02/12/1996 Council Packet - Laserfiche WebLink

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CITY OF LINO LAKES PLANNING & ZONING BOARD MINUTES SATE TIME STARTED TIME ENDED MEMBERS PRESENT: MEMBERS ABSENT : ALSO PRESENT January 10, 1996 6:38 p.m. 7:i:52 p.m. Gelbmann(arrived at 6:42 p.m.),; Herr, Johnson, Mesich, Robinson, Schaps, Schones Planning Coordinator 'Hyland, Planning Consultant Kirmis, Economic: Developer Wessel,' City Engin ee rAhrens. I. II. IV. CALL TO ORDER AND ROLL CALL: APPROVAL OF MINUTES: Al Robinson made a MOTION to approve the minutes of the November 8, 1995 meeting as submitted and was supported by William Johnson. Motion carried 5-0. APPROVAL OF AGENDA: Item III A., Election of Chair and Vice Chair for 1996 was added to the agenda. Chair Schaps noted for the audience that items A and B Public Hearings, had been requested to be continued by the applicant and items D and E Public Hearings, will be opened and continued to the February meeting of the Planning and Zoning Board. A. Elect Chair and Vice Chair for 1996 William Johnson made a MOTION to nominate James Schaps as Chair of the Planning Commission for the year of 1996 and was supported by Al Robinson. William Johnson made a MOTION to close the nominations for Chair of the Planning & Zoning Board and was supported by Al Robinson. Al Robinson made a MOTION to nominate William Johnson as Vice Chair of the Planning & Zoning Board for 1996 and was supported by Guy Herr. All voted in favor of James Schaps serving as Chair of the Planning & Zoning Board for the year of 1996. The motion carried. All voted in favor of William Johnson serving as Vice Chair of the Planning & Zoning Board for the year 1996. The motion carried. OPEN MIKE: Chair Schaps declared the Open Mike portion of the meeting open at 6:42 p.m. Commissioner Gelbmann arrived at 6:42 p.m.