09-25-2001 PC MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PLANNING COMMISSION HELD AT ELK RIVER CITY HALL TUESDAY, SEPTEMBER 25, 200 I Members Present: Chair Pederson, Commissioners Baker, Franz and Ropp Commissioner Schuster arrived at 6:34 p.m. Members Absent: Commissioner Mesich Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg; Park Planner/Planner; 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 6:50 p.m. by Chair Pederson. 2. Consider 9/25/01 Planning Commission Agenda COMMISSIONER FRANZ MOVED TO APPROVE THE SEPTEMBER 25, 2001 PLANNING COMMISSION AGENDA. COMMISSIONER ROPP SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.1. Consider 8/14/01 Planning Commission Minutes COMMISSIONER FRANZ MOVED TO APPROVE THE AUGUST 14,2001 MINUTES. COMMISSIONER PEDERSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.2. Consider 8/28/01 Planning Commission Minutes COMMISSIONER BAKER MOVED TO APPROVE THE AUGUST 28,2001 MINUTES. COMMISSIONER FRANZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Planning Commission Representative to Attend October 15.2001 City Council Meeting Commissioner Mesich will attend the October 15, 2001 City Council meeting. 5.1. Review Land Acquisition for Consistency with Comprehensive Plan Director of Planning Michele McPherson explained that the Planning Commission is asked to review the purchase of land adjacent to the library for consistency with the Comprehensive Plan. Purchase of the land would provide space for a future library expansion. A purchase agreement has been negotiated with the property owner, Mrs. Bailey, for acquisition of her home under the terms of a life estate.