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r <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 JANUARY 18, 2011 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 <br /> 9 I. CALL TO ORDER. <br /> 10 <br /> 11 Chair Jensen called the meeting to order at 7:00 p.m. <br /> 12 <br /> 13 II. ROLL CALL. <br /> 14 <br /> 15 Commissioners Present: Chairperson Jensen; Commissioners Niccum, Cincoski, Poucher, <br /> 16 Heinis, and Chaput. <br /> 17 Absent: Commissioner Crone. <br /> 18 Also Present: Assistant City Manager Kim Moore-Sykes. <br /> 19 <br /> 20 III. PLEDGE OF ALLEGIANCE. <br /> 21 <br /> 22 Chair Jensen invited the Commission and the audience to join him in the Pledge of Allegiance. <br /> 23 <br /> 24 IV. SPECIAL ORDER OF BUSINESS. <br /> 25 <br /> 26 IV.1. NOMINATION AND ELECTION OF CHAIR <br /> 27 <br /> 28 Motion by Commissioner Chaput, seconded by Commissioner Niccum, to approve the <br /> 29 nomination of Don Jensen as Planning Commission Chair. <br /> 30 <br /> 31 Chair Jensen indicated that it may be necessary for him to relinquish the Chair position to the <br /> 32 elected Vice Chair partially through the 2011 term due to business commitments. <br /> 33 <br /> 34 Motion carried 5-0-1 (Jensen abstained). <br /> 35 <br /> 36 IV.2. NOMINATION AND ELECTION OF VICE CHAIR <br /> 37 <br /> 38 Motion by Commissioner Niccum, seconded by Commissioner Poucher, to approve the <br /> 39 nomination of Brian Heinis as Planning Commission Vice-Chair. <br /> 40 <br /> 41 Motion carried 5-0-1 (Heinis abstained). <br /> 42 <br /> 43 V. APPROVAL OF MEETING AGENDA. <br /> 44 <br /> 45 Consensus of the Board was to approve the meeting agenda of January 18, 2011 as submitted. <br /> 46 <br /> 47 VI. APPROVAL OF MEETING MINUTES <br /> 48 <br />