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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 : September 8, 2004 <br /> TIME STARTED : 6:32 P.M. <br /> TIME ENDED : 9:27 P.M. <br /> MEMBERS PRES ENT : Hyden, Lade n, Rafferty, Root, and Tralle. <br />MEMBERS ABSENT : Lane and Pogalz . <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 6:32 <br />p.m ., September 8, 2004. <br /> <br />Mayor Bergeson swore in Mr. Laden to the Planning and Zoning Board. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />The agenda was approved. <br /> <br />III. APPROVAL OF MINUTES: JUNE 16, 2004 and AUG UST 11, 2004 <br /> <br />Mr. Tralle m a de a MOTION approve th e June 16, 2004 and August 11, 2004 Minutes <br />and was supported by Mr. Hyden. Motion carried 4-0. <br /> <br />IV. OPEN MIKE <br /> <br />Chair Rafferty declared open m i ke open at 6:35 p.m . <br /> <br />There was no one present for Open Mike <br /> <br />Chair Rafferty closed the open m i ke at 6:37 p.m . <br /> <br />V. ACTION I TEMS <br /> <br />A. PUBLI C HEARI NG, for Re z o nin g to PUD and a Preliminary Plat for Fox Den <br />Acres, Royal Oa ks Realty, a 50-a cre develo p m ent south of Birch Street and east <br />of Deerw ood Lane, at the east end of Fox Road <br /> <br />Chair Rafferty opened the pub lic hearing at 6:38 p.m . <br /> <br />DRAF T MINUTES