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• <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />DATE : January 10, 1996 <br />TIME STARTED : 6 :38 p.m. <br />TIME ENDED : 7:52 p.m. <br />MEMBERS PRESENT: Gelbmann(arrived at 6:42 p.m.), Herr, <br />Johnson, Mesich, Robinson, >.Schaps, <br />MEMBERS ABSENT : Schones <br />ALSO PRESENT : Planning Coordinator Wyland, Planning <br />Consultant Kirmis, Economic Developer Wessel, <br />Engineer Ahrens. <br />I. CALL TO ORDER AND ROLL CALL: <br />II. APPROVAL OF MINUTES: Al Robinson made a MOTION to <br />approve the minutes of the November 8, 1995 meeting as <br />submitted and was supported by William Johnson. Motion <br />carried 5 -0. <br />III. APPROVAL OF AGENDA: Item III A., Election of Chair and <br />Vice Chair for 1996 was added to the agenda. Chair <br />Schaps noted for the audience that items A and B Public <br />Hearings, had been requested to be continued by the <br />applicant and items D and E Public Hearings, will be <br />opened and continued to the February meeting of the <br />Planning and Zoning Board. <br />A. Elect Chair and Vice Chair for 1996 <br />William Johnson made a MOTION to nominate James Schaps as <br />Chair of the Planning Commission for the year of 1996 and <br />was supported by Al Robinson. <br />William Johnson made a MOTION to close the nominations <br />for Chair of the Planning & Zoning Board and was <br />supported by Al Robinson. <br />Al Robinson made a MOTION to nominate William Johnson as <br />Vice Chair of the Planning & Zoning Board for 1996 and <br />was supported by Guy Herr. <br />All voted in favor of James Schaps serving as Chair of <br />the Planning & Zoning Board for the year of 1996. The <br />motion carried. <br />All voted in favor of William Johnson serving as Vice <br />Chair of the Planning & Zoning Board for the year 1996. <br />The motion carried. <br />IV. OPEN MIKE: Chair Schaps declared the Open Mike portion <br />of the meeting open at 6:42 p.m. <br />Commissioner Gelbmann arrived at 6:42 p.m. <br />