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Y O'Malley informed the Chairman to keep in mind and would prefer a non-sight specific <br />recommendation. Mr. Lasko asked Mr. O'Malley if they could malce a recommendation based <br />upon the information that has been provided, recognizing that the site would fall within X <br />number of feet east or west of the proposed optimum site would appear that it would be the <br />Commission's recommendation to be a prudent location for the new fire station. Mr. Yager also <br />said to be a size of 220 x 450 minimum. Mrs. Hoff-Smith said 220 was an optimal not a <br />minimum. Mr. Lasko said they may not find a particulax site that would meet those criteria. <br />Mr. Lasko moved, based upon the information presented in terms of documents and verbal <br />presentations, that it be recommended that the proposed new site of the fire station #2 be <br />located within 1/Z mile east or west of the proposed relocation adda-ess of 29590 Lorain <br />Road, in such form and fashion that it would accommodate a 4 bay station of <br />approximately 12,000 square feet. 1VIr. Koeth seconded, which was unanimously approved <br />V. COMMITTEE REPOR'I'S <br />Proposed meeting dates for 2005 were presented. Planning Director Wenger does not believe <br />that Council has decided their vacation schedule yet, but suggested to the Board to keep it open. <br />She also recommended that because the fire station will be right in the midst of planning during <br />the summer, that the Commission make their vacation later in the year and take one week of <br />vacation only. Mr. Koeth agreed to follow the director's recommendation. <br />Ms. Wenger advised that Ordinance 2004-153 passed and will take effect starting January 2005. <br />Mr. Hreha was excused for his absence. Mr. Koeth thanked Mr. Allan for all his hard work and <br />input on the Commission. Mr. Allan said he was honored to serve on the Board for the past five <br />years. <br />vI. LEGISLATION <br />. TI. ADJOURNMENT <br />Chairanan Koeth moved to adjourn the aneeting. S. Hoff-Smith seconded the motion, which <br />was unanimously approved. Meeting adjourned at 10:30 p.m. <br />( 1ir G?_ <br />Robert Koeth, Chairman <br />ate: <br />Rote C16rk of Commissions <br />10