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ENVIRONMENTAL BOARD MEETING APRIL 25, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : April 25, 2001 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 10:00 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod Kukonen, Dave <br />Mach, Theresa O'Connell, and Mike Trehus <br />MEMBER ABSENT : Scott Lanyon <br />Staff members present: Environmental Coordinator Marty Asleson, Director of Economic <br />Development Brian Wessel, and City Planner Jeff Smyser. <br />CALL TO ORDER <br />Chair Lanyon was not present, so Vice Chair Mach called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />A. March 25, 2000 — Trehus moved to postpone approval of the a March 25, 2001 meeting <br />• minutes. Grundhofer seconded the motion. Motion carried unanimously. <br />• <br />APPROVAL OF AGENDA <br />The following items were added to the meeting agenda : :` <br />• Discuss meeting minutes — Trehus. <br />The agenda was approved as amended, <br />CITIZEN COMMENTS <br />No comments were made. <br />PROJECT REVIEW,„ <br />A. Ryan/T,arget Superstore /CUP /Site Plan Review/Preliminary Plat/Variance — Wessel <br />gave a preview ,qf the ubmissions. He noted the timeline was intensive. The second <br />proposal was4sma ler scale, with the most recent plan on a very intensive timeline given <br />the specifics. He introduced Dick Ryan the retail contractor and John Payton from the <br />design teamnfor Ryan/Target. Wessel reviewed the most recent plan went to the Planning <br />and Zoning Board, with a public hearing scheduled for the May 9 Planning and Zoning <br />meeting. <br />1 <br />