CC PACKET 03011983 - Laserfiche WebLink

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CITY OF ST. ANTHONY PLANNI14G COMMISSION MINUTES February 15 , 1983 The meeting was called to order by Chair Makowske_ at 7:43 P.M. Present for roll call : Bowerman, Jones , Makowske , Bjorklund, and the newly appointed members , Rosemary Franzese, 3308 - 36th Avenue N.E. , and George Wagner, 3317 Edgemere Avenue N.E. Absent: Zawislak. Also present : David Childs , City Manager. The following changes were made to the January 18th Commission minutes : Page 1 , para. 6 : Substitute "Chair" for "Chairmanship" in line #2 . Page 1 , para. 8 : Substitute "Chair" for "Chairmanship" . Page 2 , para. 1 : Substitute "Chair" for "Chairman" in line #1 . Page 4 , para. 2 : Amend the poll of membership to indicate Mr. Bjorklund • would serve along with the new Commission members for three years ; Mr. Bowerman and Mr. Zawislak accepted two year appointments , and Mrs . Makowske and Mr. Jones would serve one year terms . Page 4 , para. 3 : Delete "Road" in line #3 . Page 5 , para. 3: Substitute "Chair" for "Chairman" in line #1 . Page 5 , para. 4 : Substitute "Chair" for "Chairman" in line #1. Motion by Mr. Bowerman and seconded by Mr. Jones to approve as amended the minutes for the Planning Commission meeting held January 18 , 1983. Motion carried unanimously. Motion by Mr. Bowerman and seconded by Mr. Bjorklund to request that all future references to the spokesperson or head of the Planning Commission be as "Chair" and to identify the Pro Tem as Chair Pro Tem. Motion carried unanimously . It was the Chair' s recommendation that the new Commissioners should attend the next Council meeting to familiarize themselves with the pro- cedure which is followed by the Commission representative who reports the Commission' s actions and recommendations to the Council. Mr. • Bjorklund said he has always been concerned that such reporting should F