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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PlANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, OCTOBER 26,2004 <br /> <br />Members Present: <br /> <br />Chair Ropp, Commissioners Anderson, Lemke, Offerman, Scott, Stevens <br />and Westgaard <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Scott Harlicker, Senior <br />Planner; Chris Leeseberg, Planner; T eny Maurer, City Engineer; Debbie <br />Huebner, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <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 Ropp. <br /> <br />2.1. Consider 10/26/04 Planning Commission Agenda <br /> <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE OCTOBER 26,2004 <br />PlANNING COMMISSION AGENDA WITH THE FOLLOWING CHANGE: <br /> <br />ITEM 6.12. - MOVE TO NOVEMBER 9, 2004 SPECIAL PlANNING <br />COMMISSION MEETING <br /> <br />MOTION CARRIED 7-0. <br /> <br />2.2. Consider Consent Agenda <br /> <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER LEMKE TO APPROVE THE OCTOBER 26,2004 CONSENT <br />AGENDA. MOTION CARRIED 7-0. <br /> <br />3. Consider 9/28/04 Planning Commission Minutes <br /> <br />MOVED BY COMMISSIONER OFFERMAN AND SECONDED BY <br />COMMISSIONER ANDERSON TO APPROVE THE SEPTEMBER 28, 2004 <br />MINUTES. MOTION CARRIED 7-0. <br /> <br />4. Planning Commission Representative to Attend November 15. 2004 City Council Meeting <br /> <br />Commissioner Offerman will attend the November 15, 2004 City Council meeting. <br /> <br />5. <br /> <br />Consider Resolution for TIP District No. 22 for Downtown Revitalization Project - <br />Catherine Mehelich <br /> <br />Director of Economic Development Catherine Mehelich explained that four new parcels are <br />proposed to be included in the Downtown Phase I TIP District No. 22. Including these <br />