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<br /> <br /> * A Quorum of the City Council may be present. <br /> <br />AGENDA <br />NEW BRIGHTON PLANNING COMMISSION <br />REGULAR MEETING <br /> <br />TUESDAY, FEBRUARY 17, 2015 <br />7:00 P.M. <br /> <br />1. Call to Order: <br /> <br />2. Roll Call: <br /> <br /> <br />Bruce <br />Howard <br /> <br /> <br />Erin Nichols <br />Matkaiti <br /> <br /> <br />Susan <br />Erickson <br /> <br /> <br />Verne <br />McPherson <br /> <br /> <br />Steve <br />Danger <br /> <br /> <br />Marvin Deick <br /> <br /> <br />Paul Banker <br /> <br /> <br />3. Agenda Review <br /> <br />4. Approval of Minutes <br />(A) January 20, 2015 <br /> <br />5. Report on Council Action: Gina Bauman, City Council Member <br />6. Public Hearings <br /> <br />(A) Belair Excavating requests a Zoning Code Amendment impacting Article 7 of <br />Chapter 6 (Environmental Constraint Overlay Area) of the Zoning Code, a Site <br />Plan review, and Special Use Permits, facilitating a 17 acre expansion of their <br />current operation, consisting of the exterior storage of black dirt, bituminous, <br />and concrete and aggregate crushing, onto adjacent land to the southeast of <br />2200 Old Highway 8 NW. <br /> <br />(B) Wayne Eck requests Preliminary Plat consideration for 1321 & 1333 12th AVE <br />NW, creating five lots on two block, including dedication of a 330’ right-of-way <br />extension of 12th AVE NW, resulting in a net increase of three additional lots <br />for development of single family homes. <br /> <br />7. Helicopter Demonstration: Friday, February 20th at 10am <br /> <br />8. Adjourn: _______________