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January 9, 2018 Page 2 of 5 <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Council Minutes <br />Approval of the Council minutes from December 12, 2018. <br />Approval of the Council Worksession minutes from December 12, 2018. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the December 12, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the December 12, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• PREC minutes from December 6, 2017. <br />• Public Safety Commission minutes from November 13, 2017. <br />• EDC Minutes from November 1, 2017. <br />• Planning commission Minutes from November 21, 2017. <br /> <br />Special Order of Business <br /> 1. Annual Report from Planning Commission Chair Erin Nichols-Matkaiti. <br /> <br />Planning Commission Chair Erin Nichols-Matkaiti thanked the Council for their time and reviewed the <br />Planning Commission annual report with the Council. She introduced herself and reviewed the current <br />members serving on the Planning Commission commenting on their role. She noted four members of the <br />Planning Commission had open seats at this time. It was noted the Planning Commission meets on the third <br />Tuesday of every month in the Council Chambers at 7:00 p.m. She explained the Commission met 11 times <br />in 2017 and addressed over 20 land use cases. She commented further on development highlights from the <br />previous year and reviewed photos of the projects that were completed. The anticipated issues that would be <br />addressed in 2018 were described. <br />Mayor Johnson thanked the Planning Commission for their dedicated service to the City. She anticipated <br />2018 would be a busy year for this group. <br />Councilmember Jacobsen thanked the Planning Commission for volunteering their time and the great work <br />they completed on behalf of the community. <br />Councilmember Burg stated she appreciated all of the great work being done by the Planning Commission as <br />well. <br /> <br /> 2. Annual Report from Economic Development Commission Chair Paul Zisla. <br /> <br />Economic Development Commission Chair Paul Zisla commented on the annual report from the EDC. He <br />thanked staff for assisting the EDC in completing vital work on behalf of the community. He noted the <br />members serving on the EDC in 2017 stating the group currently had two openings. He explained the EDC <br />met 11 times in 2017 and continued to focus on physical redevelopment, business retention and expansion, <br />place making (sense of place) initiatives and housing programs. He reviewed the projects the EDC was a part <br />of in the previous year and discussed projects that would be addressed in 2018. He commented on the <br />economic vitality of the community and thanked the Council for their continued support. <br />Councilmember Jacobsen thanked Chair Zisla and the members of the EDC for all of their work on behalf of <br /> <br /> <br /> <br />Council Minutes <br />Approval of Council <br />Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br />1. Annual Report from <br />Planning Commission <br />Chair Erin Nichols- <br />Matkaiti. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />2. Annual Report from <br />Economic Development <br />Commission Chair Paul <br />Zisla. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />