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• <br />P29 <br />Council Member introduced the following resolution and moved its <br />adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 12 -68 <br />RESOLUTION APPROVING CONDITIONAL USE PERMIT, TO ALLOW GRADING <br />AND EARTH REMOVAL AT 6221 HOLLY DRIVE, ENCOMPASS DIGITAL MEDIA <br />WHEREAS, Encompass Digital Media has submitted a request to the City to grant a <br />conditional use permit to allow earth material storage at 6221 Holly Drive. <br />WHEREAS, the legal description of the property is: <br />THE NVV1 /4 OF SEC 33 TVVP 31 RGE 22, EX S 110 FT OF E 254 FT OF SE1 /4 OF <br />SD 1/4, ALSO EX THAT PRT OF E1/2 OF SD 1/4 DESC AS FOL: BEG AT INTER OF <br />C/L OF HOLLY DR WITH A BRANCH OF CO DITCH NO 25, SD INTER BEING ON E <br />LINE OF SD 1/4, TH NWLY ALG SD DITCH 700 FT +OR- TO INTER/W ANOTHER <br />DITCH RUN IN NLY DIRECTION, TH NELY ALG SD DITCH 918 FT +OR- TO SD E <br />• LINE TH SLY ALG SD E LINE 907 FT +OR- TO POB, ALSOEX NW1 /4 OF SD <br />NW1 /4, ALSO EX THAT PRT OF NE1 /4 OF SD NW1 /4 DESC AS FOL: BEG AT NW <br />COR THEREOF, TH S 89 DEG 52 MIN 21 SEC E, ASSD BRG, ALG N LINE OF SD <br />1/4 1/4 450 FT, TH S 15 DEG 58 MIN 24 SEC W 1008 .32 FT, TH N 89 DEG 52 MIN <br />21 SEC W 160 FT TO W LINE OF SD 1/4 1/4, TH N 0 DEG 44 MIN 23 SEC W ALG <br />SD W LINE 970.11 FT TO POB, ALSO EX THAT PRT OF SW1 /4 OF SD NW1 /4 <br />DESC AS FOL: BEG AT NW COR OF SD1/ 4 1/4, TH S 89 DEG 57 MIN 28 SEC E, <br />ASSD BRG, ALG N LINE OF SD SVV1 /4 OF NW1 /4 1304.74 FT TO NE COR OF SD <br />SW1 /4 OF NW1/4 TH S 25 DEG 18 MIN 53 SEC W 387.05 FT, TH N 22 DEG 0 MIN <br />26 SEC W 377.62 FTTO S D N LINE, TH N 89 DEG 57 MIN 28 SEC W ALG SD N <br />LINE 332.74 FT, TH S 64 DEG 53 MIN 35 SEC W 729.37 FT TO W LINE OF SD <br />SW1 /4 OF NW1 /4, TH N 0 DEG 50 MIN 22 SEC W ALG SD W LINE 310 FT TO POB, <br />TOG/WN 50 FT OF NE1 /4 OF SW1 /4 OF SD SEC, EX E 254 FT THEREOF, EX RD, <br />SUBJ TO EASE OF REC <br />WHEREAS, the City's review is based on the plans received June 28, 2012. <br />WHEREAS, the Planning and Zoning Board met on July 11, 2012 and recommended <br />approval with a 6 -0 vote, and <br />WHEREAS, the City Council held a public hearing on July 23, 2012, and <br />