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Mounds View Planning Commission March 1, 1989 <br /> Regular Meeting Page Two <br /> 0 Motion/Second: Miller/Saunders to adopt Resolution <br /> No. 244-89, finding the proposal for modification <br /> No. 1 to Tax Increment Financing District No. 3 and <br /> proposal for approval and adoption of the Tax <br /> Increment Financing Plan relating thereto to be <br /> consistent with the Comprehensive Plan of the City, <br /> and waive the reading. <br /> 7 ayes 0 nays Motion Carried <br /> Clerk/Administrator Pauley reported the Council <br /> would be holding a public hearing on the matter on <br /> March 13. <br /> Clerk/Administrator Pauley reminded the Planning Com- 6. Staff Report <br /> mission of the goal setting session to be held with <br /> the Council on Friday evening, March 3 at the Shore- <br /> view Holiday Inn, from 6 to 9 PM. <br /> Clerk/Administrator Pauley reported Kim Herman ' s last <br /> day was February 27, and they are in the process of <br /> reviewing applications received and checking references <br /> on five applicants. The interviewing panel will con- <br /> sist of himself, Public Works Director Rick Minetor <br /> and the assistant city manager of New Brighton. <br /> • Interviews will begin next week, and they hope to <br /> have a recommendation before the Council on March 13, <br /> with a starting date of April 3. He added that in <br /> addition to the planning duties, there will be an <br /> emphasis on recycling. <br /> The attendees at the February 15 agenda session were 7. Chair 's <br /> Commissioners Burgers, Miller, Saunders, Zollner, Report <br /> Chair Mountin, City Planner Herman and Councilmember <br /> Wuori . <br /> Chair Mountin adjourned the meeting at :47 PM. 8. Adjournment <br /> Resp- fully - bmitt--, <br /> /11 <br /> IS,:. <br /> Dona • Pau - <br /> Clerk ..minis - <br /> • <br />