HomeMy WebLinkAbout1974 01-10 PCM 4r
MINUTES OF THE PROCEEDINGS OF
THE PLANNING COMMISSION OF THE
CITY OF BROOKLYN CENTER IN THE
COUNTY OF HENNEPIN AND STATE
OF MINNESOTA
STUDY SESSION
CITY HALL
JANUARY 10, 1974
Call to Order: The Planning Commission met in study
session and was called to order by
Chairman Pro tern Robert Grosshans at
8:05 p.m.
Roll Call: Chairman Pro tern Robert Grosshans,
Commissioners Foreman, Scott, Gross,
Engdahl, Horan and Pierce. Also present
was Director of Planning and Inspection
Blair Tremere.
Approval of Minutes Motion by Commissioner Foreman, seconded
by Commissioner Gross to approve the
minutes of the January 3, 1974 meeting
as submitted . Voting in favor: Chairman
Pro tem Grosshans , Commissioners Foreman,
Scott, Gross and Engdahl. Not voting:
Commissioners Horan and Pierce. The
motion passed .
Introduction and The Secretary introduced newly appointed
Swearing of New Commissioners Horan and Pierce, and
Members proceeded to swear in the Commissioners
heretofore unsworn.
Election of Officers The Secretary stated that the Zoning
Ordinance provided for the annual election
of a Chairman. Chairman Pro tem Grosshans
opened the meeting to nomination.
Commissioner Foreman entered the name of
Carl Gross for Chairman. There were no
further nominations for Chairman.
Motion by Commissioner Grosshans
seconded by Commissioner Pierce to
designate Carl Gross as Commission
Chairman for 1974. The motion passed
unanimously.
Chairman Gross then opened the meeting
to nominations for Chairman Pro tem.
Commissioner Scott entered the name of
Robert Grosshans for the position.
There were no further nominations .
Motion by Commissioner Foreman seconded
by Commissioner Scott to redesignate
Robert Grosshans as Chairman Pro tem
for 1974 . The motion passed unanimously.
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