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1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 DECEMBER 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 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 Heinis, Jenson, Crone, and <br /> 20 Chaput. <br /> 21 Absent: Commissioners Jensen and Goodwin. <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 Jenson, to approve the Planning <br /> 27 Commission Meeting Agenda of December 16, 2008. <br /> 28 <br /> 29 Motion carried unanimously. <br /> 30 <br /> 31 V. APPROVAL OF MEETING MINUTES <br /> 32 <br /> 33 V.I. NOVEMBER 18, 2008 <br /> 34 <br /> 35 The following corrections were requested to the November 18, 2008 meeting minutes: <br /> 36 Page 2, line 26: "...requires these two lots need to be combined to alleviate..." <br /> 37 Page 4, line 10: "...until the owner Wof that land..." <br /> 38 <br /> 39 Motion by Commissioner Heinis, second by Commissioner Jenson, to approve the November 18, <br /> 40 2008 Meeting Minutes as amended. <br /> 41 <br /> 42 Motion carried unanimously, <br /> 43 <br /> 44 VI. COMMUNICATION WITH CITY COUNCIL <br /> 45 <br /> 46 None. <br /> 47 <br />