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F9EDOn <br /> U <br /> SPECIAL MEETING OF THE ELK RIVER PLANNING COMMISSION <br /> HELD AT ELK RIVER CITY HALL <br /> THURSDAY, DECEMBER 19, 1996 <br /> Members Present: Vice Chair Anderson, Commissioners Minton, Sullivan, Tacheny, <br /> Kuester and Mesich <br /> Members Absent: Chair Thompson <br /> Staff Present: Steven B. Ach, City Planner; Scott Harlicker, Assistant Planner; <br /> Also Present: Dave Sellergren, City Attorney <br /> 1. Call Meeting To Order j; <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Planning <br /> Commission was called to order at 7:00 p.m. by Vice Chair Anderson. <br /> 2. Consider 12/19/96 Planning Commission Agenda <br /> The following items were added to the December 19, 1996 Planning Commission <br /> • agenda: <br /> 7.3. 2001 Committee Community Values Checklist- Commissioner Minton <br /> 7.4. City Council Meeting Report- Commissioner Tacheny <br /> COMMISSIONER MINTON MOVED TO APPROVE THE DECEMBER 19, 1996 PLANNING <br /> COMMISSION AGENDA AS AMENDED. COMMISSIONER SULLIVAN SECONDED THE <br /> MOTION. THE MOTION CARRIED 6-0. <br /> 3. Consider Consent i'Agenda <br /> 1 <br /> COMMISSIONER SULLIVAN MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. HOLIDAY COMPANIES REQUEST FOR CONDITIONAL USE PERMIT - POSTPONED <br /> COMMISSIONER MINTON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> 4. Consider 11/26/9.6 Planning Commission Minutes <br /> COMMISSIONER MINTON MOVED TO AMEND THE NOVEMBER 26, 1996 MINUTES AS <br /> FOLLOWS: <br /> ITEM 6.2. - PAGE 7, MOTION SHOULD REFLECT COMMISSIONER SULLIVAN OPPOSED <br /> THE MOTION AND CHAIR THOMPSON VOTED IN FAVOR OF THE MOTION. <br /> • COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br />