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APPWDUE,11 • MEETING OF THE ELK RIVER PLANNING COMMISSION HELD AT ELK RIVER CITY HALL TUESDAY, JULY 28, 1998 Members Present: Chair Mesich, Commissioners Chambers, Cote, Kuester, Morris, Thompson and Schuster Members Absent: None Staff Present: Scott Harlicker, Assistant Planner; Steve Wensman, Planner; Paul Steinman, Director of Economic Development;Terry Maurer, City Engineer; Peter Beck, City Attorney; Debbie Huebner, Recording Secretary 1. Call Meeting To Order °" ' Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission was called to order at 6:53 p.m. by Chair Mesich. 2. Consider 7/28/98 Planning Commission AgendaA`, COMMISSIONER COTE MOVED TO APPROVE THE JULY 28, 1998, PLANNING COMMISSION AGENDA WITH THE FOLLOWING CHANGES: - ITEMS 5.10. THROUGH 5.15. - PHOENIX ENTERPRISES REQUESTS FOR HILLSIDE ESTATES 8TH AND 9TH ADDITIONS - POSTPONED TO THE AUGUST 25, 1998 MEETING COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider 6/23/98 Planning Commission Minutes COMMISSIONER THOMPSON MOVED TO APPROVE THE JUNE 23, 1998 MINUTES. COMMISSIONER COTE SECONDED THE MOTION. THE MOTION CARRIED 7-0. t`- Planning Commission Representative to Attend..City Council Meeting, , Commissioner Kuester will attend the August 17, 1998 City Council Meeting. .1. nns de'r esolutid? for TIE; rstn t Neil 20, Resolution No.98-3 „ Paul Steinman, Director of Economic Development, indicated the Planning Commission is asked to determine if Tax Increment Financing District No. 20 plan is in conformance with the city's Comprehensive Plan. The district is proposed to be established for Lot 2, Block 1, Elk River Industrial Park. Supermats Inc. proposes to combine its manufacturing, warehousing and distribution in Elk River by constructing an approximately 35,000 to 40,000 square foot industrial facility.