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DIRAFT <br />City of Lake Elmo <br />Planning Commission Meeting <br />Minutes of January 23, 2006 <br />Chairman Helwig called to order the meeting of the Lake Elmo Planning Commission at 7:00 <br />p.m. COMMISSIONERS PRESENT: Lyzenga, Deziel, Armstrong, Van Zandt, Ptacek, Roth, <br />Pelletier, and Schneider. STAFF PRESENT: Administrator Rafferty, Planner Dillerud, and <br />Recording Secretary Schaffel. <br />Agenda <br />M/S/P, VOTE: 9:0. <br />Eliminate 8-Home Occupations, replace with 8-Met Council Communication. 7B-Proposed Joint <br />Community Playfield with Oakdale. <br />Welcome New Commissioner <br />The Planner related the City Council actions relative to the Planning Commission's composition. <br />Laurie McGinnis was appointed 2"a Alternate Member and granted a Leave of Absence until she <br />gets her Master Degree in June. Bob Van Zandt is now 1 sr Alternate Member and Julie Fliflet is <br />now a Full Voting Member. <br />Election of Officers <br />Commissioners Ptacek and Armstrong nominated'Commissioner Helwig for Chairman. <br />Commissioner Roth nominated Commissioner Armstrong for Chairman, and Commissioner <br />Armstrong did not accept the nomination. <br />M/S/P, Ptacek/Armstrong to nominate Bob Helwig as Chairman. VOTE: 8:0:1 Abstain: <br />Helwig—Modesty. <br />M/S/P, Helwig/Armstrong to nominate Commissioner Ptacek as Vice Chairman. VOTE: 8:0:1 <br />Abstain: Ptacelc—Modesty. <br />M/S/P, Roth/Ptacek to nominate Commissioner Pelletier as Secretary. VOTE: 8:0:1 Abstain: <br />Pelletier —Modesty. <br />Commissioner Ptacek thanked Commissioner Sedro for her work and time served on the <br />Planning Commission. <br />Minutes of January 9, 2006 <br />M/S/P, Deziel/Lyzenga to accept the Minutes of January 9, 2006 as presented. VOTE: 6:0:3 <br />Abstain: Armstrong, Ptacek, and Schneider —Absence. <br />Variance: 4473 Olson Lake Trail (Continued) <br />M/S/P, Deziel/Sclmeider to take from the table The Flanagan Variance. VOTE: 9:0. <br />Planner Dillerud explained that the applicant after tabling his application and waiving the 60 day <br />review period, has revised his plans for the home remodel and expansion in order to reduce the <br />horizontal encroachment into the Ordinary High Water Mark. The site is located on Lake <br />Lake Elmo Planning commission Meeting Minutes of January 23, 2006 <br />