Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />&~f~@W~~ <br /> <br />SPECIAL MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT LAROSE'S PIZZA & PASTA <br />TUESDAY, JANUARY 5,1999 <br /> <br />Members Present: <br /> <br />Chair Mesich, Commissioners Chambers, Cote, Kuester and Morris <br /> <br />Members Absent: <br /> <br />Commissioners Schuster and Thompson <br /> <br />Staff Present: <br /> <br />Scott Harlicker, Assistant Planner; Steve Wensman, Planner <br /> <br />Also Present: <br /> <br />Mayor Klinzing and Council Member Motin <br /> <br />1 . Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning <br />Commission was called to order at 6:30 p.m. by Chair Mesich. <br /> <br />2. Consider Planning Commission Aaenda <br /> <br />COMMISSIONER COTE MOVED TO APPROVE THE JANUARY 5, 1999, PLANNING <br />COMMISSION AGENDA. COMMISSIONER CHAMBERS SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Elect New Plannina Commission Chair for 1999 <br /> <br />COMMISSIONER KUESTER MOVED TO APPOINT DORAN COTE PLANNING <br />COMMISSION CHAIR FOR 1999. COMMISSIONER MESICH SECONDED THE MOTION. <br />THE MOTION CARRIED 4-0-1. Commissioner Cote abstained. <br /> <br />4. Elect New Vice Chair for 1999 <br /> <br />COMMISSIONER CHAMBERS MOVED TO APPOINT TOM MESICH PLANNING <br />COMMISSION VICE CHAIR FOR 1999. COMMISSIONER COTE SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0-1. Commissioner Mesich abstained. <br /> <br />5. Review Planninq Commission Rules and Procedures <br /> <br />The Planning Commission reviewed the rules and procedures. The following <br />changes were approved by a consensus of the Commissioners: <br /> <br />Article III. Term Limits: Strike this section. <br /> <br />Article IV. Meetings and Hearings: <br />Section 3. Workshops - Add the sentence, "It is the normal practice of the <br />Planning Commission to infrequently have 'Mobile Workshops' that involve <br />being transported to different venues in the area. " <br /> <br />Article IV. Meetings and Hearings: <br />Section 8. Procedure for Public Hearings. <br />