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I CITY OF ST. ANTHONY <br /> • 2 PLANNING COMMISSION MEETING MINUTES <br /> 3 DECEMBER 19, 2000 <br /> 4 7:00 p.m. <br /> 5 1. CALL TO ORDER. <br /> 6 The meeting was called to order at 7:00 p.m. by Chair Bergstrom. <br /> 7 2. PLEDGE OF ALLEGIANCE. <br /> 8 Chair Bergstrom invited the Commission and the audience to join in the Pledge of Allegiance. <br /> 9 3. ROLL CALL. <br /> 10 Present: Chair Bergstrom,Vice ChairMelsha;Commissioners Hanson,Hatch <br /> 11 (arrived at 7:11 p.m.), Thomas, and Stille <br /> 12 Commissioner absent: Tillmann <br /> 13 Also present: Assistant City Manager Susan Henry <br /> 14 4. PUBLIC INPUT. <br /> 15 Chair Bergstrom asked if anyone in the audience was interested in addressing the Planning <br /> 16 . Commission on issues that were not on the regular meeting agerida. Hearing no comments, Chair <br /> • 17 Bergstrom moved forward with the agenda. <br /> 18 5. APPROVAL OF AGENDA. <br /> 19 Henry corrected Item 8.1 by indicating it is a proposal to vacate,rather than purchase,the right-of- <br /> 20 way. <br /> 21 Motion by Bergstrom, second by Melsha,to approve the meeting agenda with the aforementioned <br /> 22 correction. <br /> 23 Motion carried unanimously. <br /> 24 6. MEETING MINUTES <br /> 25 Motion.by Hanson, second by Thomas,to approve the November 21, 2000,P1anning Commission <br /> 26 Meeting Minutes as presented.. <br /> 27' The motion carried unanimously. <br /> 28 7. COMMUNICATION FROM CITY COUNCIL. <br /> 29 Commissioner Stille agreed to be the Planning Commission representative to the January 9, 2001 <br /> 30 City Council Meeting. <br /> • 31 . 8. PUBLIC HEARINGS. <br /> 32 8.1 Accurate Wire Solutions Street Vacation. <br />