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Item 4.1 <br /> ElMeeting of the Elk River Planning Commission <br /> River Held at the Elk River City Hall <br /> Tuesday,January 26, 2016 <br /> Members Present: Chair Eric Johnson,Commissioners Andrew Crook,Jeremy Johnson,Jill <br /> Larson-Vito,Mark Konietzko and Brad Thiel <br /> Members Absent: Commissioner Garrett Christianson <br /> Staff Present: Planning Manager Zack Carlton,Senior Planner Chris Leeseberg and Sr. <br /> Administrative Assistant Debbie Huebner <br /> I. 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 Eric Johnson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider January 26, 2016, Planning Commission Agenda <br /> Moved by Commissioner Johnson and seconded by Commissioner Konietzko to <br /> approve the January 26,2016, Planning Commission agenda. Motion carried 6-0. <br /> 4.1 Consider December 22, 2016, Board of Adjustments Minutes <br /> Motion by Commissioner Johnson and seconded by Commissioner Larson-Vito to <br /> approve the December 22,2015, Board of Adjustments meeting minutes. <br /> Motion carried 6-0. <br /> 4.2 Consider December 22, 2016, Regular Planning Commission Meeting <br /> Minutes <br /> Motion by Commissioner Larson-Vito and seconded by Commissioner Johnson to <br /> approve the December 22,2015, Regular Planning Commission meeting minutes. <br /> Motion carried 6-0. <br /> 5.1 Briggs Properties - 17432 Zane Street NW <br /> • Land Use Amendment to change the land use from FAST—The Point, to <br /> Highway Commercial, Case No. LU 16-01 Public Hearing <br /> • Conditional Use Permit to operate a hotel, Case No. CU 16-01 <br />