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<br />Mounds View Planning Commission February 16, 2000 <br />Regular Meeting Page 2 <br /> <br /> <br /> <br />4. Approval of Minutes <br /> <br /> A. January 19, 2000 <br /> <br />MOTION/SECOND: Stevenson/Laube. To approve the January 19, 2000 meeting minutes as <br />corrected. <br /> <br /> Ayes – 8 Nays – 0 The motion carried. <br /> <br /> <br />5. Consideration of Resolution 604-00, a Resolution Adopting the Planning and Zoning <br />Commission Bylaws as Revised at the February 2, 2000 Meeting. <br /> <br />Planning Associate Ericson stated Resolution 604-00 formally adopts the changes the Planning <br />Commission made to the Bylaws, as discussed at their last regular meeting. He advised that <br />according to the Bylaws, when any changes are made, they must be approved by resolution, after <br />which, the Bylaws are forwarded to the City Council for their review. He indicated that staff has <br />attached Exhibit A to the resolution, which is a copy of the Bylaws with a revision date of <br />February 2, 2000. <br /> <br />Chairperson Peterson pointed out that one item discussed at the previous meeting was the <br />addition of the word “the” in the last sentence of Section 4, Subsection a, on Page 1, which <br />should indicate “…for the purpose,” however, this change had not been made. <br /> <br />Planning Associate Ericson stated staff would make this correction. <br /> <br />MOTION/SECOND: Johnson/Kaden. To Approve Mounds View Planning Commission <br />Resolution No. 604-00, a Resolution Adopting the Planning and Zoning Commission Bylaws as <br />Revised at the February 2, 2000 Meeting. <br /> <br /> Ayes – 8 Nays – 0 Motion carried. <br /> <br /> <br />6. Consideration of Resolution 605-00, a Resolution Recommending City Council <br />Approval of the Updated Comprehensive Plan. <br /> <br />Community Development Director Jopke stated a public hearing was held on February 9, 2000, <br />for the updated Comprehensive Plan. He indicated no public comments were received at that <br />time, and staff has received no comments since that meeting. <br /> <br />Community Development Director Jopke stated staff has prepared Resolution 605-00 for the <br />Planning Commission’s consideration, which is a resolution recommending City Council