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A Minutes pp New Brighton Planning Commission Regular Meeting - January 19, 1999 ro 7:30 p.m. Call to Order ve Larry Baker, Chair, called the meeting to order at 7:30 p.m. Roll Call Present: Larry Baker, Mike Livingston, Jim O’Brien, , David Schmitz d Jeff Schopf, Paul Zisla Absent: Norm Schiferl : Also Present Kevin Locke, Director of Community Development Cary Teague, City Planner Steve Larson, City Council Liaison Approval of Minutes D15,1998, Motion by Livingston, seconded by O’Brien, TO APPROVE THE MINUTES OF THE ECEMBER PC. 6 Ayes - 0 Nays. Motion Carried. LANNING OMMISSION MEETING Adoption of the 1999 Rules of Procedure 1999RP. Motion by Zisla, seconded by Livingston, TO ADOPT THE ULES OF ROCEDURE Teague said Schiferl suggested adding the clause “or otherwise as determined by the Planning Commission, ” under “Special Meetings” after “for the first Tuesday of each month.” The motion was so amended. 6 Ayes - 0 Nays. Motion Carried. Elect Vice Chair Zisla nominated Mike Livingston as Vice Chair. O’Brien seconded the nomination. Motion by Baker, MLVC. seconded by O’Brien, Livingston was elected unanimously. TO APPOINT IKE IVINGSTON ICE HAIR Agenda Review The agenda was adopted as written. Public Hearings - None General Business Site Plan Review Industrial Equities Teague reviewed the planning report concerning consideration of a site plan for construction of a 48,000 square foot office/warehouse structure located between 8th Avenue SW and Campus Drive, Lakeview Business Center 6. Teague showed slides of the site. I:\COMMISSIONS\PLANNING\MINUTES\1999\01-19-99.WPD