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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 : December 8, 2004 <br /> TIME STARTED : 6:34 P.M. <br /> TIME ENDED : 8:00 P.M. <br /> MEMBERS PRESENT : Hyden, Laden, Pogalz, Rafferty, and Tralle. <br />MEMBERS ABSENT : Root. <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 6:34 <br />p.m ., Dece mber 8, 2004. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />The agenda was approved. <br /> <br />III. APPROVAL OF MINUTES: NO VEMBER 10, 2004 <br /> <br />Chair Rafferty requested the follo wing correction: Page 12, 8 th paragraph, delete the <br />words “prio r to” and in se rt th e word “a t”. <br /> <br />Mr. Hyden m a de a MOTION approve the N ovember 10, 2004 Minutes as am ended and <br />was supported by Mr. L a den. Motion carried 4-0. <br /> <br />IV. OPEN MIKE <br /> <br />Chair Rafferty declared open m i ke open at 6:37 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 6:38 p.m., and was supported by Mr. <br />Pogalz. Motion carried 4-0. <br /> <br />V. ACTION I TEMS <br /> <br />APPR OVE D MINUTE S