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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 - PLANNING COMMISSION MEETING <br /> 4 <br /> 5 AUGUST 20, 2002 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 <br /> 9 I. CALL TO ORDER. <br /> 10 Chair Melsha called the meeting to order at 7:00 p.m. <br /> 11 <br /> 12 II. PLEDGE OF ALLEGIANCE. <br /> 13 Chair Melsha invited the Commission and the audience to join in the Pledge of Allegiance. <br /> 14 <br /> 15 III. ROLL CALL. <br /> 16 Commissioners present: Chair Melsha; Vice Chair Stille, Commissioners Hanson, <br /> 17 Hoska, Steeves, Thomas, and Tillman. <br /> 18 <br /> 19 Absent: None. <br /> 20 <br /> 21 Also present: Assistant City Manager Susan Hall. <br /> 22 <br /> 23 <br /> 24 IV. PUBLIC INPUT. <br /> 25 Hearing no comments, Chair Melsha moved forward with the agenda. <br /> 26 <br /> 27 V. APPROVAL OF AGENDA. <br /> 28 Motion by Chair Melsha, second by Commissioner Hanson, to approve the meeting agenda as <br /> 29 presented. <br /> 30 <br /> 31 Motion carried unanimously. <br /> 32 <br /> 33 VI. MEETING MINUTES. <br /> 34 6.1 Review and Approve of the Planning Commission meeting minutes of July 16, 2002 <br /> 35 Motion by Commissioner Thomas, second by Commissioner Steeves, to approve the <br /> 36 Planning Commission meeting minutes of July 16, 2002. <br /> 37 <br /> 38 Motion carried unanimously. <br /> 39 <br /> 40 VII. COMMUNICATION WITH CITY COUNCIL. <br /> 41 7.1 Designate a Planning Commission member to the City Council regular meeting of <br /> 42 August 27, 2002. <br /> 43 Chair Melsha indicated that he is available to attend the next City Council meeting on <br /> 44 August 27, 2002. <br /> 45 <br /> 46 VIII. INFORMATION AND DISCUSSION. <br /> 47 8.1 Review preliminary site plan for Business Data Record Services, 3015 37"' Avenue <br /> 48 NE. <br />