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

STAFF: City Attorney Dale Coulam, Building and Zoning Administrator Kevin Rudd and Deputy City Recorder Martha Wilson.
AUDIENCE:  Claudette Larsen

A.	Acknowledgement of Quorum

Chair Murphy acknowledged there was a quorum and excused Commissioner Benson and Commissioner Loris.

B.	Flag Salute

Commissioner Scott led the Flag Salute.

C.	Invocation

Commissioner Anderson led the Invocation.

D.	Disclosures

Commissioner Anderson disclosed that he is the applicant for Item 5A.  There were no other disclosures or conflict of interests with this meeting's agenda.

A.	Consider approval of a Final Plat on Taviawk Subdivision Phase XI-D located on Paiute Drive and Talasi Drive. R. T. Marten, Canadian Capitol Corp and Ivins Irrigation Company, owners, and Lance Anderson, applicant

Kevin Rudd displayed the Final Plat that showed three (3) lots on the plat. He reported that Staff reviewed the application and recommends approval of the Final Plat. This Final Plat is subject to the amended Development Agreement being recorded prior to the plat being recorded.

MOTION: Commissioner Mike Scott moved to approve a Final Plat on Taviawk Subdivision Phase XI-D located on Paiute Drive and Talasi Drive. R. T. Marten, Canadian Capitol Corp and Ivins Irrigation Company, owners, and Lance Anderson, applicant, subject to the amended Development Agreement being recorded before the Final Plat.
SECOND: Chair Adel Murphy

VOTE: The motion carried unanimously.

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

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

MOTION: Commissioner Mike Scott moved to approve the Ivins City Planning Commission minutes for July 16, 2013.
SECOND: Commissioner Lance Anderson

VOTE: The motion carried unanimously.

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

A.	Planning Commission (None)

B.	Chairman (None)

C.	Building & Zoning Administrator, Kevin Rudd

Kevin Rudd reported that the owner of the Ice Box, Troy Dennett, approached Staff about building an awning over the picnic table area. The Zoning Ordinance does allow accessory uses such as shade covers. When Troy Dennett received the original Conditional Use Permit, the site was approved for a future building. The cover may be designed so that a building could be built under the cover. The shade cover will have a tile roof to match the existing home. Staff will issue a building permit for the cover but Troy Dennett understands that he will have to have a design review for a future building and any additional uses.

D.	City Attorney, Dale Coulam (None)

E.	Items to be placed on future agendas