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Medical Lake planning commissioner Carl resigns; commission approves agenda, minutes and excuses absence
Summary
Planning staff announced the resignation of commissioner Carl; the mayor will post the vacancy and accept applications. The Planning Commission also approved a motion to excuse an absence and approved the agenda and Sept. 25 minutes by voice votes.
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Elisa, planning staff, told the Planning Commission that commissioner Carl has resigned for family and medical reasons and that the mayor will announce the vacancy at an upcoming City Council meeting and accept applications. "The mayor will announce that vacancy in an existing council meeting, which is next Tuesday, and applications will be accepted," Elisa said.
Elisa said Carl had served about three years on the commission and that staff will seek a new commission representative to serve on the periodic update steering committee. The steering committee includes representatives from the council, school district, DSHS and parks board and meets every other month for about an hour on a Thursday morning, Elisa said.
Procedural actions recorded in the meeting - Motion to excuse an absence (for a commissioner who was out due to a death in the family): Passed by voice vote. The transcript records three ayes; no roll‑call vote listing individual votes was recorded on the record. - Motion to approve the meeting agenda: Passed by voice vote. The transcript records three ayes; mover not specified and a second was recorded. - Motion to approve minutes of the Sept. 25 meeting: Motion made by Andy Mark and seconded on the record; minutes approved by voice vote.
All three procedural votes were adopted by voice vote during the Oct. 16 meeting; the meeting minutes show affirmative voice votes but do not provide a named roll call for each vote.
Next steps Staff said the mayor's office will formally post the vacancy and accept applications, and staff will bring any interested applicants and the steering‑committee seat to the commission in November for discussion of appointments to the periodic update steering committee.

