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I CITY OF ST. ANTHONY <br />2 <br />3 PLANNING COMMISSION MEETING <br />4 <br />5 JANUARY 17, 2012 <br />6 7:00 p.m. <br />7 <br />8 <br />9 I. CALL TO ORDER. <br />10 <br />I 1 Chair Jensen called the meeting to order at 7:02 p.m. <br />12 <br />13 II. ROLL CALL. <br />14 <br />15 Commissioners Present: Chairperson Jensen; Commissioners Chaput, Crone, Heinis, and <br />16 Niccum. <br />17 Absent: Commissioners Cincoski and Poucher <br />18 Also Present: Assistant City Manager Kim Moore -Sykes <br />19 <br />20 1I1. PLEDGE OF ALLEGIANCE. <br />21 <br />22 Chair Jensen invited the Commission and the audience to join 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 Niccum, seconded by Commissioner Chaput, to approve the <br />29 nomination of Brian Heinis as Planning Commission Chair. <br />30 <br />31 <br />32 Motion carried 5 -0 <br />33 <br />34 IV.2. NOMINATION AND ELECTION OF VICE CHAIR <br />35 <br />36 Motion by Commissioner Chaput, seconded by Commissioner Heinis, to approve the nomination <br />37 of Erica Crone as Planning Commission Vice - Chair. <br />38 <br />39 Motion carried 5 -0 <br />40 <br />41 V. APPROVAL OF MEETING AGENDA. <br />42 <br />43 Assistant City Manager Moore -Sykes stated that there are no additions <br />44 <br />45 Motion by Commissioner Heinis, second by Commissioner Niccum, to approve the Planning <br />46 Commission Meeting agenda of January 17, 2012. <br />47 <br />48 Motion carried 5 -0 <br />49 <br />