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• <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />August 11, 2004 <br />. 6:33 P.M. <br />. 9:21 P.M. <br />: Hyden, Pogalz, Rafferty, Root (arrived at 6:50 <br />p.m.), and Tralle. <br />: Lane. <br />Jeff Smyser; Michael Grochala; and James <br />Studenski <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Rafferty called the Lino Lakes Planning and Zoning Board meeting to order at 6:33 <br />p.m., August 11, 2004. <br />II. APPROVAL OF AGENDA <br />Mr. Pogalz requested item 5C be moved to item 5A. <br />III. APPROVAL OF MINUTES: July 14, 2004 <br />Chair Rafferty requested his statement on page 9, third paragraph be deleted and replaced <br />with the following: Chair Rafferty stated staff had done an excellent job in trying to help <br />the City along with the comprehensive plan, which was approved and now staff was <br />asking to look at things that needed to be adjusted. He noted he felt there was confusion <br />at the City Council level and the City Council needed to come to the conclusion that they <br />should work with staff on any comprehensive plan changes or amendments. <br />Mr. Pogalz made a MOTION approve the July 14, 2004 Minutes as amended and was <br />supported by Mr. Tralle. Motion carried 3 -0. <br />IV. OPEN MIKE <br />Chair Rafferty declared open mike open at 6:38 p.m. <br />There was no one present for Open Mike <br />Mr. Hyden made a MOTION to close Open Mike at 6:39 p.m., and was supported by Mr. <br />Pogalz. Motion carried 3 -0. <br />DRAFT MINUTES <br />