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<br />. <br /> <br />. <br /> <br />. <br /> <br />&,~~@W~~ <br /> <br />MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 24,1998 <br /> <br />Members Present: <br /> <br />Chair Mesich, Commissioners Cote, Kuester, Morris and <br />Thompson <br /> <br />Members Absent: <br /> <br />Commissioner Anderson <br /> <br />Staff Present: <br /> <br />Steven B. Ach, City Planner; Scott Harlicker, Assistant Planner; <br />Paul Steinman, Economic Development Executive Director; <br />Debbie Huebner, Recording Secretary <br /> <br /> <br />2.. <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning <br />Commission was called to order at 6:33 p.m. by Chair Mesich. <br /> <br />Consider 2/24/98 Planning'lCommiSsion Agenda: <br /> <br /> <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE FEBRUARY 24, 1998 <br />PLANNING COMMISSION AGENDA. COMMISSIONER MORRIS SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br /> <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE JANUARY 27, 1998 MINUTES. <br />COMMISSIONER MORRIS SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />PlanninaGommissionReoresentative to Attend3/16198Citv Council Meetina <br /> <br />Commissioner Cote will attend the March 16, 1998 City Council Meeting. <br /> <br /> <br />Paul Steinman, Director of Economic Development, explained that the Planning <br />Commission is asked review the Modification to Tax Increment Financing (T.I.F.) <br />Plan No. and the T.I.F. Plan for District No. 18 for conformance with the City's <br />Comprehensive Plan. <br /> <br />Chair Mesich asked the project was not completed would the City still want the <br />T.I.F. area designated. Paul indicated the plan could be decertified. <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE RESOLUTION NO. 98--, <br />FINDING THAT THE MODIFICATION TO THE DEVELOPMENT PROGRAM FOR MUNICIPAL <br />DEVELOPMENT DISTRICT NO.1 AND THE ADOPTION OF THE TAX INCREMENT <br />FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 18 CONFORM TO <br />