10/03/1994 Park Board Packet - Laserfiche WebLink

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CITY OF LINO LAKES PARK BOARD MEETING WEDNESDAY, SEPTEMBER 7, 1994 The City of Lino Lakes Park Board meeting was called to order at 6:35pm by Ken Johnson. There was NO audio or video for this meeting. Roll Call was taken, members present: Ken Johnson, Sharon Lane, Amy Donlin, Joe Schmidt, Pam Taschuk, and Brian Bourassa. Also present were Marty Asleson, Park, Recreation and Forestry Coordinator and Sandie Wood, Recording Secretary. George Lindy arrived at 6 :45pm. APPROVAL OF MINUTES: Sharon Lane made a motion to approve the August 1, 1994 minutes, Joe Schmidt seconded the motion. All voted aye. Motion carried. George stated he liked the flow of the minutes and the way they were done. Prior to the meeting Brian Bourassa gave all the members his letter of resignation, which would go into effect at the end of his term. He discussed his reasons for this decision and indicated he wishes to continue working with the Recreation Focus Committee and wants to be involved in other park related issues in the city. Marty commended Brian for the work that he has done on the Park Board, Recreation Focus Committee, and with the Eagle Scouts in the community. All members stated they were sorry that Brian was leaving and they were going to miss his expertise on the board. OPEN MIKE: There was no one present to speak under Open Mike. CONCEPT REVIEW: Wood of Baldwin Lake II - Marty Asleson explained that it is a 5.59 acre subdivision and is zoned R-1X. The minimum lot sizes are 12, 825 square feet for a housing density of 2 .32 lots per acre, a total of 13 single family lots. This has been an area of frustration in the acquisition of adequate amounts of park open space. The area that is being focused on, for future park area, is south and east of the area south of Oakwood Lane and possibly to the west of the southern portion of Oakwood Lane, as well as the possibilities that might exist in the Regional Park. The developer has proposed a cash dedication of approximately $14, 749.00. Tim Kytonna was present to represent Kosner Goertz Homes, Inc. He stated the plans have been submitted to the Rice Creek Watershed District and that they will be going before the Planning and Zoning Board at their October 5th meeting. They are going to have an engineer look at the sewer plans because there might be an area that the sewer may be too shallow. rti Amy Donlin asked who was interested in selling their land. Marty 1