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ENVIRONMENTAL BOARD MEETING FEBRUARY 23, 2005 <br />CITY OF LINO LAKES <br />DRAFT MINUTES <br /> <br />DATE : February 23, 2005 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED : 9:50 P.M. <br />MEMBERS PRESENT : Barbara Bor (arrived at 6:40 p.m.), Barbara <br />Bauman, Constance Grundhofer, Rod Kukonen, <br />Teresa O’Connell, Mary Jo O’Dea, and Dennis <br />Smith <br />MEMBERS ABSENT : None <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br />and Michael Grochala Community Development <br />Director <br /> <br />1. CALL TO ORDER <br /> <br />Chair Kukonen called the meeting to order at 6:38 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />January 26, 2005 <br />O’Dea made a motion to approve the January 26, 2005 meeting minutes. <br />O’Connell seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />• Discuss other environmental boards update in 6F. <br /> <br />The Board approved the agenda as amended. <br /> <br />4. OPEN MIKE <br /> <br />No citizen comments were made. <br /> <br />5. ACTION ITEMS <br /> <br />A. Apollo Landing, Equinox Development, 540 Lilac Street, Rezone to <br />PUD and Site Plan Review <br /> <br />Asleson reviewed the background and analysis. He indicated that a hotel was the <br />only firm commitment. He identified the location of the site. Asleson noted that <br />the tree inventory was difficult to discern, and stated that individual trees needed <br />to be identified. <br /> <br />1 APPROVED MINUTES