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HomeMy WebLinkAbout01/13/2016 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 6:32 p.m. on January 13, 2016. II. APROVAL OF AGENDA Chair Tralle added election of Temporary Vice Chair to the action items in the agenda. III. APPROVAL OF MINUTES: October 14, 2015 Approval of the October 14, 2015 Meeting Minutes was postponed until more board members are present to vote. IV. OPEN MIKE Chair Tralle declared Open Mike at 6:34 p.m. Encouraged by the board, Centennial High School students Trevor Kirby, Tyler Graupner, and Curtis Nelson introduced themselves. The students were attending the Planning and Zoning Board meeting for a government observation project. Mr. Laden made a MOTION to close Open Mike at 6:36 p.m. Motion was supported by Mr. Evenson. Motion carried 3 - 0. (Tralle abstained.) DATE : January 13, 2016 TIME STARTED : 6:32 P.M. TIME ENDED : 7:21 P.M. MEMBERS PRESENT : Neil Evenson, Perry Laden, Michael Root, Paul Tralle (Chair) MEMBERS ABSENT : Matt Kassner, Lou Masonick STAFF PRESENT : Michael Grochala, Katie Larsen Planning & Zoning Board January 13, 2016 Page 2 APPROVED MINUTES V. ACTION ITEMS A. Election of Temporary Vice Chair Mr. Laden made a MOTION to recommend Michael Root for the Temporary Vice Chair role. Motion was supported by Mr. Evenson. Motion carried 3 - 0. (Root abstained.) Michael Root will serve as the Temporary Vice Chair until a permanent Vice Chair has been appointed. VI. DISCUSSION ITEMS A. Metropolitan Council 2015 System Statement Katie Larsen, City Planner, presented the staff report. More updates will be coming in the fall. The board and city staff further discussed employment projections, affordable housing needs, transportation improvements, and population forecasts. B. Project Updates Michael Grochala, Community Development Director, provided an update of current city projects. VII. ADJOURNMENT Mr. Laden made a MOTION to adjourn the meeting at 7:21 p.m. Motion was supported by Mr. Evenson. Motion carried 3 - 0. (Tralle abstained.) Respectfully submitted, Nicole DeDeyn Community Development Administrative Assistant