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n w <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 MAY 18, 1999 <br /> 5 <br /> 6 <br /> 7 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. <br /> 8 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Chair <br /> 9 Bergstrom. <br /> 10 <br /> 11 H. ROLL CALL. <br /> 12 Commissioners present: Chair Bergstrom; Commissioners Horst, Hanson, Stille, Melsha, <br /> 13 Hatch, and Tillman. <br /> 14 Commissioners absent: None. <br /> 15 Also present: Kim Moore-Sykes, Management Assistant. <br /> 16 <br /> 17 <br /> 18 III. APPROVAL OF MAY 18, 1999 PLANNING COMMISSION MEETING AGENDA. <br /> 19 Motion by Horst, second by Stille to approve the May 18, 1999 Planning Commission Meeting <br /> 20 Agenda with the following change: <br /> 21 <br /> 22 New VI. Election of Planning Commission Vice-Chair <br /> 23 <br /> 24 Motion carried unanimously. <br /> 25 <br /> 26 IV. APPROVAL OF MARCH 16, 1999 PLANNING COMMISSION MEETING MINUTES. <br /> 27 Motion by Bergstrom, second by Hanson to approve the March 16, 1999 Planning Commission <br /> 28 Meeting Minutes as presented. <br /> 29 <br /> 30 Motion carried unanimously. <br /> 31 <br /> 32 V. DESIGNATION OF PLANNING COMMISSION REPRESENTATIVE TO THE CITY <br /> 33 COUNCIL. <br /> 34 Stille agreed to attend the May 25, 1999 City Council meeting. <br /> 35 <br /> 36 VI. ELECTION OF PLANNING COMMISSION VICE-CHAIR. <br /> 37 Bergstrom nominated Horst for the Vice-Chair post. The nomination was seconded by Hanson. <br /> 38 <br /> 39 Motion by Bergstrom, second by Stille to close nominations for Planning Commission Vice- <br /> 40 Chair. <br /> 41 <br /> 42 Motion carried unanimously. <br /> 43 <br /> 44 Motion by Bergstrom, second by Hanson to elect Dick Horst as Planning Commission Vice- <br /> 45 Chair. <br /> 46 <br /> 47 Motion carried unanimously. <br />