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PLANNING & ZONING BOARD <br />April 12, 1995 <br />CITY OF LINO LAKES <br />PLANNING h ZONING BOARD MINUTES <br />DATE .,Apx*.,k:::::-.1. <br />12 <br />TIME STARTED ',0..:4Q:!::1)...:;:!1-4::. <br />TIME ENDED 9:10 p.m. <br />MEMBERS PRESENT:Ge.lbmann,Hert,: es Ch, <br />Robinson, h <br />SvapsM, <br />MEMBERS.ABSENT : Schones <br />ALSO PRESENT Planning Coord. nator Wyiandi Planning <br />•Consultant Brixius and Consulting City <br />ngineer Powell. <br />I. CALL TO ORDER AND ROLL CALL: <br />II. APPROVAL OF MINUTES: Gelbmann made a MOTION to approve <br />the minutes of the March 8, 1995 meeting as submitted and <br />was supported by Johnson. All voted aye. Motion <br />carried. <br />III. APPROVAL OF AGENDA: Chair Schaps noted an addition to the <br />agenda, Item VI. A. Conflict of Interest Forms. <br />Al Robinson made a MOTION to approve the agenda as <br />amended and was supported by Guy Herr. All voted aye. <br />Motion carried. <br />ELECTION: Schaps called for a nomination for Chairman for <br />the 1995 year. <br />Al Robinson made a MOTION to nominate Jamie Schaps as <br />Chairman for the 1995 year, and was supported by Guy <br />Herr. All voted aye. Motion carried. <br />Chair Schaps accepted the position of chair and thanked <br />the Board for their support. <br />Chair Schaps called for a nomination for Vice -Chair for <br />the 1995 year. <br />Jamie Schaps made a MOTION to nominate Al Robinson as <br />Vice -Chair for the 1995 year, and was supported by Guy <br />Herr. All voted aye. Motion carried. <br />Robinson accepted the position of Vice -Chair and thanked <br />the Board for their support. <br />IV. OPEN MIKE: Kim Sullivan from 20/20 Vision gave the Board <br />a brief update of the community group. <br />