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PLANNING & ZONING BOARD <br />4 OCT. 14, 1992 <br />staff for further consideration. It was suggested that <br />a work session be held, and that Councilmember Kuether be <br />invited to attend. All voted aye, motion carried to <br />table request. <br />C. 92 -47 -P, M. Carlson, 8189 20th Ave., Subdivision <br />Mary Kay Wyland reviewed this request which is to add a <br />.75 acre parcel to an existing .75 acre parcel to allow <br />for the encroachment of some outbuildings. The larger <br />parcel will remain 11.15 acres thus within the 10 acre <br />requirement of the Rural zoning district and the smaller <br />parcel with remain non - conforming - but with 1.5 acres <br />rather than .75 as previously existing. Staff would <br />recommend approval of the request as submitted. <br />After some discussion Kathleen Nordine moved and was <br />supported by Al Robinson to approve the request as <br />submitted with the condition that the two smaller tracks <br />be combined when recorded with the County. All voted <br />aye. Motion carried. <br />D. Resolution No. 92 -1, Tax Increment Financing -Dist. 1 -5 <br />Mary Kay Wyland explained that this Resolution merely <br />supports the Tax Increment Financing Plan for the <br />proposed Senior Cottages on Elm Street that were <br />previously approved by the P & Z Board. The Resolution <br />must be added to their Tax Increment Financing Plan. <br />Member Robinson introduced the following resolution and <br />moved its adoption: <br />LINO LAKES PLANNING AND ZONING BOARD <br />RESOLUTION 92 -1 <br />RESOLUTION REGARDING TAX INCREMENT FINANCING PLAN FOR TAX <br />INCREMENT FINANCING DISTRICT NO. 1 -5 <br />WHEREAS, the Lino Lakes City Council and Economic <br />Development Authority have authorized preparation of a tax <br />increment financing plan (Plan) for the proposed Tax Increment <br />Financing District No. 1 -5; and <br />WHEREAS, the Plan has been submitted to the Planning and <br />Zoning Board for its comment pursuant to Minnesota Statutes, <br />Sections 469.174 to 469.179; and <br />WHEREAS, the Planning and Zoning Board has reviewed the <br />Plan and compared it with the City's comprehensive plan and <br />other plans for development of the City. <br />