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* A quorum of the City Council may be present. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />AGENDA <br />Planning Commission Meeting <br />February 19, 2019 | 7:00 p.m. <br />City Hall Council Chambers <br />I. Call to Order <br />II. Roll Call* <br /> Chair Erin Nichols-Matkaiti <br /> Commissioner Todd Biedenfeld <br /> Commissioner Jeanne Frischman <br /> Commissioner Kelly Frush <br /> <br /> vacant seat <br /> Commissioner Tim McQuillan <br /> Commissioner Melissa Murphy <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />1. January 15, 2018 <br />V. Report from City Council Liaison <br />VI. Public Hearings <br />1. Preliminary Planned Residential Development: Application from the <br />Benedictine Health Center to expand their campus in order to provide a <br />modern continuum of care facility. In addition to the 66 Transitional Care <br />and Skilled Nursing Apartments currently on-site, the expansion at 1101 <br />Black Oak Drive would include 56 new independent living units, 40 new <br />assisted living units, 24 assisted living memory care units, and 8 additional <br />skilled nursing units. All changes to be in compliance with the goals and <br />objectives of the 2040 comprehensive plan – PIDs 19-30-23-34-0051, 19-30- <br />23-34-0008, & 19-30-23-345-0009. <br /> <br /> <br />