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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 FEBRUARY 17, 2009 <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, Jenson, and <br /> 20 Crone. <br /> 21 Absent: Commissioners Goodwin and Chaput. <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 February 17, 2009. <br /> 28 <br /> 29 Motion carried unanimously. <br /> 30 <br /> 31 V. APPROVAL OF MEETING MINUTES <br /> 32 <br /> 33 V.1. JANUARY 20, 2009 <br /> 34 <br /> 35 The following correction was requested to the January 20, 2009 meeting minutes: <br /> 36 Page 2, line 2: "...to the February 4-6 17, 2009 Planning Commission Meeting." <br /> 37 <br /> 38 Motion by Commissioner Jenson, second by Commissioner Heinis, to approve the January 20, <br /> 39 2009 Meeting Minutes as corrected. <br /> 40 <br /> 41 Motion carried 3-0-2 (Crone and Jensen). <br /> 42 <br /> 43 VI. COMMUNICATION WITH CITY COUNCIL <br /> 44 <br /> 45 None. <br /> 46 <br /> 47 VII. PUBLIC HEARINGS <br /> 48 <br /> 49 VII.1. ADMINISTRATIVE LOT SPLIT—3055 OLD US HIGHWAY 8 <br />