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Mounds View Planning Commission October 5, 2005 <br />Regular Meeting Page 7 <br />_____________________________________________________________________________ <br /> <br />Review Associated with the Medtronic CRM Project as amended; Planning Cases No. MA2005- <br />002 and PD2005-002. <br /> <br />Commissioner Stevenson asked for a consensus to waive the reading of the resolution. The <br />Commission agreed to have Staff read the resolution. Director Ericson read the resolution, <br />noting the amendments to include, page 1, the first Whereas, 820,000 will be changed to <br />1,500,000; page 2, item 9 “of” is changed to “or”; page 2, item 10, Exhibit B, transportation <br />improvements, will be added; page 2, item F, will be added to outline that transportation <br />improvements noted in Exhibit B will be completed before a certificate of occupancy is issued. <br /> <br /> Ayes – 5 Nays – 2 (Zwirn, Scotch) Motion carried. <br /> <br />Commissioner Zwirn and Commissioner Scotch indicated their positions are noted above. <br />______________________________________________________________________________ <br /> <br />8. Next Planning Commission Meeting: October 19, 2005 at New Brighton City Hall <br />______________________________________________________________________________ <br /> <br />9. Adjournment to Agenda Session <br /> <br />There being no further business before the Planning Commission, Chair Stevenson adjourned the <br />meeting at 8:30 p.m. <br /> <br /> <br />(The meeting immediately adjourned to the Agenda Session) <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Jim Ericson <br />Community Development Director <br /> <br /> <br />Transcribed by: <br />Cheryl Felix <br />TimeSaver Off Site Secretarial, Inc.