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<br />MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, AUGUST 23, 2005 <br /> <br /> <br /> <br />Members Present: Chair Anderson, Lemke, Offerman, Ropp, Scott, Stevens and Westgaard <br /> <br />Members Absent: None <br /> <br />Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg, Planner; John <br />Anderson, Assistant City Engineer; Phil Hals, Street Superintendent; <br />Debbie Huebner, Recording Secretary <br /> <br /> <br />1. Call Meeting To Order <br /> <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission <br />was called to order at 6:30 p.m. by Chair Anderson. <br /> <br />2. Consider 8/23/05 Planning Commission Agenda <br /> <br /> MOVED BY COMMISSIONER OFFERMAN AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE AUGUST 23, 2005 <br />PLANNING COMMISSION AGENDA WITH THE FOLLOWING CHANGES: <br /> <br /> ITEM 5.2. – REQUEST BY THE SINGER GROUP, LLC FOR PRELIMINARY <br />PLAT (SINGER ADDITION), PUBLIC HEARING – CASE NO. P 05-15 - <br />POSTPONED TO THE SEPTEMBER 27, 2005 MEETING <br /> <br /> ITEM 6.2. – ADDED – RESOLUTION RECOGNIZING SERVICE OF <br />DIRECTOR OF PLANNING MICHELE MCPHERSON <br /> <br />MOTION CARRIED 7-0. <br /> <br />3.1. Consider 7/26/05 Planning Commission Minutes <br /> <br />MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br />COMMISSIONER LEMKE TO APPROVE THE JULY 26, 2005 MINUTES. <br />MOTION CARRIED 7-0. <br /> <br />3.2. Consider 8/9/05 Planning Commission Special Meeting Minutes <br /> <br />MOVED BY COMMISSIONER SCOTT AND SECONDED BY <br />COMMISSIONER LEMKE TO APPROVE THE AUGUST 9, 2005 SPECIAL <br />MEETING MINUTES. MOTION CARRIED 7-0. <br /> <br />4. Planning Commission Representative to Attend September City Council Meeting <br /> <br />Commissioner Anderson will attend the September 19, 2005 City Council meeting. <br /> <br /> <br />