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1 CITY OF ST. ANTHONY <br /> • PLANNING COMMISSION MEETING MINUTES <br /> 3 FEBRUARY 17, 1998 <br /> 4 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. <br /> 5 The meeting was called to order and the Pledge of Allegiance was led by Chair Bergstrom at <br /> 6 7:00 P.M. <br /> 7 II. ROLL CALL. <br /> 8 Commissioners present: Chair Bergstrom; Commissioners Delmonico, Horst, Kaczor, <br /> 9 Makowske (arrived 7:03 P.M.), and Thompson. <br /> 10 Commissioners absent: Commissioner Gondorchin. <br /> 11 Also present: Kim Moore-Sykes, Management Assistant. <br /> 12 III. APPROVAL OF FEBRUARY 17, 1998 PLANNING COMMISSION AGENDA. <br /> 13 Motion by Commissioner Horst, seconded by Commissioner Delmonico, to approve the <br /> 14 Planning Commission Agenda for February 17, 1998 with the following change: <br /> 15 Exchange Item VIII. Other Business 1. Goal Setting Retreat Report with Item 3. Comprehensive <br /> �16 Plan Update Process. <br /> 78 Motion carried unanimously. <br /> 19 IV. APPROVAL OF THE JANUARY 20, 1998 PLANNING COMMISSION MEETING <br /> 20 MINUTES. <br /> 21 Commissioner Makowske arrived at 7:03 P.M. <br /> 22 Motion by Commissioner Thompson, seconded by Commissioner Kaczor,to approve the <br /> 23 January 20, 1998 Planning Commission Meeting minutes as presented. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 V. DESIGNATE PLANNING COMMISSION REPRESENTATIVE FOR FEBRUARY 24, <br /> 27 1998 COUNCIL MEETING. <br /> 28 Commissioner Delmonico was appointed as the Planning Commission representative for the <br /> 29 Tuesday, February 24, 1998, City Council meeting. <br /> 30 VI. PUBLIC HEARINGS. <br /> 31 1. U.S. West- Conditional Use Permit for Wireless Antenna. <br /> 32 Chair Bergstrom asked if a representative from U.S. West would be attending the meeting. <br /> 0 Ms. Moore-Sykes stated she was under the impression that a representative would be present. <br /> 34 There was Commission consensus to defer discussion of this item until a representative arrived. <br />