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<br /> <br />CITY OF L I NO LAKE S <br />PLANNING & Z O NING BOARD MINUT E S <br /> <br /> DATE : November 10, 2004 <br /> TIME STARTED : 6:34 P.M. <br /> TIME ENDED : 9:40 P.M. <br /> MEMBERS PRES ENT : Hyden, La den, Rafferty, Root, and Tralle <br />MEMBERS ABSENT : Pogalz <br /> STAFF PRESENT : Paul Be ngtson and James Studenski <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 6:34 <br />p.m ., Nove mber 10, 2004. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />Chair Rafferty stated one additional item would be added to the agenda, item VI.B., <br />regarding 2005 m eeting dates. The am ended age nda was approved. <br /> <br />III. APPROVAL OF MINUTES: October 13, 2004 <br /> <br />Mr. Root requested that th e October 13, 2004 m i nutes be am ended on page 16 to reflect <br />that Mr. Tralle m a de a motion to adjourn the m e eting at 10:41 p.m ., and was supported <br />by Mr. Root . <br /> <br />Mr. Root made a MOTION to approve th e October 13, 2004 Minutes , as am ended, and <br />was supported by Mr. Hyden. Motion carried 5-0. <br /> <br />IV. OPEN MIKE <br /> <br />Chair Rafferty declared Open Mike open at 6:36 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 />Laden. Motion carried 5-0. <br /> <br />V. ACTION I TEMS <br /> <br />A. Variance Request for Lot Area, Lot Widt h, and Road Fr ontage for St. Paul <br />Regional Water Services, Anoka County Regional Park <br />APPR OVE D MINUTE S