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r <br /> 1 CITY OF ST. ANTHONY <br /> PLANNING COMMISSION MEETING <br /> 3 DECEMBER 15, 1998 <br /> 4 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. <br /> 5 The meeting was called to order at 7:02 P.M. followed by the Pledge of Allegiance led by Vice <br /> 6 Chair Makowske. Makowske added he would chair the meeting in Bergstrom's absence. <br /> 7 II. ROLL CALL. <br /> 8 Commissioners present: Commissioners Gondorchin,Horst, Kaczor, Makowske, <br /> 9 Thompson, and Wagner. <br /> 10 Commissioners absent: Chair Bergstrom. <br /> 11 Also present: Kim Moore-Sykes, Management Assistant. <br /> 12 III. APPROVAL OF DECEMBER 15, 1998 PLANNING COMMISSION MEETING <br /> 13 AGENDA. <br /> 14 Motion by Horst, second by Wagner to approve the December 15, 1998 Planning Commission <br /> 15 Meeting Agenda as presented. <br /> 16 <br /> 17 Motion carried unanimously. <br /> IV. APPROVAL OF NOVEMBER 17, 1998 PLANNING COMMISSION MEETING <br /> 9 MINUTES. <br /> 20 Motion by Wagner, second by Gondorchin to approve the November 17, 1998 Planning <br /> 21 Commission Meeting Minutes with the following changes: <br /> 22 <br /> 23 Page 4, last paragraph in Section 1, change last sentence to "Wagner stated a bandshell may be <br /> 24 planned for the playground area." <br /> 25 Page 5, line 2, change sentence to "Gondorchin stated that natural factors can also be a source of <br /> 26 phosphorus, and enforcement is difficult." <br /> 27 Motion carried unanimously. <br /> 28 <br /> 29 V. DESIGNATION OF PLANNING COMMISSION REPRESENTATIVE TO THE CITY <br /> 30 COUNCIL. <br /> 31 Makowske agreed to attend the January 12, 1999 City Council meeting. <br /> 32 VI. PUBLIC HEARINGS -None. <br /> 33 VII. CONCEPT REVIEW -None. <br /> 34 VIII. OTHER BUSINESS. <br /> 1. Report from the Parks Commission. <br />