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• <br />• <br />• <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 />November 10, 2004 <br />6:34 P.M. <br />9:40 P.M. <br />Hyden, Laden, Rafferty, Root, and Tralle <br />Pogalz <br />Paul Bengtson and James Studenski <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Rafferty called the Lino Lakes Planning and Zoning Board meeting to order at 6:34 <br />p.m., November 10, 2004. <br />II. APPROVAL OF AGENDA <br />Chair Rafferty stated one additional item would be added to the agenda, item VI.B., <br />regarding 2005 meeting dates. The amended agenda was approved. <br />III. APPROVAL OF MINUTES: October 13, 2004 <br />Mr. Root requested that the October 13, 2004 minutes be amended on page 16 to reflect <br />that Mr. Tralle made a motion to adjourn the meeting at 10:41 p.m., and was supported <br />by Mr. Root. <br />Mr. Root made a MOTION to approve the October 13, 2004 Minutes, as amended, and <br />was supported by Mr. Hyden. Motion carried 5 -0. <br />IV. OPEN MIKE <br />Chair Rafferty declared Open Mike open at 6:36 p.m. <br />There was no one present for Open Mike. <br />Mr. Tralle made a MOTION to close Open Mike at 6:36 p.m., and was supported by Mr. <br />Laden. Motion carried 5 -0. <br />V. ACTION ITEMS <br />A. Variance Request for Lot Area, Lot Width, and Road Frontage for St. Paul <br />Regional Water Services, Anoka County Regional Park <br />DRAFT MINUTES <br />