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HomeMy WebLinkAbout12162025 Planning & Zoning Special Meeting PacketPlanning & Zoning Commission Meeting Packet Special Meeting Tuesday, December 16, 2025 Council Chambers, City Hall 5: 30 p.m. 1963 1965 2005 kintual All-Amenca City 1 I I.. The City of Seward, Alaska PLANNING & ZONING COMMISSION SPECIAL MEETING AGENDA City Council Chambers, 410 Adams Street Please silence all cell phones and devices during the meeting Chair Vacant Vice Chair Brenan Hornseth Commissioner Nathaniel Charbonneau Commissioner Vanessa Verhey Commissioner Clare Sullivan Commissioner Rhonda Hubbard Commissioner June Pemberton Community Development Director Daniel Meuninck City Planner Courtney Bringhurst Executive Assistant Clara Brown City Clerk Kris Peck December 16, 2025 at 5:30 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PUBLIC COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING (Those who have signed in will be given the first opportunity to speak. Time is limited to 3 minutes per speaker and 36 minutes total time for this agenda item.) 5. APPROVAL OF AGENDA 6. NEW BUSINESS A. Resolutions - None B. Other New Business 1) Nominate and select a Chair 3 2) Nominate and select a Vice Chair 3 7. INFORMATIONAL ITEMS AND REPORTS (No action required.) A. Reminder of upcoming P&Z Meetings 1) Regular meeting on Tuesday, January 6, at 7:00 pm in Council Chambers at City Hall. 8. FINAL PUBLIC COMMENTS (There is no sign -in for this comment period. Time is limited to five (5) minutes per speaker.) 9. ADMINISTRATION AND COMMISSION COMMENTS AND RESPONSES TO PUBLIC COMMENTS 10. ADJOURNMENT Planning & Zoning Commission Special Meeting Agenda December 16, 2025 2 Planning and Zoning Memorandum Meeting Date: December 16, 2025 To: Planning and Zoning Commission Through: Daniel Meuninck, Community Development Director RE: Election of Chair & Vice Chair Background and justification: The Planning and Zoning Commission is required to maintain a Chair and Vice Chair to ensure orderly meetings, effective leadership, and compliance with municipal procedures. With the recent resignation of the Chair, the position is now vacant. To maintain continuity and clear procedural oversight, it is necessary for the Commission to elect a new Chair. In conjunction with this action, the Commission should also confirm or elect a Vice Chair to ensure both leadership positions are filled and able to support the Commission's work moving forward. Electing new officers at this time will restore the Commission's full leadership structure and help ensure consistent, effective administration of its duties. The Chair presides at the meetings and work sessions, and in the absence of the Chair, the Vice Chair fills in as the presiding officer. Below are guidelines that may be used for the election of the Chair and Vice Chair positions. VOTING & APPOINTING PROCEDURE 1. The Presiding Officer opens the floor for nominations of Chair. 2. Any commissioner, including the Presiding Officer, may nominate one or more commissioners for the position. 3. If only one nomination is received, a motion is made to close the nominations and cast a unanimous ballot for the chosen person. That motion will need a second and can be approved by unanimous consent (no roll call is necessary). 4. If more than one nomination is received, paper ballots will be distributed for each commissioner to sign and vote for a nominee, or else the commission may conduct a voice vote. It takes four affirmative votes to be appointed. Once the Chair is elected, the same procedure is repeated for the Vice Chair. 3