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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, JULY 28,1998 <br /> <br />Members Present: <br /> <br />Chair Mesich, Commissioners Chambers, Cote, Kuester, Morris, <br />Thompson and Schuster <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Scott Harlicker, Assistant Planner; Steve Wensman, Planner; <br />Paul Steinman, Director of Economic Development; Terry Maurer, <br />City Engineer; Peter Beck, City Attorney; Debbie Huebner, <br />Recording Secretary <br /> <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River Planning <br />Commission was called to order at 6:53 p.m. by Chair Mesich. <br /> <br /> <br />COMMISSIONER COTE MOVED TO APPROVE THE JULY 28, 1998, PLANNING <br />COMMISSION AGENDA WITH THE FOLLOWING CHANGES: <br /> <br />-ITEMS 5.10. THROUGH 5.15. - PHOENIX ENTERPRISES REQUESTS FOR HILLSIDE ESTATES <br />8TH AND 9TH ADDITIONS - POSTPONED TO THE AUGUST 25, 1998 MEETING <br /> <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE JUNE 23, 1998 MINUTES. <br />COMMISSIONER COTE SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br /> <br />Commissioner Kuester will attend the August 17, 1998 City Council Meeting. <br /> <br /> <br />Paul Steinman, Director of Economic Development, indicated the Planning <br />Commission is asked to determine if Tax Increment Financing District No. 20 plan is <br />in conformance with the city's Comprehensive Plan. The district is proposed to be <br />established for Lot 2, Block 1, Elk River Industrial Park. Supermats Inc. proposes to <br />combine its manufacturing, warehousing and distribution in Elk River by <br />constructing an approximately 35,000 to 40,000 square foot industrial facility. <br />