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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 /> <br />DATE : May 12, 2004 <br /> TIME STARTED : 6:32 P.M. <br /> TIME ENDED : 8:56 P.M. <br /> MEMBERS PRESENT : Hyden, Pogalz , Rafferty, Root, Schaps, and Tralle. <br />MEMBERS ABS E NT : Lane. <br /> STAFF PRESENT : Michael Gr ochala and James Studenski <br /> <br /> <br />I. CAL L TO ORDE R AND ROL L CAL L <br /> <br />Chair Schaps called the Lino Lakes Planning and Zoning Board m eeting to order at 6:32 <br />p.m ., May 12, 2004. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />The agenda was approved. <br /> <br />III. APPROVAL OF MINUTES: April 14, 2004 <br /> <br />Mr. Hyden m a de a MOTION approve the April 14, 2004 Minutes and w a s supported by <br />Mr. Rafferty. Motion carried 5-0. <br /> <br />IV. OPEN MIKE <br /> <br />Chair Schaps declared open m i ke open at 6:35 p.m. <br /> <br />There was no one present for Open Mike <br /> <br />Mr. Tralle m a de a MOTION to close Open Mi ke at 6:36 p.m., and was supported by Mr. <br />Pogalz. Motion carried 5-0. <br /> <br />V. ACTION I TEMS <br /> <br />A. PUBLI C HEARI NG, for a Re z o ni ng (from R, Rural to R-1X, Single Family <br />Executive) and Preliminary Plat, as w e ll as MUSA Reserve Allocatio n , for Junes <br />Addition, located at 599 – 62 nd Street <br /> <br />A PPR OVED MIN U TES