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1 CITY OF ST. ANTHONY <br /> 2 <br /> PLANNING COMMISSION MEETING <br /> 5 January 18, 2005 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 <br /> 9 I. CALL TO ORDER. <br /> 10 Chair Stromgren called the meeting to order at 7:00 p.m. <br /> 11 <br /> 12 II. PLEDGE OF ALLEGIANCE. <br /> 13 Chair Stromgren invited the Commission and the audience to join in the Pledge of Allegiance. <br /> 14 <br /> 15 III. ROLL CALL. <br /> 16 Commissioners present: Chair Stromgren; Vice Chair Hanson; Commissioners Jenson, <br /> 17 Hoska, and Young. <br /> 18 <br /> 19 Absent: Commissioners Jensen and Gray <br /> 20 <br /> 21 Also present: Assistant City Manager Kim Moore-Sykes. <br /> 22 <br /> 23 Chair Stromgren noted that Commissioner Gray is not present as he is now a member of the St. <br /> do Anthony City Council. <br /> 26 IV. NOMINATION AND ELECTION OF CHAIR <br /> 27 <br /> 28 Commissioner Young nominated Commissioner Joel Stromgren as Chair. <br /> 29 <br /> 30 The Commission agreed by consensus to approve the appointment of Commissioner Joel <br /> 31 Stromgren as Chair for the St. Anthony Planning Commission for the year 2005. <br /> 32 <br /> 33 Motion carried unanimously <br /> 34 <br /> 35 V. NOMINATION AND ELECTION OF VICE CHAIR <br /> 36 <br /> 37 Chair Stromgren nominated Commissioner Todd Hanson as Vice Chair. <br /> 38 <br /> 39 The Commission agreed by consensus to approve the appointment of Commissioner Todd <br /> 40 Hanson as Vice Chair for the St. Anthony Planning Commission for the year 2005. <br /> 41 <br /> 42 Motion carried unanimously <br /> 43 <br /> 44 VI. APPROVAL OF AGENDA <br /> 45 <br /> Motion by Commissioner Jenson, second by Vice Chair Hanson, to approve the meeting agenda <br /> qP as presented. <br /> 48 <br />