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ELECTION <br />OF OFFICERS <br />MINUTES <br />PRELIMINARY <br />& FINAL PLAT <br />PITRINA PARK <br />MINUTES OF THE REGULAR MEETING <br />PLANNING COMMISSION <br />LITTLE CANADA, MINNESOTA <br />January 14, 1999 <br />Pursuant to due call and notice thereof, a regular meeting of the Planning <br />Commission of the City of Little Canada, Minnesota was held on the 14th <br />day of January, 1999 in the Council Chambers of the City Center located <br />at 515 Little Canada Road in said City. <br />Mr. John Keis called the meeting to order at 7:30 P.M. and the following <br />members of the Commission were present at roll call: <br />MEMBERS PRESENT: Mr. Dennis Carson (arr . 7:40 P.M.) <br />Mr. Tom Duray <br />Mr. John Keis <br />Ms. Faith Kraemer <br />Mr. Rick Montour <br />Mr. Fred Schletty <br />MEMBERS ABSENT: <br />ALSO PRESENT: <br />Mr. Dan Knudsen <br />Mr. Steve Grittman, City Planner <br />Mr. Greg Schroeder, Public Works Dir. <br />Ms. Elizabeth Mursko, Code Enforcement <br />Mrs. Kathy Glanzer, Deputy Clerk <br />Upon nomination by Montour, seconded by Barraclough, John Keis was <br />unanimously elected as Chair of the Planning Commission for 1999. <br />Upon nomination by Keis, seconded by Duray, Rick Montour was <br />unanimously elected as Vice Chair of the Planning Commission for 1999. <br />There being no corrections to the minutes of the November 12, 1998 <br />meeting of the Planning Commission, the minutes were approved as <br />submitted. <br />Mr. Gordie Howe, Masterpiece Homes, presented the Commission with <br />the Preliminary and Final Plat for Pitrina Park Terrace Third Addition. <br />Howe noted that the City Planner raised concern with the landscaping of <br />Page 9 <br />