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MINUTES OF HASTINGS pLANNING COMMISSION MEETING <br /> <br /> MONDAY, JANUARY 24, 1983 <br /> <br /> 7:30 P.M. <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />The Meeting was called to order at 7:30 P.M. by Chairman Wendler. <br /> <br /> Commissioners Wendler, Stevens, Reuter, Simacek, <br /> Conzemius, Anderson, Murphy, and Swanson who <br /> arrived at 7:37 P.M. <br /> <br /> Commissioner Bultman <br /> <br /> Moved by Commissioner Conzemius, seconded by <br />Commissioner Murphy to approve the Minutes of the <br />December 13, 1982 Planning Commission Meeting. 7 <br />Ayes, 0 Nayes. <br /> <br /> The Planner indicated that the Metropolitan <br />Council had suggested that the City begin preparing <br />a Comprehensive Plan Amendment to evaluate the impact <br />the proposed annexation might have on the Comprehen- <br />sive Plan. <br /> <br /> Moved by Commissioner Conzemius, seconded by <br />Commissioner Murphy to request the Staff to bring <br />forth specific proposed changes, and to create a <br />Committee to work with the Staff. 8 Ayes, 0 Nayes. <br />Chairman Wendler appointed Commissioners Stevens, <br />Simacek and himself to serve on the Committee. <br /> <br /> The Planner presented a letter from the City <br />Attorney and summaries of past court decisions, as <br />the Commission had requested. The Commission dis- <br />cussed issues relating to special use permit decisions. <br /> <br /> Nominations for Chairman opened at 8:03 P.M. <br />Commissioner Swanson, seconded by Commissioner Stevens, <br />nominated Commissioner Wendler for Chairman. Commissioner <br />Reuter, seconded by Commissioner Simacek nominated <br />Commissioner Murphy. Moved by Commissioner Stevens, <br />seconded by Commissioner Simacek to close nominations at <br />8:05 P.M. 8 Ayes, 0 Nayes. A secret ballot resulted in <br />a tie vote. A coin was tossed, with Commissioner Murphy <br />winning the Chair on the coin toss. <br /> <br /> Moved by Commissioner Stevens, seconded by <br />Commissioner Conzemius to close nominations at 8:10 for <br />Vice-Chairman, and to elect by unanimous ballot, <br />Commissioner Wendler for Vice-Chairman. 7 Ayes, Wendler <br />Abstained. <br /> <br /> Moved by Commissioner Simacek, seconded by Commissioner <br />Anderson to adjourn at 8:13 P.M. 8 Ayes, 0 Nayes. <br /> <br />APPROVAL OF MINUTES <br /> <br />COMPREHENSIVE PLAN <br />AMENDMENT - PROPOSED <br />ANNEXATION AREA ON <br />160TH STREET NEAR <br />MALCOLM AVENUE <br /> <br />DISCUSSION OF SPECIAL <br />USE PERMIT DECISIONS <br /> <br />ELECTION OF OFFICERS <br /> <br />ADJOURNMENT <br /> <br /> <br />