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1 CITY OF ST. ANTHONY <br /> PLANNING COMMISSION MEETING MINUTES <br /> 3 JANUARY 16, 2001 <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 Vice Chair Melsha. He requested that Agenda Items <br /> 7 3 and 4 be considered prior to Item 2, Appoint Chair/Vice Chair. <br /> 8 3. PLEDGE OF ALLEGIANCE. <br /> 9 Vice Chair Melsha invited the Commission and the audience to join in the Pledge of Allegiance. <br /> 10 4. ROLL CALL. <br /> I 1 Present: Vice Chair Melsha; Commissioners Hanson, Hatch (arrived at 7:01 <br /> 12 p.m.), Steeves, Stille, Thomas, and Tillmann (arrived at 7:01 p.m.). <br /> 13 Commissioners absent: None. <br /> 14 Also present: Assistant City Manager Susan Henry <br /> 2. APPOINT CHAIRIVICE CHAIR. <br /> Stille made and Thomas seconded the nomination of Christopher Melsha to the position of Chair. <br /> 17 Tillmann made and Melsha seconded the nomination of Randy Stille to the position of Chair. <br /> 18 Motion by Hanson, second by Thomas, to close nominations for the Year 2001 Planning <br /> 19 Commission Chair. <br /> 20 Motion carried unanimously. <br /> 21 Vice Chair Melsha requested a voice vote to determine the election. <br /> 22 <br /> 23 1 vote for Stille (Tillmann); 5 votes for Melsha (Hanson, Steeves, Thomas, Hatch, and <br /> 24 Stille; 1 abstain (Melsha). <br /> 25 Melsha stated his acceptance of the position of Chair and appreciation to the Planning <br /> 26 Commissioners for this nomination. <br /> 27 Thomas made and Chair Melsha seconded the nomination of Randy Stille as Vice Chair. <br /> 28 Motion by Tillmann, second by Chair Melsha, to close nominations and elect Randy Stille as the <br /> 29 Year 2001 Planning Commission Vice Chair. <br /> 0 Motion carried unanimously. <br />