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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 SEPTEMBER 16, 2008 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 <br /> 9 I. CALL TO ORDER. <br /> 10 <br /> 11 Chair Stromgren called the meeting to order at 7:00 p.m. <br /> 12 <br /> 13 H. PLEDGE OF ALLEGIANCE. <br /> 14 <br /> 15 Chair Stromgren invited the Commission and the audience to join him in the Pledge of Allegiance. <br /> 16 <br /> 17 III. ROLL CALL. <br /> 18 <br /> 19 Commissioners Present: Chairperson Stromgren; Commissioners Jensen, Heinis, Goodwin, <br /> 20 Jenson, Crone, and Chaput. <br /> 21 Absent: None. <br /> 22 Also Present: Assistant City Manager Kim Moore-Sykes. <br /> 23 <br /> 24 IV. APPROVAL OF MEETING AGENDA. <br /> 25 <br /> 26 Motion by Commissioner Crone, second by Commissioner Jensen, to approve the Planning <br /> 27 Commission Meeting Agenda of September 16, 2008. <br /> 28 <br /> 29 Motion carried unanimously. <br /> 30 <br /> 31 V. APPROVAL OF MEETING MINUTES <br /> 32 <br /> 33 V.1. July 15, 2008 <br /> 34 <br /> 35 Assistant City Manager Moore-Sykes noted the date included on pages 2-5 of the minutes will be <br /> 36 corrected to July 15, 2008. <br /> 37 <br /> 38 Motion by Commissioner Jensen, second by Commissioner Heinis, to approve the July 15, 2008 <br /> 39 Meeting Minutes as amended. <br /> 40 <br /> 41 Motion carried unanimously. <br /> 42 <br /> 43 V.2 August 19, 2008—Meeting summary only; no quorum. <br /> 44 <br /> 45 No action required. <br /> 46 <br /> 47 VI. COMMUNICATION WITH CITY COUNCIL <br /> 48 <br />