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I CITY OF ST. ANTHONY <br /> 2 PLANNING COMMISSION MEETING MINUTES <br /> 3 JANUARY 18, 2000 <br /> 4 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE. <br /> 5 The meeting was called to order at 7:00 p.m., followed by the Pledge of Allegiance led by Chair' <br /> 6 Bergstrom. <br /> 7 11. ROLL CALL. <br /> 8 Present: Chair Bergstrom; Commissioners Tillmann, Hanson, Melsha, <br /> 9 Thomas, Hatch and Stille. <br /> 10 Commissioners absent: None. <br /> Also present: Kim Moore-Sykes, Management Assistant. <br /> 12 111. NOMINATION AND ELECTION OF CHAIR. <br /> 13 Bergstrom stated that, although he is completing his fourth term as Chair and would continue to <br /> 14 serve if elected, he felt it would be wise to consider rotating positions and electing a new Chair. <br /> 15 Chair Bergstrom opened the floor at 7:05 p.m. to accept nominations for the position of Chair. <br /> 16 Commissioner Tillmann nominated Doug Bergstrom for the position of Chair. <br /> 17 After calling for any.additional nominations and hearing none, Chair Bergstrom entertained a <br /> 18 motion to close the floor. <br /> 19 Motion by Commissioner Stille, second by Commissioner Melsha, to close the floor at 7:06 p.m. <br /> 20 Motion carried unanimouslv. <br /> 21 Chair Bergstrom then asked for a vote on the nomination of Doug Bergstrom as the Year 2000 <br /> 22 Planning Commission Chair. <br /> 23 Six ayes were counted, with one abstension. <br /> 24 The motion carried. <br /> 2 5 IV. NOMINATION AND ELECTION OF VICE-CHAIR. <br /> 26 Chair Bergstrom opened the floor for nominations at 7:07 p.m. <br /> 27 Commissioner Hanson nominated Chris Melsha for the position of Vice Chair. <br /> 28 Commissioner Hatch nominated Randy Stille for the position of Vice Chair. <br /> 29 After calling for any additional nominations and hearing none, Chair Bergstrom entertained a <br /> 30 motion to close the floor. <br /> 31 Motion by Chair Bergstrom, second by Commissioner Hanson, to close the floor at 7:08 p.m. to <br />