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SPECIAL JOINT COUNCIL MEETING <br />APPROVED <br />March 23, 2016 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />CITY OF LINO LAKES <br />MINUTES <br />S_ PECIAL JOINT SESSION OF THE CITY COUNCIL, <br />PARK BOARD, ENVIRONMENTAL BOARD, PLANNING &ZONING BOARD <br />& ECONOMIC DEVELOPMENT ADVISORY COMMITTEE <br />DATE <br />TIME STARTED <br />TIME ENDED <br />March 23, 2016 <br />6:30 p.m. <br />8:05 p.m. <br />COUNCIL MEMBERS PRESENT :Council Members Manthey, Rafferty, <br />Kusterman and Mayor Reinert <br />15 PLANNING AND ZONING PRESENT <br />16 <br />17 <br />P&Z Members Stoesz, Kassner, Evenson, <br />Root, Masonick and Tralle <br />18 ENVIRONMENTAL BOARD PRESENT : Environmental Board Members Heiskary, <br />19 Bor, Sullivan, Kaufenberg, Andrzejewksi <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />PARK BOARD PRESENT :Park Board Members Lindy, Nordlund, Jensen, <br />Huelman <br />EDAC PRESENT :EDAC Members Johnson, Masonick, Vojtech, Colgan <br />Staff members present: City Administrator Jeff Karlson; Community Development Director <br />Michael Grochala; Environmental Coordinator Marty Asleson; Public Services Director Rick <br />DeGardner; City Planner Katie Larsen; City Engineer Diane Hankee; City Clerk Julie Bartell <br />CALL TO ORDER <br />33 Community Development Director Grochala introduced city staff present as well as consultant <br />34 Kendra Lindahl of Landform who would be updating the group on the Watermark project that is <br />35 proposed for the northeast area of the city. <br />36 <br />37 COMMUNITY DEVELOPMENT -PRESENTATION ON WATERMARK <br />38 DEVELOPMENT PROPOSAL BY MATTAMY HOMES <br />39 <br />40 Ms. Lindahl reviewed a PowerPoint presentation on the Watermark development proposal by <br />41 Mattamy Homes (full presentation on file). The presentation included information on required <br />42 elements such as an amendment to the city's comprehensive plan, rezoning, a preliminary plat <br />43 and PUD development staging plan. She reviewed what the schedule looks like at this point, <br />44 noting that the development is at the first step of a multi -step process. <br />45 <br />46 The presentation included information on: <br />47 - Existing condition of the site; <br />