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A <br /> i <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 AUGUST 16, 2011 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 I. CALL TO ORDER. <br /> 9 <br /> 10 Chair Jensen called the meeting to order at 7:00 p.m. <br /> 11 <br /> 12 II. ROLL CALL. <br /> 13 <br /> 14 Commissioners Present: Chairperson Jensen; Commissioners Chaput, Cincoski, Crone, Heinis, <br /> 15 Niccum, and Poucher. <br /> 16 Absent: None. <br /> 17 Also Present: Assistant City Manager Kim Moore-Sykes. <br /> 18 <br /> 19 III. PLEDGE OF ALLEGIANCE. <br /> 20 <br /> 21 Chair Jensen invited the Commission and the audience to join him in the Pledge of Allegiance. <br /> 22 <br /> 23 IV. APPROVAL OF MEETING AGENDA. <br /> 24 <br /> 25 Chair Jensen noted the addition of agenda item VIII.3. (Garage Setback Permit and Variance <br /> 26 Request—2610 30th Avenue NE). <br /> 27 <br /> 28 Assistant City Manager Moore-Sykes requested that agenda item IX.1. (City Manager Search)be <br /> 29 removed from the agenda because there is not enough information available to make a report at <br /> 30 this time. <br /> 31 <br /> 32 Motion by Commissioner Chaput, second by Commissioner Niccum,to approve the meeting <br /> 33 agenda of August 16,2011, as amended. <br /> 34 <br /> 35 Motion carried 7-0. <br /> 36 <br /> 37 V. APPROVAL OF MEETING MINUTES. <br /> 38 <br /> 39 Chair Jensen requested that line 25 on page 2 be revised to state"that the way the garage and <br /> 40 driveway are shown on the sketch may require a deuble move left and right turn with a ..." He <br /> 41 also requested that the parenthetical note to the Chair on line 28 of page 2 be stricken. <br /> 42 <br /> 43 Motion by Commissioner Niccum, second by Commissioner Crone,to approve the July 19,2011 <br /> 44 Meeting Minutes as amended. <br /> 45 <br /> 46 Motion carried 5-0-2; Abstain Chauut and Cincoski. <br /> 47 <br /> 48 VI. COMMUNICATION WITH CITY COUNCIL. <br /> 49 <br />