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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, FEBRUARY 23,1999 <br /> <br />Members Present: <br /> <br />Chair Cote, Commissioners Chambers, Mesich, Morris and <br />Thompson. Commissioner Kuester arrived at approximately <br />6:40 p.m. <br /> <br />Members Absent: <br /> <br />Commissioner Schuster <br /> <br />Staff Present: <br /> <br />Scott Harlicker, Assistant Planner; Steve Wensman, Planner; <br />Debbie Huebner, Recording Secretary <br /> <br />1. Call Meetinq 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 Cote. <br /> <br />2. Consider 2/23/99 Planninq Commission Aqenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE FEBRUARY 23, 1999, <br />PLANNING COMMISSION AGENDA AS AMENDED: <br /> <br />- ADD ITEM 7.3. - DISCUSS JOINT MEETING WITH CITY COUNCIL <br />-ITEM 6.13. - REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT <br />REGARDING OPEN SPACE SUBDIVISION REGULATIONS, PUBLIC HEARING <br />CASE NO. OA 989-3 - MOVE TO CONSENT AGENDA <br /> <br />COMMISSIONER MESICH SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aqenda <br /> <br />COMMISSIONER THOMPSON MOVED APPROVAL OF THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />-ITEM 3.1. - REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT <br />REGARDING WIND GENERATORS, PUBLIC HEARING CASE NO. OA 99-1 - <br />WITHDRAWN <br />-ITEM 6.13. - REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT <br />REGARDING OPEN SPACE SUBDIVISION REGULATIONS, PUBLIC HEARING <br />CASE NO. CU 98-21 - POSTPONED TO 3/23/99 <br /> <br />COMMISSIONER MESICH SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Consider 1/26/99 Planninq Commission Minutes <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE JANUARY 26,1999 <br />MINUTES. COMMISSIONER CHAMBERS SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0-1. Commissioner Mesich abstained. <br /> <br />Commissioner Kuester arrived at this time. <br />