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Planning Commission Meeting Minutes January 18, 2000 Page 2 nominations. 2 Motion carried unanimously. 3 Chair Bergstrom called for a vote on the nomination of Chris M elsha for the position of Year 4 2000 Vice Chair of the Planning Commission. 5 Four ayes were counted, with one abstension. 6 The motion carried. 7 Chair Bergstrom called for a vote on the nomination of Randy Stille for the position of Year 2000 8 Vice Chair of the Planning Commission. 9 Two ayes were counted with one abstention. 10 The motion did not pass. I I V. APPROVAL OF JANUARY 18, 2000 PLANNING COMMISSION MEETING AGENDA. 12 Motion by Chair Bergstrom, second by Commissioner Melsha, to approve the January 18, 2000 13 Planning Commission Meeting Agenda with the following addition: 14 X. COMMENTS. 15 C. Report from Council Liaison Dick Horst. 16 Motion carried unanimously. 17 VI. APPROVAL OF NOVEMBER 16, 1999 PLANNING COMMISSION MEETING 18 MINUTES. 19 Bergstrom noted that the November 16, 1999 Minutes were not included in the Commission's 20 Agenda package, and the approval of those Minutes would be postponed until the February 15, 21 2000 meeting. 22 VII. DESIGNATION OF PLANNING COMMISSION REPRESENTATIVE TO THE 23 JANUARY 25, 2000 CITY COUNCIL MEETING. 24 Bergstrom noted that the Commission typically designates a representative if a particular issue 25 needs to be brought to the Council's attention. At this time, Bergstrom would rather defer the 26 designation of a representative. 27 VIII. PUBLIC HEARING. 28 None. 29 IX. OTHER BUSINESS. 30 A. Mmor's Greeting. 31. Bergstrom greeted Mayor Cavanaugh and invited him to address the Commission. 32 Mayor Cavanaugh began by stating that he wanted to provide an overview regarding some possi-