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ENVIRONMENTAL BOARD MEETING APRIL 25, 2001 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBER ABSENT : <br />CITY OF LINO LAKES <br />MINUTES <br />: April 25, 2001 <br />. 6:30 P.M. <br />: 10:00 P.M. <br />: Amy Donlin, Constance Grundhofer, Rod Kukonen, Dave <br />Mach, Theresa O'Connell, and Mike Trehus. <br />Scott Lanyon <br />Staff members present: Environmental Coordinator Marty Asleson, Director of Economic <br />Development Brian Wessel, and City Planner Jeff Smyser. <br />CALL TO ORDER <br />Chair Lanyon was not present, so Vice Chair Mach called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />A. <br />March 25, 2000 - Trehus moved to postpone approval otthe°,Mareh25, 20'01 meeting <br />minutes. Grundhofer seconded the motion. Motion carried unanimously: <br />-N � '_ <br />APPROVAL OF AGENDA <br />The following items were added to the meeting agenda: <br />.aux: <br />® Discuss meeting minutes — Trehus. <br />The agenda was approved as amended albove. <br />;r <br />CITIZEN COMMENTS <br />No comments were made. <br />PROJECT REVIEWf, <br />A. Ryan/Target Superstore/CUP/Site Plan Review/Preliminary Plat/Variance — Wessel <br />gave a preview�iof the submissions. He noted the timeline was intensive. The second <br />proposal wasosmaller scale, with the most recent plan on a very intensive timeline given <br />the specifics, He introduced Dick Ryan the retail contractor and John Payton from the <br />Vin,,. ya <br />design team?for Ryan/Target. Wessel reviewed the most recent plan went to the Planning <br />and Zoning Board, with a public hearing scheduled for the May 9 Planning and Zoning <br />meeting. <br />1 <br />