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I CITY OF ST. ANTHONY <br /> 2 <br /> 3 PLANNING COMMISSION MEETING <br /> 4 <br /> 5 SEPTEMBER 20, 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 Cincoski, Heinis, and Poucher. <br /> 15 Absent: Commissioners Chaput, Crone, and Niccum. <br /> 16 Also Present: Assistant City Manager Kim Moore-Sykes. <br /> 17 <br /> 18 III. PLEDGE OF ALLEGIANCE. <br /> 19 <br /> 20 Chair Jensen invited the Commission and the audience to join him in the Pledge of Allegiance. <br /> 21 <br /> 22 IV. APPROVAL OF MEETING AGENDA. <br /> 23 <br /> 24 Chair Jensen noted the addition of agenda item VIII.5. (Concept Review—Kim and Don <br /> 25 Pavelka, 3205 36`h Avenue NE). <br /> 26 <br /> 27 Motion by Commissioner Cincoski, second by Commissioner Heinis, to approve the meeting <br /> 28 agenda of September 20, 2011, as amended. <br /> 29 <br /> 30 Motion carried 4-0. <br /> 31 <br /> 32 V. APPROVAL OF MEETING MINUTES. <br /> 33 <br /> 34 Motion by Commissioner Cincoski, second by Commissioner Heinis, to approve the August 16, <br /> 35 2011, Meeting Minutes. <br /> 36 <br /> 37 Motion carried 4-0. <br /> 38 <br /> 39 VI. COMMUNICATION WITH CITY COUNCIL. <br /> 40 <br /> 41 Commissioner Heinis stated that he will plan to attend the September 27, 2011, City Council <br /> 42 meeting. Chair Jensen also agreed to attend if necessary. <br /> 43 <br /> 44 VII. PUBLIC HEARINGS. <br /> 45 <br /> 46 1. SIGN PLAN AMENDMENT(AND SITE PLAN UPDATE)—2912 PENTAGON <br /> 47 DRIVE, ST. ANTHONY SHOPPING CENTER <br /> 48 <br /> 49 Chair Jensen opened the public hearing at 7:07 p.m. <br />