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Planning & Zoning Board <br />August 9, 2017 <br />Page 7 <br />APPROVED MINUTES <br /> <br />Chair Tralle called the Lino Lakes Planning and Zoning Board meeting to order at 7:37 <br />p.m. on August 9, 2017. <br /> <br />II. APROVAL OF AGENDA <br /> <br />The Agenda was approved as presented. <br /> <br />III. APPROVAL OF MINUTES: <br /> <br />Mr. Masonick made a MOTION to approve the July 12, 2017 Meeting Minutes. Motion <br />was supported by Mr. Stoesz. Motion carried 6 - 0. <br /> <br />IV. OPEN MIKE <br /> <br />Chair Tralle declared Open Mike at 7:39 p.m. <br /> <br />There was no one present for Open Mike. <br /> <br />Mr. Laden made a MOTION to close Open Mike at 7:39 p.m. Motion was supported by <br />Mr. Masonick. Motion carried 6 - 0. <br /> <br />V. ACTION ITEMS <br /> <br />A. Houle Addition Final Plat <br />Katie Larsen, City Planner, presented the staff report. Staff recommended approval of <br />option 1 and option 2 for Houle Addition. <br /> <br />The applicant, Guy Houle, GRH Contracting, has submitted a land use application for <br />final plat. The proposed development is a 1 lot and 1 outlot single family residential <br />subdivision located at the north end of Ruffed Grouse Road. The development contains <br />one 30.72 gross acre parcel and is called Houle Addition. <br /> <br />Staff addressed questions of the Board. <br /> <br />Chair Tralle asked for clarification on splitting off Outlot A on option #2. <br /> <br />Guy Houle, 4417 Channel Lane, and his cousin purchased the 30 acres with the <br />understanding that only 1 single family house is able to be built. <br /> <br />Mr. Grochala stated that the Board can approve option 1 and option 2. <br /> <br />Mr. Laden made a MOTION to recommend approval of option 1 and option 2 of the <br />Final Plat Houle Addition. <br /> <br />Motion was supported by Mr. Masonick. Motion carried 6 - 0.