 15, 2003.
Motion was seconded by McElhaney and carried unanimously.
INDUSTRIAL PARKS & RESOLUTIONS 12-08-03
The Board discussed a proposed joint City/County resolution concerning identification and establishment of future business parks.
Jones moved to approve the joint City/County resolution concerning identification of future business parks. He also specified that the minutes reflect the fact that the resolution is in no way an effort to revise the current zoning regulations or to supercede the current adopted version of Horizon 2020. Motion was seconded by Johnson and carried unanimously.
PLANNING 12-08-03
It was the consensus of the Board to table the item "Work session to discuss Chapter 6, Commercial Chapter of Horizon 2020" until a later date.
ACCOUNTS PAYABLE 12-08-03
Jones moved approval of accounts payable in the amount of $74,245.06 to be paid 12/08/03; and accounts payable manual checks in the amounts of $814.98, $766.00, $566.06, and $880.00. McElhaney seconded and the motion carried unanimously.
Jones moved for adjournment; McElhaney seconded and the motion carried unanimously.
_______________________________ ________________________________
Bob Johnson, Chair Jere McElhaney, Member
ATTEST:
_______________________________ ________________________________
Patty Jaimes, County Clerk Charles Jones, Member
Time and Date