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Agenda of � MEMORANDUM TO:• Planning Commission River FROM: Steve Ach, City Planner j 1 DATE: January 9, 1998 SUBJECT: Annual Planning Commission Meeting I hope everyone had a happy holiday and enjoyable new year. As we embark upon 1998, a year in which I'm sure will be filled with exciting development projects, it is time to look forward and plan this year's Planning Commission's events. This year's annual Planning Commission meeting is scheduled for Saturday, January 17th, at 8:30 a.m. at Elk River City Hall in the administrative conference room. Morning treats along with your favorite fruit juices and coffee will be provided for Saturday morning's meeting. • Attached is an agenda very similar to previous years along with backup information which will be used during the discussion. I have also included a publication put out by the Metropolitan Council entitled, "Council Directions" for the Planning Commission to review. In addition is a copy of Chapter 16 from the League of Minnesota Cities' booklet discussing comprehensive planning and land use issues. This is a worthwhile publication the Commission may wish to refer to occasionally. If any of the Commission members have questions about the agenda or would like to have items added, please let me know in advance of the meeting so I can prepare the necessary information. If anyone is unable to attend the meeting, I would also appreciate knowing so the appropriate arrangements can be made for the meeting. Once again, Happy New Year and I look forward to seeing you all on January 17th at 8:30 a.m. • \\elkriver\sys\shrdoc\planning\pc\anmtg.doc 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 •TDD & Phone: (612) 441-7420 • Fax: (612) 441-7425 0 CITY OF ELK RIVER SPECIAL ANNUAL MEETING OF THE PLANNING COMMISSION AGENDA Saturday, January 17, 1998- 8:30 a.m. Elk River City Hall - Administrative Conference Room ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER. 2. CONSIDER 1/17/98 AGENDA 3. ELECT NEW PLANNING COMMISSION CHAIR FOR 1998 4. ELECT NEW VICE CHAIR FOR 1998 0 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 1997 8. FORMULATE NEWGOALS AND OBJECTIVES FOR 1998 9. DISCUSS TOPICS/ISSUES FOR PLANNING COMMISSION WORKSHOP MEETINGS 10. DISCUSS TOPICS/ISSUES FOR JOINT MEETING WITH THE CITY COUNCIL 11. REVIEW PLANNING COMMISSION SCHEDULE FOR 1998 • 12. SCHEDULE JOINT MEETING WITH CITY COUNCIL \\elkriver\sys\shrdoc\planning\pc\1-17ag.doc 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 ,-C,/ �\ CITY OF ELK RIVER of ,,, .lkRiver SPECIAL MEETING NOTICE PLANNING COMMISSION MEETING Saturday, January 17, 1998 8:30 a.m. - City Hall Administrative Conference Room I, Jon Anderson, Planning Commission Chair, hereby request a special meeting of the Planning Commission on Saturday, January 17, 1998, at 8:30 a.m. The purpose of the meeting is 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. 7 /' / W/ / / i, L/. Jon Apder n, P anning Commission Chair Date 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-calledspecial Planning Commission meeting. !/ / / �/ /, / / p- Qd Sandra A. Thackeray, City Cle 0 D e s:\forms\mtgnot.doc s 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 •TDD & Phone: (612) 441-7420 • Fax: (612) 441-7425