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ENVIRONMENTAL BOARD MEETINGJANUARY 29, 2003 <br />1APPROVED MINUTES <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br />DATE: January 29, 2003 <br />TIME STARTED: 6:35 P.M. <br />TIME ENDED: 9:46 P.M. <br />MEMBERS PRESENT: Amy Donlin (arrived at 6:41), Constance <br />Grundhofer, Patrice Toler Halen, Rod Kukonen, <br />Teresa O’Connell, and Nikki Schneider <br />MEMBERS ABSENT: None <br />STAFF PRESENT: Environmental Coordinator Marty Asleson <br />1.CALL TO ORDER <br />Chair Kukonen called the meeting to order at 6:35 p.m. <br />2.APPROVAL OF MINUTES <br />December 4, 2002 <br />O’Connell moved to approve the December 4, 2002 meeting minutes. Halen <br />seconded the motion. Motion carried unanimously. <br />January 15, 2003 <br />The following corrections were requested: <br />Page 3, sixth paragraph: “Mr. Brixius directed the Board to Subdivision 4 on p. 2- <br />12.” <br />Page 5, fourth paragraph: “Chair Kukonen recommended that it state, “may be <br />allowed in R-1 and R-1X.” <br />Page 8, fourth paragraph: “Chair Kukonen added that according to his <br />calculations, it would free up 20% for open space if 30% of all individual lots <br />were 15,000 square feet.” <br />Page 8, seventh paragraph: “Chair Kukonen recommended that for (3,C,1)(p.6- <br />12) ‘no fewer than’ be scratched, and that 25-30% of the lots would be at 15,000 <br />square feet.” <br />“Mr. Brixius noted for (C,2)(p.6-12) ...no lot shall be less than 80 feet in width.” <br />O’Dea moved to approve the January 15, 2003 meeting minutes with the above <br />corrections. Grundhofer seconded the motion. Motion carried unanimously. <br />3.APPROVAL OF AGENDA <br />• Discuss Council meeting update on Growth Management Plan in 7C. <br />• Discuss Heron Rookery update in 7D.