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Agenda ty of �� CITY OF ELK RIVER 1kRiver SPECIAL MEETING NOTICE PLANNING COMMISSION MEETING January 5, 1999 - 6:30 p.m. LaRose's Pizza & Pasta - 508 Freeport Street I, Thomas Mesich, Planning Commission Chair, hereby request a special meeting of the Planning Commission on Tuesday, January 5, 1999, at 6:30 p.m. at the LaRose's Pizza & Pasta, 508 Freeport Street. The purpose of the meeting is to conduct regular Planning Commission annual business. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Planning Commission of this special • meeting, in writing, at least one day before the meeting. (.21—.),5P/0 Thomas Mesich Date Planning Commission Chair I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Planning Commission by mail at least one day prior to the above-called special Planning Commission meeting. / Sandra A. Peine, City Clerk Date • s:\planning\forms\meetpc.doc 13065 Orono Parkway • P.O.Box 490 • Elk River, MN 55330 • TDD &Phone: (612) 441-7420 • Fax: (612) 441-7425 • CITY OF ELK RIVER PLANNING COMMISSION SPECIAL ANNUAL MEETING AGENDA Tuesday, January 5, 1999- 6:30 p.m. LaRose's Pizza & Pasta, 508 Freeport Street ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER. 2. CONSIDER 1/5/99 AGENDA 3. ELECT NEW PLANNING COMMISSION CHAIR FOR 1999 4. ELECT NEW VICE CHAIR FOR 1999 III 5. REVIEW PLANNING COMMISSION RULES AND PROCEDURES 6. REVIEW SECTION 214 OF THE ELK RIVER CITY CODE PERTAINING TO PLANNING COMMISSION 7. EVALUATE GOALS AND OBJECTIVES ACCOMPLISHED IN 1998 8. FORMULATE NEW GOALS AND OBJECTIVES FOR 1999 9. DISCUSS TOPICS/ISSUES FOR PLANNING COMMISSION WORKSHOP MEETINGS 10. DISCUSS TOPICS/ISSUES FOR JOINT MEETING WITH CITY COUNCIL 11. REVIEW PLANNING COMMISSION SCHEDULE FOR 1999 • 12. SCHEDULE JOINT MEETING WITH CITY COUNCIL • 13. ATTENDANCE TO NATIONAL PLANNING CONFERENCE 14. OTHER BUSINESS 15. ADJOURNMENT "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420 (TDD 441-7420)to make a request. Examples of alternate formats may include:large print,Braille, audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc." S