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I CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 AUGUST 18, 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 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 Cincoski, Jensen, Heinis, <br /> 20 Jenson, and Chaput. <br /> 21 Absent: Commissioner Crone. <br /> 22 Also Present: Assistant City Manager Kim Moore-Sykes and City Council Liaison <br /> 23 Randy Stille. <br /> 24 <br /> 25 IV. APPROVAL OF MEETING AGENDA. <br /> 26 <br /> 27 Chair Stromgren indicated that the Concept Review on the Autumn Woods Assisted Living <br /> 28 Project has been postponed at the request of the applicant. <br /> 29 <br /> 30 Motion by Commissioner Jenson, second by Commissioner Heinis, to approve the Planning <br /> 31 Commission Meeting Agenda of August 18, 2009 as amended. <br /> 32 <br /> 33 Motion carried unanimously. <br /> 34 <br /> 35 V. APPROVAL OF MEETING MINUTES <br /> 36 <br /> 37 Motion by Commissioner Jenson, second by Commissioner Cincoski, to approve the August 18, <br /> 38 2009 Meeting Minutes as presented. <br /> 39 <br /> 40 Motion carried unanimously. <br /> 41 <br /> 42 VI. COMMUNICATION WITH CITY COUNCIL <br /> 43 <br /> 44 None. <br /> 45 <br /> 46 VII. PUBLIC HEARINGS <br /> 47 <br /> 48 None. <br /> 49 <br />