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ENVIRONMENTAL BOARD MEETING AUGUST 31, 2005 <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br /> <br />DATE : August 31, 2005 <br />TIME STARTED : 6:31 P.M. <br />TIME ENDED : 8:31 P.M. <br />MEMBERS PRESENT : Barbara Bor, Constance Grundhofer, Rod <br />Kukonen, and Mary Jo O’Dea <br />MEMBERS ABSENT : Barbara Bauman, Teresa O’Connell, and <br />Dennis Smith <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br />1. CALL TO ORDER <br /> <br />Chair O’Dea called the meeting to order at 6:31 p.m. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />July 27, 2005 <br /> <br />Page 2, seventh paragraph: “Chair O’Dea stated the Board would like to see <br />walkable and bikable trails connecting the parks and open spaces within the site, <br />but also with City and County parks outside the site.” <br /> <br />Kukonen made a motion to approve the July 27, 2005 meeting minutes. Bor <br />seconded the motion. Motion carried unanimously. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />• Discuss Distribution Alternatives visit under 6C. <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 Landscaping Review/Hampton Inn/Site Entry <br /> <br />Asleson reviewed the background and analysis. He introduced Craig Piet, a <br />representative for the Hampton Inn. <br /> <br />Mr. Piet indicated the lighting plan was the same, so he was looking for <br />recommendations from the Board on the entry and landscaping. <br />1 APPROVED MINUTES