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I CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 NOVEMBER 18, 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 II. 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, Goodwin,Heinis, <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 Jensen, second by Commissioner Heinis, to approve the Planning <br /> 27 Commission Meeting Agenda of November 18, 2008. <br /> 28 <br /> 29 Commissioner Goodwin requested clarification that the Comprehensive Land Use Plan is <br /> 30 included on the agenda for discussion, and will not include a recommendation to the City <br /> 31 Council. Assistant City Manager Moore-Sykes responded in the affirmative. She indicated the <br /> 32 Commission will receive a presentation on what will be presented at the next City Council <br /> 33 meeting. <br /> 34 <br /> 35 Motion carried unanimously. <br /> 36 <br /> 37 V. APPROVAL OF MEETING MINUTES <br /> 38 <br /> 39 V.I. OCTOBER 21, 2008 <br /> 40 <br /> 41 Commissioner Chaput requested the following correction to the minutes: <br /> 42 Page 2, line 37: "...one question would be whether the Comprehensive Land Usee <br /> 43 Plan..." <br /> 44 <br /> 45 Motion by Commissioner Jenson, second by Commissioner Jensen, to approve the October 21, <br /> 46 2008 Meeting Minutes as amended. <br /> 47 <br /> 48 Motion carried unanimously. <br /> 49 <br />