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Planning & Zoning Board <br />January 13, 1999 <br />Page 1 <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 />: January 13, 1999 <br />. 6:30 P.M. <br />8:38 P.M. <br />: Dunn, Johnson, Schaps, Robinson and Trehus <br />: Schilling and Corson <br />: Planning Coordinator Wyland; Community <br />Development Director, Wessel; Community <br />Development Assistant, Divine; City Planner, <br />Smyser; Planning Consultant, Brixius; and <br />Consulting Engineer, Powell <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Schaps called the Lino Lakes Planning & Zonin <br />p.m., January 13, 1999. <br />II. APPROVAL OF MINUTES - Decem <br />Mr. Johnson made a MOTIO <br />of the Lino Lakes P1 nin <br />carried 5 -0. <br />III. APPROVAL OF A . NDA <br />The agenda was approved as presented. <br />A. Election of Officers <br />Chair Schaps stated the Election of Officers will be conducted at the March, 1999, <br />Planning and Zoning Board meeting if the 1999 Appointments have been made. <br />g <br />to order at 6:34 <br />e minutes of the December 9, 1998, meeting <br />ard, and was supported by Mr. Trehus. Motion <br />IV. OPEN MIKE <br />Chair Schaps declared the Open Mike portion of the meeting open at 6:37 p.m. <br />No one appeared for open mike. <br />• <br />