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• <br />• <br />• <br />Planning & Zoning Board <br />January 12, 2000 <br />Page 1 <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 />January 12, 2000 <br />6:30 P.M. <br />8:53 P.M. <br />Johnson, Schilling, Corson (6 :34), Schaps, <br />Rafferty, Zych, and Lane <br />None <br />Planning Coordinator, Wyland; City Planner, <br />Smyser; City Engineer, Powell; Environmental <br />Specialist, Asleson (part) <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Schaps called the Lino Lakes Planning : ;' =A Bo meeting to order at 6:30 <br />p.m., January 12, 2000. <br />II. ELECTION OF OFFICERS <br />Mr. Johnson made a MOTION <br />at r. Schaps for Chair of the Planning and <br />Zoning Board, and was supp Schilling. Motion carried 6 -0. <br />Mr. Rafferty made a minate Ms. Lane for Vice -Chair of the Planning and <br />Zoning Board, and was orted by Mr. Schilling. Motion carried 6 -0. <br />III. APPROVAL OF S — December 8, 1999 <br />Mr. Schilling made a OTION to approve the presented minutes of the December 8, <br />1999, meeting of the Lino Lakes Planning & Zoning Board, and was supported by Ms. <br />Lane. Motion carried 5 -0 -2 with Mr. Zych and Mr. Rafferty abstaining. <br />III. APPROVAL OF AGENDA <br />Item VIIC, EDAC Update, was added to the agenda. <br />The amended agenda was approved as presented. <br />