HomeMy WebLinkAbout03/14/2012 P&Z Minutes
APPROVED MINUTES
CITY OF LINO LAKES
PLANNING & ZONING BOARD MINUTES
I. CALL TO ORDER AND ROLL CALL :
Chair Tralle called the Lino Lakes Planning and Zoning Board meeting to order at 6 :3 5
p.m . on March 14, 2012 .
II. A PROVAL OF AGENDA
T he Agenda was a pproved as presented .
III. SWEARING IN OF BOARD MEMBERS
Mayor Jeff Reinert executed the Oath of Office to newly appointed board member Lou
Masonick and re -appointed board members Neil Evenson and Paul Tralle.
IV. ELECTION OF CHAIR AND VICE CHAIR
Election of chair and vice chair was postponed to the next meeting.
V . APPROVAL OF MINUTES:
January 11 , 201 2
M r. Nelso n made a MOTION to approve the January 11 , 201 2 Meeting Minutes. Motion
was supported by Mr. Root . Motion carried 4 - 0 . (Masonick abstained.)
VI . OPEN MIKE
D ATE : March 14 , 201 2
TIME STARTED : 6 :35 P.M .
TIME ENDED : 6 :4 2 P.M.
MEMBERS PRESENT : Neil Evenson, Robert Nelson, Michael Root ,
Paul Tralle (Chair)
MEMBERS ABSENT : Michael Hyden (Vice Chair), Perry Laden
STAFF PRESENT : Paul Bengtson , Michael Grochala, Mary Divine
Planning & Zoning Board
March 14, 2012
Page 2
APPROVED MINUTES
Chair Tralle declared O pen M ike at 6:40 p.m .
There w as no one present for Open Mike.
Mr. Root made a MOTION to close Open Mike at 6 :41 p.m. M otion was supported by
M r . Evenson . Motion carried 4 - 0 .
V II . ACTION ITEMS
A. None
VI II . DISCUSSION ITEMS
A. Discussion with EDAC Members regarding proposed amendment to Industrial
Zoning Districts
A limited number of members were present from the city’s Economic Development
Advisory Committee for this discussion. The attending members held a n informal
discussion following adjournment of the P&Z Meeting. This topic will be brought befo re
the P&Z Board for action at an upcoming meeting.
I X . ADJOURNMENT
M r. Root made a MOTION to a djourn the meeting at 6 :42 p .m. Motion was supported
by M r. Evenson . Motion carried 4 - 0 .
Respectfully submitted,
Dawn Bugge
Community Development Ass istant