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MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 9, 2010 <br />Members Present: Chair Scott, Commissioners Anderson, Bell, Johnson, Lemke and Westberg <br />Members Absent: Commissioner Ives <br />Staff Present: JeremyBarnhart, Planrurrg Manger; Chris Leeseberg, Planner/Park Planner; <br />Rebecca Haug, Environmental Administrator; Lori Johnson, City <br />Administrator; Debbie Huebner, Recording Secretary <br />Also Present: Councihnember Motin and Peter Beck, City Attorney; Matt Ledvina, <br />Environmernal Consuhant <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission <br />was called to order at 6:30 p.m. by Chair Scott. <br />2. Consider February 9, 2010 Pl~nn'ng Commission Agenda <br />MOVED BY COMMISSIONER LEMKE AND SECONDED BY <br />COMMISSIONER WESTBERG TO APPROVE THE FEBRUARY 9, 2010 <br />PLANNING COMMISSION AGENDA WITH THE FOLLOWING CHANGE: <br />ITEM 5.4. -REQUEST BY CITY OF ELK RIVER FOR ZONE CHANGE, WILL <br />BE CONSIDERED AFTER ITEM 5.1. <br />ITEM 6.1. -ELECTION OF OFFICERS WILL BE CONSIDERED AT THE <br />MARCH 9, 2010 PLANNING COMMISSION MEETING <br />MOTION CARRIED 6-0. <br />3.1. Consider November 10, 2009 Planning Commission Minutes <br />MOVED BY COMMISSIONER LEMKE AND SECONDED BY <br />COMMISSIONER WESTBERG TO APPROVE THE NOVEMBER 10, 2009 <br />MINUTES. MOTION CARRIED 6-0. <br />3.2. Consider December 8, 2009 Planning Commission Minutes <br />MOVED BY COMMISSIONER LEMKE AND SECONDED BY <br />COMMISSIONER WESTBERG TO APPROVE THE DECEMBER 8, 2009 <br />MINUTES. MOTION CARRIED G-0. <br />4. Planning Commission Representative to Attend February 16, 2010 City Council Meeting <br />Commissioner Johnson will attend the February 16, 2009 City Council meeting. <br />