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ENVIRONMENTAL BOARD MEETINGJULY 9, 2003 <br />1 APPROVED MINUTES <br />CITY OF LINO LAKES <br />SPECIAL MEETING <br />APPROVED MINUTES <br />DATE: July 9, 2003 <br />TIME STARTED: 6:12 P.M. <br />TIME ENDED: 8:22 P.M. <br />MEMBERS PRESENT: Constance Grundhofer, Rod Kukonen, Teresa <br />O’Connell, and Mary Jo O’Dea <br />MEMBERS ABSENT: Amy Donlin, Patrice Toler Halen, and Nikki <br />Schneider <br />STAFF PRESENT:Environmental Coordinator Marty Asleson and <br />Community Development Director Michael <br />Grochala <br />1.CALL TO ORDER <br />Chair Kukonen called the meeting to order at 6:12 p.m. <br />2.APPROVAL OF AGENDA <br />3.OPEN MIKE <br />No citizen comments were made. <br />4.ACTION ITEMS <br />A. Lakes Business Park EAW Review <br />Grochala summarized the purpose of the meeting. It was to review the EAW’s of <br />two projects, the Lakes Business Park and that of the Legacy at Woods Edge or <br />the Village projects. He indicated the locations of the projects and the fact that <br />they had reached the mandatory requirement for a third class city of 300,000 <br />square feet. The outlots were conceptual, while a commitment had been made by <br />Panettoni for 260,000 square feet. He introduced Bob Moberg, Project Manager <br />and Chris Hiniker who prepared the EAW document both from SEH. <br />Mr. Moberg indicated there was one buyer, but the other portions were still in the <br />concept stage and were denoted as outlots. There were existing wetlands on and <br />near the site, that they did not want to negatively impact. They were in <br />compliance with parking and Light Industrial ordinances. He reminded the Board <br />that the landowner was not obligated to follow through with the City’s guidelines <br />as a result of the EAW reviewal, but they did not want to have another EAW <br />later. The next step would be to begin the Preliminary Plat process. The goal of <br />the reviewal was to establish a baseline to measure progress on the project.