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APPROVED MINUTES <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />I.CALL TO ORDER AND ROLL CALL <br />Chair Schaps called the Lino Lakes Planning and Zoning Board meeting to order at 6:32 <br />p.m., February 13, 2002. <br />II. APPROVAL OF AGENDA <br /> <br />Chair Schaps requested additions or deletions to this evening’s agenda. Chair Schaps <br />requested Item III be deleted from the agenda. The agenda was approved with the above <br />noted changes. <br />III.Deleted <br />IV.APPROVAL OF MINUTES – January 9, 2002 <br />Mr. Corson made a MOTION to approve the minutes of the January 9, 2002, meeting of <br />the Lino Lakes Planning and Zoning Board, and was supported by Mr. Hyden. Motion <br />carried 7-0. <br />V.OPEN MIKE <br />Chair Schaps declared open mike open at 6:35 p.m. <br />Mr. John Powell stated he will no longer be the city engineer. He introduced Mr. Jim <br />Studenski, TKDA, as his replacement. Mr. St udenski recapped his qualifications to the <br />board. <br />DATE: February 13, 2002 <br />TIME STARTED: 6:32 P.M. <br />TIME ENDED: 7:18 P.M. <br />MEMBERS PRESENT: Corson, Hyden, Lane, Lyden, Rafferty, Schaps, and <br />Zych <br />MEMBERS ABSENT: None <br />STAFF PRESENT: City Planner Smyser; City Engineer Powell; <br />Community Development Director Grochala; and <br />Assoc. Planner Gretz