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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 /> <br />DATE : April 14, 2004 <br /> TIME STARTED : 6:38 P.M. <br /> TIME ENDED : 11:00 P.M. <br /> MEMBERS PRESENT : Hyden, Pogalz , Rafferty, Tralle (arrived at 6:55 <br />p.m.), and Root. <br />MEMBERS ABSENT : Lane and Schaps. <br /> STAFF PRESENT : Jeff S m yser; James Studenski <br /> <br /> <br />I. CAL L TO ORDE R AND ROL L CAL L <br /> <br />Vice Chair Rafferty called the Lino Lakes Planning and Zoning Board meeting to order at <br />6:38 p.m ., April 14, 2004. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />The agenda was approved. <br /> <br />III. APPROVAL OF MINUTES: March 10, 2004 <br /> <br />Mr. Pogalz m a de a MOTION approve the March 10, 2004 Minutes and was supported by <br />Mr. Root. Motion carried 4-0. <br /> <br />IV. OPEN MIKE <br /> <br />Vice Chair Rafferty declared Op en Mike open at 6:39 p.m . <br /> <br />There was no one present for Open Mike <br /> <br />Mr. Root made a MOTION to close Open Mike at 6:40 p.m ., and was supported by Mr. <br />Hyden. Motion carried 4-0. <br /> <br />V. ACTION I TEMS <br /> <br />A. CONTINUED PUBLI C HEARING, for Rez o ni ng and Conditional Use Permit <br />for a Planned Unit Development/Prelim inary Plat for Highland Meadow s East <br />2 nd Addition, south of 79 th Street and Nancy Lane inters ection <br /> <br />APPROVED MINUTES