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r I CITY OF ST. ANTHONY 2 PLANNING COMMISSION MEETING MINUTES 3 JANUARY 16, 2001 4 7:00 p.m. . 5 1. CALL TO ORDER. 6 The meeting was called to order at 7:00 p.m.by Vice Chair Melsha. He requested that Agenda Items 7 3 and 4 be considered prior to Item 2, Appoint Chair/Vice Chair. 8 3. PLEDGE OF ALLEGIANCE. 9 Vice Chair Melsha invited the Commission and the audience to join in the Pledge of Allegiance. to 4. ROLL CALL. 11 Present: Vice Chair Melsha; Commissioners Hanson, Hatch (arrived at 7:01 12 p.m.), Steeves, Stille, Thomas, and Tillmann (arrived at 7:01 p.m.). 13 Commissioners absent: None. 14 Also present: Assistant City Manager Susan Henry 15 2.. APPOINT CHAIR/VICE CHAIR. 16 Stille made and'Thomas seconded the nomination of Christopher Melsha to the position of Chair. 17 Tillmann made and Melsha seconded the nomination of Randy Stille to the position of Chair. 18 Motion by Hanson, second by Thomas, to close nominations for the Year 2001 Planning 19 Commission Chair. 20 Motion carried unanimously. 21 Vice Chair Melsha requested a voice vote to determine the election. 22 23 1 vote for Stille (Tillmann); 5 votes for Melsha (Hanson, Steeves,Thomas, Hatch, and 24 S.tille; 1 abstain (Melsha). 25 Melsha stated his acceptance of the position.of Chair and appreciation to the Planning 26 Commissioners for this nomination. 27 Thomas made and Chair Melsha seconded the nomination of Randy Stille as Vice Chair. 28 Motion by Tillmann, second by Chair Melsha, to close nominations and elect Randy Stille as the 29 Year 2001 Planning Commission Vice Chair. 30 Motion carried unanimously.