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12-17-2024 PC MIN Meeting of the Planning Commission Held at the Elk River City Hall Tuesday, December 17, 2024 Members Present: Chair Perry Beise, Commissioners Dennis Booth, Eric Johnson, Dornan Bland, James Zahler, and Robert Rydberg Members Absent: Commissioner Anthony Kaba Staff Present: Senior Planner Chris Leeseberg and City Clerk/Recording Secretary Tina Allard 1. CALL MEETING TO ORDER Pursuant to due call and notice thereof, the meeting was called to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 3. CONSIDER AGENDA Mr. Leeseberg stated the worksession and its adjournment could be removed from the agenda as there are no items to discuss this evening. Moved by Commissioner Johnson and seconded by Commissioner Booth to approve the agenda with the items noted above removed. Motion Carried 6-0. 4. CONSIDER MINUTES 4.1 October 22, 2024, Regular Moved by Commissioner Booth and seconded by Commissioner Zahler to approve the October 22, 2024, minutes. Motion Carried 6-0. 4.2 November 26, 2024, Regular Moved by Commissioner Johnson and seconded by Commissioner Booth to approve the November 26, 2024, minutes. Motion Carried 6-0. 5. PUBLIC HEARINGS 5.1 Preliminary Plat: Norrgard Wooded Acres, PID 75-00937-0110, Chaz Norrgard Mr. Leeseberg presented the staff report. Chair Beise opened the public hearing. There being no one to speak to this matter, Chair Beise closed the public hearing. Planning Commission Minutes December 17, 2024 --------- Page 2 of 2 Commissioner Rydberg asked if there is an existing trail that would connect to the proposed trail easement being requested by the Parks and Recreation Commission or if it's only an easement request. Mr. Leeseberg stated the Parks and Recreation Commission is recommending a 30' wide trail easement across the east side of lots 1, 2, and 3. He noted this land is located close to the city limits and a future trail is designated at this location in the Parks Master Plan. The timeline for construction of the trail is currently unknown. Moved by Commissioner Johnson and seconded by Commissioner Booth to recommend approval of the Preliminary Plat of Norrgard Wooded Acres with the conditions outlined in the memo. Motion Carried 6-0. 6. GENERAL BUSINESS There was no General Business. 7. COUNCIL LIAISON UPDATES Councilmember Westgaard provided an update of the December 2 and December 16 Council meetings. 8. MOTION TO ADJOURN REGULAR MEETING Moved by Commissioner Johnson and seconded by Commissioner Booth to adjourn the meeting. Motion Carried 6-0. The meeting adjourned at 6:40 p.m. Minutes prepared by City Clerk Tina Allard. 9. WORK SESSION This item was removed from the agenda. 10. MOTION TO ADJOURN This item was removed from the agenda. ___________________ Perry Beise, Chair ___________________ Tina Allard, City Clerk