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APPROVED MINUTES <br />CITY OF LINO LAKES <br />PLANNING & ZONI NG BOARD MINUTES <br />I.CALL TO ORDE R AND ROLL CALL <br />Chair Rafferty called the Lino Lakes Planning and Zoning Board meeting to order at 6:40 <br />p.m., June 12, 2002. <br />II.APPROVAL OF AGENDA <br />The agenda was approved. <br />III.APPROVAL OF MINUTES – May 8, 2002 <br />Ms. Lane made a MOTION to approve the minutes of the May 8, 2002, meeting of the <br />Lino Lakes Planning and Zoning Board, a nd was supported by Mr. Corson. Motion <br />carried 4-0. <br />IV.OPEN MIKE <br />Chair Rafferty declared open mike open at 6:41 p.m. <br />No one was present for open mike. <br />Mr. Lyden made a MOTION to close Open Mike at 6:41 p.m., and was supported by Ms. <br />Lane. Motion carried 4-0. <br />V.ACTION ITEMS <br />A. Emergency Apparatus Maintenance, 7512 – 4 th Avenue, Site Plan Review <br />DATE: June 12, 2002 <br />TIME STARTED: 6:40 P.M. <br />TIME ENDED: 8:00 P.M. <br />MEMBERS PRESENT: Corson, Hyde n, Lane, Lyden, and Rafferty. <br />MEMBERS ABSENT: Schaps and Zych. <br />STAFF PRESENT: Jeff Smyser; Tanda Gretz