ELIZABETH COLORADO  TOWN OF ELIZABETH  PLANNING COMMISSION  PLANNING COMMISSION- RECORD OF PROCEEDINGS  November 19, 2024  CALLT TO ORDER  The Regular Meeting of the Elizabeth Planning Commission was called to order on Tuesday,  November 19, 2024, at 6:31 PMI by Chair George Fick.  ROLLCALL  Present were Chair George Fick, Vice Chair Amy Schmidt, and Commissioners Shawn Sommer, Julie Uhernik, Jim Santangelo, and Ed Beard. Commissioners Greg Lindbloom and Cynthia Thye Also present were Community Development Director Zach Higgins, Planner/Project Manager  were not present. There was a quorum to conduct business. Alexandra Cramer, and Town Clerk Michelle Oeser.  PUBLIC COMMENT There was no public comment. AGENDA CHANGES No agenda changes from Staff. No agenda changes by the Commissioners.  Agenda set. CONSENT AGENDA  1. Minutes of the Regular Meeting of August 6, 2024  Motion by Vice Chair Schmidt, seconded by Commissioner Santangelo, to approve the Consent The vote of those Commissioners present was unanimously in favor. Motion carried. Chair Fick closed the Regular Meeting and opened the Public Hearing at 6:33 PM. 2. Ordinance 24-14, Amending Code Regarding Use by Special Review Approvals Chair Fick opened the Hearing to Public Comment. There was no comment. Chair Fick closed the Public Hearing and reopened the Regular Meeting at 6:35 PM  Agenda as presented.  PUBLIC HEARING  Ms. Cramer provided a Staff report.  PO Box 159, 151S S. Banner Street - Elizabeth, Colorado 80107"( (303)646-4166  F Fax: (303)646-9434 . www.ownoflgoeetAorg    ELIZABETH COLORADO NEW BUSINESS  TOWN OF ELIZABETH  PLANNING COMMISSION  3. Discussion and possible action on recommendation to the Board of Trustees approval of Ordinance 24-14, an Ordinance Repealing and Reenacting Section 16-9-30 of the Town of Elizabeth Municipal Code Regarding Use by Special Review Approvals  Discussion by the Board and Staff.  Motion by Commissioner Sommers, seconded by Commissioner Santangelo, to recommend approval of Ordinance 24-14, an Ordinance Repealing and Reenacting Section 16-9-30 of the Town of Elizabeth Municipal Code Regarding Use by Special Review Approvals. The vote of those Commissioners present was 51 in favor and 0 opposed. Motion carried.  STAFF REPORT  Community Development Director Higgins provided updates regarding:  Streetscape Main Street Archway Projects coming up for review  COMMISSIONER REPORTS ADIOURNMENT carried.  Chair Fick congratulated Mr. Higgins on his newj job.  Motion by Vice Chair Schmidt, seconded by Commissioner Santangelo, to adjourn the meeting at 6:48 PM. The vote of those Commissioners present was unanimously in favor. Motion  Mc Harmony Malakowski  OF KOWN  CORPORE 6 B SEAL   24    PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107 - (303) 646-4166  Fax: 803)6469434-ywwotownolelohethorg