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<br /> <br />CITY OF L I NO LAKE S <br />PLANNING & Z O NING BOARD MINUT E S <br /> <br /> <br /> DATE : January 12, 2005 <br /> TIME STARTED : 6:35 P.M. <br /> TIME ENDED : 8:43 P.M. <br /> MEMBERS PRESENT : Hyden (arrive d at 7:01 p.m.), Laden, Pogalz, <br />Rafferty, R oot, and Tralle. <br />MEMBERS ABS E NT : None. <br /> STAFF PRESENT : Jeff S m yser; Jam es Studenski; and Paul Be ngtson <br /> <br /> <br />I. CAL L TO ORDE R AND ROL L CAL L <br /> <br />Chair Rafferty called the Lino Lakes Planning and Zoning Boar d m eeting to order at 6:35 <br />p.m ., January 12, 2005. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />The agenda was approved. <br /> <br />III. APPROVAL OF MINU TES: DECEMBER 8, 2004 <br /> <br />Mr. Tralle m a de the fol l owing correction: Page 8, Mr. Laden seconded the m o tion to <br />adjourn. <br /> <br />Mr. Tralle m a de a MOTION approve the December 8, 2004 Minutes and was supported <br />by Mr. Laden. Motion carried 3-0-1 (Mr. Root abstained). <br /> <br />IV. OPEN MIKE <br /> <br />Chair Rafferty declared open m i ke open at 6:38 p.m . <br /> <br />There was no one present for Open Mike <br /> <br />Mr. Pogalz m a de a MOTION to close Open Mi ke at 6:39 p.m., and was supported by Mr. <br />Tralle. Motion carried 4-0. <br /> <br />APPR OVE D MINUTE S