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<br /> <br />1 <br /> <br /> <br /> <br /> <br />MINUTES <br />PLANNING COMMISSION <br />September 17, 2019 City Hall <br />Council Chambers 7:00 p.m. <br /> <br />I. Call to Order <br />The meeting was called to order at 7:00 p.m. by Chairperson Nichols-Matkaiti. <br /> <br />II. Roll Call <br />Members Present......................Chairperson Erin Nichols-Matkaiti and Commissioners Todd <br />Biedenfeld, Youssef Enanaa, Jeanne Frischman, Kelly Frush, <br />Tim McQuillan, and Jeremy Melquist <br />Members Absent .......................none <br />Also Present ..............................Ben Gozola (Assistant Director of Community Assets and <br />Development) and Councilmember Paul Jacobsen <br /> <br />III. Approval of Agenda <br /> <br />Motion by Commissioner Frischman, seconded by Commissioner McQuillan, to approve the <br />September 17, 2019 agenda as presented. <br />Approved 7-0. <br /> <br />IV. Approval of Minutes <br /> <br />Minutes from August 20, 2019 <br />Motion by Commissioner McQuillan, seconded by Commissioner Enanaa, to approve the August <br />20, 2019 meeting minutes as presented. <br />Approved 7-0. <br /> <br />V. Report from City Council Liaison <br />Councilmember Jacobsen provided the Commission with an update from the City Council. He stated <br />the Council directed staff to pursue a water efficiency grant from the Met Council. He reported TIF <br />Districts 23 and 30 were decertified. He commented the Council has been preparing the 2020