CHAIRMAN AND COMMISSIONERS:   The meeting was called to order at 05:30 p.m. All present included Chair Adel Murphy, Commissioner Jeffrey Loris, and Commissioner Mike Scott.

STAFF:  City Attorney Dale Coulam, Building and Zoning Administrator Kevin Rudd and Deputy City Recorder Martha Wilson
AUDIENCE: None

A.	Acknowledgement of Quorum

Chair Murphy acknowledged there was a quorum. Commissioner Lance Anderson and Commissioner Todd Benson were excused.

B.	Flag Salute

Commissioner Scott led the Flag Salute.

C.	Invocation

Commissioner Loris led the Invocation.

D.	Disclosures

There were no disclosures or conflict of interests with this meeting's agenda.

A.	Consider approval of a Final Plat for Taviawk Subdivision Phases XI-A, XI-B and XI-I located at approximately 500 West Paiute Drive. Kayenta Development, Inc. and Lance Anderson, applicant

Kevin Rudd reported these are the first phases that have been submitted for Taviawk Subdivision Phase XI. The location is along Paiute Drive and Taviawk Drive. This Final Plat consists of three phases with a total of six (6) lots. The plat shows legal descriptions for each phase. The Final Plat is consistent with the Preliminary Plan and Staff recommends approval.

MOTION: Commissioner Jeffrey Loris moved to approve a Final Plat for Taviawk Subdivision Phases XI-A, XI-B and XI-I located at approximately 500 West Paiute Drive. Kayenta Development, Inc. and Lance Anderson, applicant
SECOND: Commissioner Mike Scott

VOTE: The motion carried unanimously.

Chair Adel Murphy	AYE
Commissioner Jeffrey Loris	AYE
Commissioner Mike Scott	AYE
Commissioner Lance Anderson	ABSENT
Commissioner Todd Benson	ABSENT

B.	Consider approval of the Ivins City Planning Commission minutes for April 16, 2013

Page 3, Line 32, Change:  "Citadel Estates" to Citadel Subdivision"
Page 4, Line 34, Change:  "700 West" to "700 East" and correct subheading.
Page 4, Line 37, Delete:    "?"
Page 6, Line 31, Change:  "park" to "subdivision"

MOTION: Commissioner Jeffrey Loris moved to approve the Ivins City Planning Commission minutes for April 16, 2013 with the modifications presented.
SECOND: Commissioner Mike Scott

VOTE: The motion carried unanimously.

Chair Adel Murphy	AYE
Commissioner Jeffrey Loris	AYE
Commissioner Mike Scott	AYE
Commissioner Lance Anderson	ABSENT
Commissioner Todd Benson	ABSENT

A.	Planning Commission (None)

B.	Chairman (None)

C.	Building & Zoning Administrator, Kevin Rudd (None)

D.	City Attorney, Dale Coulam (None)

E.	Items to be placed on future agendas (None)

MOTION: Commissioner Jeffrey Loris moved to adjourn
SECOND: Commissioner Mike Scott

VOTE: The motion carried unanimously.

Chair Adel Murphy	AYE
Commissioner Jeffrey Loris	AYE
Commissioner Mike Scott	AYE
Commissioner Lance Anderson	ABSENT
Commissioner Todd Benson	ABSENT

The meeting adjourned at 5:37 PM.

Respectfully submitted,


Martha S. Wilson, CMC
Deputy City Recorder