Arthur A. Mendonsa Hearing Room
June 16, 2009 1:30 PM
Final Agenda

June 16, 2009 Regular MPC Board Meeting


This Agenda and supporting material will be available after 5:00 p.m. on the Friday prior to the meeting date at http://www.thempc.org/administrative/Archive/2009agenda.htm


The Georgia Conflict of Interest in Zoning Actions Statute (OCGA Chapter 67A) requires disclosure of certain campaign contributions made by applicants for rezoning actions and by opponents to rezoning actions. Contributions or gifts which in aggregate total $250.00 or more if made within the last two years to a member of the Metropolitan Planning Commission, City Council, or County Commission who will act on the request must by disclosed by applicants. Persons who oppose a rezoning request by speaking before these officials, by direct contact with these officials, or in writing to these officials must also disclose such contributions. Disclosure reports must by filed with either the Clerk of Council or the Clerk of the Chatham County Commissioners, as appropriate, by applicants within ten (10) days after the rezoning application is filed and by opponents at least five (5) calendar days prior to the first hearing by the Metropolitan Planning Commission. Failure to comply is a misdemeanor.

Note: All persons in attendance are requested to so note on the "Sign-In Sheet" on the table outside the entrance of the meeting room. Persons wishing to speak will indicate on the sheet.


I. CALL TO ORDER AND WELCOME
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. NOTICES, PROCLAMATIONS and ACKNOWLEDGEMENTS
Notice(s)

1. July 7, 2009 Regular MPC Meeting at 1:30 PM in the MPC Arthur A. Mendonsa Hearing Room, 112 East State Street
2. June 16, 2009 MPC Finance Committee Meeting at 11:30 AM in the West Conference Room.

V. ITEM(S) REQUESTED TO BE REMOVED FROM THE FINAL AGENDA
Amended Specific Development Plan

3. Hollow Oak Inert Landfill

The Consent Agenda consists of items for which the applicant is in agreement with the staff recommendation and for which no known objections have been identified nor anticipated by staff. Any objections raised at the meeting will result in the item being moved to the Regular Agenda. At a 12:30 briefing, the staff will brief the Commission on Consent Agenda items, and, time permitting, Regular Agenda items. No testimony will be taken from applicants, supporters or opponents, and no votes will be taken at the briefing.
VI. CONSENT AGENDA
Approval of MPC Meeting Minutes and Briefing Minutes

4. Approval of June 2, 2009 MPC Minutes and Briefing Minutes
Attachment: 06.02.09 MPC BRIEFING MINUTES.pdf
Attachment: 06.02.09 MPC Meeting Minutes.pdf

Authorization(s)

5. Authorize the Executive Director to Execute Section LRTP Update Part 1 of 4 PI 0007401 Supplemental Agreement for Fiscal Year 2009.
Attachment: MPC Thomson Planning Grants 060909.pdf

6. Authorize the Executive Director to Execute Section LRTP Update Part 2 of 4 PI 0008317 Supplemental Agreement for Fiscal Year 2009.
Attachment: MPC Thomson Planning Grants 060909.pdf

7. Authorize the Executive Director to Execute Section LRTP Update Part 3 of 4 PI 0008318 Supplemental Agreement for Fiscal Year 2009.
Attachment: MPC Thomson Planning Grants 060909.pdf

8. Authorize the Executive Director to Execute Section LRTP Update Part 4 of 4 PI 0008964 Supplemental Agreement for Fiscal Year 2009.
Attachment: MPC Thomson Planning Grants 060909.pdf

9. Authorize the Executive Director to Execute Section STP Funds for I-16 Flyover Supplemental Agreement for Fiscal Year 2009.
Attachment: MPC Thomson Planning Grants 060909.pdf


VII. OLD BUSINESS
Zoning Petition - Text Amendment

10. Petition to Amend Section 8-3025 (46) City of Savannah Zoning Ordinance
Attachment: Staff Report2.pdf
Attachment: historic district boundaries.pdf


VIII. ITEMS MOVED FROM CONSENT AGENDA
IX. REGULAR BUSINESS
X. OTHER BUSINESS
11. Proposed Amendments to MPC By-Laws and Procedural Manual
Attachment: MPC Board Thomson Three Week Schedule 061609.pdf


XI. ADJOURNMENT