07-06-1982 Park Board Minutes - Laserfiche WebLink

Home Search

July 6 , 1982 n The regular meeting of the Lino Lakes Park Board was called to order by Chairman Johnson with the following members present ; R . Johnson , Lindy, Scherer, LaBlond . Absent ; Arntzen, Flannery . MINUTES - JUNE 7 , 1982 Mr . Scherer moved to approve the minutes as presented . Seconded by Mrs . LaBlond . Motion carried unanimously. COUNTRY LAKES PARK - BOAT ACCESS Mr . Schumacher noted that he had received an answer from the State of Minnesota to his inquiry concerned with eliminating the boat access and the letter indicates that the State did not want the access removed from the development plan . Mr . Scherer pointed out that this access does not have to be done this year and as construction proceeds , this matter can be discussed . The general consensus of the Board was to get the beach , bath house , the trails , etc . , completed - delay the access construction until the later part of the development . There is a three year construction period allowed for the completion of this park . PARK CONSTRUCTION SCHEDULE - D . VOLK Mr . Volk is asking for authorization to use the City ' s Engineer , TKDA, in preparing the specifications for the dredging of the beach area . . Mr . Schumacher pointed out that this expense may either be paid out of dedicated funds or submitted to be paid from the LAWCON Grant funds . Mr . R . Johnson moved to authorize Mr . Volk to use TKDA for the preparation of a construction schedule and specifications for the dredging in Country Lakes Park . Seconded by Mrs . LaBlond . Motion carried unanimously . Mr . Schumacher) pointed out the archeological survey has been completed and forwarded to the State . The review and comments from the State must be received before the contract for the receipts of the funds can be signed . Only Engineering and Planning may done on the project at this time . There was discussion on the type of construction for the bath house - wood? cement blocks ? More information is needed in this area . Mr . Schumacher outline the procedure necessary for the construction of this building , such -as the preparation of plans and specifications , advertising for bids , letting of the contract , etc . The general consensus of the Board was that they preferred to keep this as local as possible . There was discussion as to the amount of dredging that would need to be done in the beach area - how deep? how far out? estimated costs ? is there to be a swimming raft? the area roped off? These are items that will be discussed at a later meeting . The dredging will be discussed with the City ' s Engineer for an estimated cost figure . Mr . Schumacher suggested that part-time supervision might be a consideration for the Board . Also, with the hours posted as to when there is to be superviision . This is something for a later agenda .