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HomeMy WebLinkAbout04/09/2008 P&Z Minutes CITY OF LINO LAKES PLANNING & ZONING BOARD MINUTES DATE : April 9, 2008 TIME STARTED : 6:31 P.M. TIME ENDED : 6:45 P.M. MEMBERS PRESENT : Michael Hyde n, Perry Laden, Robert Nelson, Brian Pogalz (Vice Chair), Michael Root, Paul Tralle (Chair), Rob Rafferty MEMBERS ABSENT : None STAFF PRESENT : Paul Bengtson, Jeff Smyser I. CALL TO ORDE R AND ROLL CALL Chair Tralle called the Lino Lakes Planning a nd Zoning Board meeting to order at 6:31 p.m. on April 9, 2008. II. SWEARING IN OF REAPPOINTED BOARD MEMBERS Mayor Bergeson conducted the sw earing in of reappointed board members Perry Laden and Robert Nelson. III. ELECTION OF CHAIR AND VICE CHAIR Board members re-elected Paul Tralle as Chair and Brian Pogalz as Vice Chair for 2008. IV. APPROVAL OF AGENDA The agenda was approved as presented. V. APPROVAL OF MINUTES March 12, 2008 Mr. Hyden made a MOTION to approve the March 12, 2008 Minutes. Motion was supported by Mr. Laden. Motion carried 6 - 0. VI. OPEN MIKE Chair Tralle declared Op en Mike at 6:38 p.m. APPROVED MINUTES Planning & Zoning Board April 9, 2008 Page 2 APPROVED MINUTES There was no one present for Open Mike. Mr. Pogalz made a MOTION to close Open Mike at 6:39 p.m. Motion was supported by Mr. Hyden. Motion carried 6 - 0. VII. ACTION ITEMS A. Final Plat for a one lot residential subdivision to be called Vaughan’s 1 st Addition, located at the north end of Ruffe d Grouse Road on Outlot D, Pheasant Hills Preserve. Paul Bengtson, Associate Planner, presented the staff report. City Staff recommended approval of the Final Plat with no conditions attached. Staff noted that they had identified some necessary corrections when reviewing the plat and that a revised plat was submitted to the City showing these corrections. Mr. Bengtson explained that a rezone of the property was approved by the City Council and that a variance was no longe r required for this project. Mr. Rafferty made a MOTION to recommend approval of th e Final Plat for Vaughan’s 1 st Addition. Motion was supported by Mr. Hyden. Motion carried 6 - 0. VIII. DISCUSSION ITEMS A. None IX. ADJOURNMENT Mr. Rafferty made a MOTION to adjourn th e meeting at 6:45 p.m. Motion was supported by Mr. Nelson. Motion carried 6-0. Respectfully submitted, Dawn Bugge Community Development Assistant